InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: incits@itic.org
Doc: in030160
Date: January 29, 2003
Reply to: Jennifer Garner
Phone: 202-626-5737
email: jgarner@itic.org
| Subject: | Program of Work for the INCITS Finance Board Committee (FBC) |
As detailed in the proposed INCITS/RD-2, Organization and Procedures (in030017), the program of work for the Finance Board Committee (FBC) is as follows:
3.3.5.1 Finance Board Committee (FBC)The Finance Board Committee operates under the auspices of the Executive Board.
The Finance Board Committee is an advisory committee to the Executive Board and is responsible for making recommendations to the Executive Board on all matters pertaining to finances of INCITS and the JTC 1 international program.
The Executive Board has delegated the following responsibilities to the Finance Board Committee for a rolling two year plan:
- Review financial results (budget and actual) of the INCITS secretariat and the ANSI international program
- Make recommendations on INCITS secretariat service fees
- Recommend budgets for the INCITS secretariat and the JTC 1international program
- Make recommendations on the finance aspects of acquisition, retention and divestiture of the JTC 1 secretariat
- Make recommendations on the finance aspects of hosting of JTC 1 plenary meetings
- Make recommendations on and monitor financial aspects associated with new services and requirements
- Maintain the [RD-5, Secretariat Services]