Composition of the
Mangement Committee:
Prof. Dr.
Joaquim Manuel Vieira |
University of Aveiro |
Dr. Henrique Girão |
University of Coimbra |
Prof. Dr. Ana Maria Pinto |
University of Minho |
Dr. Carlos Moreira de Sá |
University of Porto |
Dr. Erin Tranfield |
Instituto Gulbenkian de Ciência
|
Prof. Dr.
Ana Nazaré Pereira
|
University of
Trás-os-Montes e Alto Douro |
Prof. Dr.
Rui Vilar |
Instituto Superior Técnico |
Management Committee
(MC)
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The
Management Committee (MC) includes one representative from each
participating institution or acceding institution, who is the
manager of the Pole, nominated for renewable periods of two
years.
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The
representatives of the participating institutions of the first
MC are the Coordinator Researchers responsible for the
infrastructure projects approved for funding and presented by
the Universities of Aveiro, Coimbra, Porto and Minho. The MC
with this composition becomes effective with the signing of this
Protocol.
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The
MC will be advised for scientific issues by a Advisory Board
(AB) composed by national and foreign specialists.
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The
MC will be coordinated by the Coordinator of the Network, who
chairs and represents the Network, and he is chosen on a
rotation process among the members from the participating
institutions and acceding institutions, with order of rotation
being established by the MC.
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The
order of rotation of the Presidency is institutional, but the
place is filled on a personal basis.
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The
President may appoint a member of the MC as Vice-President to
replace him in his temporary impediments and absences.
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The
President has a qualified vote.
The powers of the Management Committee are:
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to
elected the Coordinator of the RNME among its members;
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to
approve the criteria, to propose to the institutions, for the
definition of classes of users and services and the cost of
access under the principles of coordination and differentiation
of users and required services (access policy, use and fees),
and the regulations and principles of RNME after hearing the
Consultive (Advisory) Council;
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to
approve the plan of joint activities of the Network and its
budget;
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to
approve the periodic reports on various aspects: scientific,
financial, use and productivity of the equipments;
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to
monitor the performance of the Poles of RNME through the reports
submitted by the Coordinator of the Network;
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to
collect and disseminate information relevant to comply with the
Protocol of RNME;
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to
promote the EM services of the Poles and the training activities
relevant to users of EM;
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to
give an opinion on the proposed accession of institutions to the
network;
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to
approve proposals for membership and participation of the
network in national or international organizations;
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to
coordinate the creation of an web portal that enables the
network Poles and potential users of their equipment to know
their characteristics, conditions and availability of services,
make appointments, i.e., keep up-to-date with information
relevant to access the Network;
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to
coordinate and conduct activities of the RNME aimed at achieving
own funding, to promote the timely acquisition / upgrade of
equipment suited to scientific requirements as they arise and to
propose training activities of the scientific community in the
EM;
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to
approve the multiannual Contract Program with the participating
institutions and acceding institutions, to submit to the FCT and
the relevant ministry. Under this contract will be set the
sharing of operation costs of the RNEM to maintain and update
the equipments and maximize their efficiency and will be
established the corresponding institutional obligations;
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to
invite the experts to become members of the AB, as appointed by
the participating institutions and acceding institutions;
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to
approve any amendments to this Annex, for which it will required
a meeting specifically convened for that purpose, that should
also have the agreement of the FCT
The Management Committee meets quarterly under ordinary
conditions. It may be extraordinarily convened by the Coordinator of the
Network, or whenever requested by 1/3 of Poles of the Network.
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