operations:governance:sub_committees:infrastructure_terms_of_reference

INFRASTRUCTURE SUB-COMMITTEE

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
The Committee shall consist of no fewer than 3 Board Members and at least 3 other space
members
The Committee shall meet 2 (two) times each year
  • operations/governance/sub_committees/infrastructure_terms_of_reference.txt
  • Last modified: 2022/11/30 16:33
  • by 127.0.0.1