| Re: [science-iwg] Details about the Science Working Group Steering Committee |
Thanks Christopher, I’ve answered from the top of my head below. Please correct me if I’m wrong and elaborate if necessary. Much of this is detailed in the charter. > 21. feb. 2018 kl. 17:26 skrev Christopher Brooks <cxh@xxxxxxxxxxxxxxxxx>: > > During the call, I expressed minor confusion between the Science TLP and the Science Working Group Steering Committee. It would be good to have a page that describes the relationship between the TLP and the Steering Committee. https://science.eclipse.org/steeringcommittee could be updated to include how one becomes a member of the steering committee, who is welcome to attend the calls, the difference between voting and non-voting members and links to the meetings. http://wiki.eclipse.org/Science_WG#Steering_Committee_Meeting_Minutes has some of this, and maybe we can't update https://science.eclipse.org/steeringcommittee because it is auto generated or something and we need to update http://wiki.eclipse.org/Science_WG#Steering_Committee_Meeting_Minutes Yes, https://science.eclipse.org/steeringcommittee should be updated. > > If some sends me text answering these questions, I'll update the wiki > > 1. Who is welcome to attend the Science Working Group Steering Committee calls? All member representatives and guests. I believe we have agreed to be quite open and pretty much allow anyone to attend. However there might be issues that should be discussed only by the SC members. > > 2. The difference between voting and non-voting members. Why are some people voting members and some non-voting? How do I find out if I can vote? What votes are typically held? Participant and Steering Committee members are voting members. See the charter for the requirements. I think the only voting we ever had was for electing Chair and Secretary of the Steering Committee. > 3. A link to our bylaws or how we are supposed to operate if such a link exists. The charter outlines some of it: https://science.eclipse.org/content/charter. In addition we have the roles of the SC Chair and Secretary: https://wiki.eclipse.org/Science_WG/Steering_Committee_Roles > > I'm not complaining here, I find the Science Working Group meetings to be very open and enjoy attending them. A little more clarification could help increase our impact is all. > BTW - on http://wiki.eclipse.org/Science the "Science Working Group Web page" link is dead, it goes to https://projects.eclipse.org/wg/science/ Should we remove the link or is something missing? It should probably go to https://science.eclipse.org. I fixed it. Best regards, Torkild > > _Christopher > -- > Christopher Brooks, PMP > Academic Program Manager > iCyPhy/Ptolemy/TerraSwarm > University of California, Berkeley > 707.332.0670, > cxh@xxxxxxxxxxxx, https://ptolemy.eecs.berkeley.edu/~cxh > _______________________________________________ > science-iwg mailing list > science-iwg@xxxxxxxxxxx > To change your delivery options, retrieve your password, or unsubscribe from this list, visit > https://dev.eclipse.org/mailman/listinfo/science-iwg
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