Difference between revisions of "LOPSA Policies/Committees"

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{{SAGE not historical}}
 
 
[[Category:Committees|#]]
 
[[Category:Committees|#]]
 
{{policy|Committees}}
 
{{policy|Committees}}
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{{policy amended|8 August 2005}}
 
{{policy amended|8 August 2005}}
 +
 
{{policy amended|21 November 2005}}
 
{{policy amended|21 November 2005}}
 +
 +
{{policy amended|11 December 2006}}
 +
 +
{{policy amended|10 October 2017}}
  
 
The report or recommendation of any Committee shall not be binding upon the Board.
 
The report or recommendation of any Committee shall not be binding upon the Board.
  
 
The Board shall establish the following committees:
 
The Board shall establish the following committees:
 +
 +
==== Detail pages ====
 +
[[Committee_List]]
 +
  
 
==== Board level committees ====
 
==== Board level committees ====
 
{| {{prettytable}}
 
{| {{prettytable}}
−
! Name !! Chair !! Secondary !! Description !! Disposition !! Contains subcommittee(s)
+
! Name !! Chair !! Description !! Disposition !! Contains subcommittee(s)
 
|-----
 
|-----
−
! Development
+
! [[Leadership_Committee|Leadership]]
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| Kacoroski
+
| Scott Murphy (Aleksey Tsalolikhin, Liaison)
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|
 
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| Involve no entangling commitments.  Develop development policy, plan, kit, identify and ask candidates, fund-raise <br> ''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 Committee|Partnership & Liaison
 
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| Atom Powers
 
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| George Beech
 
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| Involve mutual commitments and relationships. Liaise with USENIX and other partners on contract, etc. Conflict resolution.
 
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| Standing
 
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| As required
 
−
|------
 
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! Leadership
 
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| Warner Moore
 
−
|Ski Kacoroski (Liaison)
 
 
| Develop leadership skills. Board induction. Volunteer cultivation. Election slates.
 
| Develop leadership skills. Board induction. Volunteer cultivation. Election slates.
 
| Standing (per Bylaws)
 
| Standing (per Bylaws)
 
| ''None''
 
| ''None''
 
|-----
 
|-----
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! Policy
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! [[Communications_Committee|Communications]] and [[Marketing]]
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| As needed
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| Aleksey Tsalolikhin
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|
 
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| Draft policy manual for Board approval.<br>''May be "Committee of the Whole".''
 
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| Ad-hoc
 
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| ''None.''
 
−
|-----
 
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! Communications
 
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| Paul English
 
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| 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
 
| ''None.''
 
| ''None.''
 
|-----
 
|-----
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! Membership development
+
! [[Membership_Committee|Membership Development]]
 
| Steve VanDevender
 
| Steve VanDevender
−
| Thomas Uphill
 
 
| Investigate growing the membership. Develop Membership classes and [[SAGE Policies/Membership classes|policy]]. Recommend whether standing committee is needed.
 
| Investigate growing the membership. Develop Membership classes and [[SAGE Policies/Membership classes|policy]]. Recommend whether standing committee is needed.
 
| Ad-hoc
 
| Ad-hoc
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|-----
 
|-----
 
! [[LOPSA Policies/Finance Committee|Finance Committee]]
 
! [[LOPSA Policies/Finance Committee|Finance Committee]]
−
| Disney
+
| Brian Globerman (also includes George Beech and Scott Suehle)
−
|
 
 
| Financial oversight
 
| Financial oversight
 
| Standing
 
| Standing
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==== Program committees ====
 
==== Program committees ====
 +
  
 
{| {{prettytable}}
 
{| {{prettytable}}
−
! Name !! Chair !! Secondary !! Liaison !! Description !! Disposition !! Subcommittee(s)
+
! Name !! Chair !! Liaison !! Description !! Disposition !! Subcommittee(s)
 
|----
 
|----
−
! Recognition
+
! [[Recognition Committee|Recognition]]
−
| Paul English
+
| Thomas Uphill
−
|
+
| Thomas Uphill
−
|
 
 
| Annual Contribution to the Profession award; Yerkes award, Volunteer award.
 
| Annual Contribution to the Profession award; Yerkes award, Volunteer award.
 
| Annual
 
| Annual
 
| Maybe (one for each award?)
 
| Maybe (one for each award?)
 
|-----
 
|-----
−
! Conference Planning
+
! [[Conference Committee | Conference Planning]]
−
| Bilancio
+
| Drew Adams
−
| Atom Powers
+
| Drew Adams
−
| John Boris
 
 
| Plan our robust ubiquitous presence at LISA. Posters, BOFs, everything. In future, will handle all conferences.
 
| Plan our robust ubiquitous presence at LISA. Posters, BOFs, everything. In future, will handle all conferences.
 
| Standing
 
| Standing
 
| One for each conference
 
| One for each conference
 
|---
 
|---
−
! Locals
+
! [[Locals Committee|Locals]]
−
| Thomas Uphill
+
| Drew Adams
−
| John Boris
+
| Drew Adams
−
|
+
| Locals program.
−
| '''Investigate''' Locals program.
+
| Standing
−
| Ad-hoc
 
 
| ''None.''
 
| ''None.''
 
|-----
 
|-----
−
! Technical Services
+
! [[Technical Services Committee|Technical Services]]
−
| George Beech
+
| Danielle White
−
| Steve VanDevender
+
| Danielle White
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|
 
 
| Deliver and manage online services and other technology.
 
| Deliver and manage online services and other technology.
 
| Standing
 
| Standing
 
| Email/Website transition team
 
| Email/Website transition team
−
|-----
 
−
! Content Services
 
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| Kacoroski
 
−
|
 
−
|
 
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| LOPSAGram; Magazine; Journal; etc.
 
−
| Standing
 
−
| (One for each publication)
 
 
|------
 
|------
−
! Mentorship Program
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! [[Education & Training Committee|Education, Training]] and [[Mentorship Program Committee|Mentorship]]
−
| Edward D'Azzo-Caisser
+
| Andy Cowell
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| John Boris
+
| Andy Cowell
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| Beech
+
| Mentorship program, Educators Program for training, working with universities, and content.
−
|Mentorship Program
 
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| Standing
 
−
| ''None.''
 
−
|-----
 
−
! Educators and Training Program
 
−
| Steve VanDevender
 
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| Atom Powers
 
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|
 
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| Educator  Program, Speakers Bureau
 
 
| Standing
 
| Standing
 
| ''None.''
 
| ''None.''
 
|-----
 
|-----
 
|}
 
|}

Latest revision as of 13:28, 15 April 2018

Committees

Policy approved by the Board on 31 July 2005.

Policy amended on 8 August 2005.

Policy amended on 21 November 2005.

Policy amended on 11 December 2006.

Policy amended on 10 October 2017.

The report or recommendation of any Committee shall not be binding upon the Board.

The Board shall establish the following committees:

Detail pages

Committee_List


Board level committees

Name Chair Description Disposition Contains subcommittee(s)
Leadership Scott Murphy (Aleksey Tsalolikhin, Liaison) Develop leadership skills. Board induction. Volunteer cultivation. Election slates. Standing (per Bylaws) None
Communications and Marketing Aleksey Tsalolikhin Oversight of all communications to members and external parties. Drafting of communications policy. Standing None.
Membership Development Steve VanDevender Investigate growing the membership. Develop Membership classes and policy. Recommend whether standing committee is needed. Ad-hoc None.
Finance Committee Brian Globerman (also includes George Beech and Scott Suehle) Financial oversight Standing None.

Program committees

Name Chair Liaison Description Disposition Subcommittee(s)
Recognition Thomas Uphill Thomas Uphill Annual Contribution to the Profession award; Yerkes award, Volunteer award. Annual Maybe (one for each award?)
Conference Planning Drew Adams Drew Adams Plan our robust ubiquitous presence at LISA. Posters, BOFs, everything. In future, will handle all conferences. Standing One for each conference
Locals Drew Adams Drew Adams Locals program. Standing None.
Technical Services Danielle White Danielle White Deliver and manage online services and other technology. Standing Email/Website transition team
Education, Training and Mentorship Andy Cowell Andy Cowell Mentorship program, Educators Program for training, working with universities, and content. Standing None.
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