+Article 54 1.

Article 54 1.

The statutes of the EU DSO entity adopted in accordance with Article 53 shall safeguard the following principles:

(a) 

participation in the work of the EU DSO entity is limited to registered members with the possibility of delegation within the membership;

(b) 

strategic decisions regarding the activities of the EU DSO entity as well as policy guidelines for the board of directors are adopted by the general assembly;

(c) 

decisions of the general assembly are adopted according with the following rules:

(i) 

each member disposes of a number of votes proportional to the number of that member's customers;

(ii) 

65 % of the votes attributed to the members are cast; and

(iii) 

the decision is adopted by a majority of 55 % of the members;

(d) 

decisions of the general assembly are rejected according with the following rules:

(i) 

each member disposes of a number of votes proportional to the number of that member's customers;

(ii) 

35 % of the votes attributed to the members are cast; and

(iii) 

the decision is rejected by at least 25 % of the members;

(e) 

the board of directors is elected by the general assembly for a mandate of a maximum of four years;

(f) 

the board of directors nominates the President and the three Vice-Presidents from among the members of the board;

(g) 

cooperation between transmission system operators and distribution system operators pursuant to Articles 56 and 57 is led by the board of directors;

(h) 

decisions of the board of directors are adopted by an absolute majority;

(i) 

on the basis of a proposal by the board of directors, the secretary general is appointed by the general assembly from among its members for a mandate of four years, renewable once;

(j) 

on the basis of a proposal by the board of directors, Expert Groups are appointed by the general assembly and do not exceed 30 members, with the possibility of one-third of the members coming from outside the membership of EU DSO; in addition, one ‘country’ expert group shall be established and shall consist of one representative of distribution system operators from each Member State.

1. Vue d’ensemble

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1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences

3. Normes associées

Normes