Working Groups – Rules
Information about
ongoing Working Groups is sorted by Commission and can be consulted by clicking
the Commissions of interest in the Commissions menu.
Procedure of setting up a PIANC Working
Group
Please click here to find
the Guidelines for Chairpersons of Working Groups.
(version October 21, 2010)
-
Annex 1:Overview of
PIANC Working Group Status Development
-
Annex 2: Manual for
Setting up a WG Member Area
|
Steps |
Description |
Timing |
|
1 |
A Technical
Commission identifies the need for a report on a matter of relevance for the
Association and for the navigation community. |
Anytime |
|
2 |
The Terms
of Reference (ToR) for a Working Group (WG) dealing
with this matter are approved by the relevant Technical Commission. |
February
or September of any year |
|
3 |
The ToR are approved by the Executive Committee (from 2006, 3
meetings per year in February, May and October). |
First
meeting after step 2 at the earliest: T0 |
|
4 |
HQ mails
the ToR to the National Sections and puts them on
the website. |
T0
+ 1 month |
|
5 |
The
National Sections look for suitable candidates within their countries and provide
HQ the co-ordinates of a member and (if possible) of a substitute and of a
Young Professional as second member. |
T0
+ 3 months |
|
6 |
HQ invites
Sister Associations with which a MoU was signed to
appoint (a) representative(s) for the WG. |
T0
+ 1 month |
|
7 |
HQ forwards
the names of the WG-members to the relevant Commission Chairperson. |
T0
+ 3 months |
|
8 |
The
Commission Chairperson appoints a Chairperson for the WG, selected from the
proposals of the National Sections. |
T0
+ 4 months |
|
9 |
Either the
chairperson of the WG or the Secretary of the Commission, if no Chairperson
nominated, invites the members for the first meeting, to be held preferably
at HQ in Brussels, during which the working schedule and task assignments are
agreed, in order to ensure the final draft to be ready within 24 months. |
T0
+ 6 months |