operations:governance:sub_committees:infrastructure_terms_of_reference [Hacman DEMO ONLY]

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# INFRASTRUCTURE SUB-COMMITTEE

## Individual Terms of Reference 


### 1. Purpose
    The Committee shall act on behalf of the Board of Directors to carry out, although not
    exclusively, the following functions:-
    
    1.1 to manage the physical and digital infrastructure of the space including but not limited
       to electrical and plumbing, access control, servers, networking and space;
    
    1.2 to engage professional advice where required and, if necessary, make
       recommendations to the Board;
    
    1.3 to create action plans for space improvement works;
    
    1.4 to lead on the organising and management of Hack the Space Days;
    
    1.5 to ensure proper compliance with current and new regulations
    
    1.6 to establish tiger teams for short or long term projects

### 2. Membership
    The Committee shall consist of no fewer than 3 Board Members and at least 3 other space
    members

### 3. Frequency of meetings
    The Committee shall meet 2 (two) times each year