Robert Pepper<\/a><\/li><\/ul>\n\n\n\n
\n\n\n\nCharte<\/h2>\n\n\n\n
Telle qu’adopt\u00e9e le 15 janvier 2019<\/p>\n\n\n\n
Le Comit\u00e9 consultatif du programme (le \u00ab Comit\u00e9 \u00bb) du Conseil d\u2019administration (le \u00ab Conseil \u00bb) de la Fondation Internet Society (la \u00ab Fondation \u00bb) a les responsabilit\u00e9s, fonctions et autorit\u00e9s d\u00e9finies dans la pr\u00e9sente Charte.<\/p>\n\n\n\n
I. Objectif<\/h3>\n\n\n\n
Le principal objectif du Comit\u00e9 est de fournir au directeur ex\u00e9cutif de la Fondation ISOC des recommandations sur les probl\u00e9matiques strat\u00e9giques au nom du Conseil. Tandis que le Conseil conservera la responsabilit\u00e9 g\u00e9n\u00e9rale de l’adoption de politiques, l’approbation du plan et du budget annuels et la supervision du directeur ex\u00e9cutif, le Comit\u00e9 agira au nom du Conseil pour conseiller le directeur ex\u00e9cutif entre les r\u00e9unions du Conseil, ainsi que pour fournir des recommandations au Conseil sur les probl\u00e9matiques strat\u00e9giques. <\/p>\n\n\n\n
II. Composition<\/h3>\n\n\n\n
Le Comit\u00e9 sera compos\u00e9 de cinq (5) administrateurs de la Fondation ISOC, nomm\u00e9s par le Conseil, ainsi que du directeur ex\u00e9cutif, qui sera un membre de droit non votant. Le pr\u00e9sident et les membres du Comit\u00e9 seront nomm\u00e9s par le Conseil lors de sa premi\u00e8re r\u00e9union de 2019, puis \u00e0 chaque assembl\u00e9e g\u00e9n\u00e9rale annuelle, qui co\u00efncidera avec les assembl\u00e9es g\u00e9n\u00e9rales du Conseil de l’Internet Society. Afin d’assurer la continuit\u00e9, les mandats des membres du Comit\u00e9 seront \u00e9chelonn\u00e9s, et d’une dur\u00e9e de deux (2) ann\u00e9es. (Initialement, le Conseil nommera deux membres pour un mandat d’une ann\u00e9e et trois membres pour un mandat de deux ann\u00e9es). Du fait du r\u00f4le consultatif du Comit\u00e9, il est pr\u00e9f\u00e9rable que le pr\u00e9sident du Conseil ne fasse pas partie des membres du Comit\u00e9.<\/p>\n\n\n\n
Tous les membres du Comit\u00e9 devront avoir (1) suffisamment de temps \u00e0 consacrer \u00e0 leur travail au sein du Comit\u00e9, en plus de leurs autres travaux au sein de l’ISOC et de la Fondation ISOC ; (2) une expertise d\u00e9montr\u00e9e dans un ou plusieurs domaines des programmes de la Fondation, ou une exp\u00e9rience pr\u00e9c\u00e9dente du fonctionnement de la Fondation et (3) un mandat au Conseil de la fondation ISOC leur permettant de s’engager pour un mandat de deux ans au Comit\u00e9. La composition du Comit\u00e9 devra \u00e9galement refl\u00e9ter la diversit\u00e9 de la communaut\u00e9 de l’Internet Society.<\/p>\n\n\n\n
III. R\u00e8gles sp\u00e9ciales concernant les conflits d’int\u00e9r\u00eats<\/h3>\n\n\n\n
Les t\u00e2ches du Comit\u00e9 doivent \u00eatre effectu\u00e9es d’une mani\u00e8re coh\u00e9rente avec la politique sur les conflits d’int\u00e9r\u00eats pour les administrateurs et cadres de la Fondation.<\/p>\n\n\n\n
IV. R\u00e9unions<\/h3>\n\n\n\n
Le Comit\u00e9 se r\u00e9unira au moins une fois par trimestre. Durant la phase de d\u00e9marrage de la Fondation, le Comit\u00e9 se r\u00e9unira aussi souvent que le pr\u00e9sident l’estimera n\u00e9cessaire. Cependant, tout membre du Comit\u00e9 peut demander une r\u00e9union. Le pr\u00e9sident, en consultation avec le directeur ex\u00e9cutif, fournira l’agenda, la date, l’heure et le lieu de chaque r\u00e9union.<\/p>\n\n\n\n
V. Responsabilit\u00e9s et fonctions<\/h3>\n\n\n\n
Ce qui suit constituera les principales fonctions r\u00e9currentes du Comit\u00e9, au nom du Conseil, pour appliquer ses responsabilit\u00e9s. Ces fonctions sont destin\u00e9es \u00e0 servir de guide, \u00e9tant entendu que le Conseil peut les modifier ou les compl\u00e9ter si n\u00e9cessaire :<\/p>\n\n\n\n
- Fournir des conseils sur la strat\u00e9gie du domaine du programme et sur la Fondation dans son ensemble au directeur ex\u00e9cutif, \u00e0 sa demande ;<\/li>
- Fournir des conseils au directeur ex\u00e9cutif sur les questions et m\u00e9triques relatives aux programmes de la Fondation ;<\/li>
- Examiner la progression des programmes de la Fondation une fois par trimestre avec le directeur ex\u00e9cutif et fournir des conseils bas\u00e9s sur les conclusions de cette analyse ;<\/li>
- Fournir d’autres conseils strat\u00e9giques, \u00e0 la demande du directeur ex\u00e9cutif.<\/li><\/ul>\n\n\n\n
L’avis du Comit\u00e9 est uniquement consultatif, et tout sujet peut \u00eatre trait\u00e9 par le Conseil dans son ensemble sans avoir \u00e9t\u00e9 au pr\u00e9alable pris en charge par le Comit\u00e9.<\/p>\n\n\n\n
VI. Autorit\u00e9 et ressources<\/h3>\n\n\n\n
Le Comit\u00e9 disposera de l’autorit\u00e9 et des ressources n\u00e9cessaires pour s’acquitter de ses responsabilit\u00e9s et fonctions. Cela comprend la facult\u00e9 de s’assurer les services de conseils, experts ou consultants sp\u00e9ciaux que le Comit\u00e9 estime appropri\u00e9s. La Fondation fournira les financements appropri\u00e9s d\u00e9termin\u00e9s par le Comit\u00e9 pour le paiement des frais et d\u00e9penses de ces conseils, experts ou consultants sp\u00e9ciaux, ainsi que pour les frais administratifs ordinaires, encourus par le Comit\u00e9 et par ses membres individuels, n\u00e9cessaires et appropri\u00e9s \u00e0 l’exercice de ses fonctions.<\/p>\n\n\n\n
VII. Examen annuel<\/h3>\n\n\n\n
Le Comit\u00e9 examinera, au moins une fois par an, (a) la pr\u00e9sente Charte et la port\u00e9e des responsabilit\u00e9s et fonctions du Comit\u00e9 et (b) ses performances relatives \u00e0 ces responsabilit\u00e9s et fonctions, comme d\u00e9fini dans la pr\u00e9sente Charte. Le Comit\u00e9 s’en remettra au Conseil pour mettre en \u0153uvre les modifications appropri\u00e9es sugg\u00e9r\u00e9es pour la Charte.<\/p>\n\n\n\n
VIII. Disponibilit\u00e9 de la Charte<\/h3>\n\n\n\n
Le Comit\u00e9 devra rendre la pr\u00e9sente Charte disponible au public sur le site Web de la Fondation ISOC.<\/p>\n","protected":false},"excerpt":{"rendered":"
Membres Les membres actuels du Comit\u00e9 consultatif du programme sont (S\u00e9lectionnez un nom pour afficher sa biographie sur le site Web de l’Internet Society) : Hans Peter Dittler, Pr\u00e9sident Richard Barnes Olga Cavalli John Levine Robert Pepper Charte Telle qu’adopt\u00e9e le 15 janvier 2019 Le Comit\u00e9 consultatif du programme (le \u00ab Comit\u00e9 \u00bb) du Conseil…<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1091,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"pages-block","meta":{"_uag_custom_page_level_css":"","footnotes":""},"class_list":["post-1093","page","type-page","status-publish","hentry"],"yoast_head":"\n
Comit\u00e9 consultatif du programme | Internet Society Foundation<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.isocfoundation.org\/fr\/conseil-dadministration\/comites\/comite-consultatif-du-programme\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Comit\u00e9 consultatif du programme | Internet Society Foundation\" \/>\n<meta property=\"og:description\" content=\"Membres Les membres actuels du Comit\u00e9 consultatif du programme sont (S\u00e9lectionnez un nom pour afficher sa biographie sur le site Web de l’Internet Society) : Hans Peter Dittler, Pr\u00e9sident Richard Barnes Olga Cavalli John Levine Robert Pepper Charte Telle qu’adopt\u00e9e le 15 janvier 2019 Le Comit\u00e9 consultatif du programme (le \u00ab Comit\u00e9 \u00bb) du Conseil…\" \/>\n<meta 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current members of the Program Advisory Committee are<br>(select their name to view their biography on the Internet Society website):<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" aria-label=\"Hans Peter Dittler (opens in a new tab)\" href=\"https:\/\/www.internetsociety.org\/author\/dittler\/\" target=\"_blank\">Hans Peter Dittler<\/a>, Chair<\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Richard Barnes (opens in a new tab)\" href=\"https:\/\/www.internetsociety.org\/author\/barnes\/\" target=\"_blank\">Richard Barnes<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Olga Cavalli (opens in a new tab)\" href=\"https:\/\/www.internetsociety.org\/author\/cavalli\/\" target=\"_blank\">Olga Cavalli<\/a> <\/li><li><a rel=\"noreferrer noopener\" aria-label=\"John Levine (opens in a new tab)\" href=\"https:\/\/www.internetsociety.org\/author\/jlevine\/\" target=\"_blank\">John Levine<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Robert Pepper (opens in a new tab)\" href=\"https:\/\/www.internetsociety.org\/author\/pepper\/\" target=\"_blank\">Robert Pepper<\/a><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<h2>Charter<\/h2>\n\n\n\n<p><em>As Adopted January 15, 2019\n<\/em><\/p>\n\n\n\n<p>The Program Advisory Committee (the \"Committee\") of the Internet Society Foundation\n(the \u201cFoundation\") Board of Trustees (the \"Board\") has the responsibilities, duties, and\nauthority described in this Charter.\n<\/p>\n\n\n\n<h3>I. Purpose\n<\/h3>\n\n\n\n<p>The primary purpose of the Committee is to provide the ISOC Foundation Executive\nDirector with advice on strategic issues on behalf of the Board. While the Board shall\nretain overall responsibility for establishing policies, approving the annual plan and\nbudget, and overseeing the Executive Director, the Committee will act on behalf of the\nBoard to provide advice to the Executive Director between meetings of the Board and\nto propose recommendations to the Board on strategic matters.\n<\/p>\n\n\n\n<h3>II. Composition\n<\/h3>\n\n\n\n<p>The Committee shall consist of five (5) ISOC Foundation Trustees, appointed by the\nBoard, plus the Executive Director, who shall serve as a non-voting ex officio member.\nThe Chair and Members of the Committee shall be appointed by the Board at its first\nmeeting in 2019, and thereafter at each Annual General Meeting, which shall coincide\nwith the Internet Society board's Annual General Meetings. To ensure continuity, the\nterms of Committee members shall be staggered and two (2) years in length. (Initially,\nthe Board should appoint two members for one-year terms and three members for two-\nyear terms.) Because of the Committee\u2019s advisory role, it is preferable that the\nCommittee\u2019s members not include the Chair of the Board.\n<\/p>\n\n\n\n<p>All members of the Committee shall have (1) sufficient time to devote to the work of the\nCommittee, in addition to their other ISOC and ISOC Foundation board work; (2)\ndemonstrated expertise in one or more of the Foundation program areas or prior\nexperience with foundation operations, and; (3) a term on the ISOC Foundation Board\nwhich enables them to commit to a two-year term on the Committee. The composition\nof the Committee should also reflect the diversity of the Internet Society community.\n<\/p>\n\n\n\n<h3>III. Special Conflict of Interest Rules\n<\/h3>\n\n\n\n<p>The business of the Committee shall be conducted in a manner consistent with the\nFoundation\u2019s Conflict of Interest Policy for Trustees and Officers.\n<\/p>\n\n\n\n<h3>IV. Meetings\n<\/h3>\n\n\n\n<p>The Committee shall meet at least quarterly. During the start-up phase of the Foundation, the Committee shall meet as frequently as necessary as determined by the Chair. However, any member of the Committee can call for a meeting. The Chair, in consultation with the Executive Director, will provide the agenda, time, date and place for each meeting. <\/p>\n\n\n\n<h3>V. Responsibilities and Duties\n<\/h3>\n\n\n\n<p>The following shall be the principal recurring duties of the Committee, on behalf of the\nboard, in carrying out its responsibilities. These duties are intended as a guide, with the\nunderstanding that the Board may modify or supplement them as appropriate:\n<\/p>\n\n\n\n<ul><li> Provide advice on Foundation-wide and program area strategy to the Executive Director, as requested; <\/li><li> Provide advice to the Executive Director on questions and metrics for the Foundation\u2019s programs; <\/li><li> Review progress on the Foundation\u2019s programs once every quarter with the Executive Director and provide advice based on emerging insights; <\/li><li> Provide other strategic advice, as requested by the Executive Director.<\/li><\/ul>\n\n\n\n<p>The Committee is entirely advisory, and any matter may be taken up by the whole Board without first being handled by the Committee. <\/p>\n\n\n\n<h3>VI. Authority and Resources <\/h3>\n\n\n\n<p>The Committee shall have the necessary authority and resources to discharge its responsibilities and duties. This shall include the authority to retain special counsel, experts, or consultants as the Committee deems appropriate. The Foundation shall provide for appropriate funds as determined by the Committee for the payment of fees and expenses of any such special counsel, experts, or consultants as well as all ordinary administrative costs incurred by the Committee and its individual members that are necessary and appropriate in performing their duties. <\/p>\n\n\n\n<h3>VII. Annual Review <\/h3>\n\n\n\n<p>The Committee shall review, on at least an annual basis, (a) this Charter and the scope of the responsibilities and duties of the Committee, and (b) its performance on its responsibilities and duties as set forth in this Charter. The Committee shall refer to the Board for appropriate action any proposed changes to the Charter. <\/p>\n\n\n\n<h3>VIII. 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