CUCFLTechnology Committee Charter
Purpose:
- Ensure
appropriate information and fabrication technology resources and promote ingenuity,
invention, and inspiration in the community
Membership:
- This
committee is composed of volunteers committed to Fab Lab IT and other
technology resources.
- Membership
on the committee is determined at follows:
- Individuals must have attended at least two
consecutive committee meetings as a community member, and then make an
expression of interest to the Steering Committee, which will decide on
membership.
- The aim in populating committees is to
encourage broad participation, have diverse stakeholder groups represented, and
still have a size that is manageable.
- Membership on a committee is for a one-year
term, that is renewable by mutual agreement of the individual and the chair or
co-chairs of the committee.
Meetings:
- The CUCFL
Technology Committee meets once a month, at a consistent, standard time
determined by the members and made public to the community.
- Communication
between meetings should take place through electronic means.
-
Roles
and Responsibilities:
- Ensure
the installation and operation of
the overall operating system for the CUCFL.
- Ensure
the installation and updating of relevant software programs for the CUCFL.
- Ensure
the effective operation of computer hardware, fabrication equipment, and other relevant technology
for the CUCFL.
- Develop
mechanisms to share files and designs within the CUCFL and the international
Fab Lab community.
- Periodically
reach out to other Fab Lab committees to learn about technology needs and
requirements.
- Coordinate
with other Fab Labs to foster standardization and innovation in hardware and
software relevant to Fab Lab operations.
- Establish
and maintain communication mechanisms (e.g. listserves, etc.) for use by the
local Fab Lab community.
- Conduct
long term planning on Fab Lab IT operations and technology needs.
- Establish
the systems for hosting an electronic, publically accessible repository for the
Fab Lab Charters, meeting minutes, and other key documents.
- Report
to the Steering Committee any plans that involve the use or generation of
resources.
Operations:
- This
charter is reviewed once a year, with adjustments made as appropriate
- Representatives
from this Committee report to the Steering Committee on a Monthly basis and
coordinate with other Committees as appropriate.
- All
committees will appoint their own chair or co-chairs and inform the Community
Leadership Council.
- The
committee will ensure that meetings are fun, respectful and non-bureaucratic –
keeping records to a crucial minimum, including maintaining and posting:
- A record of accomplishments.
- A record of decisions relevant to other
committees and the community.
- All
meetings will be open to the community.