Changes between Version 1 and Version 2 of DevelopersCommittee

Timestamp:

2020-06-23T16:21:18+02:00 (4 years ago)

Author:

clevy

Comment:

--

DevelopersCommittee

@@ -1 @@
-= Developer's Committee
+= NEMO Developers Committee (NDC)
 
 [[PageOutline(2-3)]]
@@ -5 +5 @@
 Last edition: '''[[Wikinfo(changed_ts)]]''' by '''[[Wikinfo(changed_by)]]'''
 
+
+= Purpose
+Maintain an up-to-date NDS and coordinate its implementation.
+
 == Role
 
-'''NEMO Developer's Committee is the Scientific Advisory board of NEMO'''. 
-As stated in the Consortium Agreement:
+Maintain 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]]
+Create and end the WGs required for the NDS and choose their leaders [and members][[br]]
+[Builds the annual work plan proposal][[br]]
+Annually review the of progress and plans of the NST and WGs[[br]]
+Examine 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]]
 
-The role of the Developers Committee (as defined in the Consortium Agreement) is to:
+== Expected ways of working
+The 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]]
+The agenda of the meetings is proposed by the NDCPT[[br]]
 
-1. give advice on research developments plan;
-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;
-3. set up working groups, to appoint their leaders and to validate the report drafted by the working group;
-4. propose opportunities for funding to the Steering Committee.
+== Frequency and timing of meetings
+Meets at least annually (perhaps co-located with merge party)[[br]]
+===Scope
+Contours of NEMO[[br]]
+== Membership
+Consists of NEMO officers and WGLs. The NDCPT may invite a small number of additional people with expertise relevant to the agenda.
 
 == Members of the Committees
 
-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.
+ See [attachment:DevelopersCommittee_ToR.V2010.pdf Developer’s Committee Terms of Reference and Membership] for more details.
 
 [attachment:MembersOfCommittees.update2020.pdf 2020 List of Committees members]
@@ -34 +45 @@
 
 [wiki:DevelopersCommittee/2010questions 2010 question raised]
+
+Existing entries (anti-chronological)
+
+    ScientificAdvisoryBoard/Agenda/2020-01-08: NEMO Developer's Committee meeting
+    ScientificAdvisoryBoard/Agenda/2019-09-12: Developer's Committee: 12 September 2019
+    ScientificAdvisoryBoard/Agenda/2019-01-23: Developer's Committee: 23 January 2019 (Grenoble)
+    ScientificAdvisoryBoard/Agenda/2018-07-03: Developer's Committee: 3 July 2018 (VC)
+    ScientificAdvisoryBoard/Agenda/2018-01-16: Developer's Committee: 16 January 2018 (VC)
+    ScientificAdvisoryBoard/Agenda/2017-06-27: Developer's Committee: 27 June 2017 (VC)
+    ScientificAdvisoryBoard/Agenda/2017-04-03: Enlarged Developer's Committee: 3-5 April 2017 (Barcelona)
+    ScientificAdvisoryBoard/Agenda/2016-12-07: Developer's Committee: 7-8 December 2016 (Paris)
+    ScientificAdvisoryBoard/Agenda/2016-06-26: Developer's Committee: 28 June 2016 (VC)
+    ScientificAdvisoryBoard/Agenda/2016-01-18: Developer's Committee: 18-19 January 2016 (Exeter)
+    ScientificAdvisoryBoard/Agenda/2015-06-23: Developer's Committtee 2015: 23 june 2015 (VC)
+    ScientificAdvisoryBoard/Agenda/2014-12-04: Developer's Committee: 4-5 December 2014 (Toulouse)
+    ScientificAdvisoryBoard/Agenda/2014-07-08: Developer’s Committee: 8 July 2014 (VC)
+    ScientificAdvisoryBoard/Agenda/2013-11-21: Developers Committee 2013: 21-22 November 2013 (Bologna)
+    ScientificAdvisoryBoard/Agenda/2013-06-18: Enlarged Developer's Committee: 18-19 June 2013 (Paris)
+    ScientificAdvisoryBoard/Agenda/2012-11-29: Developer's Committee 2012: 29-30 November 2012 (Paris)
+    ScientificAdvisoryBoard/Agenda/2011-11-17: Developer's Committee 2011: 17-18 November 2011 (Bologna)
+    ScientificAdvisoryBoard/Agenda/2010-10-14: Developers Committee 2010 meeting: 14-15 October 2010 (Southampton)
+    ScientificAdvisoryBoard/Agenda/2009-06-02: Developers Committee 2009 meeting: 2-3 June 2009 (Exeter)
+    ScientificAdvisoryBoard/Agenda/2008-05-22: Developers Committee 5th meeting: 22 -23 May 2008 (Paris)
+    ScientificAdvisoryBoard/Agenda/2007-05-10: Developers Committee 4th meeting: 10th-11th May 2007 (Paris)
+    ScientificAdvisoryBoard/Agenda/2006-06-05: Developers Committee third meeting: 5-6 June 2006 (Paris)
+    ScientificAdvisoryBoard/Agenda/2005-05-12: Developers Committee 2005: 12 - 13 May 2005 (Paris?)
+
+2010 question raised