Changes between Version 1 and Version 2 of Developers Committee


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Timestamp:
2020-06-23T16:21:18+02:00 (7 weeks ago)
Author:
clevy
Comment:

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  • Developers Committee

    v1 v2  
    1 = Developer's Committee 
     1= NEMO Developers Committee (NDC) 
    22 
    33[[PageOutline(2-3)]] 
     
    55Last edition: '''[[Wikinfo(changed_ts)]]''' by '''[[Wikinfo(changed_by)]]''' 
    66 
     7 
     8= Purpose 
     9Maintain an up-to-date NDS and coordinate its implementation. 
     10 
    711== Role 
    812 
    9 '''NEMO Developer's Committee is the Scientific Advisory board of NEMO'''.  
    10 As stated in the Consortium Agreement: 
     13Maintain an up-to-date NDS : organise the NEMO Development Strategy (NDS) meetings that are held once every 5-6 years and take charge of writing the update of NEMO Development Strategy document defining strategy for the next years. [[br]] 
     14Create and end the WGs required for the NDS and choose their leaders [and members][[br]] 
     15[Builds the annual work plan proposal][[br]] 
     16Annually review the of progress and plans of the NST and WGs[[br]] 
     17Examine proposals on request in order to decide if they can use the “NEMO Consortium label” : when the project includes NEMO development work in line with Development Strategy and organised within NEMO sustainable development workflow (= members of NST).[[br]] 
    1118 
    12 The role of the Developers Committee (as defined in the Consortium Agreement) is to: 
     19== Expected ways of working 
     20The NDC meets at least twice a year : once in the middle of the year to examine the on-going work and once at the end of the year to finalise the next year’s work plan.[[br]] 
     21The agenda of the meetings is proposed by the NDCPT[[br]] 
    1322 
    14 1. give advice on research developments plan; 
    15 2. co-ordinate developments planned by scientists outside the NEMO System Team, and in particular to coordinate them with the Work-Plan for the NEMO System Team; 
    16 3. set up working groups, to appoint their leaders and to validate the report drafted by the working group; 
    17 4. propose opportunities for funding to the Steering Committee. 
     23== Frequency and timing of meetings 
     24Meets at least annually (perhaps co-located with merge party)[[br]] 
     25===Scope 
     26Contours of NEMO[[br]] 
     27== Membership 
     28Consists of NEMO officers and WGLs. The NDCPT may invite a small number of additional people with expertise relevant to the agenda. 
    1829 
    1930== Members of the Committees 
    2031 
    21 The Committee will comprise the Executive Board, External Experts, Consortium Experts, System Team members, and leaders of Working groups. It will meet twice each year. See [attachment:DevelopersCommittee_ToR.V2010.pdf Developer’s Committee Terms of Reference and Membership] for more details. 
     32 See [attachment:DevelopersCommittee_ToR.V2010.pdf Developer’s Committee Terms of Reference and Membership] for more details. 
    2233 
    2334[attachment:MembersOfCommittees.update2020.pdf 2020 List of Committees members] 
     
    3445 
    3546[wiki:DevelopersCommittee/2010questions 2010 question raised] 
     47 
     48Existing entries (anti-chronological) 
     49 
     50    ScientificAdvisoryBoard/Agenda/2020-01-08: NEMO Developer's Committee meeting 
     51    ScientificAdvisoryBoard/Agenda/2019-09-12: Developer's Committee: 12 September 2019 
     52    ScientificAdvisoryBoard/Agenda/2019-01-23: Developer's Committee: 23 January 2019 (Grenoble) 
     53    ScientificAdvisoryBoard/Agenda/2018-07-03: Developer's Committee: 3 July 2018 (VC) 
     54    ScientificAdvisoryBoard/Agenda/2018-01-16: Developer's Committee: 16 January 2018 (VC) 
     55    ScientificAdvisoryBoard/Agenda/2017-06-27: Developer's Committee: 27 June 2017 (VC) 
     56    ScientificAdvisoryBoard/Agenda/2017-04-03: Enlarged Developer's Committee: 3-5 April 2017 (Barcelona) 
     57    ScientificAdvisoryBoard/Agenda/2016-12-07: Developer's Committee: 7-8 December 2016 (Paris) 
     58    ScientificAdvisoryBoard/Agenda/2016-06-26: Developer's Committee: 28 June 2016 (VC) 
     59    ScientificAdvisoryBoard/Agenda/2016-01-18: Developer's Committee: 18-19 January 2016 (Exeter) 
     60    ScientificAdvisoryBoard/Agenda/2015-06-23: Developer's Committtee 2015: 23 june 2015 (VC) 
     61    ScientificAdvisoryBoard/Agenda/2014-12-04: Developer's Committee: 4-5 December 2014 (Toulouse) 
     62    ScientificAdvisoryBoard/Agenda/2014-07-08: Developer’s Committee: 8 July 2014 (VC) 
     63    ScientificAdvisoryBoard/Agenda/2013-11-21: Developers Committee 2013: 21-22 November 2013 (Bologna) 
     64    ScientificAdvisoryBoard/Agenda/2013-06-18: Enlarged Developer's Committee: 18-19 June 2013 (Paris) 
     65    ScientificAdvisoryBoard/Agenda/2012-11-29: Developer's Committee 2012: 29-30 November 2012 (Paris) 
     66    ScientificAdvisoryBoard/Agenda/2011-11-17: Developer's Committee 2011: 17-18 November 2011 (Bologna) 
     67    ScientificAdvisoryBoard/Agenda/2010-10-14: Developers Committee 2010 meeting: 14-15 October 2010 (Southampton) 
     68    ScientificAdvisoryBoard/Agenda/2009-06-02: Developers Committee 2009 meeting: 2-3 June 2009 (Exeter) 
     69    ScientificAdvisoryBoard/Agenda/2008-05-22: Developers Committee 5th meeting: 22 -23 May 2008 (Paris) 
     70    ScientificAdvisoryBoard/Agenda/2007-05-10: Developers Committee 4th meeting: 10th-11th May 2007 (Paris) 
     71    ScientificAdvisoryBoard/Agenda/2006-06-05: Developers Committee third meeting: 5-6 June 2006 (Paris) 
     72    ScientificAdvisoryBoard/Agenda/2005-05-12: Developers Committee 2005: 12 - 13 May 2005 (Paris?) 
     73 
     742010 question raised