Statutes of the Vacuum Science
and Technology Division
Article
1 - Name
The
organization shall be known as the Vacuum Science
and Technology Division
of the International Union for Vacuum Science, Technique and Applications
(IUVSTA), registered in Brussels, Belgium.
Article
2 - Objectives
The
objectives of the Division are to promote, encourage and develop the science
and technology associated with Vacuum Science and Technology in all countries,
mainly through the following means:
A.
The Division will liaise with national and international bodies active in the
field of vacuum science and technology with the particular aim of effective
coordination, at the international level, and act to relay information on local
national meetings.
B.
The Division will be concerned with the organization of technical sessions at
the International Vacuum Congress and other international conferences, topical
conferences, summer schools, workshops, short courses, educational activities
and exhibitions.
C.
The Division will promote the publication of scientific papers in proceedings,
scientific journals and books in the field of vacuum science and technology.
D.
The Division will contribute to other activities of the IUVSTA, in particular
those of interest to the Vacuum Science
and Technology Division.
Article
3 - Membership
All
members from countries which have Vacuum Societies or National Committees that
are members of IUVSTA can take part in planning the activities of the Division
and influencing policy decisions.
Article
4 - Divisional Committee
The
Divisional Committee is the nucleus of the Vacuum Science and Technology Division and decides upon all
scientific and technical matters of Divisional interest. The Divisional
Committee will have an elected Chairperson, Vice-Chairperson and
Secretary/Treasurer.
Article
5 - Structure of the Division, Nominations and Elections
A.
Each National Committee within IUVSTA is invited to nominate one Divisional
representative, chosen for his or her special interest in the subject of the
Division. The nominated representatives for the Vacuum Science and Technology Division will act as the Divisional Electoral College. In
the event of death or permanent incapacity of such a representative, the
National Committee, which had nominated this delegate, shall nominate a new
delegate as member of the Divisional College.
If
the membership of the Divisional College exceeds 10 in number the members of
the Divisional College will elect from their own ranks seven (7) members of the
Divisional Committee. The election of the future Divisional Committee will be
organized and conducted by the Secretary of the present Divisional Committee
under the direction of the Chairperson
of the present Divisional Committee. The election of
the Divisional Committee is carried out by voting by correspondence. Each
representative votes for seven (7) members; those representatives who get the
highest number of votes are elected as members of the Divisional Committee.
Each Electoral College member should give an order of preference in casting
votes for the Divisional Committee; if and only if there is a tie vote (for the
last member), the order of preference will be used to decide who will be
elected. If there is still a tie situation then all those members in the tie
shall serve on the Divisional Committee and the Committee will have more
members for that triennium. In the case of resignation, death or permanent
incapacity of a Divisional Committee member, that person shall be replaced by
the member of the Divisional College who received the greatest number of votes
among those not elected in the original vote by correspondence.
B.
The elected Divisional Committee members may, in turn, co-opt three (3) other
members. The co-opted members would be experts in the field; membership of
national Committees is not required. It is suggested that the immediate past
chairperson be considered for a co-opted member to provide advice and guidance.
In the final Divisional Committee, normally no more than two persons domiciled
in the same country shall be members.
C.
The Divisional Committee should elect a Chairperson, a Vice-Chairperson, and a
person to act as both Secretary and Treasurer from its own members who are also
members of the Divisional College. Co-opted members may be Divisional Officers
only when elected members refuse to take the position. Each member of the
Divisional Committee will indicate his or her preference among the Committee
membership for these three positions; the person with the highest preference
will be elected Chairperson, the positions of Vice-Chairperson and
Secretary-Treasurer will be filled from the next two highest preferences.
On
acceptance of these statutes by the IUVSTA Executive Council, the Vacuum
Science and Technology Division will abide by the following procedure in the
selection of co-opted members of the Divisional Committee.
The
Divisional Committee may extend by majority vote to the Divisional Chairperson
the right to select persons to become co-opted members of the Divisional
Committee. It is suggested that this item be placed on the ballot when the
Divisional Committee votes for Divisional Officers.
It
is further suggested that, at the time of the ballot, the Divisional Committee
members may be asked to suggest persons for consideration by the Chairperson
for co-opted status.
D.
The same person may be the national representative for more than one Division,
but may be a member of no more than two Divisional Committees.
E.
All members of the Divisional Committee and the Divisional College will serve
for a three year term; normally no member shall serve for more than six
consecutive years. An exception to this rule is allowed for a previous
Chairperson of the Committee who may be co-opted as suggested in Article 5.B.
In general, the three year term will start at the ordinary General Meeting held
during the triennial IVC meetings. The election procedure for the Divisional
Committee should be completed two months before the ordinary General Meeting.
The existing Divisional Committee will remain in charge until the next ordinary
General meeting.
F.
On the first working day of the 5th calendar month before the date of any
Ordinary General Meeting the Chairperson of the Division shall arrange with the
Secretary/Treasurer of the Division to initiate the electoral processes for the
new Committee. The Chairperson shall announce the election results by
correspondence to the members of the Divisional College.
Article
6 - Divisional College
Divisional
representatives who form the Divisional College will elect the Divisional
Committee (see Article 5). The Divisional representatives will serve during the
three-year term as contact persons between their own national Committee and the
Vacuum Science and Technology Divisional Committee. They
will be kept informed of the Divisional Committee actions and, in turn, should
ensure that their national committee is kept informed of those actions.
In
cases of basic and important questions, all Divisional Representatives should
be consulted by the Divisional Committee.
Article
7 - Duties of the Officers of the Division
A.
The Divisional Chairperson shall represent the Division in meetings of the
Executive Council of IUVSTA and will report on the activities of the Division
in Executive Council Meetings. Outside the Union he/she will represent the
Division especially with respect to interactions with other international or
national scientific and technical societies.
B.
The Divisional Chairperson will preside at all business meetings of the
Divisional Committee and Divisional College.
C.
The Divisional Vice-Chairperson shall carry on all duties of the Chairperson in
the event of the Chairperson's absence, illness, resignation, or incapacity;
he/she should carry out such other duties as may be assigned by the
Chairperson.
D.
The Secretary/Treasurer shall be responsible for the minutes of all Divisional
Committee and Divisional College Meetings. He/she shall be in charge of all
correspondence pertaining to the operation of the Division at the discretion of
the Chairperson. The Secretary/Treasurer shall keep a strict accounting of all
income and expenditures. He/she may pay out such funds as authorized by the
Chairperson, or the Vice-Chairperson if the Chairperson is incapacitated, to
meet all obligations of the Division. He/she shall issue a report of the
financial standing of the Division at the business meeting of the Division or
whenever required by the Chairperson. He/she should file an annual Divisional
Treasurer's Report and a Request for a Budget for the following year with the
Director of the Scientific and Technical Directorate of the Union at the
preceding year's end.
E.
The Officers of the Division (Chairperson, Vice-Chairperson and Secretary)
should be members of the National Committee of the country where they have
chosen their domicile.
F.
In case of resignation of the elected Chairperson, the Vice-Chairperson will
act as Chairperson for the remaining part of the three-year term.
Article
8 - Finances
Members
of the Divisional Committee are encouraged to solicit support from their National
Committees for travel to committee meetings. In general, no funds will be
available for travel expenses of Committee members.
The
Secretary/Treasurer of the Divisional Committee will be responsible for the
administration of any income and expenditure.
Article
9 - Specified Activities
A.
Triennial Congress
The
Divisional Committee will nominate a number of members of the associated
Divisional International Programme Committee (IPC) of the Congress. These
nominees provide the international component of the IPC and will comprise
mainly Divisional Committee members, although the Committee may wish to include
other nominees to improve the scientific or national balance, making use
particularly of other members of the Divisional Electoral College. The number
of nominees will be decided by the Congress Chair but ranges from 3 for
Divisions with few sessions in the Congress to 10 for those with many sessions.
The
Divisional Committee will also nominate, from within its group of individual
nominees, two alternative possible chairpersons for this Divisional IPC. One of
these will be selected by the Congress Scientific Chairperson, bearing in mind
the need for some national balance and the need for good communications. The
IPC Divisional Chairpersons and the Congress Scientific Chairperson form the
Scientific Organising Committee for overall programme decisions. The Divisional
IPC will be responsible for nominating Invited Speakers and for the selection
of contributed abstracts into oral and poster sessions. In the first round of
information collection concerning the identification of possible Invited
Speakers and session topics the IPC should seek the views of all members of the
Divisional College.
An
approximate timeline for these activities is:
a)
Nominations of IPC members by Divisional Committees - 32 months
b)
Final IPC membership) agreed - 30 months
c)
Final lists of Invited Speakers/Session topics - 20 months
d)
Abstract selection meeting - 6 months
A
full set of guidelines is available in the IUVSTA Procedures Manual.
B.
European Vacuum Conference
The Vacuum
Science and Technology Division is responsible
for the site selection and continuity of the European Vacuum Conference series
(EVC). Proposals in written form in accordance with the protocol laid down in
the IUVSTA Procedures Manual (Protocol for Decision on Applications to Host the
European Vacuum Conference) should be in the hands of the Secretary of the
Division two months before the first meeting of the Division in the calendar
year three years before the year of the proposed EVC and will be considered at
that Vacuum Science Division meeting. The Divisional Committee shall consider
all applications and arrange for a ballot to be held to determine the most
acceptable bid.
The
Divisional Committee will nominate at least 3 (three) members of the Programme
Committee of the European Vacuum Conference.
Article
10 - Amendments
These
statutes may be amended by a majority vote of ballots cast by members of the
Divisional College. A minimum of two-thirds of the total number of members of
the Divisional College must participate in this balloting. Voting on amendments
will be organized by the Secretary/Treasurer of the Divisional Committee.
Any
such amendments are subject to confirmation by the Executive Council of the
Union.
Any
proposed amendments would be discussed with the Director of the Scientific and
Technical Directorate, prior to submission to the members of the Divisional
College.