TECHNICAL BOARD Sample Clauses

The Technical Board clause establishes a designated group or committee responsible for overseeing technical decisions and resolving technical disputes within a project or organization. Typically, this board is composed of representatives from relevant parties, such as stakeholders or technical experts, and meets regularly or as needed to review progress, approve changes, or address issues that arise. By centralizing technical authority, the clause ensures consistent decision-making, facilitates efficient problem-solving, and helps prevent or resolve conflicts related to technical matters.
TECHNICAL BOARD. The Technical Board shall be established by the Customer for the purposes of this Lease Agreement on which the Supplier and the Customer shall be represented.
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TECHNICAL BOARD. A committee that oversees the development of the ▇▇▇▇▇ software shall be set up.
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TECHNICAL BOARD. The Technical Board shall be established by the Customer for the purposes of this Call Off Contract on which the Supplier and the Customer shall be represented. The Technical Board members, frequency and location of board meetings and planned start date by which the board shall be established shall be set out in Annex 2 to this Schedule. In the event that either Party wishes to replace any of its appointed board members, that party shall notify the other in writing of the proposed change for agreement by the other Party (such agreement not to be unreasonably withheld or delayed). Notwithstanding the foregoing it is intended that each Customer board member has at all times a counterpart Supplier board member of equivalent seniority and expertise. Each Party shall ensure that its board members shall make all reasonable efforts to attend board meetings at which that board member’s attendance is required. If any board member is not able to attend a board meeting, that person shall use all reasonable endeavours to ensure that a delegate attends the Technical Board meeting in his/her place (wherever possible) is properly briefed and prepared and that he/she is debriefed by such delegate after the board meeting. The Technical Board shall be accountable to the Project Managers for oversight of the technology used by the Supplier and ensuring that technological choices are made to maximise the long term value of the Services. The Technical Board shall: assure compliance with the overall technical architecture of the Customer and with Government IT Strategy (as defined at ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇/government/uploads/system/uploads/attachment_data/file/85968/uk-government-government-ict-strategy_0.pdf); grant dispensations for variations from such compliance where appropriate; assure the coherence and consistency of the systems architecture for the provision of the Services; monitor developments in new technology and reporting on their potential benefit to the provision of the Services; provide advice, guidance and information on technical issues; and assure that the technical architecture for the provision of the Services is aligned to the requirements specified in Call Off Schedule 2 (Goods and Services) and has sufficient flexibility to cope with future requirements of the Customer.] 12/08/2013 GUIDANCE NOTE: PLEASE POPULATE BELOW DETAILS OF THE TECHNICAL BOARD, MEMBERS, FREQUENCY AND LOCATION OF BOARD MEETINGS AND PLANNED START DATE. CALL OFF SCHEDULE 7: STANDARDS [G...
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TECHNICAL BOARD. The body taking day-to-day technical decisions, for the execution of activities described in GA - Annex 1
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TECHNICAL BOARD. The Technical Board (TB) manages the numerous technological activities encompassed by the develo3pment and implementation of the Project’s Activity Areas, in particular with regard to: • The timely delivery to the PMB and the Coordinator of: o Reports about the activities and results of the project activities; o Communication of delay in the performance of a project activity; o Communication, analysis, and documentation of breach of responsibilities of any partner and a proposal of remedies; o The proposals for the admission of new partners to the Grant Agreement and to the Consortium Agreement; o Proposal of changes to the Annex I of the Grant Agreement; • The formulation and approval of: o An implementation plan for the project activities for the future period; o Tasks and related budgets exchange between the partners in an Activity Area when such exchange has no impact beyond the scope of the Activity Area and its budget. The TB is chaired by the Technical Director for the duration of the project and includes the gCube Software, VRE Development, and Infrastructure Managers; Work Package Leaders; and one representative for each of the interfaced e-Infrastructures (i.e. GENESI-DR, DRIVER, INSPIRE, and AquaMaps). The TB will meet in person four times per year, with telephone conferences held every two weeks if deemed necessary by the TD. Electronic voting outside the quarterly meeting of the TB is authorised.
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TECHNICAL BOARD. 16 3.3.1 Composition and responsibilities of the Technical Board 16 3.3.2 Decision making in the Technical Board 18 3.4.1 General responsibilities 19 3.4.2 Responsibilities towards the Co-ordinator, the Technical Board and the Project Board 20 3.4.3 Responsibilities towards each other 20 4.1 Intellectual Property Rights 21
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TECHNICAL BOARD 
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Related to TECHNICAL BOARD

  • Technical Committee (a) For so long as the Strategic Investor's Percentage is greater than 8%, the Strategic Investor and the Company will maintain a technical advisory committee (the "Technical Committee") to coordinate exploration of the Panuco District in accordance with the Technical Committee Mandate. The Technical Committee shall be composed of three individuals, with one member being appointed by each of the Company and the Strategic Investor and the third member being D▇. ▇▇▇▇▇ ▇▇▇▇▇. Each member of the Technical Committee shall be referred to as a "Technical Committee Member". Each Technical Committee Member appointed by the Strategic Investor and the Company shall be referred to as a "Strategic Investor Technical Committee Member" and a "Company Technical Committee Member", respectively, and the third Technical Committee Member shall be referred to as the "Mutual Technical Committee Member". (b) The Strategic Investor may appoint or remove a Strategic Investor Technical Committee Member by written notice to the Company and the Company may appoint or remove a Company Technical Committee Member by written notice to the Strategic Investor. The Parties may appoint or remove the Mutual Technical Committee Member by mutual agreement. Each Technical Committee Member may be represented at any meeting of the Technical Committee by an alternate designated by such Technical Committee Member with reasonable prior written notice. Any alternate so acting shall be deemed to be a Technical Committee Member. The Company and the Strategic Investor shall also be entitled to designate from time to time, subject to the consent of the other party, not to be unreasonably withheld, one or more observers to attend meetings of the Technical Committee. If the Company and the Strategic Investor wishes to designate any such observers it shall: (i) provide the others with reasonable prior written notice of the names and positions held by such observers in advance of any meeting to be attended by such observers, and (ii) be solely responsible for distributing to such observers any materials provided to the Technical Committee Members. (c) The role of the Technical Committee shall be advisory to the management of the Parties on matters related to exploration of the Panuco District (not including the Parties' respective properties). The Technical Committee will have no authority to bind the Parties nor over the conduct of the operations of the Parties and will not be responsible for the decisions of management of the Parties or the board of directors of the Parties. The recommendations and advice of the Technical Committee are subject in all instances to the determinations of management of the Parties. The Technical Representatives shall not receive any compensation from the Company for service on the Technical Committee. (d) Meetings of the Technical Committee will be held as required to carry out the responsibilities of the Technical Committee, and at least every six months, on 15 days' notice delivered to the Technical Committee Members by the Company or the Strategic Investor, and such meetings shall be held at the offices of the Strategic Investor or at other mutually agreed places. In lieu of meetings in person, the Technical Committee may conduct meetings by telephone or video conference or by other means of electronic communication by which all persons participating in the meeting are able to hear the entire meeting and be heard by all other persons attending the meeting, in each case as the Technical Committee determines. Written agendas and minutes shall be prepared and retained for all meetings of the Technical Committee. Minutes shall be circulated in draft to all Technical Committee members for review and comment at least ten Business Days before finalization. (e) At its first meeting, the Technical Committee will adopt the Technical Committee Mandate. (f) The Strategic Investor will reimburse the Technical Committee Members for all reasonable out-of-pocket expenses and disbursements actually and properly incurred by them in connection with the performance of their duties as Technical Committee Members, provided that for all such expenses each Technical Committee Member will furnish to the Strategic Investor originals of all invoices, statements or receipts in respect of which such Technical Committee Member seeks reimbursement. All expenses must be approved by the Strategic Investor prior to their incurrence by a Technical Committee Member.

  • Training Committee The parties to this Agreement may form a Training Committee. The Training Committee will be constituted by equal numbers of Employer nominees and ETU employee representatives and have a charter which clearly states its role and responsibilities. It shall monitor the clauses of this Agreement which relate to training and ensure all employees have equal access to training.

  • Technical Proposal The technical proposal may be presented in free format. It shall not exceed ten pages, not counting the CVs. It shall respect the following page limit and structure: • Technical methodology (max. 7 pages) • Quality management (max. 1 page) • Project management (max. 1 page) • Resource management (proposal (max. 1 page) + CVs of experts)

  • Management Board The Management' Board is responsible for the overall strategic direction of the Integrated Service. Its functions and terms of references are set out in Schedule 3 Part I to this Agreement. REGIONAL ADOPTION SERVICE MANAGER