Advisory Charter · one page
諮詢章程
Purpose
The Advisory Board is a nine-seat, non-fiduciary circle. It does not govern the Mindful Diving Institute, hold its assets or direct its staff. It guards the scope of the standard and sharpens its science.
Guarding scope means saying no: no therapy claims, no medical treatment claims, no drift into practices that sit outside a diver's agency standards or dive plan. Sharpening science means insisting that what we assert can be measured, and that what we measure is published whatever it shows.
Commitments
- 任期為兩年,經雙方同意可續任一次。
- 每年召開兩次全體會議,並在可行情況下出席 The Current。
- 顧問會在每次全體會議前閱讀《標準》,並可對任何章節提出修改建議。
- The Safety & Dive Medicine seat may require the Institute to pause or withdraw any practice on safety grounds; the Institute complies first and discusses afterwards.
- 建議僅供參考。學院可以不採納,並在會議紀錄中載明未採納的決定及原因。
- 委員席次不支薪。出席全體會議的合理交通費可申請核銷。
- 任何顧問都可隨時辭任,無須說明理由;公開頁面上的該席位將恢復為開放狀態。
Disclosure
- Each advisor declares, on taking a seat and annually thereafter, any commercial interest in dive training, dive travel, equipment, retreats or contemplative-services businesses.
- 已申報的利益關係會與顧問姓名一同公開。凡決策涉及已申報的利益關係,該顧問須迴避。
- No advisor's affiliation implies their institution's endorsement of Mindful Diving. Public mentions of organisations express admiration and alignment, not formal partnership, until both sides say otherwise.
- 未經該組織書面同意,學院不會將任何組織列為合作夥伴。
- 本章程隸屬已公布《標準》的倫理章節;兩者若有歧異,以《標準》為準。
The nine seats
- 01Chair · Contemplative Science
- 02Ocean Patron
- 03Dive Industry Elder
- 04Dive Medicine & Safety
- 05Human Factors in Diving
- 06Dive Psychology
- 07Blue Health Science
- 08Founding Centers' Voice
- 09Youth Ocean Leadership