Article 5: Procedures for selecting members and participation policy

5.1 Government members

Government members shall be appointed by decision of the competent Minister. Their term of office shall be two years, renewable for another two years. Renewal is gradual (50% by category every two years) to safeguard institutional memory.

5.2 Non-governmental members

An open call for expressions of interest shall be issued to non-governmental members. The evaluation is carried out by a joint four-member committee (two governmental, two civil society). Assessment criteria: experience in open governance issues, thematic representation, commitment to active participation. The process is completed within 30 days.

5.3 Presence policy

Each member commits to a presence of at least 75% Plenary meetings and active participation in at least one Working Group. A permanent replacement mechanism is foreseen: each member shall appoint an alternate from the same body with full rights.

5.4 Consequences of absence

Failure to comply with the minimum level of presence shall result in: Plenary debate, possibility to declare disqualification, and replacement (appointment of a new representative for government members, call next in the ranking for non-governmental members).


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