OVERVIEW SCC Charter. Content 1.Title – Standards Coordination Committee (SCC) 2.Statement of Purpose 3.Scope 4.List of Deliverables 5.IPR Mode (IDESG.

Slides:

Advertisements

Similar presentations

MAIN COMMITTEE OFFICERS DUTIES AND RESPONSIBILITIES.

Advertisements

MAIN COMMITTEE OFFICERS DUTIES AND RESPONSIBILITIES.

CCPA Annual General Meeting, Rotterdam 6 December 2011 Henning Scholz, Museum für Naturkunde Berlin & CCPA Secretary Proposal for Change to the CCPA.

IDESG Online Plenary Meeting Wednesday, September 18 2:00 – 4:00pm ET Led by Plenary Chair Bob Blakley Welcome to the Online Plenary.

Secretarial Duties. The secretary records the minutes of the meetings, maintains a register of members and directors, is responsible for sending out the.

Zonta Club Of _____________Presents “Get Hooked on Zonta!”

Russ Housley IETF Chair 23 July 2012 Introduction to the IETF Standards Process.

Robert’s Rules of Order

School Community Council Overview & Orientation Hawaii Department of Education For Training Use Only Office of Curriculum Instruction and Student Support.

Proposed Workflow IDESG Self-Assessment and Attestation Program For TFP’s Discussion Deck TFTM Committee 09/23/

School Site Council Guidelines Roles and Responsibilities Adapted from: Administrator’s Guide to School Site Councils Prepared by California.

STANDARDS COORDINATION COMMITTEE C. TILTON 26 JULY 2013 SCC Update.

CONSTITUTIONS “A constitution is a document that describes the organisation and how it operates.” From: Constitutions, The University of Lincolnshire.

How to Run an AGM. GUIDELINES 1. Planning 2. Meeting Documents 3. Meeting Protocol 4. Recording of minutes 5. Follow up.

Application Security Management Functional Project Manager (s) ERP Project Director ERP Campus Executive University & Campus Administration Security Policy.

Overview of NSF Standards Process and Joint Committee Formation Sustainable Water Contact Products Stakeholder Meeting October 30, 2012.

School Council Roles and Responsibilities Michele Giroux and Susan Klimchuk 05 October 2013.

SCC Activities C. Tilton. Standards Are applied to SOMETHING Within some CONTEXT Something = ID Ecosystem Context = Use Cases 2.

1 TIA Engineering Committees - Policies and Procedures TIA Staff.

Summary of GSC-15 IPR WG Meeting Alan Fan Zhiyong IPR WG Chair DOCUMENT #:GSC15-CL-05 FOR:Presentation SOURCE:Alan Fan Zhiyong, IPR WG Chairperson AGENDA.

Elizabeth Lord Vice Provost for Academic Personnel Spring Quarter Department Chair Forum May 25, 2007.

SCC Report Out C. Tilton. Workplan PriorityWork ItemLead 1Use CasesS. Shorter 2Standards Adoption PolicyJ. Clark 3aStandards InventoryS. Shorter 3bCatalog.

Early Childhood Data Governance: Overview and Implementation

SCC Workplan C. Tilton. Press Releases The IDESG announces the availability of the IDESG knowledge base which provides access to a repository of information.

Overview and Scrutiny Functioning Scrutiny Chesterfield Borough Council Anita Cunningham, Policy and Scrutiny Officer Chesterfield Borough Council Presentation.

IDESG Security Committee Charter Update. Objectives The Security Committee is responsible for defining a Security Model for the Identity Ecosystem Framework.

MC Sub-Committee for Workplanning: Recommendations Report Chair/presenter: Paul Laurent.

Why Proposed TC Procedures? Define how TC reaches “completion” of what OASIS calls “Committee Specifications” TC procedures lead up to the OASIS process:

GSC-8xxx SOURCE:TIA TITLE:IPR Working Group Report AGENDA ITEM:Closing Plenary Agenda Item 1.1 DECISION DISCUSSIONX INFORMATIONX 21/10/2015 Report on the.

MRF Reporting Requirements Timing A Presentation for the New Directors’ Workshop Washington D.C. December 11, 2002 Adapted from a presentation by Tom Helms.

Doc.: IEEE /0036r0 Submission Sept 2005 Tom Siep, Cambridge Silicon Radio PlcSlide 1 Matthew Sherman’s Comments to P&P Notice: This document.

Committee Charter Revisions and Proposed Amendments to IFTA, Inc. Bylaws Lonette Turner Executive Director IFTA, Inc.

© 2013 IBM Corporation OSLC WG Transition **DRAFT** Plan 8 April 2013 Open Services for Lifecycle Collaboration Lifecycle integration inspired by the web.

CJK9, Zhangjiajie, China 1/14 Discussion: [Drafted] 3GPPs works in CJK Cooperation CJK 9, Zhangjiajie, China April 8-10,2009 Changho RYOO

International Telecommunication Union ITU Workshop on Standards and Intellectual Property Rights (IPR) Issues Yukio Hiramatsu Chairman, TTC IPR Committee.

1 Standards Harmonization Readiness Criteria TIER 1 March 2, 2006 HITSP Standards Harmonization Criteria Committee.

Section 4.9 Review Report Request for MAC Approval December 1, 2015.

GEO Standards and Interoperability Forum SIF First Organizational Meeting 27 July 2007 Barcelona, Spain.

Overview of the IEEE Process. Overview of Process l Project Approval l Develop Draft Standards l Ballot Draft l IEEE-SA Standards Board Approval l Publish.

Greater Essex County District School Board Regulation: School Councils Reference NO: R-AD-03 Principal Chris Mills.

Helena Sims Senior Director Public/Private Partnerships Overview of the Electronic Authentication Draft Charter Presentation to the Electronic Authentication.

November 1, 2011 Regional Technical Forum. RTF CHARTER RTF BYLAWS -Establishes RTF as advisory committee to the Council -Details RTF’s purpose and scope.

1 May 30, 2007 U.S. – China Symposium on Active Industry Participation in Standardization Overview of U.S. Participation in ISO and IEC.

BC Coordinated Planning Group Development of BCCPG Charter Steering Committee Meeting – Conference Call Friday, May 27, – 2:30pm.

Agenda & OASIS Procedures

Cross Community Working Groups Marika Konings | At-Large Capacity Building Webinar | 6 Oct 2015.

The role and responsibilities of the EITI Board Members Lima, 23 February 2016 Christian Fr. Michelet.

Hosting Elections for Parent Organizations Family and Community Engagement (FACE) Department Jorge Luis Arredondo, Ed.D. Assistant Superintendent of FACE.

job description Job title : Football Support Officer

School Community Council Overview & Orientation Hawaii State Department of Education Office of Curriculum, Instruction and Student Support This.

Legal Reference Title: Board/Committee Voted or Appointed

School Community Council Roles and Responsibilities

Objectives of WHO's collaboration with NGOs

Chris Albrecht Legal Counsel

Welcome to the Revolution – Day Two

Demystifying Chapter Rules

Jeff Marr, PMP Nikki Van Ingen, MSA, MT (ASCP)

Elizabeth Lord Vice Provost for Academic Personnel

Request for MAC Approval December 1, 2015

Supporting SEACs across the Province:

Shelli Nyland Supervisor, Administrative Services and Support

IEEE 802 2nd Vice Chair last name at ieee dot org

Chris Albrecht Legal Counsel

Governance Training “Anatomy of a Meeting”

Matthew Sherman’s Comments to P&P

IEEE 802 2nd Vice Chair last name at ieee dot org

IEEE 802 2nd Vice Chair last name at ieee dot org

Proposed Quorum Language

IEEE MEDIA INDEPENDENT SERVICES DCN:

Presentation transcript:

OVERVIEW SCC Charter

Content 1.Title – Standards Coordination Committee (SCC) 2.Statement of Purpose 3.Scope 4.List of Deliverables 5.IPR Mode (IDESG IPR, but not patent, policy) 6.Anticipated Audiences 7.Roles and Responsibilities 8.Appointment of Officers 9.SCC Participation 10.Operational Procedures 11.Collaboration 12.Liaisons and Relationships 13.Duration/Termination of the SCC

Highlights SCC is not an SDO and is not intended to develop standards, but to adopt existing standards and work with SDOs to develop/revise standards SCC will liaise with SDOs SCC will take on stewardship of Use Cases and Vocabulary SCC will collaborate broadly with other IDESG groups in its work SCC works through Ad Hoc Groups Source: SearchSoftwareQuality

Deliverables / Work Products Workplan is dynamic, but specifically identified are:  Inventories of standards  Use case document  Identified gaps, profiles  Standards adoption criteria  Recommended standards  Vocabulary document Source: SearchSoftwareQuality

‘Administrative’ items SCC officers: Chair, vice-chair, secretary Participation in listserver & meetings is open Membership open to IDESG members by self- declaration Operation aligned with current RoA Consensus decision making except  2/3 vote on forwarding work products and amending charter  Majority when consensus not reached

MC / plenary comments Added section 11 on collaboration

Amendment Section 10.b Voting Eligibility - Voting rights are conferred upon SCC members (as defined in §9) based upon IDESG voting status and active participation. SCC members who are voting members of the IDESG are eligible for voting rights in the SCC. To maintain those rights (i.e., participate in a vote), the member must meet the requirements in RoA § Rationale: §12.16 applies to quorum, not voting.