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Steering committee

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Steering committee

Category
Consortium
Created
Wednesday, 31 July 2013
Group Admin
a.weisgerber

By definition, the Steering Committee refers to one body of the Consortium grouping Member Representatives to discuss, agree and enforce the multiyear forward looking Development Plan. It is the decision making body of the Consortium, where decisions are taken by vote of the Voting Member Representatives subject to the Quorum and voting rules. It has one elected Chairperson.

The main functions of the Steering Committee are as follows:

  • To seek advice from the Technical and Scientific Committee and so to decide on the main strategic technical, technological and scientific focuses of the Consortium for the medium-to-long term;
  • To seek advice from the Technical and Scientific Committee and so to decide, choose and prioritise action items to be included in the Development Plan, whether the action items are proposed by the Members of the Consortium or by third Parties;
  • To define modes of implementation of the Development Plan and modes of integration in the SOFTWARE of the deliverables of the Development Plan calling on resources either within the Members of the Consortium or on the Experts in Confidence;
  • To make sure that the deliverables of the Development Plan are of desired quality, including but not limited to compatible source code, documentation, cases for benchmarking and technical approval;
  • To identify, define and validate the strategy for extracting added value from the Prior Knowledge and promote the inclusion of Prior Knowledge in the SOFTWARE whether it resides within the Consortium or not;
  • To ensure that the present Membership Agreement is performed properly and, if necessary, propose endorsements aimed at improving operation of the Membership Agreement;
  • To grant/revoke voting rights to Member Representatives;
  • To include/exclude a Member to/from the Consortium subject to the Duration and termination of a Member’s membership.

 

Category
Consortium
Created
Wednesday, 31 July 2013
Group Admin
a.weisgerber

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