PSC Meetings Sample Clauses

PSC Meetings. Each PSC shall meet in accordance with a schedule established by mutual written agreement of the Parties, but no less frequently than once per Calendar Quarter during the Term, with the location for such meetings alternating between Voyager and Genzyme facilities (or such other locations as are mutually agreed by the Parties). Alternatively, a PSC may meet by means of teleconference, videoconference or other similar communications equipment, but at least two (2) meetings of such PSC per Calendar Year shall be conducted in person. All proceedings for each PSC shall take place in English. Where the membership of a PSC for a Split Territory Licensed Program is the same as one or more other PSCs for other Split Territory Licensed Programs or as the SMAC for the SMA Licensed Program, such PSCs may have a single meeting to discuss each Licensed Program for which they have responsibility. Each Party shall bear its own expenses relating to attendance at such meetings by its representatives.
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PSC Meetings. The Chairperson and Deputy Chairperson shall be elected at the first PSC meeting. The permanent representatives of the PSC shall also be decided at the first PSC meeting, although this representation may be amended from time to time. All meetings are to be minuted by a person nominated by the PSC The PSC shall meet as and when necessary, but preferably at least once every two months. Members of the Committee shall be entitled to nominate an alternate to attend meetings of the Committee in their stead and shall notify the Chairperson of the details of such alternate in advance of any meeting. Such alternate shall have all the powers and responsibilities of the party that he/she represents. The Committee shall attempt to reach all decisions by consensus, but in the event of a disagreement, the matter shall be put to the vote with each Committee member present being entitled to cast a single vote. In the event of a further deadlock, the matter may be referred to dispute resolution in terms of Clause 13 below. Any meeting of the PSC shall be quorate when 50%+1 of the permanent members referred to in 5.2 are present, provided that at least three permanent member representatives of the Parties (Committee and Municipality) are present. Should a member be unable to attend a meeting he/she shall report in writing to the PSC stating the reasons for absence and such a member shall be bound by the decisions taken in her/his absence. The PSC Steering Committee’s role is a decision-making structure that provides management and development direction, ensures delivery of outputs and achieve development outcomes. This may include tasks, such as: Guiding and overseeing development and project processes. Defining and helping to achieve the development and project outcomes. Identifying development and project priorities. Identifying and monitor risks. Monitoring achievement against timelines. Monitoring the quality of the services rendered e.g. by project teams or contractors. Local employment role: The PSC shall be attached to the Xxxx Development Committee’s labor desk and provide oversight on issues relating to employment opportunities for skilled and unskilled workers: A skills audit shall be conducted to assess prospective skilled and unskilled workers residing within the project boundary The overall criterion to select and employ skilled and non-skilled workers is as follows, all prospective employees must: be local and living within the project area (settlement area / ...
Sample 1
PSC Meetings. Aradigm and Lung Rx shall form a product steering committee (the “PSC”) consisting of two (2) representatives from Aradigm and two (2) representatives from Lung Rx, all such representatives having an appropriate level of skill, experience and familiarity with the Development Plan. (a) The initial representatives for Aradigm shall be Ixxx Xxxxx and Txxxx Xxxxxxx. The initial representatives for Lung Rx shall be [*] and [*]. Each Party may replace its PSC representatives at any time upon prior written notice to the other Party. (b) Unless otherwise agreed to by the Parties, the PSC shall meet not less than twice every calendar year, on such dates and at such times as agreed to by Lung Rx and Aradigm, with all scheduled in-person meetings to alternate between the offices of the Parties, or at such other locations as mutually agreed upon by the Parties. Meetings may be held by audio or video conference at the request of either Party, provided that at least one (1) meeting per calendar year shall be held in person. Visitors may attend meetings of the PSC upon the consent of the Parties. Each Party shall be responsible for its own expenses for participating in the PSC, including the fully burdened cost of its personnel. (c) Meetings of the PSC shall be effective only if at least one representative of each Party is present or participating. The members of the PSC will designate one (1) representative at each meeting to serve as secretary for such meeting, who will promptly prepare and distribute to the Parties written minutes summarizing the matters discussed and actions taken, if any, at such meeting. The meeting minutes will be approved by each of Lung Rx and Aradigm promptly following the applicable PSC meeting and will reflect any agreement or disagreement of the Parties with regard to the matters therein.
Sample 1

Related to PSC Meetings

  • TAC Meetings The goal of this subtask is for the TAC to provide strategic guidance for the project by participating in regular meetings, which may be held via teleconference. • Discuss the TAC meeting schedule with the CAM at the Kick-off meeting. Determine the number and location of meetings (in-person and via teleconference) in consultation with the CAM. • Prepare a TAC Meeting Schedule that will be presented to the TAC members during recruiting. Revise the schedule after the first TAC meeting to incorporate meeting comments. • Prepare a TAC Meeting Agenda and TAC Meeting Back-up Materials for each TAC meeting. • Organize and lead TAC meetings in accordance with the TAC Meeting Schedule. Changes to the schedule must be pre-approved in writing by the CAM. • Prepare TAC Meeting Summaries that include any recommended resolutions of major TAC issues. • Help set the project team's goals and contribute to the development and evaluation of its statement of proposed objectives as the project evolves. • Provide a credible and objective sounding board on the wide range of technical and financial barriers and opportunities. • Help identify key areas where the project has a competitive advantage, value proposition, or strength upon which to build. • Advocate on behalf of the project in its effort to build partnerships, governmental support and relationships with a national spectrum of influential leaders. • Ask probing questions that insure a long-term perspective on decision-making and progress toward the project’s strategic goals. • Review and provide comments to proposed project performance metrics. • Review and provide comments to proposed project Draft Technology Transfer Plan. • TAC Meeting Schedule (draft and final) • TAC Meeting Agendas (draft and final) • TAC Meeting Back-up Materials • TAC Meeting Summaries

  • Open Meetings (a) All scheduled meetings of the Employer shall be open meetings, except in those cases where personnel, financial or other matters require that the meeting be considered confidential. (b) In those cases where a meeting is designated confidential, the Union shall be provided with a reason for such designation. (c) A designated member of the Union shall be provided a copy of the agenda and minutes of all open meetings. (d) Notwithstanding 18.04(b), any faculty member may request that an Union representative attend as an observer at meetings where the faculty member reasonably believes their working conditions under Article 12 will be affected. Management will be notified by the Union in advance of the meeting regarding their attendance at the meeting.

  • Public Meetings The Governing Board is subject to and shall comply with the Open and Public Meetings Act, O.C.G.A. § 50-14-1 et seq., and any subsequent amendment thereof. The Governing Board shall conduct regular meetings consistent with principles of transparency and avoidance of actual or apparent conflicts of interest in the governance of the Charter School.

  • Joint Meetings 10.1(a) Should either party desire to discuss with the other any matter affecting generally the relationship of the parties, a meeting of Union and management representatives shall be arranged upon request of either party. Such meeting shall take place at a time mutually convenient to both parties. Any use of Company time for attendance at such meetings shall be arranged in advance by mutual agreement. 10.1(b) This Article is intended to provide a free avenue of communication between the Union and the Company, and suggestions, complaints, or other matters may be presented by either party, provided that neither party shall be required to discuss any item brought up by the other party nor be bound to act upon any item presented. However, both parties agree to discuss informal grievances and complaints.

  • Member Meetings (a) There shall be no meetings of the Members unless called by the Board or as otherwise specifically required by the Delaware Act. No Members or group of Members, acting in its or their capacity as Members, shall have the right to call a meeting of the Members. (b) All acts of Members to be taken hereunder shall be taken in the manner provided in this Agreement. If authorized by the Board, and subject to such guidelines and procedures as the Board may adopt, if a meeting of the Members is called Members and proxyholders not physically present at a meeting of Members may by means of remote communication participate in such meeting and be deemed present in person and vote at such meeting. (c) A majority of the Shares present at such meeting, either in person or by proxy, and entitled to vote thereat, shall constitute a quorum for the purpose of such meeting, unless any such matter to be acted upon requires the approval of two-thirds of the Voting shares, in which case two-thirds of the Shares present at such meeting, either in person or by proxy, and entitled to vote thereat, shall constitute a quorum for the purpose of such meeting. The Delaware Court of Chancery may issue such orders as may be appropriate, including orders designating the time and place of such meeting, the record date for determination of Members entitled to vote, and the form of notice of such meeting. (d) No Members or group of Members, acting in its or their capacity as Members, shall have the right to call a meeting of the Members.

  • Staff Meetings Staff meetings, whether in the store or off the premises, shall be considered as time worked and paid for accordingly, except meal meetings at which the attendance is voluntary. Such meal meetings in excess of three (3) during each Contract year shall be considered as time worked and paid for accordingly.

  • Other Meetings Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director shall from time to time determine.

  • GENERAL MEETINGS The Academy Trust shall hold an Annual General Meeting each year in addition to any other meetings in that year, and shall specify the meeting as such in the notices calling it; and not more than fifteen months shall elapse between the date of one Annual General Meeting of the Academy Trust and that of the next. Provided that so long as the Academy Trust holds its first Annual General Meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The Annual General Meeting shall be held at such time and place as the Governors shall appoint. All meetings other than Annual General Meetings shall be called General Meetings.

  • Membership Meetings At the request of the Union the University agrees to grant a two (2) hour period twice a calendar year for purposes of a regular membership meeting. The University agrees to grant time off from work without loss of pay to those Employees regularly scheduled to work during that time.

  • Special Meetings Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

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