AURELIS MEMBERSHIP GOVERNANCE

Membership Charter

The controlling public rules for admission, professional review, member standing, reconsideration and disciplinary decisions.

Document ID
AUR-MEM-CH-001
Version
1.1
Status
In force
Approved for publication
10 August 2026
Effective date
10 August 2026
Responsible body
Membership Committee
01

Authority and scope

This Charter applies to applicants, nominees, members, reviewers, administrators and decision-making bodies involved in AURELIS membership. It governs admission, progression, good standing, member privileges, reconsideration, suspension and revocation. Membership is a professional status granted under these rules; it is not purchased by paying a fee and does not guarantee an award, jury appointment, committee office, employment or immigration outcome.

02

Membership levels and routes

AURELIS maintains five levels: Member, Professional Member, Senior Member, Fellow and Honorary Fellow. The public online form accepts direct applications only for Member and Professional Member. Senior Member and Fellow require the published progression or nomination route. Honorary Fellow does not accept self-application and may be considered only through institutional nomination. No level advances automatically through age, fees, years alone or personal connection.

03

Eligibility, evidence and professional field

An applicant or nominee must meet the current published criteria for the requested level on the submission date. Evidence must identify authorship, role, dates, sources and independently verifiable outcomes where required. The Secretariat may verify credentials, credits, references and public records. On approval, one controlled professional field is recorded for the credential and public proof pack. A later field change requires new supporting evidence, a recorded review reason and a new verification timestamp; marketing preference alone is not sufficient. Materially false evidence, concealed authorship problems or a misleading professional statement is grounds for refusal and may later support suspension or revocation.

04

Application and recorded states

Each complete online submission receives a unique application reference and enters the controlled membership record. The operating decision vocabulary is:

Pending
Received and awaiting or undergoing review.
Needs information
A defined evidence gap or clarification has been requested.
Approved
The applicable threshold has been met; an approved member profile may be created.
Rejected
The application is not admitted under the reviewed record.

These four states correspond to the website's administration workflow. A request for additional information is not an approval or a refusal. Only an approved state permits activation of a membership number.

05

Professional review and voting

  • Member: completeness and authenticity review by the Membership Secretariat.
  • Professional Member: evidence verification and discipline review by two qualified reviewers.
  • Senior Member: a three-person expert panel; at least two affirmative votes.
  • Fellow: a five-person panel including external expertise; at least four affirmative votes and Board ratification.
  • Honorary Fellow: independent due diligence, an expert-panel recommendation and at least an 80% Board supermajority.

Panels assess the same published level-specific criteria. Decisions must be reasoned and recorded. A fee, donation, partnership or award relationship cannot replace a required vote or item of evidence.

06

Conflict of interest and recusal

Before reviewing a dossier, each reviewer must disclose any material personal, family, financial, employment, supervisory, client, organisational or competitive relationship that could reasonably call independence into question. A materially conflicted reviewer must not assess, discuss or vote on that case and must be replaced where needed to preserve the required panel. The recusal and replacement are recorded. An applicant may report a specific undisclosed conflict for procedural review.

07

Decisions, information requests and refusal

The authorised reviewer or panel records approval, refusal or a targeted information request with a reason linked to the applicable criteria. Refusal may result from an unmet threshold, insufficient or unverifiable evidence, material inconsistency, false authorship or a serious integrity concern. The applicant must be informed of the decision through the available contact channel. Internal reviewer identities, confidential references and security information need not be disclosed where disclosure would breach another person's rights or process integrity.

08

Reconsideration and appeal

An applicant may request one reconsideration within 30 calendar days of a refusal by emailing the Association and quoting the application reference. The request must identify a material procedural error, a documented conflict, or material evidence that could not reasonably have been supplied earlier. Mere disagreement with professional judgement is not sufficient. Where accepted, the record is reopened as Pending or Needs information, and a different qualified reviewer is used where reasonably practicable. The reconsidered decision and reason are recorded and are final under this internal procedure.

09

Member rights and duties

Members are entitled to an accurate record of their level and standing, level-specific participation rights, and fair application of the published rules. Voting, nominations, committee service, jury service and representation are available only where the relevant level and separate appointment rules permit them. Members must keep material records accurate, use credentials and the AURELIS name responsibly, disclose relevant conflicts, comply with the professional code, and meet any published dues requirement. Membership does not authorise a person to speak for AURELIS without a written mandate.

10

Good standing, suspension and revocation

Standing may be made inactive or suspended while a credible concern is examined. Grounds include materially false application evidence, misrepresented authorship, serious professional misconduct, misuse of a membership credential or Association identity, undisclosed material conflict, or failure to meet an applicable standing obligation. Except where urgent protection is required, the member receives notice of the concern and a reasonable opportunity to respond.

A final suspension or revocation requires an authorised committee or Board decision, conflict checks and a recorded reason. Suspension pauses the specified rights for a defined or reviewable period. Revocation ends active standing and use of the credential; public visibility may be removed. A disciplinary decision may be reconsidered once on the procedural grounds in Article 08.

11

Records, publication and privacy

The Association keeps the application reference, submitted dossier, document metadata, review state, decision note, decision actor and time needed to administer and audit membership. Approval creates a controlled member profile, which is not public by default. Publication of a member record is a separate controlled setting. Access, retention and deletion requests are handled under the Privacy Policy. Reviewers and administrators may access only the areas permitted by their assigned role.

12

Amendment, interpretation and version control

Material amendments must publish a new version number and effective date. Unless correction is required for integrity, security or applicable law, an application is assessed against the criteria in force when its complete dossier was submitted. The Membership Committee administers this Charter; governance and conflict questions may also be read with the Governance and Integrity Rules. Questions may be sent to 15217326923@163.com.

AURELIS 会员治理

会员章程

关于会员准入、专业评审、会籍状态、复议及纪律决定的正式公开规则。

文件编号
AUR-MEM-CH-001
版本
1.1
状态
现行有效
批准发布日期
2026年8月10日
生效日期
2026年8月10日
责任机构
会员委员会
01

效力与适用范围

本章程适用于参与 AURELIS 会员工作的申请人、被提名人、会员、评审人员、管理员及决策机构,规范准入、晋升、良好会籍、会员权益、复议、暂停及撤销。会员资格是依照本规则授予的专业身份,不能通过缴费购买,也不保证获得奖项、评审任命、委员会职务、就业机会或任何移民结果。

02

会员等级与申请路径

AURELIS 设会员、专业会员、高级会员、会士及荣誉会士五个等级。公开在线表单只接受会员和专业会员的直接申请。高级会员及会士必须依照公开的晋升或提名路径进行;荣誉会士不接受个人申请,仅通过机构提名审议。任何等级均不得仅因年龄、缴费、年限或私人关系而自动晋升。

03

资格、证据与专业领域

申请人或被提名人须符合完整提交之日有效的等级标准。证明材料应在适用情况下说明作者身份、本人职责、日期、来源及可独立核验的成果。秘书处可核验资历、署名、推荐及公开记录。获批时须锁定一个用于证书和公开证明包的专业领域;后续变更必须提交新证据、记录复核理由并更新核验时间,仅因宣传偏好不得变更。重大虚假证据、隐瞒署名问题或误导性职业陈述可构成拒绝理由,并可在获批后成为暂停或撤销依据。

04

申请与记录状态

每份完整在线申请都会获得唯一申请编号并进入受控会员记录。网站后台使用以下四种决定状态:

待审核
申请已收到,正在等待或接受审核。
需补充资料
协会已提出明确的证据缺口或说明要求。
通过
申请达到相应门槛,可创建获批会员档案。
拒绝
依据已审核记录不予准入。

上述四种状态与网站后台实际流程一致。补充资料要求既不代表通过,也不代表拒绝;只有“通过”状态可以激活会员编号。

05

专业评审与表决

  • 会员:由会员事务秘书处完成完整性与真实性审核。
  • 专业会员:完成证据核验并由两名相应领域的合格评审人员审阅。
  • 高级会员:由三人专家组审议,至少两票赞成。
  • 会士:由包含外部专家的五人评审组审议,至少四票赞成并经理事会确认。
  • 荣誉会士:须完成独立尽职核验、取得专家组建议并获得理事会至少80%的多数票。

评审组须依据同一套公开的等级标准进行判断,决定应说明理由并留档。会费、捐赠、合作或奖项关系均不能替代规定表决或必要证据。

06

利益冲突与回避

评审卷宗前,评审人员须披露可能合理影响独立性的重大个人、家庭、经济、雇佣、上下级、客户、组织或竞争关系。存在重大冲突者不得评价、讨论或表决该案件;必要时应更换评审人员,以维持规定的评审人数。回避与替换应被记录。申请人可就具体、未披露的冲突提出程序复核。

07

决定、补充资料与拒绝

获授权的评审人员或评审组应记录通过、拒绝或针对性补充资料要求,并把理由对应到适用标准。未达到门槛、证据不足或无法核验、重大不一致、虚假署名或严重诚信问题均可导致拒绝。协会应通过现有联系方式告知申请人决定。若披露会侵犯他人权利或损害程序完整性,协会可以不公开内部评审身份、保密推荐及安全信息。

08

复议与申诉

申请人可在收到拒绝决定后30个自然日内,通过协会邮箱提出一次复议,并注明申请编号。请求必须指出重大程序错误、有记录的利益冲突,或说明此前无法合理提交的重要证据;仅对专业判断持不同意见不足以启动复议。复议获受理后,记录应重新进入“待审核”或“需补充资料”状态,并在合理可行时由不同的合格评审人员处理。复议决定与理由应留档,并作为本内部程序的最终决定。

09

会员权利与义务

会员有权获得准确的会员等级与状态记录、相应等级的参与权益,以及对公开规则的公平适用。投票、提名、委员会服务、评审服务及机构代表资格,仅在相关等级和独立任命规则允许时适用。会员须确保重大记录准确、合理使用会员凭证及 AURELIS 名称、披露相关利益冲突、遵守专业行为准则并履行已公开的会费义务。未经书面授权,会员资格不赋予代表 AURELIS 发言的权力。

10

良好会籍、暂停与撤销

在可信问题接受调查期间,协会可将会籍转为非活跃或暂停状态。依据包括:申请证据存在重大虚假、作者身份失实、严重专业不当行为、滥用会员凭证或协会身份、未披露重大利益冲突,或未履行适用的会籍义务。除非需要采取紧急保护措施,会员应收到问题通知并获得合理回应机会。

最终暂停或撤销须由获授权的委员会或理事会作出,完成利益冲突检查并记录理由。暂停在确定或可复核的期间内停止指定权益;撤销终止有效会籍及凭证使用,公开状态可被移除。纪律决定可依据第08条的程序理由申请一次复议。

11

记录、公开与隐私

协会保存管理和审计会员所需的申请编号、提交卷宗、文件元数据、审核状态、决定备注、决定人员及时间。申请通过后创建受控会员档案,新档案默认不公开;公开会员记录属于独立的受控设置。访问、保存和删除请求依照《隐私政策》处理。评审人员及管理员只能访问其角色获准的区域。

12

修订、解释与版本控制

重大修订必须发布新的版本号和生效日期。除非出于诚信、安全或适用法律的纠正需要,申请应依据完整卷宗提交时有效的标准进行审核。会员委员会负责执行本章程;治理及利益冲突问题还可结合《治理与诚信规则》理解。相关问题可发送至 15217326923@163.com