This is a living document that can be adjusted by a majority of the NDS Steering Committee, in consultation with the NDSC general membership.
|
|
- Tobias McCormick
- 5 years ago
- Views:
Transcription
1 NATIONAL DATA SERVICE (NDS) AND NATIONAL DATA SERVICES CONSORTIUM (NDSC) ELEMENTS OF AN INTERIM CHARTER Preamble This interim charter is designed t prvide guidance fr the peratins f the Natinal Data Service (NDS) and the Natinal Data Services Cnsrtium (NDSC) during the initial develpment and launch phases. As an emerging netwrk f individuals, rganizatins, and cnsrtia, this charter is designed t signal the shared visin f success and define a prcess where cmmunicatin, crdinatin, and decisin making are specified n an emergent basis, t match the requirements fr the wrk taking place. A key feature f this apprach is that elements f the NDS and NDSC have flexibility in structuring their peratins prvided they address key functinal requirements as specified in this dcument. In this sense, NDS and NDSC are emplying an experimental, cntinuus learning apprach t the scial structure, cmplementary t cntinuus learning with the technlgy. This is a living dcument that can be adjusted by a majrity f the NDS Steering Cmmittee, in cnsultatin with the NDSC general membership. Overarching Visin A successful Natinal Data Services Cnsrtium (NDSC) will advance the frntiers f discvery and innvatin by enabling pen sharing f data and increase cllabratin within and acrss fields and disciplines. Success will be achieved thrugh crdinated and cncentrated effrts, develping an pen envirnment f federated, interperable, and integrated natinal- scale services. Researchers, schlars and plicy makers, teams and large cllabratins will prvide guidance t NDS and NDS will help them t efficiently, cnveniently, securely, and sustainably stre, curate, share, publish, access, discver, verify, attribute, visualize, and perate n f all frms f schlarly and research data. Interim Specificatin f Membership, Cmmunicatins, Crdinatin, and Decisin Making During the current launch phase there are six primary types f activities fr which perating guidelines need t be prvided fr membership and fr ensuring effective cmmunicatin, crdinatin and decisin- making. These are: The NDS Cnsrtium The NDS Steering Cmmittee The NDS Executive Directr, Prject Manager, and Operatins Team The Architecture and Infrastructure Develpment Teams The Dmain Crdinating Cmmittees Current Pilt Prjects In develpment are tw additinal elements NDS Share and NDS Labs. 1
2 The degree f specificatin will vary fr these elements s that nly the minimum critical structure is specified n mre and n less. Als, the specificatin may vary between the tw current develpment teams and the tw current crdinating cmmittees, as well as amng the fur current pilt prjects. As new types f activities are added, additinal perating guidelines will be specified. The aim is t experiment and add t the structure n a pull basis, respnsive t the evlving scpe f activities. Template fr Interim Operatins In the sprit f agile develpment and innvatin, the steering cmmittee, peratins team, develpment teams, crdinating cmmittees, and wrking grups all have flexibility t specify their peratins as apprpriate fr their wrk. In general, hwever, such specificatins shuld include the fllwing: Purpse/missin Overall structure and cmpsitin Frequency and lcatin f meetings (including virtual) Decisin- making (e.g. cnsensus, vting, etc.) Mechanisms and cmmitments fr inclusin, transparency, cmmunicatins, and dcumentatin Intended duratin (e.g. nging r with target cmpletin date) Deliverables A template will be prvided t a each f these entities in rder t have their perating specificatins in a cnsistent frmat. NDS Cnsrtium At present, the cnsrtium is defined as current and past participants in NDS wrkshps. An interim membership cmmittee will be frmed t develp categries f membership (fr example, these culd be individual, rganizatinal, and cnsrtia members) with a specified value prpsitin assciated with the specified categries f membership, alng with an applicatin prcess. There may be an pt in frm f membership that is generally pen, s lng as peple r rganizatins indicate alignment with NDS Visin, gals, and bjectives the aim is t be bradly inclusive, but t als ensure cnstructive engagement and verall prgress. The rles and respnsibilities f the NDS Cnsrtium include: Cnstructive engagement in advancing the NDS visin, gals, and bjectives Transparency and inclusiveness in decisin making Apprpriate balance between deliberatin and actin Agile apprach t existing and new technlgies Apprpriate balance between general purpse services and discipline/cmmunity- specific services Apprpriate balance between security and penness Integrating innvatin in scial systems with innvatin in technical systems Overarching cmmitment t creating value and mitigating harm The many types f stakehlders relevant t the NDS are spelled ut at the end f this dcument. 2
3 NDS Steering Cmmittee The interim steering cmmittee will cntinue t guide NDS with respect t: Cmmunicating the shared visin Crdinating pilt prjects Clarifying relatins amng cnsrtia and acrss stakehlders Enabling develpment f grant prpsals Supprting crdinating cmmittees Cnvening meetings Cmmunicating prgress The cmpsitin f the interim steering cmmittee presently includes the NDS interim executive directr, the NDS interim prject manager, the chairs r c- chairs f the interim develpment teams, the chairs r c- chairs f the interim crdinating cmmittees, and an apprpriately diverse representatin f stakehlder types. An interim membership cmmittee will be tasked with defining the cmpsitin f the regular (nn- interim) steering cmmittee. Then, nce NDS cnsrtium membership is defined, the first general assembly meeting f the membership will be presented with the prpsed cmpsitin fr apprval ideally n a cnsensus basis, with a 2/3 vte if a vte is needed. Then the first steering cmmittee members will be elected fr the designated rles. The rles and respnsibilities f the steering cmmittee will cntinue as utlined abve fr the interim steering cmmittee, with additinal rles and respnsibilities t be specified as the need emerges. The NDS Executive Directr, Prject Manager, and Operatins Team The NDS interim executive directr, interim prject manager, and interim peratins team are respnsible fr the daily peratins f the Natinal Data Service, perating with directin and pririties frm the NDS steering cmmittee. Since these individuals are perating based n cntributed resurces, the scpe f their wrk is defined in cnsultatin with the rganizatin(s) cvering their salary and benefits. Once NDS has its wn funding, the steering cmmittee and these individuals will jintly assess their cntinuatin in these rles and additinal staffing decisins cmmensurate with funding and peratinal requirements. The Architecture and Infrastructure Develpment Teams The NDS Architecture Develpment Team is respnsible fr the develpment and evlutin f the layered architecture needed fr service delivery. The steering cmmittee prvides check and balance n strategic pririties set by this team. The NDS Infrastructure Develpment Team is respnsible fr the develpment and peratins f the technlgy infrastructure needed fr service delivery. This team is respnsible fr utilizing existing tls and technlgies where available and apprpriate, as well as establishing pilt prjects t address gaps where there are nt adequate tls and technlgies. The steering cmmittee prvides check and balance n strategic pririties set by this team. Decisin- making and cmmunicatin within each develpment team is t be structured based n what is functinal fr that team. Develpment teams are required t prvide a brief statement f their perating guidelines bth as essential infrmatin fr thers and as input int the identificatin f leading practices fr cmmunicatin and decisin- making. 3
4 The Dmain Crdinating Cmmittees The dmain crdinating cmmittees are respnsible fr the specificatin f user requirements in their dmain and the engagement f the brader dmain cmmunity. At present there are MDF and an Astrnmy crdinating cmmittees. These crdinating cmmittees wrk with the architecture and infrastructure develpment teams t specify tls and services that are general purpse and thse that are discipline/cmmunity- specific. Decisin- making and cmmunicatin within each crdinating cmmittee is t be structured based n what is functinal fr that cmmittee. Crdinating cmmittees are required t prvide a brief statement f their perating guidelines bth as essential infrmatin fr thers and as input int the identificatin f leading practices fr cmmunicatin and decisin- making. Pilt Prjects The pilt prjects prvide fcused develpment f new tls and services, integratin f existing tls and services, and wire- frame r mre advanced demnstratins f capability. Decisin- making and cmmunicatin within each pilt prject is t be structured based n what is functinal fr that pilt prject. Pilt prjects are required t prvide a brief statement f their perating guidelines bth as essential infrmatin fr thers and as input int the identificatin f leading practices fr cmmunicatin and decisin- making. Types f Stakehlders Key types f stakehlders relevant t NCS include, but are nt limited t: Individual scientists, scientific teams, and large- scale science prjects Universities and clleges Gvernment agencies (internatinal, natinal, state, lcal) Cnsrtia and initiatives centered n pen data Data Centers, including Federally Funded Research and Data Centers (FFRDCs) Advanced cmputing infrastructure prviders Prfessinal scieties and assciatins Standard setting rganizatins Sftware develpers Cmmercial rganizatins Schlarly publishers Libraries, museums, and archives K- 12 educatin Citizen scientists Adptin f this dcument This dcument is t be reviewed and adjusted by the participants in the first and secnd meetings f the Natinal Data Service and invitees wh culd nt attend but wh are n the distributin list. 4
5 NDS Cmmunicatin, Crdinatin, and Structure Template Purpse/Missin: Overall structure and cmpsitin: Frequency f meetings: Lcatin f meetings (including virtual): Decisin- making (e.g. cnsensus, vting, etc.): Mechanisms and cmmitments fr... Inclusin: Transparency: Cmmunicatins: Dcumentatin: Intended duratin (e.g. nging r with target cmpletin date): Deliverables: 5
Steering Committee of the Global Nuclear Safety and Security Network (GNSSN)
Steering Cmmittee f the Glbal Nuclear Safety and Security Netwrk (GNSSN) Attachment 1 Terms f Reference April 2012 Intrductin The glbal nuclear safety and security framewrk is the glbal framewrk fr achieving
More informationPolicy Planning and Analysis Team (PAT) Charter
Plicy Planning and Analysis Team (PAT) Charter Purpse f this Charter Dcument This charter defines the missin, guiding principles, scpe, rles, membership, and peratins fr the Plicy Planning and Analysis
More informationActive Sussex. Trustee Recruitment Pack
Active Sussex Trustee Recruitment Pack Our main aim is t imprve lcal peple s health and wellbeing thrugh the prmtin f sprt and physical activity fr all members f the cmmunity, n matter their level f activity.
More informationStrategic Plan Request for Proposals. March 2018
Strategic Plan 2018-2022 Request fr Prpsals March 2018 Cntact: Denyse Newtn, Executive Directr Alzheimer Sciety Durham Regin 202 1600 Champlain Avenue Whitby, Ontari L1N 9B2 (905) 576-2567 ext 5223 dnewtn@alzheimerdurham.cm
More informationCommunity Planning Association of Southwest Idaho FY Strategic Plan Report No Approved by the COMPASS Board, December 16, 2013
Cmmunity Planning Assciatin f Suthwest Idah FY2015-2017 Strategic Plan Reprt N. 01-2014 Apprved by the COMPASS Bard, December 16, 2013 FINAL COMPASS FY2015 FY2017 Strategic Plan Page 1 Cmmunity Planning
More informationTerms of Reference. 1. Background/Context. 1.1 Purpose
Sub-regin Steering Cmmittee Terms f Reference 1. Backgrund/Cntext 1.1 Purpse The Patients First Act, 2016 requires Lcal Health Integratin Netwrks (LHINs) t establish gegraphic sub-regins fr the purpses
More informationACI-NA Marketing and Communication Committee Participation Plan
Apprved: August 10, 2011 Mdified: January 25, 2012 Revised: December 12, 2014 Cmmittee Purpse: ACI-NA Marketing and Cmmunicatin Cmmittee Participatin Plan T share ideas and exchange infrmatin amng fellw
More informationCall for nomination for members of the CSEM (civil society engagement mechanism) Advisory group in UHC2030
Call fr nminatin fr members f the CSEM (civil sciety engagement mechanism) Advisry grup in UHC2030 The Civil Sciety Engagement Mechanisms (CSEM) fr UHC2030 is lking fr vlunteers t becme members f the Advisry
More information*** A DRAFT starting point *** South Central Fresno Community Steering Committee Charter
*** A DRAFT starting pint *** Suth Central Fresn Cmmunity Steering Cmmittee Charter 1. Cmmittee Objectives The Suth Central Fresn Cmmunity Steering Cmmittee is a special cmmittee that will be respnsible
More informationAudit and Risk Management Committee Charter
Audit and Risk Management Cmmittee Charter Pivtal Systems Crpratin ("Cmpany") 1. Objectives The Audit and Risk Management Cmmittee (Cmmittee) has been established by the bard f directrs (Bard) f the Cmpany.
More informationEngineering IT Application Development Governance Workflow
Apprved April 6, 2018 Engineering IT Applicatin Develpment Gvernance Wrkflw This dcument is intended t define the gvernance structure and prcesses t be used in guiding the activities f the Engineering
More informationPolicy Coversheet. Link Tutors: appointment and responsibilities
Plicy Cversheet Name f Plicy: Link Tutrs: appintment and respnsibilities Purpse f Plicy: Intended audience(s): Apprval fr this plicy given by: T utline the arrangements fr the appintment f University Link
More informationAudit Committee Charter. St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd
Audit Cmmittee Charter St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd Versin 3.0, 19 February 2018 Apprver Bard f Directrs St Andrew
More informationResponsible Investment Policy
Respnsible Investment Plicy 1. Backgrund and purpse Respnsible Investment (RI) is a crnerstne in ur ambitin t be recgnised as the mst trusted financial partner. We are cmmitted t respnsible investment
More informationSempra Energy Environmental, Health, Safety and Technology Committee Charter
Sempra Energy Envirnmental, Health, Safety and Technlgy Cmmittee Charter As adpted by the Bard f Directrs f Sempra Energy n September 5, 2000 and amended thrugh Nvember 9, 2015. I. Purpse The purpse f
More informationNational Paramedic Re-banding update
MEETING TITLE Trust Bard in Public TITLE f PAPER Natinal Paramedic Re-banding update MEETING DATE 27/03/2018 PAPER REF 4.2 STRATEGIC OBJECTIVE(S) PURPOSE OF THE PAPER Develp and retain a highly skilled,
More informationPolicy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech
Virginia Plytechnic Institute and State University N. 6150 Rev.: 1 Plicy and Prcedures Date: April 23, 2002 Subject: Plicy and Prcedures fr Establishment f New Schls at Virginia Tech 1. Purpse...1 2. Plicy...1
More informationCHAIR AND MEMBERS COMMUNITY AND PROTECTIVE SERVICES NOVEMBER 15, 2016 ART ZUIDEMA CITY MANAGER COMMUNITY DIVERSITY AND INCLUSION STRATEGY UPDATE
TO: FROM: CHAIR AND MEMBERS COMMUNITY AND PROTECTIVE SERVICES NOVEMBER 15, 2016 ART ZUIDEMA CITY MANAGER SUBJECT: COMMUNITY DIVERSITY AND INCLUSION STRATEGY UPDATE RECOMMENDATION That, n the recmmendatin
More informationTERMS OF REFERENCE FOR CONSULTANTS
A. Backgrund: Develping an Infrmatin System fr Develpment Plicy and Planning (KSTA) MON 51136-001 TERMS OF REFERENCE FOR CONSULTANTS The Asian Develpment Bank (ADB) will engage 82 persn-mnths f cnsulting
More informationRDA/US Sustainability White Paper February 2016
Nte t the RDA/US Cmmunity: RDA/US Sustainability White Paper February 2016 This White Paper is a first step in trying t create (and subsequently implement) a sustainable mdel t supprt the RDA/US Cmmunity
More informationAnnex 03 - Recommendation #3: Redefining ICANN s Bylaws as Standard Bylaws and Fundamental Bylaws
Annex 03 - Recmmendatin #3 Annex 03 - Recmmendatin #3: Redefining ICANN s Bylaws as Standard Bylaws and Fundamental Bylaws 1. Summary Currently ICANN nly has ne class f Bylaws. All ICANN Bylaws can be
More informationProgramme Development Funding Phase
Prgramme Develpment Funding Phase Backgrund The Tees Valley Eurpean Structural & Investment Funds Strategy (ESIFS) 2014 2020 was submitted t Gvernment in January 2014 (available n the TVU website). It
More informationPROJECT SUPPORT FUND OVERVIEW
PROJECT SUPPORT FUND OVERVIEW What is the missin f the Prject Supprt Fund? The Prject Supprt Fund aims t advance the Calitin member sites ability t serve as Sites f Cnscience. It seeks t create a space
More informationCopiague Chamber of Commerce
Cpiague Chamber f Cmmerce Est. 1955 BASIC REQUIREMENTS AND RESPONSIBILITIES FOR HOLDING OFFICE & POSITION DESCRIPTIONS 2016 Table f Cntents The basic requirements and respnsibilities fr hlding Office Psitin
More informationAre you ready for the FUTURE of your Quality Management system?
1 Are yu ready fr the FUTURE f yur Quality Management system? BACKGROUND Quality Management System standard, ISO 9001 has made sme majr changes released in September 2015. Organizatins are studying and
More informationEmergency Support Function (ESF) 18 Business and Industry
Emergency Supprt Functin (ESF) 18 Business and Industry Lead Crdinating Agency: Supprt Agencies Pensacla Bay Area Chamber f Cmmerce Better Business Bureau f Nrthwest Flrida Century Chamber f Cmmerce Dwntwn
More informationENVIRONMENTAL STEWARDSHIP AND CLIMATE CHANGE GROUP PROGRAM
ENVIRONMENTAL STEWARDSHIP AND CLIMATE CHANGE GROUP PROGRAM APPLICATION PROPOSAL GUIDE Prject selectin criteria The fllwing utlines a list f brad criteria that will be taken int cnsideratin during the selectin
More informationAssociation Support Officer
Assciatin Supprt Officer The Kununurra Cmmunity Resurce Centre in cnjunctin with Vlunteering WA and with the supprt f Department f Sprt and Recreatin has an exciting pprtunity fr an Assciatin and Vlunteer
More informationInstitutional Self-Evaluation Report (ISER) for Accreditation. Mallory Newell, De Anza College, Accreditation Liaison Officer
Institutinal Self-Evaluatin Reprt (ISER) fr Accreditatin Mallry Newell, De Anza Cllege, Accreditatin Liaisn Officer Presentatin Overview Six-Year Integrated Planning and Resurce Allcatin Mdel Purpse f
More informationABORIGINAL ECONOMIC PARTNERSHIPS Program Application Guidelines
ABORIGINAL ECONOMIC PARTNERSHIPS Prgram Applicatin Guidelines The Abriginal Ecnmic Partnerships Prgram (AEPP) supprts Abriginal cmmunities, businesses and rganizatins t increase participatin in ecnmic
More informationJOB OPPORTUNITY WITH CIBC FIRSTCARIBBEAN INTERNATIONAL BANK. This Role is being posted internally and externally simultaneously
Date f Ad: July 28, 2017 Expiry Date: August 14, 2017 JOB OPPORTUNITY WITH CIBC FIRSTCARIBBEAN INTERNATIONAL BANK Jb Title: Jb Level: Lcatin: Functin: Salary range: Assciate Directr, Risk Analytics FC9
More informationHealth, Safety and Environment Committee Charter
Health, Safety and Envirnment Cmmittee Charter WrleyParsns Limited Last reviewed by the Cmmittee: 23 February 2016 Adpted by the Bard: 24 February 2015 Level 12, 141 Walker Street Nrth Sydney NSW 2060
More information[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees)
[This sample dcument has been develped by the Agency Gvernance Secretariat. It is intended t be used fr infrmatinal purpses nly. Agencies are encuraged t adapt the dcument t meet their specific needs.
More informationPowerlink - Corporate Entertainment & Hospitality - Policy
Pwerlink - Crprate Entertainment & Hspitality - Plicy Plicy stream Gvernance Authred by Chief Financial Officer Maurie Brennan Apprved by Pwerlink Bard Current versin: 04/05/2017 SECURITY CLASSIFICATION
More informationCorporate Governance Charter
BANQUE INTERNATIONALE A LUXEMBOURG Crprate Gvernance Charter BIL draws n its 160 years f expertise t serve clients, applying the highest standard f business ethics and integrity. Gd and sund gvernance
More informationFrequently Asked Questions: Broader Public Sector Procurement Directive
Frequently Asked Questins: Brader Public Sectr Prcurement Directive 1. What is the Brader Public Sectr (BPS) Prcurement Directive? The Brader Public Sectr Accuntability Act, 2010 prvides the authrity fr
More informationCanadian Association for the Study of the Liver Endorsement Policy
Canadian Assciatin fr the Study f the Liver Endrsement Plicy 1. Purpse: The purpse f this CASL plicy is t define the criteria and the prcess that will be fllwed fr requests frm utside rganizatins, agencies,
More informationTerms of reference for the expert groups, subcommittees, panels, thematic advisory groups or task focused ad hoc working groups of the Executive
Terms f reference fr the expert grups, subcmmittees, panels, thematic advisry grups r task fcused ad hc wrking grups f the Executive Cmmittee f the Warsaw Internatinal Mechanism fr Lss and Damage assciated
More informationREA Space Unit guidelines for Individual Evaluation Report Coordination & support actions. DT-SPACE-07-BIZ-2018: Space hubs for Copernicus
REA Space Unit guidelines fr Individual Evaluatin Reprt Crdinatin & supprt actins DT-SPACE-07-BIZ-2018: Space hubs fr Cpernicus These guidelines are intended t help and guide evaluatin experts n what shuld
More informationSLA Board of Directors Position Descriptions
7918 Jnes Branch Drive McLean, VA 22102 USA 1-703-647-4900 Fax: 1-703-506-3266 www.sla.rg SLA Bard f Directrs Psitin Descriptins Psitin Descriptin f the Bard f Directrs Functins As representatives f the
More informationAPPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND
APPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND This template is the riginal assistance request frm which when sent shuld cver all the questins asked. It can be adjusted t accmmdate
More informationAUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER
AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER August 2012 OPUS Grup Limited Audit, Risk Management and Cmpliance Cmmittee 1. GENERAL PURPOSE The primary bjective f the Audit, Risk Management
More informationAUDIT & RISK COMMITTEE CHARTER
AUDIT & RISK COMMITTEE CHARTER Rle and Respnsibilities The Bard f The Institute f Internal Auditrs Australia (IIA-Australia) has established a Bard Audit & Risk Cmmittee as part f its respnsibilities in
More information#ShiftingThePower Series
#ShiftingThePwer Series Terms f reference t develp key influencing messages fr Shifting the Pwer thrugh Develping the Capacity f Lcal Organizatins Overall Backgrund Shifting the Pwer is a 3 year prject
More informationTrillium Community Health Plan Innovation Fund
UO Riverfrnt Research Park 1800 Millrace Drive Eugene, Oregn 97403 Trillium Cmmunity Health Plan Innvatin Fund 2018-2019 Request fr Prpsal What is the Trillium Cmmunity Health Plan Innvatin Fund? The Trillium
More informationTERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE
W&RSETA Standard Bidding Dcuments Terms f Reference TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE 1 W&RSETA Standard Bidding Dcuments Terms f Reference 1. BACKGROUND TO W&RSETA
More informationLBIS FFT: Current Reforestation and Timber Supply Mitigation 5 Year and Annual Operating Plan
LBIS FFT: Current Refrestatin and Timber Supply Mitigatin 5 Year and Annual Operating Plan Purpse The Land Based Investment Strategy (LBIS) was develped in 2010 t ensure that the gvernment gals and pririties
More informationEnterprise Risk Management Focusing on the Right Risks
Enterprise Risk Management Fcusing n the Right Risks Assciatin Cnference September 17, 2014 P L n L e A l n s a r n L t f i l C 3 1 0 2 cliftnlarsnallen.cm Discussin Objectives 1.Discuss factrs driving
More informationCommunity Hubs in Ontario: A Strategic Framework and Action Plan
Cmmunity Hubs in Ontari: A Strategic Framewrk and Actin Plan The Ontari Assciatin f Adult and Cntinuing Educatin Schl Bard Administratrs December 2015 Cntext The mandate f the Advisry Grup: Review prvincial
More informationCSA Mobile Application Security Testing (MAST) Initiative Revised Project Charter
CSA Mbile Applicatin Security Testing (MAST) Initiative Revised Prject Charter 14 th March, 2018 Table f Cntents INITIATIVE EXECUTIVE OVERVIEW 3 PROJECT RESPONSIBILITIES 4 SCOPE 4 DELIVERABLES/ACTIVITIES
More informationScope of Services and Timeline. PHASE 1: Project Organization & Best Practices Research Week Completed
Organizatin Scpe f Services and Timeline Versin f December 9, 2011 PHASE 1: Prject Organizatin & Best Practices Research Cmpleted CONSULTANT Aug 8 12 Aug 15 19 Aug 22 26 Aug 29 Oct 28 CONSULTANT Nv 13
More informationo Continue to be a 'University of choice and opportunity' reaching out to students of all ages and backgrounds
PROCUREMENT STRATEGY 1. The University Visin 1.1. The Strategic Prcurement Department will prvide a centre f prcurement expertise fr the University f West Lndn, minimising risks and delivering a psitive
More informationABORIGINAL ECONOMIC PARTNERSHIPS Program Grant Application Guidelines
ABORIGINAL ECONOMIC PARTNERSHIPS Prgram Grant Applicatin Guidelines Abriginal Ecnmic Partnerships Prgram (AEPP) grant funding supprts Indigenus cmmunities, cmmunity-wned businesses and nt-fr-prfit nn-gvernmental
More informationBoard of Directors Job Description
Bard f Directrs Jb Descriptin Abut SVP s Bard f Directrs Members at Large SVP Bulder Cunty s Bard f Directrs is cmprised f 5 t 15 members. The Executive Cmmittee includes the Bard Chair, Vice Chair, Treasurer,
More informationDecember 2013 Ice Storm City of Toronto s Emergency Response Review
December 2013 Ice Strm City f Trnt s Emergency Respnse Review Executive Cmmittee July 2, 2014 2013 Ice Strm Emergency Respnse Review Overview Agenda 1. Review f the City s Emergency Respnse t the December
More informationTD Insurance s Multi-Year Accessibility Plan
TD Insurance s Multi-Year Accessibility Plan TABLE OF CONTENTS... 1 INTRODUCTION AND STATEMENT OF COMMITMENT... 1 OUR PLAN... 1 ACCESSIBILITY POLICIES...1 TRAINING...1 INFORMATION COMMUNICATION STANDARDS...2
More informationGreen Climate Fund (GCF) Readiness Programme in Ghana. Terms of Reference: Development of Climate Change Budget and Finance Tracking Tools
Green Climate Fund (GCF) Readiness Prgramme in Ghana Terms f Reference: Develpment f Climate Change Budget and Finance Tracking Tls I. Backgrund The Green Climate Fund (GCF) was established in 20 as an
More informationHuman Resources & Remuneration Committee Charter. Bank of Queensland
Human Resurces & Remuneratin Cmmittee Charter Bank f Queensland 31 May 2018 1Intrductin The Human Resurces & Remuneratin Cmmittee (Cmmittee) has been established by the Bank f Queensland Limited (BOQ)
More informationGrant Application Guidelines
Grant Applicatin Guidelines The prgram staff f the Cmmunity Fundatin f Greater New Britain lks frward t wrking with yu. This frm is fr rganizatins that have submitted a Letter f Intent t us and were invited
More informationObjectives of the review. Context. February 2015
Review f the peratin f the Financial Advisers Act 2008 and Financial Service Prviders (Registratin and Dispute Reslutin) Act 2008 Terms f Reference February 2015 Objectives f the review The bjectives f
More informationLedyard Board of Education Communications Plan
Ledyard Bard f Educatin Cmmunicatins Plan Apprved by Bard f Educatin March 16, 2016 Ledyard Public Schls Bard f Educatin 4 Blnder Bulevard Ledyard, Cnnecticut 06339 1 f 11 Ledyard Bard f Educatin Visin
More informationRisk and Audit Committee charter
Risk and Audit Cmmittee charter 1. Intrductin The Bard f Cffey Internatinal Limited ( Cffey r the Cmpany ) has established a Risk and Audit Cmmittee ( Cmmittee ). It is nted that the Cmmittee is a sub-cmmittee
More informationSummary and Future Work
OECD Wrkshp n Gd Practices in Investment Prmtin & Facilitatin Hw t imprve Investment Prmtin Agencies impact and relevance Summary and Future Wrk SUMMARY OF THE WORKSHOP Backgrund On 18 Octber 2016, the
More informationA Strategic Plan for Ohio s Aspire Adult Readiness Education (formerly ABLE) Program
A Strategic Plan fr Ohi s Aspire Adult Readiness Educatin (frmerly ABLE) Prgram O H I O S A S P I R E S T R A T E G I C P L A N U P D A T E D O C T O B E R 3 1, 2 0 1 7 1 Intrductin Our prgress has been
More information1 This paper seeks agreement to the final Terms of Reference (the Terms) for the Welfare Expert Advisory Group (WEAG). The final Terms are attached.
Office f the Minister fr Scial Develpment Chair Cabinet Scial Wellbeing Cmmittee WELFARE EXPERT ADVISORY GROUP TERMS OF REFERENCE Prpsal 1 This paper seeks agreement t the final Terms f Reference (the
More informationREQUEST FOR PROPOSALS RFP # Procurement & Co-Design Advisor Issued: December 5, 2018
REQUEST FOR PROPOSALS RFP # 2018-066 Prcurement & C-Design Advisr Issued: December 5, 2018 1.0 Abut Us The Newfundland and Labradr Centre fr Health Infrmatin (the Centre) was established by the Gvernment
More informationAUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE
AUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE P U R P O S E The Cmmittee is an perating Cmmittee f the Grup Bard and is charged with the respnsibility f gaining assurance fr the Grup Bard that the rganisatin
More informationOfficial Information Act Request Relating to the Terms of Reference for ODESC Governance Boards
DEPARTMENT OF THE PRIME MINISTER AND CABINET TE TARI O TE PIRIMIA ME TE KOMITI MATUA!Reference: OIA-2018/19-0158 29 Octber 2018 Dear Official Infrmatin Act Request Relating t the Terms f Reference fr ODESC
More informationTelephone: Fax: Web: Job Description
Jb Descriptin Psitin: Accuntability: Functin: Chief Executive Bard f Directrs The Chief Executive is respnsible t the Bard f Directrs thrugh the Chair f the Bard. The Pst Hlder has delegated respnsibility
More informationGlobal Scan of Sustainable Purchasing Practices
This summary f highlights frm Internatinal Scan f Sustainability Practices f Insurance and Nn Insurance Cmpanies is published nline curtesy f the BuySmart Netwrk. Thanks t Cr Strandberg and the Cperatrs
More informationTERMS OF REFERENCE FOR THE CONSULTANCY: STRATEGIC PLANING FOR 7 TARGET CSOs
TERMS OF REFERENCE FOR THE CONSULTANCY: STRATEGIC PLANING FOR 7 TARGET CSOs Fr the prject: Better scial prtectin thrugh building capacity f CSOs in Bsnia and Herzegvina Deadline fr applicatin: Mnday 15th,
More informationHEIDRICK & STRUGGLES INTERNATIONAL, INC. Corporate Governance Guidelines
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Crprate Gvernance Guidelines The Heidrick & Struggles Internatinal, Inc. (The Cmpany ) Bard f Directrs (the Bard ) and management believe that the Cmpany, in the
More informationOFFICIAL CHARTERS OF THE AUSTRALIAN SECURITISATION FORUM STANDING SUBCOMMITTEES
OFFICIAL CHARTERS OF THE AUSTRALIAN SECURITISATION FORUM STANDING SUBCOMMITTEES CONTENTS 1. REGULATORY & PRUDENTIAL SUBCOMMITTEE... 1 2. ACCOUNTING & TAX SUBCOMMITTEE... 2 3. EDUCATION SUBCOMMITTEE...
More informationCALL FOR INTELLECTUAL SERVICE PROVIDERS ( EXTERNAL CONSULTANTS ) OECD Guidelines for Multinational Enterprises National Contact Point Peer Reviews
CALL FOR INTELLECTUAL SERVICE PROVIDERS ( EXTERNAL CONSULTANTS ) OECD Guidelines fr Multinatinal Enterprises Natinal Cntact Pint Peer Reviews The OECD is seeking submissins frm cnsultants t supprt the
More informationTERMS OF REFERENCE. Audit and Risk Committee (the "Committee") of Wilmcote Holdings Plc (the "Company")
References t the "Bard" shall mean the full Bard f Directrs. MEMBERSHIP - The Bard has reslved t establish a cmmittee f the Bard t be knwn as the Audit and Risk Cmmittee. - The Cmmittee shall cmprise at
More informationCollaboration Assessment Worksheets
Part 1 f 5: Knwledge Base Cllabratin Assessment Wrksheets 1. Have the cllabrating agencies agreed upn a cmmn definitin fr the target ppulatin? Cllabrating agencies have nt determined a cmmn definitin f
More informationTemplates / Examples of WAP State Plan Leveraging Language (2010 approved plans unless otherwise noted)
The Weatherizatin Leveraged Partnerships Prject Templates / Examples f WAP State Plan Leveraging Language (2010 apprved plans unless therwise nted) A. Tw plans that fund an expert utility-fcused advcacy
More informationCollaboratory Fellows Fund Columbia University
The Cllabratry@Clumbia: Request fr Prpsals fr Cllabratry Fellws Fund Clumbia University RFP Issue Date: May 11 th, 2016 RFP Due Date: June 27 th, 2016, 4PM Award Ntificatin: July 22 nd, 2016 The increasing
More informationSound Management of Electronic Wastes in North America Operating Year(s):
2011 2012 Operatinal Plan Prject Descriptin Sund Management f Electrnic Wastes in Nrth America Operating Year(s): 2011 2012 Planned Budget: C$400,000.00 2011: C$165,000.00 2012: C$235,000.00 Strategic
More informationAllan MacDonald: Director General, Implementation Branch, AANDC
Allan MacDnald: Directr General, Implementatin Branch, AANDC Cntext Treaties are nt the end f smething; we spend many years negtiating them, but many, many mre years implementing them. On average, it takes
More informationFor personal use only
8 March 2017 KABUNI ENTERS INTO A LETTER OF INTENT FOR POTENTIAL SALE OF ITS OPERATING SUBSIDIARIES AND ALSO RESETS STRATEGIC PRIORITIES The Bard f Directrs f Kabuni Ltd. (the Cmpany r Kabuni ) is pleased
More informationGippsland Sports Academy Strategic Plan
Gippsland Sprts Academy Strategic Plan 2014-2017 Frewrd The Gippsland Sprts Academy Bard f Management is pleased t present the 2014-2017 Gippsland Sprts Academy Strategic Plan. This visinary plan reflects
More informationPre-Proposal Application For Production & Post-Harvest Research Projects
Pre-Prpsal Applicatin Fr Prductin & Pst-Harvest Research Prjects General Infrmatin Applicatin deadline - June 1st Representatives frm tw industry grups critically review all pre-prpsals. The grups are:
More informationSummary of Outstanding Issues Related to Collective Bargaining Between the Government of the Northwest Territories and Union of Northern Workers
Summary f Outstanding Issues Related t Cllective Bargaining Between the Gvernment f the Nrthwest Territries and Unin f Nrthern Wrkers The GNWT is cmmitted t reaching a cllective agreement that meets the
More informationEXECUTIVE SUMMARY INTERNAL AUDIT REPORT. IOM Kingston JM JULY 2017
EXECUTIVE SUMMARY INTERNAL AUDIT REPORT IOM Kingstn JM201701 17-21 JULY 2017 Issued by the Office f the Inspectr General Page 1 f 9 Reprt n the Audit f IOM Kingstn Executive Summary Audit File N. JM201701
More informationINDIVIDUAL CONSULTANT PROCUREMENT NOTICE / TERMS OF REFERENCE. Description of the assignment: National Consultant- GEF Project Design Expert
INDIVIDUAL CONSULTANT PROCUREMENT NOTICE / TERMS OF REFERENCE Descriptin f the assignment: Natinal Cnsultant- GEF Prject Design Expert Prject title: Strengthening Institutinal Capacity fr Effective Implementatin
More informationGoshen STAFF Alumni Association Proposal Chapter 2: For the next 50 Years! Last edited
Gshen STAFF Alumni Assciatin Prpsal Chapter 2: Fr the next 50 Years! Last edited 4.4.2018 Purpse: T create a cntinuus and grwing bdy f Gshen Staff Alumni Assciatin (GSAA) members that can prvide prgram,
More informationLocal Code Of Corporate Governance
Lcal Cde Of Crprate Gvernance Apprved by Jint Cmmittee 26 June 2017 Reprt N JC 09/2017 LOCAL CODE OF CORPORATE GOVERNANCE INTRODUCTION Crprate gvernance is the cmbinatin f prcesses and structures implemented
More informationMidwest Association of Housing Cooperative. Board Candidates
Midwest Assciatin f Husing Cperative Bard Candidates Our Missin Statement T supprt and champin the cause f quality husing thrugh educatin, legislative actins, partnership, and advcacy fr husing cperatives.
More informationREIMBURSEMENT GUIDELINES FOR FUSION FOR ENERGY (F4E) GRANTS
Administratin Department Page 1/6 Publicatin Date: 17/12/2015 REIMBURSEMENT GUIDELINES FOR FUSION FOR ENERGY (F4E) GRANTS These guidelines cncern the implementatin f the articles in relatin t the upper
More informationCall for Proposals from the Royal Academy of Engineering Research projects in engineering education
Call fr Prpsals frm the Ryal Academy f Engineering Research prjects in engineering educatin 1. Intrductin 1.1. Overview This is a call fr prpsals by the Ryal Academy f Engineering fr research prjects that
More informationRequest for Proposal for a Consultant
Egmnt Grup Secretariat P.O. Bx 67130 Ynge Eglintn Trnt, ON M4P 3C8 Canada Tel: (+1) 416 355 5670 E-mail: mail@egmntsecretariat.rg Request fr Prpsal fr a Cnsultant The Egmnt Grup Secretariat is requesting
More informationDirector of Policy & Communications Job Description - May 2018
Directr f Plicy & Cmmunicatins Jb Descriptin - May 2018 0 Smart Metering Cmmunicatins Bdy Limited (trading as Smart Energy GB) is a cmpany registered in England and Wales. Cmpany number 8455995. Registered
More informationDEFINITIONS These CIFOR Bylaws incorporate a number of terms defined below:
Cuncil t Imprve Fdbrne Outbreak Respnse (CIFOR) Bylaws Apprved by Cuncil: September 14, 2017 I. NAME This dcument reflects the apprved Bylaws f the Cuncil t Imprve Fdbrne Outbreak Respnse, hereafter and
More informationHomelessness Partnering Strategy (HPS) Sudbury Aboriginal Request for Proposals
2015-2019 Hmelessness Partnering Strategy (HPS) Sudbury Abriginal Request fr Prpsals Applicatin Package Deadline fr submissin: January 30, 2015 Prpsal Submissin Infrmatin: Prjects are anticipated t begin
More informationCALL FOR PROJECT ADVISOR
CALL FOR PROJECT ADVISOR Vacancy #: 2018-07-03 UNLIREC Cnventinal Arms Cntrl Prgramme Prject Advisr - Capacity Building Prject t Enhance the Capacity f Caribbean States t Cmbat Illicit Small Arms and Ammunitin
More informationIPC Global Partners Meeting Summary
IPC Glbal Partners Meeting Summary 19 June 2013 Intrductin: IPC crdinatin/secretariat cnvened a meeting fr IPC glbal partners perating in Afghanistan, specifically ACF, CARE, FAO, FSAC, FEWSNET, OXFAM,
More informationSan José State University
A. Backgrund Cllectin f the SSETF cmmenced with the Fall 2012 term. As a mandatry student fee that applies t all students, SJSU is bligated t ensure the revenues cllected are used in ways that were detailed
More informationCHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmpensatin Cmmittee ) f the Bard f Directrs (the
More informationWWF- New Zealand HABITAT PROTECTION FUND APPLICATION CRITERIA AND PRIORITIES. Round
WWF- New Zealand HABITAT PROTECTION FUND APPLICATION CRITERIA PRIORITIES Rund 2 2018 1 Habitat Prtectin Fund (HPF) backgrund The HPF funds a range f activities that help t prtect r restre pririty habitats
More information