Difference between revisions of "LOPSA Policies/Committees"
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| Line 70: | Line 70: | ||
{| {{prettytable}} | {| {{prettytable}} | ||
| − | ! Name !! Chair !! Description !! Disposition !! Subcommittee(s) | + | ! Name !! Chair !! Secondary !! Liaison !! Description !! Disposition !! Subcommittee(s) |
|---- | |---- | ||
! Awards | ! Awards | ||
| − | | | + | | |
| + | | | ||
| + | | | ||
| Annual Contribution to the Profession award; Yerkes award. | | Annual Contribution to the Profession award; Yerkes award. | ||
| Annual | | Annual | ||
| Line 79: | Line 81: | ||
|----- | |----- | ||
! Conference Planning | ! Conference Planning | ||
| − | | | + | | Bilancio |
| + | | | ||
| + | | | ||
| 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 | ||
| Line 85: | Line 89: | ||
|--- | |--- | ||
! Locals | ! Locals | ||
| − | | | + | | Bilancio |
| + | | | ||
| + | | | ||
| '''Investigate''' Locals program. | | '''Investigate''' Locals program. | ||
| Ad-hoc | | Ad-hoc | ||
| Line 91: | Line 97: | ||
|----- | |----- | ||
! Technical Services | ! Technical Services | ||
| − | | | + | | Chan Wilson |
| + | | | ||
| + | | | ||
| Deliver and manage online services and other technology. | | Deliver and manage online services and other technology. | ||
| Standing | | Standing | ||
| Line 97: | Line 105: | ||
|----- | |----- | ||
! Content Services | ! Content Services | ||
| − | | | + | | Kacoroski |
| − | | | + | | |
| + | | | ||
| + | | LOPSAGram; Magazine; Journal; etc. | ||
| Standing | | Standing | ||
| (One for each publication) | | (One for each publication) | ||
|------ | |------ | ||
| − | ! | + | ! Mentorship Program |
| − | | | + | | Edward D'Azzo-Caisser and Amy Rich |
| − | | '' | + | | |
| − | | | + | | Boris |
| + | |Mentorship Program | ||
| + | | Standing | ||
| + | | ''None.'' | ||
| + | |----- | ||
| + | ! Educators Program | ||
| + | | Kacoroski | ||
| + | | | ||
| + | | | ||
| + | | Educators Program | ||
| + | | Standing | ||
| ''None.'' | | ''None.'' | ||
|----- | |----- | ||
|} | |} | ||
Revision as of 08:07, 5 August 2014
|
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 | Kacoroski | 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 | Simmons | 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 | Bilancio | Investigate Locals program. | Ad-hoc | None. | ||
| Technical Services | Chan Wilson | 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 and Amy Rich | Boris | Mentorship Program | Standing | None. | |
| Educators Program | Kacoroski | Educators Program | Standing | None. |