Committees and Teams Sample Clauses

Committees and Teams. The committees and teams set forth in this Section 2.5 shall be established solely during the Term.
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Committees and Teams. 1. An Executive Steering Committee will be formed, consisting of an equal number of both ACI and Vendor executives, to provide business oversight and ensure that the Service delivery objectives are achieved. This committee will also direct the ACI / Vendor relationship and assist the ACI Engagement Executive and Vendor Project Executive in decisions that directly affect this Agreement. 2. An ACI Engagement Manager and a Vendor Delivery Executive will be appointed by the Parties to liaise with the Executive Steering Committee and to monitor and resolve, where possible, any issues raised by the ACI Service Manager(s)
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Committees and Teams. 1. An Executive Steering Committee will be formed, consisting of both Customer and EDS executives, to provide business oversight and ensure that the Service delivery objectives are achieved. This committee will also direct the Customer / EDS relationship and assist the Customer Contract Manager and the EDS Account Manager in decisions that directly affect this Agreement. 2. A Customer Contract Manager and a EDS Account Manager will be appointed by the Parties to liaise with the Executive Steering Committee and to monitor and resolve where possible any issues raised by the Customer Service Manager(s) and the EDS Service Delivery Manager(s). 3. The appropriate Customer Service Manager(s) and EDS Service Delivery Managers will carry out the day-to-day coordination of Service delivery, and will include other Customer representatives as required. 4. Customer and EDS will jointly develop and implement agreed performance management and business assurance processes. 5. The performance management and business assurance processes and procedures will be deployed at the EDS sites and/or the designated Customer Sites, which will ensure the stable start-up and efficient delivery of the Services. DTG and EDS confidential Exhibit 6
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Committees and Teams. 3.2.1. Promptly but not later than sixty (60) days following the Effective Date, the Parties shall establish a cross-functional joint management committee (the “Joint Management Committee” or “JMC”) to review the overall strategy of the Collaboration and, as needed, attempt to resolve issues presented to it by, and disputes within, the Joint Steering Committee, in accordance with Section 3.5 (Decision Making). 3.2.2. Promptly but not later than sixty (60) days following the Effective Date, the Parties shall establish a cross-functional joint steering committee (the “Joint Steering Committee” or “JSC”) to upon such formation, with respect to Franchise Product 1 and Franchise Product 2, and from and after the Option Exercise Date, with respect to Franchise Product 3, (i) review strategies for Manufacture of such Licensed Product for and in the Territory and review and approve plans and strategies for, and the conduct and progress of, activities by each Party relating to the Development worldwide and Medical Affairs Activities and Commercialization in the Territory of such Licensed Product, including the applicable Development Plan, Global Brand Plan and Territory Brand Plan, (ii) monitor the Parties’ activities under this Agreement pursuant to the applicable Development Plan, Territory Brand Plan and Global Brand Plan, (iii) review and annually approve the applicable Development Budget no later than [*] of each Calendar Year, (iv) direct and oversee any JPT established by the JSC, on all significant issues that fall within the responsibilities of such JPTs, (v) attempt to resolve issues presented to it by, and disputes within, the JPTs, in accordance with Section 3.5 (Decision Making), (vi) review and approve the RACI Documents and any updates thereto, as needed, and (vii) make such determinations as are expressly delegated to it under the terms of this Agreement. In accordance with Section 3.4.1, each Party shall keep the Joint Steering Committee informed of the progress and results of its activities under the Development Plan, Territory Brand Plan, Global Brand Plan and RACI Documents through its members on the Joint Steering Committee and as otherwise provided herein. Amgen shall Amgen Ref. No. 2015641252 Page 20 prepare the first draft of each Global Brand Plan, and Novartis shall prepare the first draft of each Territory Brand Plan, in each case for presentation to the JPT. 3.2.3. Each of the Joint Steering Committee and the Joint Management Committee (...
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Committees and Teams. From time to time, the Board may establish committees through which the powers and authority of the Board may be exercised (each, a "COMMITTEE") and may from time to time change the composition and size of such Committees, provided that an EOP Representative and a Wilsxx Xxxresentative will be entitled to serve on each such Committee, and that any action of the Committee will require the consent of at least one EOP Representative and one Wilsxx Xxxresentative. Manager may also create from time to time management teams for specific purposes, but no Committee or management team has authority to make Major Decisions or, in the case of management teams, other decisions reserved to the Board.
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Committees and Teams. The consortium/steering committee consists of a representative from every partner and associate. It is the major decision-making body in the HERMES partnership, responsible for the management and overall implementation of the scholarship scheme, the dissemination of programme outcomes, promotion and monitoring activities. During the annual meetings, the steering committee will discuss topics related to strategic planning, joint quality insurance mechanisms, programme updates, potential problems encountered by partners, mechanisms for dissemination of results, future prospects for the programme as well as the exchange of best practices between the partners. The meetings will be co-chaired by the coordinator and the co-coordinator. The selection committee consists of one representative from every partner and associate. The associates will be invited and will have a consultative role. This Committee is responsible for the final selection. The gathering will also be the occasion to hold a workshop at the end of the selection meeting to share experiences on the organisation of mobilities (travel arrangement, visas, housing support etc.). The local management teams consist of representatives of each partner university responsible for the implementation and running of the scholarship scheme at each partner university. The evaluation team consists of 4 academic staff independent to the programme who will provide an independent evaluation of the project based on the analysis of the different reports provided by the coordinator and partners. The sustainability team consists of 4 representatives of all partners as well as two of the associated partners who will have to find funds for the continuation of XXXXXX after the end of the programme.
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Committees and Teams 
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Related to Committees and Teams

  • COMMITTEES AND REPRESENTATIVES C-1 The parties agree that nurse representatives and committee members as provided for in Article 6, may be from either the full-time or part-time Bargaining Unit, and shall represent both Bargaining Units. It is understood that the total number of nurses as nurse representatives or committee members shall not exceed the following:

  • – UNION COMMITTEES AND REPRESENTATIVES 6.01 The Employer will recognize the following: (a) Two (2)

  • Committees of the Board The Board of Managers may from time to time appoint such standing or special committees as it may deem for the best interest of the Company, but no such committee shall have any powers, except such as are expressly conferred upon it by the Board of Managers.

  • Committees of Directors (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. (ii) In the absence or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not such members constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in the place of any such absent or disqualified member. (iii) Any such committee, to the extent provided in the resolution of the Board, and subject to, in all cases, Sections 9(j) and 10, shall have and may exercise all the powers and authority of the Board in the management of the business and affairs of the Company. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board. Each committee shall keep regular minutes of its meetings and report the same to the Board when required.

  • Committees of Managers (a) The Managers may, by resolution passed by a majority of the Managers, designate one or more committees, each committee to consist of one or more of the Managers. The Managers may designate one or more Managers as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. (b) In the absence or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not such members constitute a quorum, may unanimously appoint another Manager to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent provided in the resolution of the Managers, shall have and may exercise all the powers and authority of the Managers in the management of the business and affairs of the Company. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Managers. Each committee shall keep regular minutes of its meetings and report the same to the Managers when required.

  • Action by the Trustees and Committees Meetings of the Trustees shall be held from time to time within or without the State of Delaware upon the call of the Chairman, if any, the Vice Chairman, if any, the President, the Principal Executive Officer, the Secretary, an Assistant Secretary or any two Trustees. No annual meeting of Trustees shall be required. (a) Regular meetings of the Trustees may be held without call or notice at a time and place fixed by the By-laws or by resolution of the Trustees. Notice of any other meeting shall be given not later than 48 hours preceding the meeting by United States mail or by electronic mail or other electronic transmission to each Trustee at his residence or business address or email address as set forth in the records of the Trust or otherwise given personally not less than 24 hours before the meeting but may be waived in writing, including by electronic mail, by any Trustee either before or after such meeting. The attendance of a Trustee at a meeting shall constitute a waiver of notice of such meeting except when a Trustee attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been lawfully called or convened. (b) A quorum for all meetings of the Trustees shall be one third of the total number of Trustees, but no less than two Trustees. Unless provided otherwise in this Trust Instrument or otherwise required by the 1940 Act, any action of the Trustees may be taken at a meeting by vote of a majority of the Trustees present (a quorum being present) or without a meeting by written consent of a majority of the Trustees, which written consent shall be filed with the minutes of proceedings of the Trustees. Written consent may be evidenced by electronic mail or other electronic transmission from the Trustee giving such consent. If there be less than a quorum present at any meeting of the Trustees, a majority of those present may adjourn the meeting until a quorum shall have been obtained. (c) Any committee of the Trustees, including an executive committee, if any, may act with or without a meeting. A quorum for all meetings of any such committee shall be two or more of the members thereof, unless the Trustees shall provide otherwise or if the committee consists of only one member. Unless provided otherwise in this Trust Instrument, any action of any such committee may be taken at a meeting by vote of a majority of the members present (a quorum being present) or without a meeting by written consent of a majority of the members, which written consent shall be filed with the minutes of proceedings of such committee. Written consent may be evidenced by electronic mail or other electronic transmission from the Trustee giving such consent. (d) With respect to actions of the Trustees and any committee of the Trustees, Trustees who are Interested Persons of the Trust or are otherwise interested in any action to be taken may be counted for quorum purposes under this Section 4.3 and shall be entitled to vote to the extent permitted by the 1940 Act. (e) All or any one or more Trustees may participate in a meeting of the Trustees or any committee thereof by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to such communications system shall constitute presence in person at such meeting, unless the 1940 Act specifically requires the Trustees to act “in person,” in which case such term shall be construed consistent with Commission or staff releases or interpretations.

  • Committees The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods.

  • Committees of the Board of Directors (a) The Board of Directors, by resolution adopted by a majority of the full Board of Directors, may designate from among its members one or more committees (in addition to those listed below), each of which shall be comprised of one or more of its members, and may designate one or more of its members as alternate members of any committee, who may, subject to any limitations by the Board of Directors, replace absent or disqualified members at any meeting of that committee. Any such committee, to the extent provided in such resolution or in the Articles of Incorporation or these Bylaws, shall have and may exercise all of the authority of the Board of Directors to the extent permitted by the NRS, including, without limitation, the power and authority to declare a dividend, to authorize the issuance of stock or to adopt a plan of merger pursuant to Section 78.125 of the NRS. Any such committee may authorize the seal of the Company to be affixed to all papers which may require it. In addition to the above, such committee or committees shall have such other powers and limitations of authority as may be determined from time to time by resolution adopted by the Board of Directors. (b) The Board of Directors shall have the power at any time to change the membership of any such committee and to fill vacancies in it. A majority of the number of members of any such committee shall constitute a quorum for the transaction of business unless a greater number is required by a resolution adopted by the Board of Directors. The act of the majority of the members of a committee present at any meeting at which a quorum is present shall be the act of such committee, unless the act of a greater number is required by a resolution adopted by the Board of Directors. Each such committee may elect a chairman and appoint such subcommittees and assistants as it may deem necessary. Except as otherwise provided by the Board of Directors, meetings of any committee shall be conducted in accordance with Paragraphs 3.4, 3.5, 3.6, 3.7, 3.8, 3.9 and 7.3 hereof. In the absence or disqualification of a member of a committee, the member or members present at any meeting and not disqualified from voting, whether or not constituting a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of the absent or disqualified member. Any member of any such committee elected or appointed by the Board of Directors may be removed by the Board of Directors whenever in its judgment the best interests of the Company will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of a member of a committee shall not of itself create contract rights. (c) Any action taken by any committee of the Board of Directors shall promptly be recorded in the minutes and filed with the Secretary. (d) Notwithstanding anything herein contained to the contrary, the composition and powers of any committee of the Board of Directors are expressly subject to the requirements of any stock exchange or quotation system on which the capital stock of the Company is traded or quoted, or the Exchange Act.

  • Delegation; Committees The Trustees shall have the power, consistent with their continuing exclusive authority over the management of the Trust and the Trust Property, to delegate from time to time to such of their number or to officers, employees or agents of the Trust the doing of such things, including any matters set forth in this Declaration, and the execution of such instruments either in the name of the Trust or the names of the Trustees or otherwise as the Trustees may deem expedient. The Trustees may designate one or more committees which shall have all or such lesser portion of the authority of the entire Board of Trustees as the Trustees shall determine from time to time except to the extent action by the entire Board of Trustees or particular Trustees is required by the 0000 Xxx.

  • Subcommittees Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee.

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