REMC/293/DV: Extension of Terms of Reference for WG006 and the Executive Group (Closes 4-Jan)

starts on 14 December, 2018 ends on 04 January, 2019



Should the US vote to approve the Extension of Terms of Reference for WG 006 and the Executive Group?
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Description

BACKGROUND:
After the discussions in Sanya, it is clear that IECRE needs to do some hard work to come up with an acceptable budget for 2020 and a longer term improvement plan that secures the financial viability of the system. The budget will need to be acceptable to CAB as well as to the IECRE member bodies.
Currently, the Terms of Reference for Working Group 006 is to give input on the funding model. This would seem to limit the working group to take on the larger task of discussing IECRE finances and come up with budget proposals that look both at the income and expenditure side.
Denmark feels that such discussions should be handled in WG 006 and the Executive Group and as such we propose to extent the Terms of Reference for WG 006 and the Executive Group accordingly.

ACTION:
REMC to approve the extension of Terms of Reference for WG 006 and the Executive Group, effective immediately. Ballots are to be returned to the IECRE Secretariat (secretariat@iecre.org) no later than
2019-01-18.

NOTE: USNC/IECRE ballots to be submitted within two weeks to allow for resolution of any comments prior to the IEC deadline.

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