Hello REFEDS participants!
It's that time of year where the terms of about half of our
Steering Committee (SC) members are open to nominations for
new members or renewals for existing members.
As announced at the recent REFEDS meeting, Christoph Graf will
be stepping into the SC role opened with Thomas Bärecke's
departure. AS Thomas' term ended this year, Christoph's term
will cover the 2024-2026 term.
The terms for Pål Axelsson and Maarten Kremers are also up
this year. Pål has indicated a willingness to continue to
serve on the SC, but Maarten is stepping down. We would love
to increase the diversity of the SC, including broader
geographic participation, sector experience (e.g., VO, RP,
IdP, other), and other demographics.
If you know someone who would be a good representative
on the SC, please submit their name to Nicole Harris or
myself by 15 December 2023.
If you have any questions about the nomination process,
qualifications, or responsibilities, please see the
REFEDS Participant's
Agreement (an excerpt is included below).
Thank you for your engagement and interest!
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From the
REFEDS Participant's
Agreement:
7. REFEDS Steering Committee
The REFEDS Steering Committee consists of six members, who are
appointed for a two-year term of office. When there are
vacancies in the REFEDS Steering Committee, the REFEDS
Participants nominate candidates to fill these vacancies. Each
candidate must be supported by at least one sponsor. These are
announced on the general REFEDS mailing list and the REFEDS
Secretariat takes into account any comments received before
taking the final decision about the appointments.
The REFEDS Steering Committee oversees the execution of the
annual workplan and proposes agenda items for the semi-annual
general REFEDS meetings. It also provides input to the REFEDS
secretariat when the workplan for the next year is drafted.
The Steering Committee may produce an evaluation of the work
carried out in the past year and its results, which is then
sent to the REFEDS Sponsors and published on the REFEDS
website together with the annual report.
The REFEDS Steering Committee monitors the execution of the
annual workplan; if it is of the opinion that insufficient
progress is made in a particular (sub-)work-item, it may
decide to freeze the execution of that (sub-)work-item until
the next semi-annual general REFEDS meeting, where it then
proposes to delete that (sub-)work-item from the workplan. The
REFEDS Steering Committee may propose to include a new
(sub)work-item in the workplan of the running year. Such a
proposal will be submitted for decision taking by ‘rough
consensus’ to the next semi-annual general REFEDS meeting, or
if that is not possible, to the general REFEDS mailing list.
If contributions from REFEDS Sponsors are required, they will
also be consulted about the proposal.