Technical Management Board Sample Clauses

Technical Management Board i. The Technical Management Board (TMB) shall consist of one technical expert nominated by each National Standards Body of the Member States. The TMB shall unanimously elect a Chairperson from among its Members. The tenure of the Chairperson shall be for a period of three years. ii. The TMB shall be responsible for the planning, coordination and monitoring of all the technical work of the Organisation. The TMB may establish Sectoral Technical Committees as and when deemed necessary. iii. The TMB shall be responsible for the general management of the Sectoral Technical Committees (STCs), including recommendation of their establishment and dissolution. iv. The Sectoral Technical Committees may be constituted for the activities relating to the development of harmonised standards, conformity assessment procedures, training etc. The scope and programme of work for each STC under the TMB shall be approved by the Board. v. The TMB shall meet at least annually preferably immediately before the Meetings of the Governing Board and submit its reports to the Governing Board.
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Technical Management Board. The Technical Management Board, made of technical experts from all the partners will be chaired by the Project Director, will handle the technical management and execution of the project. It will take day-to-day technical decisions, with the participation of experts when necessary and will report to the AMB. It will implement the strategy, the choice of techniques, supervising the monitoring of the results. The TMB will work extensively by using electronic mail, Web based bulletin boards and will meet
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Technical Management Board. The Technical Board will take day-to-day technical decisions on analysis and methodologies to be used. When necessary, experts (e.g. from application fields or technical expert groups) can participate to Technical Board decisions. Technical Board will report to the management board. In coordination with the project manager, the technical board will be responsible for the overall technical management and execution of the project: fixing the study and analysis strategy, the choice of methodologies and techniques to be used, supervising the monitoring of the results and coordinating the quality assurance function. The technical board will be responsible for monitoring the quality and timely production of deliverables. It will propose corrective action (to the management board) in the event that partners fail to meet their commitments. The technical board will be composed of one representative from each Work Package (normally the WP manager), to take decisions on technical issues; The technical management board will nominate a chairperson among its members who will be responsible for reporting to the PMB.
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Technical Management Board. The Coordinator will be the Chair of the Technical Management Board and the Project Administration Manager, Work Package Leaders and Quality Manager will be the members.
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Related to Technical Management Board

  • Technical Committee (a) For so long as the Strategic Investor's Percentage is greater than 8%, the Strategic Investor and the Company will maintain a technical advisory committee (the "Technical Committee") to coordinate exploration of the Panuco District in accordance with the Technical Committee Mandate. The Technical Committee shall be composed of three individuals, with one member being appointed by each of the Company and the Strategic Investor and the third member being D▇. ▇▇▇▇▇ ▇▇▇▇▇. Each member of the Technical Committee shall be referred to as a "Technical Committee Member". Each Technical Committee Member appointed by the Strategic Investor and the Company shall be referred to as a "Strategic Investor Technical Committee Member" and a "Company Technical Committee Member", respectively, and the third Technical Committee Member shall be referred to as the "Mutual Technical Committee Member". (b) The Strategic Investor may appoint or remove a Strategic Investor Technical Committee Member by written notice to the Company and the Company may appoint or remove a Company Technical Committee Member by written notice to the Strategic Investor. The Parties may appoint or remove the Mutual Technical Committee Member by mutual agreement. Each Technical Committee Member may be represented at any meeting of the Technical Committee by an alternate designated by such Technical Committee Member with reasonable prior written notice. Any alternate so acting shall be deemed to be a Technical Committee Member. The Company and the Strategic Investor shall also be entitled to designate from time to time, subject to the consent of the other party, not to be unreasonably withheld, one or more observers to attend meetings of the Technical Committee. If the Company and the Strategic Investor wishes to designate any such observers it shall: (i) provide the others with reasonable prior written notice of the names and positions held by such observers in advance of any meeting to be attended by such observers, and (ii) be solely responsible for distributing to such observers any materials provided to the Technical Committee Members. (c) The role of the Technical Committee shall be advisory to the management of the Parties on matters related to exploration of the Panuco District (not including the Parties' respective properties). The Technical Committee will have no authority to bind the Parties nor over the conduct of the operations of the Parties and will not be responsible for the decisions of management of the Parties or the board of directors of the Parties. The recommendations and advice of the Technical Committee are subject in all instances to the determinations of management of the Parties. The Technical Representatives shall not receive any compensation from the Company for service on the Technical Committee. (d) Meetings of the Technical Committee will be held as required to carry out the responsibilities of the Technical Committee, and at least every six months, on 15 days' notice delivered to the Technical Committee Members by the Company or the Strategic Investor, and such meetings shall be held at the offices of the Strategic Investor or at other mutually agreed places. In lieu of meetings in person, the Technical Committee may conduct meetings by telephone or video conference or by other means of electronic communication by which all persons participating in the meeting are able to hear the entire meeting and be heard by all other persons attending the meeting, in each case as the Technical Committee determines. Written agendas and minutes shall be prepared and retained for all meetings of the Technical Committee. Minutes shall be circulated in draft to all Technical Committee members for review and comment at least ten Business Days before finalization. (e) At its first meeting, the Technical Committee will adopt the Technical Committee Mandate. (f) The Strategic Investor will reimburse the Technical Committee Members for all reasonable out-of-pocket expenses and disbursements actually and properly incurred by them in connection with the performance of their duties as Technical Committee Members, provided that for all such expenses each Technical Committee Member will furnish to the Strategic Investor originals of all invoices, statements or receipts in respect of which such Technical Committee Member seeks reimbursement. All expenses must be approved by the Strategic Investor prior to their incurrence by a Technical Committee Member.

  • Labour Management Committee (a) Where the parties mutually agree that there are matters of mutual concern and interest that would be beneficial if discussed at a Labour Management Committee Meeting during the term of this Agreement, the following shall apply. (b) An equal number of representatives of each party as mutually agreed shall meet at a time and place mutually satisfactory. A request for a meeting hereunder will be made in writing prior to the date proposed and accompanied by an agenda of matters proposed to be discussed, which shall not include matters that are properly the subject of grievance or negotiations for the amendment or renewal of this agreement. Any representative(s) attending such meetings during their regularly scheduled hours of work shall not lose regular earnings as a result of such attendance. (c) It is agreed that the topic of a rehabilitation program for drug and alcohol abuse is an appropriate topic for the Labour-Management Committee. It is also agreed that the topic of the utilization of full-time and part-time staff is an appropriate topic for the Labour-Management Committee. The committee shall have access to work schedules and job postings upon request. (d) It is understood that joint meetings with other Labour-Management Committees in the Hospital may be scheduled concerning issues of mutual interest if satisfactory to all concerned. (e) Where two or more agreements exist between a Hospital and CUPE the Committee may be a joint one representing employees under both agreements, unless otherwise agreed.

  • Labour Management Relations Committee In recognition of the mutual benefits of open communications and on-going consultation between the faculty and the employer, the Labour/Management Relations Committee will meet on a regular basis and have equal representation for the Union and the Employer. The LMRC will serve as an open forum for the free and candid discussion of matters of mutual concern to faculty members and management.

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