Policies/en/Steering-Committee-Charter
This is a draft charter page, under construction. Status: proposal, to be adopted. It is offered as a first base position (initial hypothesis), proposed as a base for discussion, to be reviewed and validated before adoption. See the detailed disclaimer.
Steering Committee charter
The reference description of the Steering Committee and of the supervision structure (purpose and progressive transfer to the users, three-level structure, commissions, appointment, composition, organic constitution process, current situation) is maintained at Steering Committee in the Gov space. This charter page records the formal status of the charter and its remaining open points.
Meetings and decisions
To be defined: frequency of meetings, quorum, how decisions are made and recorded. The proposed meeting rhythm is described on the Steering Committee page.
Review and amendment
To be defined: how this charter is reviewed, amended and approved.