Difference between revisions of "LOPSA Policies/Committees"
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Revision as of 21:44, 8 September 2005
Committees
Policy approved by the Board on 31 July 2005.
Policy amended on 8 August 2005.
The report or recommendation of any Committee shall not be binding upon the Board.
The Board shall establish the following committees:
Board level committees
| Name | Chair | Description | Disposition | Contains subcommittee(s) |
|---|---|---|---|---|
| Transition | Geoff | Oversee transition of services from USENIX to SAGE, Inc. Includes the Board representative to USENIX. |
Ad-hoc | None |
| Development | Pat/Steve | Involve no entangling commitments. Develop development policy, plan, kit, identify and ask candidates, fund-raise Note: though the President will often have development duties (e.g., hobnobbing, etc.) that doesn't mean the President must chair this committee. |
Standing | As required |
| Partnership & Liaison | Geoff | Involve mutual commitments and relationships. Liaise with USENIX and other partners on contract, etc. Conflict resolution. | Standing | As required |
| Leadership | Greg Rose (Board liaison Tom) | Develop leadership skills. Board induction. Volunteer cultivation. Election slates. | Standing (per Bylaws) | None |
| Policy | Trey | Draft policy manual for Board approval. May be "Committee of the Whole". |
Ad-hoc | None. |
| Communications | Chris | Oversight of all communications to members and external parties. Drafting of communications policy. | Standing | None. |
| Membership development | Trey | Investigate growing the membership. Develop Membership classes and policy. Recommend whether standing committee is needed. | Ad-hoc | None. |
Program committees
| Name | Chair | Description | Disposition | Subcommittee(s) |
|---|---|---|---|---|
| Awards | Doug | Annual Contribution to the Profession award; Yerkes award. | Annual | Maybe (one for each award?) |
| Conference Planning | Pat/Tom | Plan our robust ubiquitous presence at LISA. Posters, BOFs, everything. In future, will handle all conferences. | Standing | One for each conference |
| Locals | David | Investigate Locals program. | Ad-hoc | None. |
| Technical Services | Doug/David | Deliver and manage online services and other technology. | Standing | Email/Website transition team |
| Content Services | Chris/Steve | SAGEnews; Magazine; Journal; etc. | Standing | (One for each publication) |
| Mentor Program | Andrew | Investigate revitalized mentor program. | Ad-hoc | None. |