Operational Committee. Each R&D Project will be supervised by a dedicated scientific and technical committee (the “Operational Committee”) which shall ensure the overall operational and technical management of the R&D Project and which shall notably take all necessary measures to ensure the progress of the R&D Project in accordance with the provisions of the corresponding Project Addendum and the guidelines established by the Strategic Committee.
Operational Committee. Each Party shall designate their respective employees identified below to conduct the activities described in Section 12.3 (such designated employees, collectively, the “Operational Committee”):
(a) LiveWire’s Head of EV Technology (or equivalent);
(b) LiveWire’s Director of Sales (or equivalent);
(c) HD’s Vice President – Engineering (or equivalent); and
(d) HD’s Vice President – Manufacturing (or equivalent). Each Party may change from time to time in its discretion its members of the Operational Committee; provided that it shall inform the other Party in writing and shall ensure that the newly appointed member has comparable expertise to the replaced employee. Further, each Party may elect from time to time, upon reasonable prior notice to the other Party, to have employees who are not members of the Operational Committee attend meetings of the Operational Committee to participate in discussions of specific topics scheduled for discussion during such meeting.
Operational Committee. Each party will appoint up to five managers to a Operational Committee, whose purpose will be to provide a forum for discussing performance, problems and service needs. The Operational Committee will meet Periodically and no less frequently than Periodically at Roadway's headquarters facility or other location mutually agreed by the parties. The initial members of the Operational Committee are set out on SCHEDULE 15.1. Each party may change its members of the Operational Committee upon written notice to the other party.
Operational Committee. The Operational Committee shall be made up of equal representation appointed by the Governance Committee. The Operational Committee will be responsible for the day- to-day operations of the Shared Areas based on the principles and guidelines set by the Governance Committee and this Agreement. The Operational Committee will also be responsible for making recommendations to the Governance Committee regarding changes with respect to the principles and guidelines as set out by the Governance Committee.
Operational Committee. The Operational Committee shall include representatives of both Parties with business or functional responsibilities that relate to daily operations. The Operational Committee shall be responsible for the smooth execution and performance of the Agreement on a tactical basis. Among others, the Operational Committee shall undertake the following tasks related to Contract Execution: • Resolution of issues concerning detailed production schedule for JSR’s TimeSlots • Planning, Order-entry, and Logistics activities. • Quality performance reviews. • Productivity achievement reviews. • Introduction of Developmental grades and related Commercialization process. • Tactical handling of Claims. • Other activities as designated in the Agreement. From the Dow side, core members will include: • Production Leader for the New Train • Business Supply Chain Planner. • Quality Leader From the JSR side, core members will include: • Manager, Technology Planning Dept. • Quality Coordination Leader. • Manager, JSR European Office. TO THE TOLL CONVERSION AND CAPACITY RIGHTS AGREEMENT
Operational Committee. (a) The parties shall establish and maintain, during the Concession Period, the Operational Committee.
(b) The Operational Committee shall have no legal responsibility to any of the parties and shall not have any power to require any of the parties to act or refrain from acting in any way, with the exception that the State shall outline to the Operational Committee any proposals of the type to which paragraph 2.4(d) applies.
Operational Committee. The Fire and EMS Operational Committee shall be comprised of the City Fire Chief and the County Fire Association Chief and a representative from KDHHS, the 911 Director, 911 Supervisor and a member of 911 Communications (dispatcher). Each committee member shall designate an alternate member from his/her agency who shall attend the Fire and EMS Advisory Committee meeting at such times the duly designated committee member is not otherwise available to attend the meeting. The Alternate committee member shall have full power to vote and act as a committee member at all meetings attended in place of the regularly designated committee member. Only agencies served by 911 Communications may be members of the Fire and EMS Advisory Committee. Responsibilities: To Insure that all Fire and EMS SOP’s are current and up to date and any issues regarding Fire or EMS SOP’s or jurisdictional issues should first by directed to the 911 Director and Supervisor and a member of 911 Communications (dispatcher) at their quarterly meetings, then any revisions, resolutions and or suggestions should be presented to the Board for review and approval.
Operational Committee. With effect from the Closing Date, the Borrower undertakes to establish an Operational Committee in accordance with the terms set out in the Shareholders’ Agreement.
Operational Committee. Initiative/management Euronext Market Undertakings Presentation / report Euronext Market Undertakings Participants - A senior representative of the EMS department of the Euronext Market Undertakings - Head of Operations of LCH.Clearnet SA - Head of Derivatives Processing of LCH.Clearnet SA - Relationship Managers for both LCH.Clearnet SA and the Euronext Market Undertakings - Other participants as required on a case-by-case basis Periodicity [***] Objective Responsibilities - Review the quality of the Services provided on the basis of the Service rview report to be provided by LCH.Clearnet SA (key performance indicators included) - Discuss and validate changes that are required and coordinate with the Programme Steering Committee on the proposed changes - Discuss and review operational procedures and any changes thereto - Review of previous incidents and open problems Elements to provide before the meeting - Change list schedule - Alerts and escalation - Incident list Reporting Line - Reports to Euronext Derivatives Steering Committee Expected results - Meeting Agenda - Committee report - Updated change schedule CONFIDENTIAL MATERIAL REDACTED AND SEPARATELY FILED WIH THE COMMISSION WITH RESPECT TO PORTIONS HEREOF DENOTED WITH [***] Page 65 Initiative/management Euronext Market Undertakings Presentation / report Euronext Market Undertakings Participants - Head of Projects of Euronext Market Undertakings - Head of Projects of LCH.Clearnet SA - Product and Market Development Managers of LCH.Clearnet SA and the Euronext Market Undertakings - Relationship Managers of LCH.Clearnet SA and the Euronext Market Undertakings - Other participants as required on a case by case basis Periodicity [***] Objective Responsibilities - [***] - High level feasibility studies status update - Projects status update - B3Project planning and budget follow-up - Risk and issue management of Projects within the agreed scope - Reporting in structural issues and Service Levels Elements to provide before the meeting Meeting agenda and status update Reporting Line Reports to Euronext Derivatives Steering Committee Expected results Programme Steering Committee report CONFIDENTIAL MATERIAL REDACTED AND SEPARATELY FILED WIH THE COMMISSION WITH RESPECT TO PORTIONS HEREOF DENOTED WITH [***] Page 66 Initiative/management Euronext Market Undertakings Presentation / report Euronext Market Undertakings Participants - Head of Projects of Euronext Market Undertakings - Head of Projects of LCH.Clear...
Operational Committee. Each party will appoint up to five executives to a Operational Committee, whose purpose will
