Difference between revisions of "LOPSA Policies/Committees"
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Revision as of 00:15, 22 January 2006
Policy approved by the Board on 31 July 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
|Development||Wilson/Potter||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.
|Partnership & Liaison||Perrine||Involve mutual commitments and relationships. Liaise with USENIX and other partners on contract, etc. Conflict resolution.||Standing||As required|
|Leadership||Greg Rose (Board liaison Perrine)||Develop leadership skills. Board induction. Volunteer cultivation. Election slates.||Standing (per Bylaws)||None|
|Policy||Harris||Draft policy manual for Board approval.
May be "Committee of the Whole".
|Communications||Palmer||Oversight of all communications to members and external parties. Drafting of communications policy.||Standing||None.|
|Membership development||Harris||Investigate growing the membership. Develop Membership classes and policy. Recommend whether standing committee is needed.||Ad-hoc||None.|
|Awards||Hughes||Annual Contribution to the Profession award; Yerkes award.||Annual||Maybe (one for each award?)|
|Conference Planning||Wilson/Perrine||Plan our robust ubiquitous presence at LISA. Posters, BOFs, everything. In future, will handle all conferences.||Standing||One for each conference|
|Locals||Parter||Investigate Locals program.||Ad-hoc||None.|
|Technical Services||Hughes/Parter||Deliver and manage online services and other technology.||Standing||Email/Website transition team|
|Content Services||Palmer/Parter||SAGEnews; Magazine; Journal; etc.||Standing||(One for each publication)|
|Mentor Program||Hume||Investigate revitalized mentor program.||Ad-hoc||None.|