The Advisory Board. (1) The activities of the Consortium and of ECSL will regularly be monitored and evaluated by a board of external advisors (the "Advisory Board") composed of five to seven members elected by the General Assembly among the internationally most distinguished experts in the fields of activities of ECSL (and who shall not be representatives of (i) any of the Parties or (ii) an As- sociate [as defined sec. 12 below]) for a term of 5 years each.
The Advisory Board. The Fund has established an advisory board (the “Advisory Board”) to provide such advice and counsel as may be requested by the Manager or by the Investment Manager, as applicable, in connection with potential conflicts of interest and other matters related to the Fund. The Investment Manager, in its commercially reasonable discretion, will determine when to consult the Advisory Board; provided, however, the matters specified in Section 3.3(b) of the Operating Agreement will require the Advisory Board’s consent (which consent shall not be unreasonably withheld, delayed or conditioned) as provided in Section 3.3 of the Operating Agreement.
The Advisory Board. The Advisory Board is appointed and steered by the Strategy Board. The Advisory Board shall monitor the hub´s results, provide feedback, expert opinion and guidance, evaluate project milestones and suggest improvements in leading and executing hub´s activities. The Coordinator will ensure that a non-disclosure agreement is executed between all Parties and each Advisory Board Member. Its terms shall be not less stringent than those stipulated in this Consortium Agreement, and it shall be concluded no later than 30 calendar days after their nomination or before any confidential information will be exchanged, whichever date is earlier. The Coordinator prepares the implementation of the Advisory Board's suggestions. The Advisory Board members shall be allowed to participate in the Strategy Board meetings upon invitation but have no voting rights.
The Advisory Board. (a) The Fund may have an Advisory Board (the “Advisory Board”), the purpose of which shall be to consult with and advise the General Partner on the investment policies and management strategy of the Fund and on such other matters as the General Partner may request consultation and advice. In particular, the General Partner intends, but is not required, to consult with the Advisory Board on such matters as evaluating Investments, identifying new Investment opportunities, monitoring Investments, and providing management assistance to Portfolio Companies.
The Advisory Board. 1. The Advisory Board will depend on the director of ACSUG, and as an advisory body, its functions as referred to in section one of Article 7 of these Statutes shall be the following:
The Advisory Board. A Project Advisory Board will be established by T0+6 months. The Project Advisory Board will be composed of representatives of the main industrial partners and outstanding academics. It meets once per year and its role is to advise and support the project especially concerning the choice of its work directions, dissemination and lobbying.
The Advisory Board. All current international players in the field of DHRG assessment as well as all global potential beneficiaries of METAGORA should have the possibility to be informed on the development and outcomes of the project and should also have the opportunity to formulate their speck needs and to provide advice on its implementation and results. The METAGORA Advisory Board will therefore gather together, on informal and voluntary basis; representatives: of major relevant actors and beneficiaries, including the EC and other donors, the PIOs associated to the project, as well as several national and international governmental and non-governmental organisations that are involved or strongly interested in the project. The Advisory Board will therefore. be.. a participatory and multidisciplinary body associating the varied range of competencies that are necessary for promoting, on informal basis, international policies aiming at enhancing proper DHRG measurement and assessment methodologies, for initiating and supporting processes of adoption of internationally agreed indicators, and for strengthening existing frameworks and fora for DHRG policy-oriented analysis. The Advisory Board will have an informal status but participants to the meetings should be high-level experts who will be able to present the policies and views of their organisations with full authoritative voice. The Advisory Body will have three meetings in 24 months. Travel costs related to the attendance to these meetings will be at the charge of the participants.' The following international agencies have been invited to be part of this Advisory Board: EC instances concerned (EuropAid, DG Relex and Eurostat), the' Council of Europe, OECD, UNDP-HDR Office, OHCHR, the World Bank and the World Bank Institute, ILO, UNICEF, UNSTAT, the UN Economic Commissions for Africa, Europe, Latin-America and the Caribbean, International-IDEA, Afristat and the Andean Community Secretariat. In the course of the different phases of the design and preparation of METAGORA the following international NGOs expressed interest in the objectives and planned action of the project and will therefore be invited to attend the meeting of the Board: the International Council on Human Rights Policy; Social Watch; the Economic Research Forum for the Arabic Countries, Iran and Turkey; HURIDOCS - Human Rights Information and Documentation Systems; and Rights & Democracy - International Centre for Human Rights and Democratic Development. The...
The Advisory Board. An Advisory Board will be setup including Policy Makers from both EU MS and EaP countries, with long standing experience in STI policy and international cooperation. A two-way information flow will be established between the project and the Advisory Board: The Scientific Coordinator will provide an overview of the project’s activities to the Advisory Board twice a year, seeking its input and recommendations on the strategic orientations of the project. The Advisory Board will meet twice: at the Kick-off meeting and for a mid-term review of the project (approx. Month 18), when the SWOT analysis of the implementation of the project will also be available. Intermediate communication will take place through web conferences or in writing. The Advisory Board will include the following four members, two from EU MS and two from EaP countries, which expressed their commitment (Annex I) to undertake this Task:
The Advisory Board. An Advisory Board, chosen with the advice and consent of the Fellows, ERL, NWS, and the University, will provide advice on new and existing scientific program areas, and will serve in a review and advisory capacity on budgetary and administrative matters. Membership of the Advisory Board consists of the following senior administrators from the University, NOAA, and other research agencies:
The Advisory Board. It is constituted by representatives of EU and Pacific national institutions, of international funding agencies and of innovation institutions, selected for their high level expertise in the field of EU-Pacific cooperation. The Advisory Board (AB) members will give strategic advice to the project and will be invited in the consortium meetings and other events organized by the project (platforms, workshops). The six AB members, three from Europe and three from the Pacific, will be elected by the GA, at the kick- off meeting, and each partner should recommend candidates. It is an external body with no decision power, but it will provide essential inputs and guidance to the project and give it added value.
