1. DIME and ITDG governance structure and mandate
DIME/ITDG – Item 2
February 2015

2. DIME/ITDG is asked to Express views on the proposed new governance
Adopt the mandate of the DIME/ITDG SG
Express views on the proposed mandate and rules of procedures for the DIME and the ITDG
Express views on the proposal for the template mandates to be used for the WGs, EGs and TFs
Take note of the timetable of the 2015 meetings

3. New Governance 1 Director Group (DG) Permanent All MSs
Layer
Type
Nature
Members
Representative
Parent 1
Director Group (DG)
Permanent
All MSs
Senior Management
ESSC 2
Working Group (WG)
Middle
Management DG 3
Expert Group (EG)
Some MSs
Experts
Task Force (TF)
Temporary
WG or EG
User Groups (UG)
Users

4. Layer 1 - strategic
DIME
ITDG
Joint
DIME/ITDG SG

5. WG WG WG WG Layer 2 - operational Quality Confidentiality Methodology

6. Layer 3 - technical EG EG SDC TF EG Security EG TF TF TF Big Data EG
Standardisation EG
SDC TF
ESS VIP IT EG
Security EG
Seasonal Adjustment TF
Information models TF
Shared Services TF
Big Data EG
ESS EA EG
Metadata Classific. TF
SDMX Tools
UG SA
UG EV

8. Mandate DIME/ITDG SG
Following discussion in the DIME/ITDG SG meeting in December 2014
Mandate
Rules of procedure
Renew DIME/ITDG SG

9. Mandate & RoP DIME and ITDG
Alignment required by ESSC to insert ESS Vision 2020
Occasion to revise the mandates of the DIME and ITDG
Rules of procedure – as for other DGs according to ESSC governance
Next step: ESSC endorsement

10. Mandate of groups in the governance of DIME and ITDG
Common template for the mandate of WGs, EGs, TFs
The mandate is given by the "mandant" group (e.g. for WG the DIME or the ITDG)
Next step: acceptance mandate by "mandatary" groups

11. Thank you for your attention!