Chartering a New
Workgroup
Any HTNG member in good
standing, or any group
of HTNG members, may
propose a new workgroup.
Workgroup proposals
should generally follow
the format used in the
charters of existing
workgroups, but initial
submissions may be in
the form of a rough
draft for discussion
purposes. For
workgroups chartered
within an HTNG Special
Interest Group, the
member(s) must be
members in good standing
of that Special Interest
Group.
Charter Approval and
Workgroup Governance
The HTNG board (or, in
the case of Special
Interest Groups, the
Executive Committee of
the Special Interest
Group) will evaluate
each workgroup proposal
and, if it is deemed
credible, will appoint a
governing subcommittee
consisting of one or
more HTNG board members,
executives, or advisors.
The subcommittee is
responsible for
negotiating and
approving the group's
charter and for
overseeing the selection
process and performance
of the workgroup.
The HTNG board will
prioritize proposed
workgroup efforts
according to available
financial and management
resources. The
board may consider any
factors it deems
relevant in prioritizing
proposed workgroups,
including the breadth
and magnitude of
anticipated benefit, the
level of interest
expressed by existing
members, the potential
for rapid deliverable of
meaningful results, and
any available
sponsorship funding.
Eligibility
Participation in HTNG
workgroups is open to
(a) companies that hold
Corporate memberships in
HTNG (and in the
chartering Special
Interest Group, if any); (b)
hospitality companies
who have at least one
employee who holds a
Regular Individual
membership in HTNG (and
in the chartering
Special Interest Group,
if any); and (c)
individual consultants
and companies with fewer
than 5 employees, where
the consultant or at
least one employee holds
an
Individual Industry
Partner membership.
Allied members may also
participate on a
non-voting basis.
Applicants’ HTNG
membership dues (and
Special Interest Group
assessments, if
applicable) must be
fully paid at the date
of application, and
other accounts with HTNG
(whether for the member
company itself or for
any of its current or
former appointed or
registered participants
for HTNG activities),
must be no more than 30
days past due.
Applications received
from non-members and
members whose dues are
not current or whose
other accounts are more
than 30 days past due
will not be considered
to have been received
until all amounts owed
have been paid in full,
and funds (or pending
credit thereof) have
been received and
verified by HTNG.
Initial Participants
The HTNG member(s) who
propose(s) a workgroup may
designate, subject to
approval of the
governing subcommittee,
additional HTNG members
which, together with the proposers, become the
workgroup's initial
participants.
The intent of named
Initial Participants is
to help ensure that a
workgroup can achieve
critical mass through
the presence of a group
of customers and vendors
already committed to
cooperating with each
other to address the
problem set identified
by the workgroup
charter. Initial
participants are
announced when the
workgroup is first
publicized to HTNG
members and the general
public.
Initial participants
may, but need not,
include one or more
financial sponsorships.
Financial sponsorships
are eligible for
permanent recognition on
workgroup deliverables
as determined by the
HTNG board subcommittee
overseeing the
workgroup.
Applications to
Participate in
Workgroups
New
Workgroups
An application timetable
will be announced when
the workgroup is
publicized. All
companies applying prior
to the deadline will be
eligible to become
initial voting members
of the workgroup,
subject to payment of
any applicable fees.
The application form is
available on the HTNG
website at
Existing Workgroups
Applications to join
EXISTING workgroups are
subject to the policies
established by each
workgroup. In each
case, an
application
form is submitted, and admission
requires a majority vote
of the current voting
members of the
workgroup. Some
workgroups impose
additional restrictions.
Workgroup
Participation Fees
A nominal fee
will be assessed to each
participating company
and independent
consultant in each
workgroup,
to defray expenses
associated with meeting
rooms and catering.
Additional fees may
apply to companies that
send multiple
participants to
face-to-face meetings,
and credits are
available based on
factors such as
contribution of meeting
facilities or catering
and distance traveled.
The current fees and
policies can be
found at
www.htng.org/workgroups/common/fees.htm.
Self-Governance
Each workgroup may set
policies, which must be
nondiscriminatory within
any class of HTNG
members, for
qualification of new
members,
disqualification of
existing members,
provisional memberships,
and similar items.
Miscellaneous
By applying to
participate in a
workgroup, you agree to
be bound by these
policies.
Issues or objections to
charter or workgroup
formation process will be settled by the
governing subcommittee. The
subcommittee is
authorized to speak on
behalf of the HTNG board and
membership.
These rules may be
changed by HTNG at any
time. The rules in
effect at the time your
application is submitted
will govern your
application.
Version History
Version 1.0 - 14
July 2004
Version 1.1 - 24
September 2004
Version 1.2 - 2
December 2004
Version 1.3 - 29
September 2005
Version 1.4 - 06
February 2006
Version 1.5 - 02 August
2006
Version 1.6 - 08
February 2007
Version 1.7 - 27 March
2007
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