The Interim Board has suggested the following bodies to form and govern the EAI:
The Interim Board proposes that the Management Committee consists of the following members:
The Management Committee should meet at least 2 times every year. It is headed by the Chair of the EAI, or in the chair’s absence by one of the vice-chairs. It approves yearly reports of working and activity groups and is responsible for all decisions that are not explicitly allocated to other bodies. It also endorses or amends draft budgets from the Executive Committee and conveys a final proposal to the General Assembly. Furthermore, its task is to prepare meetings of the General Assembly including drafting its agenda and large conferences. It also drafts reports to funding agencies supporting EAI as a whole. Finally, it has the responsibility to compose yearly reports to the General Assembly.
It is suggested that the Chair and up to 3 Vice Chairs will be elected for a 2 years period by the General Assembly. A re-election of the Chair and vice-chairs after this period is possible, but the tenure of the Chair is possible for maximally 3 consecutive terms of office and thus limited to 6 years. The Chair and the Vice Chairs also draft the agenda for Management Committee meetings.
The Executive Committee consists of the Chair, Vice Chair(s) and the Finance and Administrative Officer of the EAI. The Executive Committee decides issues concerning the day-to-day running of the EAI following General Assembly and Management Committee decisions. It is also responsible for the administration of the EAI on a daily basis and approves accounting of events and activities of the whole EAI. It also bears the responsibility for the handling of the finances of the EAI according to the budget stipulated by the EAI.
The Interim Board suggests the creation of two types of Working Groups to coordinate the activities of the EAI: Thematic working groups on scientific themes and Activity Working Groups addressing different activities like training, education, outreach, etc. They will be led by a Leader and a Deputy Leader. We propose the following Working Groups be established initially:
Thematic Working Groups (Working on the scientific themes outlined on the Aims webpage):
Activity Working groups
Each WG should be led by a Leader and a Deputy Leader appointed by the General Assembly. The WG Leaders and Deputy Leaders should also be recruited from core organisations or participating institutions. WGs will be requested to submit a yearly report to the Management Committee. Working groups can accept members from organisations outside the EAI, but those people will not be entitled to any refunds stemming from the membership fees contributed by the participating organisations but might be able use funds from other grants obtained by the EAC.
The Finance and Administrative Officer is appointed by the administrating body (Host Organisation, see below) of the EAI. The Interim Board suggests that the European Science Foundation will take up this role.
Each Core Organisation sends a represemmtative to the Board of Trustees. The tasks of this body are to 8a) review the reports as well as the budget and Action Plan Proposals from the Management Committee and (b) advise the other bodies of the EAI on general policy matters.
Representatives of Participating Institutions (1 each) as well as Core Organisations (2 each) form the General Assembly of the EAI. It will meet at least annually and its role should be to:
Every participating institution and core organisation has the right to send one delegate to the General Assembly. Each delegate shall have one vote and cumulative voting by one person for 2 or more participating institutions or core organisation will not be allowed.
The General Assembly can create Project Teams working on special, more focussed research questions and projects. These can be temporary and can involve members of different Working Groups in order to bridge between the different WGs. Project teams can attract funding from other sources, e.g. through the ISSI international Team programme or other smaller scale schemes. They should appoint a Coordinator who reports regularly to the General Assembly and the Management Committee.
They should be the backbone at each member entity.The tasks of the Local team are suggested to be:
The Interim Board proposes that a Local Coordinator is appointed by the Local team. The Local Coordinator should:
The Interim Board proposed that the European Science Foundation acts at the Host Organisation of the EAI. The role of this body is to: