Technical Committee Clause Samples

Technical Committee. (1) The Parties hereby establish a Technical Committee (the “Technical Committee”). While the Technical Committee shall have the responsibilities and powers set forth in Article XVI.B(4) of this Agreement, it shall not have any right to conduct or directly supervise operations. Operations are solely the responsibility of Operator. (2) The Technical Committee shall consist of a shall consist of a maximum of five (5) members (the “Members”), of which three (3) Members shall be elected by the Operator (the “Operator Members”) and two (2) Members shall be elected from Mega Partners (the “Mega Partners Members”). A quorum shall consist of at least one Operator Member and one Mega Partners Member. The senior Operator Member or his/her appointed alternate will serve as the chairman of the Technical Committee. Each Member shall serve until his or her respective successor is chosen and until his or her earlier death, or resignation. Any vacancies on the Technical Committee need not be filled. Notwithstanding the foregoing, if any vacancies are chosen to be filled, any vacancies of an Operator Member shall be filled by a representative from the Operator and any vacancies of an Mega Partners Member shall be filled by a representative from Mega Partners. (3) No Member shall be able to sell, assign, transfer or otherwise dispose of his or her seat on the Technical Committee. (4) The Technical Committee is empowered (through action initiated by any Member) to: (a) review and discuss Proposal Terms and request and receive any operational or Project information from the Operator; (b) review available commercial and emerging technologies related to the recovery and field processing of heavy oil; (c) make recommendations as to the optimum commercial technology for the Contract Area; (d) make recommendations regarding the testing of emerging technologies for the Contract Area; (e) review and make recommendations regarding the safe, operable and effective design of the equipment practices and procedures related to application of technology to the Contract Area; (f) review operating data from the Contract Area and make recommendations regarding operational changes to optimize the application of technology; and (g) report significant developments and events relative to the application of technology to the Contract Area to the Non-Operators. (5) The Members shall not be liable, responsible or accountable in damages or otherwise to the Parties to this Agreement for any acts or om...

Technical Committee. (a) The Recipient shall maintain, throughout Project implementation, the Technical Committee, in form and substance and with functions and resources satisfactory to the Association, including composition as set out in said provision. (b) Without limitation upon the provisions of subparagraph (a) of this Section, the Technical Committee shall be responsible for implementation monitoring and ensuring effective communication between Project implementing entities, and shall meet at least monthly for this purpose.

Technical Committee. 1. The Technical Committee shall comprise: (a) nine experts representing different regions of the Agreement Area, in accordance with a balanced geographical distribution; (b) one representative from the International Union for Conservation of Nature and Natural Resources (IUCN), one from the International Waterfowl and Wetlands Research Bureau (IWRB) and one from the International Council for Game and Wildlife Conservation (CIC); and (c) one expert from each of the following fields: rural economics, game management, and environmental law. The procedure for the appointment of the experts, the term of their appointment and the procedure for designation of the Chairman of the Technical Committee shall be determined by the Meeting of the Parties. The Chairman may admit a maximum of four observers from specialized international inter- governmental and non-governmental organizations. 2. Unless the Meeting of the Parties decides otherwise, meetings of the Technical Committee shall be convened by the Agreement secretariat in conjunction with each ordinary session of the Meeting of the Parties and at least once between ordinary sessions of the Meeting of the Parties. 3. The Technical Committee shall: (a) provide scientific and technical advice and information to the Meeting of the Parties and, through the Agreement secretariat, to Parties; (b) make recommendations to the Meeting of the Parties concerning the Action Plan, implementation of the Agreement and further research to be carried out; (c) prepare for each ordinary session of the Meeting of the Parties a report on its activities, which shall be submitted to the Agreement secretariat not less than one hundred and twenty days before the session of the Meeting of the Parties, and copies shall be circulated forthwith by the Agreement secretariat to the Parties; and (d) carry out any other tasks referred to it by the Meeting of the Parties. 4. Where in the opinion of the Technical Committee there has arisen an emergency which requires the adoption of immediate measures to avoid deterioration of the conservation status of one or more migratory waterbird species, the Technical Committee may request the Agreement secretariat to convene urgently a meeting of the Parties concerned. These Parties shall meet as soon as possible thereafter to establish rapidly a mechanism to give protection to the species identified as being subject to particularly adverse threat. Where a recommendation has been adopted at such a meeting,...

Technical Committee. (1) As of April 14, 2023, the Corporation formed a technical and sustainability committee (the “Technical Committee”) and the Investor shall have the right (but not the obligation) to appoint one member of the Technical Committee to review and recommend all material technical decisions to be made in respect of the Project, including without limitation the Study and the use of proceeds from the Subsequent Subscription in so far as they relate to funding the technical and related costs in respect of the Study. Any proposal relating to a technical program, the budget of the Technical Committee, technical data and conclusions and Technical Committee recommendations shall be presented to, and available for, the Board on a timely basis, on no less than five Business Days’ notice to accommodate Board review and approval, such approval not to be unreasonably withheld. (2) The Technical Committee shall be comprised of (a) one member appointed by the Investor (who as of the date hereof is ▇▇▇▇▇▇ ▇▇▇), (b) one member to be appointed by each other strategic investor having been granted similar rights to the Investor, and (c) such number of members that total one more than the aggregate members appointed by the Investor and other strategic investors to be appointed by the Corporation (each, a “Technical Committee Nominee”). The Technical Committee Nominees must be satisfactory to the Board, acting reasonably, and with reference solely to the scientific and/or technical capabilities of such Technical Committee Nominees (with any such determination of the Board as to the acceptability of a Technical Committee Nominee being based upon the same criteria that is applied generally to all other nominees). The Investor will cause its Technical Committee Nominee to enter into a confidentiality agreement with the Corporation in form and substance reasonably satisfactory to the Investor and the Corporation, each acting reasonably, and to agree to be bound by the Corporation’s policies, including without limitation the ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Policy. (3) The Technical Committee shall follow the terms of reference attached as Schedule “A” to this Agreement, as such terms of reference may be amended or otherwise modified by the mutual agreement of the Corporation and the Investor from time to time. (4) The Corporation hereby acknowledges that the Investor’s Technical Committee Nominee will be acting solely as a member of the Technical Committee on behalf of the Investor, and that in no even...

Technical Committee. A Technical Committee shall be established for the purpose of formulating policy guidelines, communicating and exchanging ideas and information. The Technical Committee shall have regular meetings at regular intervals as agreed by the parties. In addition, either party may at any time call a special meeting to discuss any item considered to be sufficiently important. Each party may designate two representatives to be regular members of the Technical Committee, with alternates. The JV Operator shall put before the Technical Committee all budgets and exploration and development programs it proposes to be acted upon and the Technical Committee shall consider the same; provided, however, that the powers of the Technical Committee shall be those of persuasion only and it cannot override and supersede or alter the decisions of the JV Operator with respect to the operation of the Joint Venture.

Technical Committee. Pursuant to Article 80 of the LIC, a technical committee of the Trust (the “Technical Committee”) is established hereby and shall remain functioning throughout the duration of this Agreement.

Technical Committee. With reference to the written report (Doc. AEWA/MOP 8.7), the Chair of the Technical Committee will inform the Meeting about the activities of the Technical Committee since MOP7.

Technical Committee. The Chairperson of the Technical Committee will report on the work of the Technical Committee since January 2020.

Technical Committee. In the event comments and objections cannot be resolved during a second round of comments, a technical committee composed of experts designated by each Party that chooses to participate (“Technical Committee”) shall be convened to address the unresolved comments and objections. 7.2.2.5.1. The Technical Committee shall have sixty (60) days to resolve all comments and objections using a process agreeable to all members. The results of the Technical Committee’s deliberations shall be summarized in a written report. If the Technical Committee is unable to reach consensus on all objections and comments to the proposed update, then the Committee’s report shall indicate the areas of disagreement and afford all Parties the opportunity to explain why their objections or comments have not been resolved. 7.2.2.5.2. At the conclusion of the Technical Committee’s deliberations, the Committee’s report and recommendation regarding the proposed update shall be submitted to the State Engineer for action. All Parties shall be afforded the opportunity to fully present their positions to the State