Project Board Meeting definition

Project Board Meeting means a meeting of the Project Board duly convened in accordance with Clause 8 (Project Board)
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Examples of Project Board Meeting in a sentence

  • NSDDRC introduced the point of continuing DDR beyond March 2011 in order to absorb an additional caseload of 2,000 XCs. This issue was deferred until the next Project Board Meeting, which was held on February 17th, 2011, in Khartoum.

  • These included, but are not limited to, Project Document, Project Progress Reports including PIRs, Annual Work Plans, Financial Reports, Project Budget Revisions, Midterm Review Report, Technical Reports/Publications, Project Board Meeting Minutes, Case Studies, GEF Tracking Tools, National Strategic and Legal Documents, and secondary sources etc.

  • Along with the progress of the other outputs, which will be implemented by PPIM, the progress of Output 4 will also be reported to the Project Board Meeting in every quarter.

  • The Charter of the Board is available [6] as well as the XFEL Project Board Meeting Rules of Procedure [8] .

  • The Project Board Meeting will be held as a minimum every quarter, however, it can also be convened when needed, for example, upon request from the Project Manager.

  • The meetings of the evaluation team in Batam coincided with the Project Board Meeting for both AGTP and the Nias Islands Transition Project (NITP) held on 29-30 June, 2012.

  • The individual reports and the overall summary report were presented to the Street Lighting PFI Project Board Meeting on 3 February 2010 with the purpose of seeking Project Board support for the appointment of Bidder Y on the basis of the Most Economically Advantageous Tender for the Coventry Street Lighting PFI.

  • After the opening meeting with the NEDA-RDCS (IP), the approach and methodology were ad-justed to be responsive to issues/concerns reflected during the Fourth Project Board Meeting.

  • Cultural & Digital Hub Project Board Meeting; quarterly - monitoring and evaluation of the quality of delivery and financial targets.

  • The issue was discussed in Project Board Meeting and the Boards Members suggested to visit and make a feasibility report for selection of an alternative site.

Related to Project Board Meeting

  • Board Meeting means a meeting of the Board;

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Committee Meeting means a meeting of the Committee.

  • General Meeting means the annual or any special general meeting of the Association.

  • Supervisory Board means the Supervisory Board of the Company.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • JSC has the meaning set forth in Section 3.1.

  • Parent Board means the board of directors of Parent.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Management Board means the management board of the Company.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Independent Board Committee means the independent board committee of the Company

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Steering Committee shall have the meaning set forth in Section 3.1.

  • Project Steering Committee or “PSC” means the committee referred to in Section I.B of Schedule 2 to this Agreement;

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • JRC has the meaning set forth in Section 2.2.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.