2. Article
Participation and voting
rights
2.1 The PKD Board will be composed of a minimum of five and a
maximum of fifteen delegates, who will be known as Members. When
the number of Participants exceeds fifteen, the Chairperson of
the Board, in consultation with all Participants that are current
with their fee payments as established in Attachment B, will
recommend to the Council, for its approval, the composition of
the Board.
2.2 The delegates will be appointed by the Council for a term
up to three years.
2.3 Each Member will have one vote. When voting is required, a
decision by the Board will be arrived at by simple majority;
however, when the votes are equally divided, the Chairperson's
vote will prevail. Participants may designate a delegate from
another Participant as their delegate. This delegāte will carry
and exercise voting rights on behalf of the party
represented.
2.4 When a vote is required on any difference between
Participants relating to the application or interpretation of the
Memorandum of Understanding (MoU) Regarding Participation and
Cost Sharing in the Electronic Machine Readable Travel
Documents ICAO Public Key Directory (ICAO PKD) as indicated
therein in paragraph 10, the Participants involved in the
difference will not be able to exercise their voting rights.
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