Ecma archived By-laws (June 2016)
These regulations aim to guide the work of the organization and the members.
These regulations aim to guide the work of the organization and the members.
Ecma International – further called Ecma – is an international industry association based in Europe, and has been constituted according to these By-laws and Articles 60 et seq. of the Swiss Civil Code.
The Headquarters of the Association is in Geneva.
The purpose of the Association is to develop, in co-operation with the appropriate national, European and international organizations as a scientific endeavour and in the general interest standards and technical reports in the fields of information and communications technologies and to publish them free of charge in printed and electronic form.
The Association shall be a non-profit-making organization and shall devote itself to no commercial activity whatsoever.
The Association shall consist of the following classes of Ecma members:
b) Not-For-Profit organizations (NFP)
Any other class of members shall be determined by the General Assembly with a two thirds majority of all ordinary members.
a) For non-SPC members:
A proposed company member shall not be accepted if it holds at least 50 per cent of the capital of an existing company member nor if at least 50 per cent of its capital is held by an existing company member.
b) For SPC members:
A proposed SPC member shall not be accepted if it holds at least 50 per cent of the capital of an existing company member nor if at least 35 per cent of its capital is held by an existing company member.
a) For non-SPC members:
No two or more companies where at least 50 per cent of whose capital is held by the same company, which is not a company member itself, may be company members but shall be represented by one of these companies only.
b) For SPC members:
No two or more SPCs where at least 35 per cent of whose capital is held by the same company, which is not a company member itself, may be SPC members but shall be represented by one of these SPCs only.
Additional classes of Ecma members established according to Article 3.1 shall have such qualifications and be entitled to such rights and privileges and have such obligations as shall be determined by the General Assembly with a two thirds majority of all the ordinary members.
Companies shall be admitted to any class of company membership in accordance with Art. 4.
Membership fees for all classes of company membership are decided by the General Assembly with a two thirds majority of all ordinary members.
Ecma membership shall be terminated in the cases set out in Art. 5.
Ordinary membership may be applied for by a company which has interest and experience in matters related to one or more Technical Committees of the Association, and which wishes to exert the right to vote at the General Assembly and to exert other exclusive rights defined in the By-laws and Rules, such as serving on the Executive Committee and as Chairman of a Technical Committee.
The representative of each ordinary member will have one vote in the General Assembly.
Voting rights may be exerted with effect from the first full month upon admission as Ecma member.
Associate membership may be applied for by a company which has interest and experience in matters related to one or more Technical Committees of the Association but without the right to vote in the General Assembly.
An associate member is fully entitled to participate in the work of Technical Committees and obtain all relevant papers.
Representatives of the associate members shall have the right to take part in the discussions of the General Assembly.
SME membership may be applied for by a company the annual turnover of which is less than Swiss Francs 100’000’000.-.
The rights of SME members are identical with those of associate members as specified in Art. 3.9.
SPC membership may be applied for by an organization – a company or other legal for-profit organization – with no more than five employees and a global annual turnover of less than Swiss Francs 5’000’000.-.
The rights of SPC members are identical with those of associate members as specified in Art. 3.9, with the exception that an SPC member is only entitled to participate in one TC.
Annual NFP membership may be applied for by a non-profit-making organization. Further yearly extensions of an NFP membership are possible, via application to the Secretary General by November of each year for the following year.
The rights of NFP members are identical with those of SPC members as specified in Art. 3.11.
Application for membership and membership class shall be made to the Secretary General in a written notice carrying an authorized signature.
The application shall specify that the applicant has received the By-laws, the Rules and the Code of Conduct in Patent Matters, and declare that it adheres to them without restriction.
Decisions on acceptance shall be made by the General Assembly with a two thirds majority of all the ordinary members. The accepted applicant shall indicate the Technical Committees in which they intend to participate .
a) Membership of a company shall be terminated in the following cases:
b) Membership of an NFP shall be terminated in the following cases:
No company member may be expelled for failure to adhere to one or several agreed standards.
Any proposal to expel an Ecma member shall be backed by at least one-fifth of all the ordinary members. The proposal to expel shall be on the agenda for the General Assembly at which it is to be discussed so as to give the member the opportunity to present its case.
A two-thirds majority of all the ordinary members is necessary to expel an Ecma member. Such expulsion will become effective 15 days after notification by registered mail.
An Ecma member which has been expelled can only be re-admitted by the General Assembly with a two-thirds majority of all ordinary members.
If a company member wishes to change its membership class they shall apply for one of the other classes of membership according to the conditions set out in these By-laws.
An application for a change to a higher class of membership (more rights, higher fee) shall be made in a written notice carrying an authorized signature to the Secretary General before 1 October and it shall be noted by the GA.
An application for a change to a lower class of membership (less rights, lower fee) shall be made in a written notice carrying an authorized signature to the Secretary General before 1 October and it shall be noted by the GA.
If a company member does not fulfil the conditions of its current membership class due to modifications of the By-laws the company member is not obliged to change its current class of membership. However, the conditions of the modified By-laws shall apply.
The Association shall consist of:
The General Assembly shall consist of the ordinary members and shall be the highest authority of the Association. It shall control the Association and appoint and control its Management.
The Management shall consist of a President, a Vice-President and a Treasurer.
The President and the Vice-President shall be individuals elected for one year by the ordinary members at a General Assembly.
After a call for nominations by the Secretary General, the Executive Committee and all Ecma members may nominate candidates for election no later than 45 days before the General Assembly. Only representatives of ordinary members can be nominated. Candidates should have previously served on the Executive Committee for a reasonable amount of time.
The Secretary General shall post the names of nominees no later than 30 days before the General Assembly.
The President and the Vice-President can be re-elected any number of times provided that neither serves more than three consecutive years.
The President shall, through his signature, commit the Association in any business or transaction directly connected with the purpose of the Association.
In the absence of the President, the Vice President shall perform all the duties of the President, and when so acting shall have all the powers of the President.
There shall be a Treasurer whose duty shall be determined by the General Assembly. The Rules set out in 7.4 shall apply to his office, except that there shall be no limit in the number of consecutive years in office.
The Executive Committee makes recommendations to the General Assembly regarding business, legal and managerial matters and regarding the formation, activities, reorganization or dissolution of Technical Committees. The Executive Committee shall be composed of the three members of the Ecma Management, a maximum of eight members elected from representatives of ordinary members, and a maximum of two members elected from representatives of the remaining general membership.
The members and the Chairman of the Executive Committee shall be individuals elected by simple majority for one year at a General Assembly by the Ordinary members.
After a call for nominations by the Secretary General, the Ecma Management and all Ecma members may nominate candidates for election no later than 45 days before the General Assembly. The Secretary General shall post the names of nominees no later than 30 days before the General Assembly.
The Chairman shall be eligible for re-election, subject to a maximum term of office of three consecutive years. The other members can be re-elected any number of times. Only one representative per member can be elected.
Candidates for the two general membership positions shall be representatives of an associate, SME, SPC or NFP member. Those candidates may be nominated after a call for nomination by the Secretary General as specified in 7.8. In the case where there is more than two individuals nominated, the two candidates receiving the highest number of votes shall be elected.
The President shall each year call at least two ordinary General Assemblies. Notice of the time and place of the General Assembly shall be given at least thirty days before the date of the General Assembly. The agenda and supporting documents for the General Assembly shall be made available at least fifteen days before the General Assembly.
Unless otherwise restricted by these By-laws or the Rules of the Association, any action required or permitted to be taken at a General Assembly may be taken without a meeting by a postal ballot, if it has been announced in advance and has been approved by the General Assembly.
Special General Assemblies for any purpose or purposes unless otherwise prescribed by these By-laws or the Rules of the Association may be called by the President, and shall be called by him at the request in writing of at least one-fifth of all the ordinary members. Such request shall state the purpose or purposes of the proposed General Assembly. The business transacted at any special General Assembly shall be limited to the purposes stated in the notice.
Notice of Special General Assemblies stating the time, place and object thereof, shall be given to each ordinary member at least three weeks before the date of the General Assembly and shall include the agenda and supporting documents for the General Assembly.
A majority of all the ordinary members shall be present or represented by proxy at any General Assembly, or respond to a postal ballot, in order to constitute a quorum for transaction of the business except as otherwise provided by these By-laws or the Rules of the Association.
Unless otherwise prescribed by these By-laws or the Rules of the Association, the vote of the majority of all the ordinary members shall decide any question.
The adoption of such documents for publication by the Association shall require approval by at least two thirds of all the ordinary members.
Proposed drafts shall be made available by the Secretary General at least two months in advance of the date at which they will be voted upon.
It is not mandatory for Ecma members to implement any Ecma standard.
All documents when approved shall be made available to all interested parties without restriction.
The General Assembly may delegate authority for specific purposes to ad hoc committees. The tasks, terms of reference and membership of these committees will be adopted if a majority of all the ordinary members assent.
Unless otherwise decided at the time of its appointment each ad hoc committee may co-opt additional members should it so desire.
No ad hoc committee may meet for more than one year without being reappointed.
There shall be a permanent Secretariat of the Association responsible to the General Assembly.
A Secretary General shall be appointed by the General Assembly and shall be responsible for the operation of the Secretariat.
Technical Committees (TCs) will be formed by the Secretary General when so decided at a General Assembly.
Any Ecma member may participate in any TC.
The fiscal year shall commence on 1 January and end on 31 December.
The annual budget of the Association shall be approved by at least two thirds of the ordinary members represented at an ordinary General Assembly.
The Association shall be financed by its company members. The fees for each membership class are set in advance by the ordinary members during an ordinary General Assembly and are based on the budget for the following fiscal year. Such fees shall be used to finance the activity of the Association and its administrative expenses. Any surplus of income over the expenses shall be carried over to the next budget.
The Secretary General shall be responsible for expenditures within the budget.
The Management may authorize expenditures outside the budget to an amount not exceeding 10 per cent of the corresponding item in the current year budget. Any expense above this shall be approved by the majority of all ordinary members.
In the event of the dissolution of the Association, its assets are first used to discharge its liabilities. Any balance of liability shall be borne by the company members in proportion to their annual fees. Any surplus funds remaining after the liabilities have been discharged will be distributed to those which are company members at the date of dissolution in proportion to their total contributions to the Association.
The By-laws and any Rules that may be adopted by the General Assembly can only be modified at an ordinary or special General Assembly. The proposed amendments shall be presented with the rationales for the change enclosed with the agenda and notified to the company members according to the provisions of Articles 8.1 and 8.4.
Amendments shall require approval by two thirds of all the ordinary members.
Any dispute arising during the life of the Association or during its dissolution either between the members of the Association and its Management or between the members and the Association or between the members themselves as a consequence of the Association’s activity shall be decided upon by the Courts of the Canton of Geneva. Swiss law is applicable in all cases.