Roles and Responsibilities
Roles / Responsibilities
Role | Qualifications/Position | Responsibility |
Chair | Director of Intersect Board | Serve as agenda setter, moving the committee in direction of it’s assigned or agreed objectives |
Secretary | Member of Intersect Executive team | Serves as liaison for committee, taking minutes, publications, and admin |
Voting Members | Initially appointed from upstanding community members. Voted on by Intersect Membership at the annual meeting, from a list of candidates vetted for their qualifications. | Serve as decision body composition, analysis work, and contribution to committee directly. The committee shall have not fewer than 3 and not more than 7 voting members at any given time. |
Other Roles
Roles that are beneficial to the business of the committee. These roles will act as subject matter experts to provide insight to the committee members. These roles will be filled in working groups with at least one voting member of the committee and roles as needed for the committee business.
Role | Qualifications/Position | Responsibility |
Audit and Oversight |
| Ensures best practices are aligned for oversight by committees. Can be SME, Voting, or both. |
Budget Advisory |
| Advice on budget composition and processes. |
Treasury |
| Ensures treasury management best practices for the management of funds not yet provided to funded projects. |
Legal |
| Ensures legal compliance for contracts between committees and funded proposers. |
Emerging Markets |
| Representative to offer a voice for under-served and emerging markets. |
Community Liaisons |
| Representative(s) from community stakeholders, such as DReps, the ICC, SIGs, etc. (Non voting observer role) |
Communications |
| Ensures timely and accurate communications of committee business. |
Education |
| Ensures educational curricula surrounding budget processes are accurate and up to date. |
Quantitative Analysis |
| Modeling and Guidance for treasury expenditures. |
Innovation Strategy |
| Ensure that proposals submitted to the committee are relevant, timely, and appropriately informed opportunities |
Subject Matter Experts
The Budget Committee shall follow the recommendations of the Community Advisory Body for the engaging of subject matter experts as located in: Consultant and Subject Matter Expert Recommendations
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