Changes

*** A constituency-based approach, trying to maintain a proportional representation, diversity within the representatives should be one of the criteria.

*** A constituency-based approach, trying to maintain a proportional representation, diversity within the representatives should be one of the criteria.

*** Follow these principles:

*** Follow these principles:

# Gain consensus on the purpose of re-balancing

# Identify if there are any SO/ACs not adequately represented on the NomCom

<li>Gain consensus on the purpose of re-balancing</li>

# Determine if we envision a future where there might be more SO/ACs and whether this would have an impact on the proposed review period of five years

<li>Identify if there are any SO/ACs not adequately represented on the NomCom</li>

# Determine if there are there methods for re-balancing aside from how seats are allocated to SO/ACs (i.e. suggest that the SO/ACs re-balance their NomCom reps)

<li>Determine if we envision a future where there might be more SO/ACs and whether this would have an impact on the proposed review period of five years</li>

# Identify options for re-balancing, assuming no change in the size of the NomCom

<li>Determine if there are there methods for re-balancing aside from how seats are allocated to SO/ACs (i.e. suggest that the SO/ACs re-balance their NomCom reps)</li>

# Identify options for the unutilized GAC seat for the NomCom

<li>Identify options for re-balancing, assuming no change in the size of the NomCom</li>

# The NomCom Review could develop several possible solutions and conduct a workshop during the AGM whereby the community provides feedback to the different solutions

<li>Identify options for the unutilized GAC seat for the NomCom</li>

<li>The NomCom Review could develop several possible solutions and conduct a workshop during the AGM whereby the community provides feedback to the different solutions</li></ol>

*** The suggested review of the NomCom structure should incorporate comments on the rebalancing exercise from all bodies that appoint members to the NomCom

*** The suggested review of the NomCom structure should incorporate comments on the rebalancing exercise from all bodies that appoint members to the NomCom

* '''Recommendation 14''': Formalize communication between the NomCom and the Board, SOs/ACs, and the PTI Board in order to understand needed competencies and experience.

* '''Recommendation 14''': Formalize communication between the NomCom and the Board, SOs/ACs, and the PTI Board in order to understand needed competencies and experience.