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CONSTITUTION OF THE
INTERNATIONAL WORKING GROUP ON TAXONOMIC DATABASES
(Taxonomic Databases Working Group)
Last amended January 2003
Article 1. Name and Purpose
Article 2. Affiliation and incorporation
Article 3. Membership
Article 4. Meetings
Article 5. Executive Committee
Article 6. Officers
Article 7. Assets
Article 8. Amendments
Article 9. Dissolution
BY-LAWS
(1) Ratification of standards
(2) Publications
Article 1. Name and Purpose
The International Working Group on Taxonomic Databases (herein called "TDWG") is a not-for-profit scientific and educational association formed to establish international collaboration among biological database projects so as to promote the wider and more effective dissemination of information about the World's heritage of biological organisms for the benefit of the world at large.
To achieve its goals, TDWG
- develops, adopts and promotes standards and guidelines for the recording and exchange of data about organisms,
- promotes their use through the most appropriate and effective means,
- acts as a forum for discussion through holding meetings and through publication such as a newsletter, and
- undertakes any other activities that are judged useful to the organization.
Article 2. Affiliation and incorporation
TDWG may affiliate to or cooperate with other associations or organizations with similar or complementary aims.
TDWG may obtain legal status in the country or countries under countries under the laws of which it decides to operate.
Article 3. Membership
Membership is open to individuals, institutions, and database Projects interested in or concerned with taxonomic databases. Membership consists of two classes,
- institutional members (institutions and/or projects), and
- individual members.
Membership is acquired by written notification to the Chair, Secretary, or Treasurer and payment of the current year's membership fee. Under extraordinary circumstances the Executive committee may waive the current year's membership fee upon petition - by individuals, institutions, or database projects.
Members in good standing are entitled to take part in and vote at meetings, and to participate in all votes. They are also entitled to receive the Newsletter of TDWG, and such other publications as the Executive Committee may decide.
Membership rights and entitlements, including voting rights, are suspended if the membership fee is two years in arrears. Otherwise, members are considered to be in good standing.
Membership ends upon written resignation addressed to the Chair, Secretary, or Treasurer.
Article 4. Meetings
TDWG shall meet each calendar year to discuss standards; elect officers; receive reports of the officers, including a financial report; discuss changes in the constitution and on by-laws; fix the date and place of the next annual meeting and conduct any other competent business. Each member, whether institutional or individual, shall normally be entitled to a single Vote on each motion. Individuals attending the meeting and voting by combination of multiple membership, or as a delegate for another voting member, are limited to three votes on each motion. Institutional members shall be represented by a member of staff or other delegate designated in writing. Prior to the opening of the meeting institutions and projects must notify the Secretary as to whom will be representing their organizations during votes.
Article 5. Executive Committee
TDWG is governed by an Executive Committee consisting of the officers, elected as defined below from the membership, and up to two members co-opted by the officers. It shall meet at least once each calendar year. The Committee organizes the day to day affairs of TDWG, proposes the amount of dues (subject to ratification at the annual meeting), administers the assets, acts to fulfil the goals of TDWG, provides timely notification of progress towards goals electronically, has power to apply for legal status for TDWG and such other power as stated elsewhere in this constitution and its by-laws.
Article 6. Officers
At each annual meeting the following individual officers shall be elected from the membership. The Chairman will normally hold office for a period not exceeding three years. All other officers will normally hold post for a period not exceeding six years, with no time limit on the editors.
Chairman
Presides at meetings of TDWG and at meetings of Executive Committee; is entitled to sign jointly with one other officer on behalf of TDWG; enacts such functions as are assigned to him by the Executive Committee.
Secretary
Operates the secretariat; keeps and distributes minutes of meetings; sends notices of the annual meeting to the membership and notices of meetings of the Executive Committee to its members; distributes proposals and draft standards, and organizes votes.
One of the members Co-opted by the officers may be designated as Associate Secretary and assists and substitutes for the Secretary as required.
Treasurer
Is entitled to sign jointly with one other officer on behalf of TDWG; maintains the membership list, reports finances annually to the membership; collects membership dues; administers the assets of TDWG in conformance with instructions from the Executive committee.
Regional Secretaries (up to six, based in regions of the world other than the Secretary)
Shall have responsibility, assigned by the Executive Committee, to assist in the coordination of the development of standards; serves as regional contact for the members; represents the interests of TDWG in appropriate meetings and other activities.
Newsletter Editor (or editors, having one vote collectively on the Executive Committee)
shall have responsibility for editing, printing, and distributing the newsletter.
Should vacancies of office occur during the term of office, the Executive committee is empowered to fill these from the membership until the next annual meeting, at which time the position will be filled by general election.
Article 7. Assets
The revenue of TDWG shall consist of membership dues, of income from and sales of publications and lease of rights, of grants, donations and legacies, of income from investments and of all other kinds of income that are compatible with the aims of TDWG. The assets of TDWG shall be used exclusively for the statutory aims and purposes, and in no case to the immediate profit of its members.
The financial year shall be the calendar year.
Article 8. Amendments
This constitution may only be altered by a two-thirds majority of the membership voting by postal vote. Alterations may be proposed by the Executive committee, or may be submitted in writing to the Executive committee by either at least five members, or at least three institutional members, from at least two different countries. In order to be acted upon in either case, the text of the proposed alteration, and ballots for those members entitled to vote, must be dispatched to the membership at least sixty days before the annual meeting. Ballots must be returned by members to the Secretary prior to the tally of the vote at the annual meeting.
By-laws may be adopted, altered, or repealed by a majority of the membership voting by postal vote, upon written proposal by the Executive committee dispatched to the membership at least sixty days before the voting deadline.
For the purpose of this Article, the words "postal vote" may also mean a vote by electronic means (the concrete procedure to be specified beforehand by the executive committee).
Article 9. Dissolution
Dissolution of TDWG can only be enacted by a two-thirds majority of the members voting at a meeting, summoned for that specific purpose by the Executive Committee at least 180 days in advance, and by a two-thirds majority of institutional members voting at that same meeting.
Upon dissolution of TDWG, any net remaining assets shall be transferred to the International Association for Plant Taxonomy or its successor.
BY-LAWS
(1) Ratification of standards
A major activity of TDWG is the establishment of data standards for biological databases. When the need for a standard is recognized, the Executive Committee shall appoint a standards committee with a chair and membership, normally of individual members and of persons based at institutional members of TDWG, charged with producing the standard or identifying an existing standard that may be adopted.
When the standards committee's task has been accomplished, it will submit its proposal in writing to the Executive committee, which will dispatch copies to the membership for study and comment at least sixty days before an annual meeting. Members may submit their comments and proposed changes to the standards committee, and a revised draft may be submitted to the annual meeting for discussion.
Based on the discussion, the standards committee will produce a final draft, which will be submitted to the Executive Committee at least 180 days before the next annual meeting. The Executive committee will review the final draft and produce an edited draft, which will be dispatched to the membership at least sixty days before that annual meeting. The annual meeting may then recommend the standard for adoption, whereupon the standard will be submitted to the membership for ratification by postal vote. A two-thirds majority of voting members and a two-thirds majority of voting institutional members is required to ratify the standard.
When an adopted standard does not exist in published form, TDWG will normally undertake to have it published. This is the responsibility of the Standards Editor(s), who may co-opt other members of TDWG for assistance. Standards may be published by their publication.
In certain cases, it may not be appropriate for a standard to be produced. In such circumstances, a group may decide to produce notes for the guidance of workers in their field, or nothing at all, but must inform the Executive Committee of its progress.
(2) Publications
In order to achieve its goals, TDWG maintains a publications program. The Executive Committee recommends to the membership individuals to edit, produce, and distribute the publications. The individuals may co-opt others to assist.
In order to keep the membership informed of the affairs of TDWG, the organization shall normally publish a newsletter in both printed and electronic form at least twice a year. The newsletter will not be the place of publication of adopted standards.
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