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From version < 4.17 >
edited by Joseph Potvin
on 2014/06/10 03:09
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edited by Joseph Potvin
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42 42  
43 43  === Four "Working Committees" ===
44 44  
45 -The Working Group will be comprised of four "Working Committees" whose members proactively assist with the maintenance and evolution of the concepts, methods and strategies of The FLOW Syllabus, and meet once month via audio conference call:
45 +The Working Group will be comprised of four "Working Committees" whose members proactively assist with the maintenance and evolution of the concepts, methods and strategies of The FLOW Syllabus, and meet once month via audio conference.
46 46  
47 47  1. The __Educators Committee__ meets on the first Tuesday of each month
48 48  1. The __Lawyers Committee__ meets on the second Tuesday of each month
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61 61  ** Identified as a Participant in an online OSI-EDU-WG forum;
62 62  ** Speaks in the monthly conference call.
63 63  ** Requirement for being a Committee Participant is that s/he must work professionally in the discipline named by each theme, __OR__ may be voted in by working consensus of current team members (all either in favour or neutral, none opposed).
64 -** Each participant's accession must be ratified by the OSI Board with regard to consistency with FLOW principles, versus conflict of interest.
64 +** Each Participant's accession must be ratified by the OSI Board with regard to consistency with FLOW principles, and any apparent conflict of interest.
65 65  * **Contributor**
66 66  ** Identified as a Contributor in the online OSI-EDU-WG forum;
67 67  ** For the monthly conference call, received live audio output, and has text-based access to the discussion, which the Participants monitor;
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82 82  
83 83  ----
84 84  
85 -= Annex A. OSI-EDU-WG Participants =
85 +== Annex A. OSI-EDU-WG Participants ==
86 86  
87 87  NOTE: Updates to this annex do not constitute changes to the Charter.
88 88  
89 89  === Participants in the OSI-EDU-WG ===
90 90  
91 -* Working Group Coordinator: Joseph Potvin jpotvin@opman.ca 819=593-5983
92 -* Amanda Brock amanda.brock@origin.co.uk
93 -* Potential participants
94 -** Ken Udas, CIO SQU
95 -** Wayne Macintosh, OERu
91 +* Joseph Potvin, Chair, OSI-EDU-WG jpotvin@opman.ca 819-593-5983
96 96  
97 -Ongoing work of the OSI-EDU-WG is maintained at: http://osi.xwiki.com/bin/Projects/DraftingWiki_WG_ManagementEducation
93 +* **The __Educators Committee__**
94 +** Coordinator: Ken Udas ken.udas@usq.edu.au
95 +** First Tuesday of each month
96 +** Participants
97 +— Wayne Macintosh, OERu
98 98  
99 +* **The __Lawyers Committee__**
100 +** Coordinator: Amanda Brock amanda.brock@origin.co.uk
101 +** Second Tuesday of each month
102 +
103 +* **The __Technologists Committee__**
104 +** Coordinator: TBD
105 +** Third Tuesday of each month
106 +
107 +* **The __Project & Organizational Managers Committee__**
108 +** Coordinator: TBD
109 +** Fourth Tuesday of each month
110 +
99 99  === OSI Representatives in the OSI-EDU-WG ===
100 100  
101 101  * __Working Group Sponsor__: Mike Milinkovich, mike.milinkovich@eclipse.org
102 -* __OSI Outreach and Learning Committee Chair__: Tony Wasserman, tonyw@acm.org
103 103  * __OSI General Manager__: Patrick Masson, masson@opensource.org
104 104  
105 105  ----

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