Section 1. 

This Committee will act as advisor / consultant to the Board of Directors. The participation of this Committee will be at the invitation of the Board of Directors, which may also consider the suggestions of members of the organization.

 

Section 2. 

Membership. It will be made up of no less than 5 highly qualified participants in the field of education and / or in the field of telematics technology. The ex-presidents of the Corporation may participate in the deliberations of this Committee.

 

Section 3. 

Duration of the post. Voluntary participation will be for 1 year, at the end of which they may be invited by the Board of Directors to continue participating.

 

Section 4. 

Duties. They will meet when the Board of Directors requires them for advice and / or consultation.