Articles of the Committee of Experts of the World Research Travel Organization
Chapter I General
Article 1 To adapt to the development of the World Research Travel Organization(WRTO) and promote the democratization and scientific process of administrative decision-making, a committee of WRTO experts (hereinafter referred to as "the committee of experts ") is established according to the actual needs of the organization. The committee of experts is a WRTO professional knowledge and technical advisory and evaluation body composed of research travel workers with high knowledge and technical level, rich practical experience and innovative spirit. The Committee of Experts operates under the leadership of the organization.
Article 2 These Rules are formulated for the purpose of further standardizing and institutionalizing the work of the WRTO Committee of Experts and giving full play to its advisory role.
Article 3 The purpose of the expert committee is to give full play to the wisdom and wisdom of all kinds of experts and scholars, actively promote the overall progress of the WRTO,research travel and the quality of the people,and improve the professional level of the research travel industry.
Article 4 The guiding ideology of the expert committee is to carry out the relevant laws and policies of the government, follow the laws of the market economy, respect science, respect talents, adhere to theory, technology, system, management innovation, give play to talents and professional advantages, and lead the sustainable development of the research travel industry.
Chapter II Working Tasks
Article 5 To assist the WRTO in proposing a strategic plan for the development of the research travel industry, and to formulate guidelines, policies and relevant measures for the development of the research travel industry.
Article 6 On the commission of the WRTO, experts shall be organized to carry out research on the subject and related issues management, drafting of technical documents.
Article 7 At the invitation of the WRTO or its authorized institutions, experts shall be organized to participate in and cooperate with relevant professional technical services such as standardization, monitoring and certification.
Article 8 Cooperate with the WRTO to carry out professional technical cooperation and exchange at home and abroad, expand communication channels, track frontier technological developments, introduce advanced intelligence,and improve the innovation ability of the industry.
Article 9 Experts shall be recommended to participate in R & D, evaluation, promotion, popularization, consultation and other professional and technical services in accordance with the application or entrustment of enterprises, users and related institutions and associations in the research travel industry. At the same time, management process documents should be formulated to standardize the work of recommending expert services. undertake other work entrusted by the WRTO.
Chapter III Organizational structure
Article 10 The members of the Committee of Experts shall be composed of experts and members from among them.
Article 11 The expert committee shall employ chairman and advisers.
Article 12 The organization of the Committee of Experts shall consist of a committee and a professional group. The expert committee consists of 1 chairman and 2-5 vice-chairmen.
In accordance with the needs of the development of the research travel industry, the Committee of Experts has set up several professional groups according to the principles of classified guidance and counterpart service, according to the relevant professional and technical fields. Professional team leader and deputy leader in the production of experts.
If necessary, experts may be selected to set up special working groups to undertake special affairs. Article 13 Conditions for membership of expert committees.
Article 13 Conditions for membership of expert committees
The conditions for experts in the Committee of Experts are regulated by the Expert Management Scheme. Members of the Committee of Experts shall meet the following requirements:
Having a high theoretical level, technical capability and rich practical experience in the industry;
Be familiar with the business of the industry and be enthusiastic about public welfare undertakings;
Having innovative spirit and good professional ethics;
Having a senior professional technical title or corresponding level of business.
Article 14 The term of office of the members of the Committee of Experts shall be three years for each term.
The members of the expert committee shall come from relevant administrative departments, member units, relevant institutions, scientific research units, technical institutions, intermediary organizations, etc.
Article 15 The members of an expert committee shall be appointed in accordance with the prescribed procedure: the chairman shall be elected by the WRTO Council.
The vice-chairman shall be nominated by the chairman, and all the members shall vote and be appointed with more than two-thirds of the votes.
The members shall be nominated by the chairman and vice-chairman, and all the members shall be appointed by a vote of more than 2/3 votes.
The head and deputy head of the professional group shall be nominated by the committee and approved and appointed by the chairman.
The experts shall be appointed after the approval of the chairman of the committee.
All appointed members and experts shall be appointed by the Committee of Experts and shall automatically become WRTO individual members.
Chapter IV Rights and Obligations of Members of the Committee of Experts
Article 16 Members of the Committee of Experts shall have the following rights
Free participation in activities organized by the Committee of Experts and access to information and information provided by the Committee;
Knowledge of documents, materials, data, background materials related to advisory missions, and participation in relevant professional academic conferences.
Full expression of individual opinions in the process of participating in decision-making consultations and the possibility of retaining individual opinions and recommendations;
To provide working opinions and recommendations to the Committee of Experts;
Voluntary withdrawal from the Committee of Experts.
Article 17 Members of the Committee of Experts shall have the following obligations
To abide by the relevant laws and regulations and the statutes and self-regulatory codes of the Committee of Experts;
To participate actively in the activities of the Committee of Experts;
To provide relevant scientific and technological information to the Committee of Experts and to propose research, development, promotion and application of advanced technologies and academic knowledge;
Be conscientiously responsible for the advisory tasks undertaken and complete them on time;
In consulting work, we should proceed from the overall situation, adhere to the truth, respect science and handle affairs impartially;
The problems and information involved in consulting work shall be kept confidential and shall not be disclosed to the public without the consent of the relevant departments;
Article 18 Individual members shall not engage in commercial activities on behalf of the Committee of Experts without the consent of the Committee of Experts.
Article 19 Dismissal of members of an expert committee
If a member is not suitable for continuing employment, he may be dismissed with the approval of the chairman, or he may resign himself.
The dismissal of experts shall be submitted to the chairman for approval.
Article 20 In case of violation of laws and regulations and these articles of association, if I do not attend the regular meeting of all members three times within one year, I shall automatically lose my membership and report it to the WRTO for the record.
Chapter V Meetings regimes and decisions on important matters
Article 21 The Committee of Experts shall meet annually to summarize, deploy, discuss and decide on important matters. If necessary, professional team leaders or experts may be invited to attend the meeting.
The chairman may temporarily convene a committee meeting or an office meeting of the chairman.
Article 22 Important matters and related documents to be considered by the Committee of Experts shall be submitted to the Committee for examination and vote (including the examination of the meeting and the examination of correspondence may also be carried out in combination).
Article 23 The Committee of Experts shall seek opinions on important matters and related documents, and shall seek opinions within the relevant scope by means of meetings, correspondence reviews or networks before it can make a decision and issue them.
Chapter VI Funding
Article 24 The funds for the activities of the Committee of Experts shall be raised and spent in accordance with the principle of earmarking funds; they shall be managed in accordance with WRTO financial provisions.
Article 25 The activities of the Committee of Experts are financed from:
WRTO financial budgets;
Social and business support;
Other lawful incomes.
Article 26 The funds of the Committee of Experts shall be used to carry out operational activities within the scope of these Rules.
Article 27 Daily office expenses of the Committee of Experts are arranged by the WRTO.
Article 28 The advance and final settlement of the expenses of the expert committee shall be submitted by the secretariat and implemented after the approval of the chairman.
Chapter VII Annex
Article 29 The power of interpretation of these Rules shall be vested in the World research travel Organization.
Entry into force/application of the present rules of the Committee of Experts shall take effect from 1 June 2020, and shall apply to all members of the Committee of Experts, including members prior to revision of these rules and new members thereafter.
