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... ... @@ -54,19 +54,27 @@ 54 54 === Three Modes of Participation === 55 55 56 56 * **Coordinator (of a Working Committee)** 57 -** Identified as the Coordinator in an online OSI-EDU-WG forum (i.e. a published record). 58 -** Facilitates monthly meetings of the Committee to the full extent of its mandate. 59 -** The four Coordinators of the Working Committees comprise a Steering Committee with the Chair of the OSI-EDU-WG. 60 -** May be compensated for this role by any third party and/or may commit services pro-bono. 61 -** May offer commercial services in the same fields as the Working Committee or the OSI-EDU-WG address, through OSI Board referrals and separately. 57 +** Authority 58 +*** Nominated by the OSI-EDU-WG Chair for ratification by the OSI Board on an annual basis. 59 +*** Operates on behalf of the OSI Board. Any decisions by a Coordinator can be reversed by the OSI Board. 60 +** Role 61 +*** Facilitates monthly meetings of the Committee to the full extent of its mandate. 62 +*** Commits to pro-actively achieve the Purpose of the OSI-EDU-WG through co-coordination, co-athorship, etc. 63 +*** Convenes, facilitates and participates in a Working Committee. 64 +*** The Coordinators of the Working Committees comprise a Steering Committee with the OSI-EDU-WG Chair. 65 +** Funds 66 +*** The OSI does not provide a salary or any fees towards this role. 67 +*** The Coordinator may have expenses reimbursed by OSI on a pre-approved case-by-case basis. 68 +*** The Coordinator may be compensated for this role by any third party and/or may commit services pro-bono. 69 +*** The individual in the role of Coordinator may offer commercial services in the same fields as the Working Committee or the OSI-EDU-WG address, through OSI Board referrals and separately. 62 62 * **Participant** 63 63 ** Identified as a Participant in an online OSI-EDU-WG forum. 64 64 ** Speaks in the monthly conference call. 65 -** 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). 66 -** Each Participant's accession must be ratified by the OSI-EDU-WG on behalf of the OSI Board as consistent with the purpose of the OSI-EDU-WG, and as having no apparent conflict of interest .73 +** 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). 74 +** Each Participant's accession must be ratified by the OSI-EDU-WG Steering Committee on behalf of the OSI Board as being consistent with the purpose of the OSI-EDU-WG, and as having no apparent conflict of interest with the Purpose of the OSI-EDU-WG. 67 67 * **Contributor** 68 68 ** Identified as a Contributor in the online OSI-EDU-WG forum. 69 -** For the monthly conference call, receives live audio output and text-based access to the discussion, which the Participants monitor. 77 +** For the monthly conference call~,~, receives live audio output and interacts via text-based access to the discussion, which the Participants monitor. 70 70 ** Anyone may be a Contributor (i.e. no ratification). 71 71 72 72 __Overall Coordination__: ... ... @@ -76,7 +76,7 @@ 76 76 *** Appointed and ratified by the OSI Board on an annual basis. 77 77 *** Operates on behalf of the OSI Board. Any decisions by the Chair can be reversed by the OSI Board. 78 78 ** Role 79 -*** Commits to pro-actively a dvance the Purpose of the OSI-EDU-WG through co-coordination, co-athorship, etc.87 +*** Commits to pro-actively achieve the Purpose of the OSI-EDU-WG through co-coordination, co-athorship, etc. 80 80 *** Convenes and facilitates a Steering Committee of the Coordinators of the Working Committees. 81 81 *** Participates in the Working Committees. 82 82 ** Funds ... ... @@ -99,7 +99,6 @@ 99 99 1. __Synthesis, coordination, administration, strategic direction and marketing__ of the Working Group and its four Working Committees: Educational; Legal; Technological, Management. To ensure continuity, this coordination work requires a moderate amount of regular core funding from one or more organizations that benefit from its overall availability and evolution. Business co-sponsors are required. (WG Chair: At least 1/2 day per week; Working Committee Coordinatorm: At least 1/2 day per week at this time.) 100 100 1. __Information about commercial/academic training based on The FLOW Syllabus__. The development, marketing and delivery of training services are external to the the activities of the Working Group. Such services occur as financially self-sustained ad hoc offerings by any organization or individual. 101 101 102 - 103 103 == Background Documents == 104 104 105 105 * [[The FLOW Syllabus>>url:http://osi.xwiki.com/bin/Projects/draft-flow-syllabus#HAbouttheFLOWSyllabus||title="The FLOW Syllabus"]]