diff --git a/operational/committees.md b/operational/committees.md index 9006817..a9730de 100644 --- a/operational/committees.md +++ b/operational/committees.md @@ -107,7 +107,11 @@ Committees can advise the Foundation and the Board on desired changes to operati Once established, the Committee is a working standing committee, and not an advisory board. The Committee should establish either during formation or by no later than their second meeting, a calendar of desired outcomes defined in their charter scope that they wish to pursue, including any out of cycle budget requests. -Committees should report on progress in achieving their initiatives and outcomes to the Board quarterly. Committees who fail to provide two progress reports in a row are considered inactive and are in danger of being dissolved under the provisions below. +Committees must report on progress in achieving their initiatives and outcomes to the Board quarterly. Committees who fail to provide two progress reports in a row are considered inactive and are in danger of being dissolved under the provisions below. + +#### Measurement of Outcomes + +Once established, the Committee must define Key Performance Indicators (KPI) that will must be reviewed and approved by the Global Board semi-annually. The Board is responsible for providing KPI's to the committee if the one is not provided. ### Voting