Operating Procedure for
Specialists' Committees
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A
"Specialists' Committee" is a working group formed by the
chairmen of the considered specialists' or technical group of the CEAS
Member Societies.
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2.
Existing Specialists' Committees
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| Aeroacoustics.
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| Aerodynamics. |
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| Air Transport. |
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| Avionics. |
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| History.
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Rotorcraft. |
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| Space.
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| Structures and
Materials.
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| 3.
Composition of the Specialists' Committees. |
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| The responsible of a
Specialists' Committee is called "Specialists' Committee Coordinator".
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4. Duration of the Mandate of the Specialists' Committee Coordinator |
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| Each Coordinator
has a two-year mandate starting from January 1, 1993.
Rotation Calendar of the Mandates of the Specialists' Committe Coordinators:
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| The most important mission of
a specialists' committee shall be the preparation of a four-year plan of
CEAS Fora concerning its area.
The committee can also propose other actions in its working sector, or be
asked by the CEAS President to work on certain subjects such as:
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| "Position
Papers" on a particular problem,
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| synthetic
documents, etc. |
| The committee can also propose
studies to the CEAS Council to be done under contract for the CEC, UEO,
UNESCO, etc.
The Specialists'Committees shall meet at least once a year, possibly more
often. A copy of the minutes of each meeting shall be sent to the Chairman
of the CEAS Programme Coordination Committee.
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6. Mission of the Specialists' Committee Coordinator |
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The Specialists' Committee Coordinator is appointed by the committee and shall be part of this committee. The duration of his mandate is two years. His mission: |
| To organize
meetings of the Specialists' Committee,
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| to edit and
distribute the minutes of each committee meeting,
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| to supervise the
preparation of the CEAS Fora. |