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The Board: Purpose
- Strategy
- The Board is responsible for implementing the strategy as defined by the General Assembly.
As such, the Board decides on endorsing projects whose scope or characteristics has been defined
by the General Assembly.
- Support
- The Board is responsible for providing assistance to the BIBA projects on any but the technological issues.
These issues might have a financial, legal, partnering, communication, networking, ... character.
- Communication
- The Board is sole responsible for opening and maintaining communication channels with the members and
with the outside world. No member can speak on behalf of BIBA without the prior consent of the Board.
- Promotion
- The Board makes the passive and active promotion of the BIBA projects.
- The passive promotion can be done, for instance, by organizing the findings of the projects
so that any other project can bank on it or, for instance, by responding to requests by an outsider.
The active promotion can be done, for instance, by publishing press releases, sending memo's
to the representatives of the Belgian (Federal, Regions, Communities) governments.
- Bookkeeping
- The Board keeps the financial status of BIBA.
- The Board proposes a scheme for membership fees to the General Assembly.
BIBA WP
The Qualification of the Members
The Projects: Qualification for a Project
The Projects: Submission
The Projects: Endorsement
The Projects: Implementation
The Projects: Evaluation
The Projects: Promotion
The Board: Purpose
The Board: Composition of the Board
The Board: Selection of the Board
The Board: Term
The Board: Accountability
The Board: Experts
The Board: Decision taking
BIBA-WP version 30/04/2003 in pdf
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