Difference between revisions of "LOPSA Policies/Committees"
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| Line 23: | Line 23: | ||
|----- | |----- | ||
! Partnership Committee|Partnership & Liaison | ! Partnership Committee|Partnership & Liaison | ||
| − | | | + | | Atom Powers |
| − | | | + | | George Beech |
| Involve mutual commitments and relationships. Liaise with USENIX and other partners on contract, etc. Conflict resolution. | | Involve mutual commitments and relationships. Liaise with USENIX and other partners on contract, etc. Conflict resolution. | ||
| Standing | | Standing | ||
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! Communications | ! Communications | ||
| + | | Paul English | ||
| Kacoroski | | Kacoroski | ||
| − | |||
| Oversight of all communications to members and external parties. Drafting of communications policy. | | Oversight of all communications to members and external parties. Drafting of communications policy. | ||
| Standing | | Standing | ||
Revision as of 08:12, 9 August 2015
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This website is not affiliated with SAGE or the USENIX Association. Some uses of the term "SAGE" below may be incorrect, and will be fixed shortly. |
Committees
Policy approved by the Board on 31 July 2005.
Policy amended on 8 August 2005. Policy amended on 21 November 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 | Secondary | Description | Disposition | Contains subcommittee(s) |
|---|---|---|---|---|---|
| Development | Kacoroski | 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 | Atom Powers | George Beech | Involve mutual commitments and relationships. Liaise with USENIX and other partners on contract, etc. Conflict resolution. | Standing | As required |
| Leadership | Warner Moore | Ski Kacoroski (Liaison) | Develop leadership skills. Board induction. Volunteer cultivation. Election slates. | Standing (per Bylaws) | None |
| Policy | As needed | Draft policy manual for Board approval. May be "Committee of the Whole". |
Ad-hoc | None. | |
| Communications | Paul English | Kacoroski | Oversight of all communications to members and external parties. Drafting of communications policy. | Standing | None. |
| Membership development | VanDevender | Simmons | Investigate growing the membership. Develop Membership classes and policy. Recommend whether standing committee is needed. | Ad-hoc | None. |
| Finance Committee | Disney | Financial oversight | Standing | None. |
Program committees
| Name | Chair | Secondary | Liaison | Description | Disposition | Subcommittee(s) |
|---|---|---|---|---|---|---|
| Awards | Annual Contribution to the Profession award; Yerkes award. | Annual | Maybe (one for each award?) | |||
| Conference Planning | Bilancio | Plan our robust ubiquitous presence at LISA. Posters, BOFs, everything. In future, will handle all conferences. | Standing | One for each conference | ||
| Locals | Investigate Locals program. | Ad-hoc | None. | |||
| Technical Services | Deliver and manage online services and other technology. | Standing | Email/Website transition team | |||
| Content Services | Kacoroski | LOPSAGram; Magazine; Journal; etc. | Standing | (One for each publication) | ||
| Mentorship Program | Edward D'Azzo-Caisser | Beech | Mentorship Program | Standing | None. | |
| Educators Program | Kacoroski | Educators Program | Standing | None. | ||
| Education | Kacoroski | Standing | None. |