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Steering Committee

Transcript: June 2014 (to be confirmed) 21th march 2014 PYMWYMIC Impact days in Amsterdam: - Speech on Responsible Innovation / Biomimicry in front of Investors Workshop on Reponsible ICT in Futur en Seine 2014 Innovatech: - RI diagnostics with SMEs from Wallonia - Incorporation of RI notions into Innovatech's tools DONE Broadcasting of the ICT autodiagnostic questionnaire ! Our Priority A opportunity for SMEs to gain visibility ! 27th march 2014 Event on Responsible Innovation / Green IT in Delft - 2 Biomimicry Events (including one attached to the final conference) ? Meetings in Amsterdam: - Green It Amsterdam - Amsterdam Economic Board - Matchmaking Event Organized by Green IT Amsterdam 19th may 2014 may / june 2014 7th March 2014 29/30th january 2014 Meeting with Innovatech: innovation agency from the Walloon Region. - Sharing of our tools - Common RI diagnostic with french SME Paris Region Innovation Center: Workshop on waste valorization and circular economy Workshop in Lancaster University: - Presentation Responsible Innovation - Workshop Autodiagnostic tool in ICT July & september 2014 Steering Committee - 14-15 May 2014 TO DO Broadcasting of the ICT autodiagnostic questionnaire in Netherlands 17th april 2014 Meetings in Brussels: - Impulse: the Brussels region Innovation Agency - Greenloop / Resilient Web Project (Interreg IVB) 13th june 2014 8th april 2014 ESSEC - UCD Responsible Innovation Workshop: - Presentation of the RI Diagnostic tool - Workshop Students / French SMEs 16th may 2014 23th april 2014 Meeting with Green Lab Center (Nantes, France)

Steering Committee

Transcript: BRIEFING TO THE SUPREME STEERING COMMITTEE Welcome to the Team! BACKGROUND It's go time! It's Go Time Office setup & Staffing PROGRESS Program management Unit Payroll Schedule World Vision Expenses ZOA Benefits SNV Perks Communication Communication Internal Communication Channels Internal Communication Channels Useful Links Useful Links Company Survey Company Survey Team Team Your Core Team Team Department Org Chart Department Org Chart Welcome Aboard

Steering Committee

Transcript: Back-to-School Health - Healthy lunchboxes, dinners, etc. AUGUST CVD (includes heart disease & stroke) Amanda Dahl - MUW Nutrition Department Type 2 Diabetes: Passport to Wellness Nutrition (diet) Physical Activity Stress Management 34.6% of MS population obese 2012 - 2nd highest obesity rate in U.S. (.1% behind Louisiana) OCTOBER MAY - Market Street Festival SEPTEMBER - Family Fitness Night JANUARY - Iron Chef Competition APRIL - Taste of Columbus Project Overview Ranked 2nd in U.S. for overall diabetes prevalence (12.4%) National Average: 8.7% JULY Gardening - Container, vegetables, flowers, etc. 1. Serve as an advocate for positive change in healthy living 2. Provide input and help to develop/promote campus-wide wellness initiatives 3. Attend quarterly meetings Suggestions on best days/times? Leading cause of death in MS 1/3rd of all MS deaths a result of CVD Highest CVD mortality rate in the nation FEBRUARY Campus Outreach Irene Pintado - MUW HKH Department Wellness Dr. Bethany Hairston - The Dermatology Clinic Skin Care / Skin Cancer: How to Take Care of Your Skin Throughout the Year Where Mississippi Stands Wellness Program for students/faculty/staff Motivation Alliance software Incentives / Rewards "Take the Stairs" campaign Mondays in Motion Monthly events Quarterly large events Heart Health / Stress Management Techniques Importance Sources Women's Health Quarterly Events Amanda Coleman - Baptist Hospital Behavioral Health 1. Ideas for what you would like to see on campus? What are our greatest needs? How can you help? 2. How can we best promote a wellness campaign on campus? 3. Ideas for incentives (for students? for faculty/staff?) Over 700,000 Mississippi adults hypertensive Increases risk for CVD & other medical issues MAY Hypertension (High Blood Pressure) Reed Nevins - MS Extension Office Project made possible through: Blue Cross & Blue Shield of Mississippi Foundation Feedback Questions Roles/Expectations Confirmed Wellness Leaders "Adult Obesity Facts: Overweight and Obesity." Centers for Disease Control and Prevention. Centers for Disease Control and Prevention, 16 Aug. 2013. Web. 20 Sept. 2013. <http://www.cdc.gov/obesity/data/adult.html>. "High Blood Pressure (Hypertension)." High Blood Pressure. Mississippi State Department of Health, n.d. Web. 20 Sept. 2013. <http://www.msdh.state.ms.us/msdhsite/_static/43,0,297,431.html>. United States. Mississippi State Department of Health. Heart Disease and Stroke Prevention Program. Mississippi State Department of Health, n.d. Web. 20 Sept. 2013. <http://msdh.ms.gov/msdhsite/_static/43,0,297.html>. Obesity

Steering Committee Presentation

Transcript: Meeting Objective & Focus Focus BYOD Program and Readiness BYOD Landing Page Demonstration Office 365 Live Demonstration Brief Update from Last Steering Committee IT Strategy Update Project Registry Update New Items BYOD Readiness BYOD Program Rollout Overview Cloud Integration Overview BYOD Landing Page Program and Project Status Reporting BYOD Sub-Committee Office 365 Live Demonstration Initial Feedback BYOD LANDING PAGE Peel District School Board’s Vision for Learning and Instructional Technology AD & Imaging Project is currently On-Track with no issues currently being tracked. Project Status Wireless Project Cloud Integration Recommend that a BYOD Sub-committee be established to move the ball forward with respect to the BYOD initiative. This sub-committee will be made of up individuals from across the organization (Teachers, Principals, Student Trustees, LTSS, CISS, HR) The focus will be to research and provide recommendations on the following elements; BYOD Policies and Procedures Support and Training URL Filtering Applications & Tools Access and Filtering etc. These recommendations would be reviewed and approved by IT Steering before moving through LTSS Advisory and Leadership Council Updates From Last Meeting BYOD PROGRAM BYOD Sub-Commitee First Draft of the Project Registry is complete. We will complete a detailed walk-through at the next IT Steering committee Here are some quick stats... This team will have representation from many different areas of the Board including; Chair: Lawrence De Maeyer? (2) LTSS– Neal Larsen, Mark Marshall (2) CISS– Patrick McQuade + ITRT (1) Coordinator (3) Teachers (2 Secondary, 1 Elementary)?- (2) Principals – (Lawrence De Maeyer?, ) (2) Student Trustees - ?? Draft of the IT Strategy is approximately 50% complete, should be completed in 6-8 weeks at which point it will be presented All Bring Your Own Devices upon authenticated logon will be redirected the following 'BYOD Landing Page'. This page can be configured by School and will enable seamless access to Board sanctioned applications. Clear direction with respect to applications and functionality needs to be established. Currently, we have integrated with Desire2Learn, Angel, Office365, Google Apps and School connect. DELIVERY PROGRAM OVERVIEW Communication Plan Process Overview Project Registry Team Membership I visited the first school implementation and sat through the training and Q & A for School Connect(IBM). General consensus was that the product was good and they were excited by the features and functions. However, it was evident that there was a major disconnect between what was being provided and what was expected. Our initial offering does not address the requirements of a BYOD world, but rather a wired world using Peel owned hardware. 1) SchoolConnect & LAN School are great, but how does this work in a BYOD World? It was explained that the School Connect tool was primarily for a lab or Peel owned computer environment and was not able to assist in the same manner in a BYOD scenario. 2) "This was good, but I was expecting more from a collaboration standpoint... Blogs, Discussion forums Etc" It was explained that this functionality would be provided through a collaboration tool that was not yet determined such as Office 365 and Google Apps. 2) "When will we be getting trained on using BYOD in the Classroom? It was explained that training surrounding BYOD has not yet been determined. Cloud Integration This project is focused on building an integration engine that will seamless enable students to access a wide array of applications without requiring a separate user id or password (SSO). This engine will ensure that students, once initially authenticated, can seamlessly run sanctioned applications with the click of a button from the School BYOD landing page. Each application requires that a connector be created to enable pass through authentication. IT Strategy Meeting Agenda Delivering Peel District School Board’s vision for learning and instructional technology was beyond the scope of a single infrastructure project. To deliver this vision, LTSS created a BYOD umbrella Program that is made up of 12 independent projects. Currently, over 30 staff have been committed to the program, with the expectation that an additional 40 staff will be rolled in over the next months. Site: Learning Technology Support Services > LTSS Project Information > Project Roster

Steering Committee Presentation

Transcript: * Shannon Goh: Haight & Mission * James Slingerland: Castro & Fillmore * Sara Canales: Hayes Valley & Japantown * Victoria O’Harra: Marina & North Beach What's America's Cup again? What does City Hall want? What is the project exactly? What does the project need to have? Aggressive Panhandlers Expense of SF Awareness Tour Guide Popularity Around the World Passport Stamps Ambassadors Embassies App Objective Theme Connects to promotion Budget/feasibility Incentive Neighborhoods Steering Commitee Research Questions Options: Typical tourist/visitor of your neighborhood? Quirks/uniqueness/individuality Focal Points? Close to 16 million visitors a year August-1,008,550 Sept.- 1,157,826 Spend around $8 billion Average of $300/day Activities 90% dining 69% shopping 3.9 neighborhoods visited Getting Them there Cultural Travelers Interests In comparison Advantage Top activities Advice Theme Lost Incentive Go farther then would have Awareness Places didn't know existed America's Cup Tourists in SF Intro to Project Objective People Getting them there Neighborhoods Theme Advice Any Questions? From Bay Area and around the world Aug 11-19th Aug 27- Sept 2nd Average of 334,000 spectators peak weekend 50,000 on peak weekday Potentially 500,000 in a day America's Cup Tourists Your turn! Getting Them there Introduction SF Tourist "Cultural" Tourist Any Questions??? Neighborhoods Table of Contents Lack of Transportation Objective

Steering Committee Presentation

Transcript: 4th Project Steering Committee March 14, 2024 Component 1 Building ISF Capacity on GBV Component 1 MoU between ISF and MEHE Improved Implementation of the ISF Community Policing Model Main Achievements Quality Assurance for the ISF Academy In partnership with ISO Liban, the project acheived the following: Training courses on Introduction to ISO 9001:2015 and Internal auditor. 8 trainees were certified Lead Auditors (5 days intensive training followed by a 2hrs and half online assessment). Support the evaluation on trainings conducted within the project. ISF Academy recertification with ISO 21001:2018 ISF Website, Mobile App and LMS ISF Website, Mobile App and LMS Ever East Med/Intalio is developing: ISF Website ISF Mobile App Learning Management System (LMS) Integrated in the website Cooperation with Seprona Cooperation with Seprona to Build ISF Capacity on Prevention and Investigation of Environmental Crimes Building ISF Capacity on GBV - 24 trained ISF GBV focal persons appointed across Lebanon. - 117 ISF officers trained on GBV, inlcuding 18 Female Officers. - Study visit to UFAM in Madrid. Delivery of Equipment to the ISF Judicial Unit, Human Trafficking Unit and Disciplinary Regime Unit MoU between ISF and MEHE Awareness raising for students on cybersecurity and road safety in collaboration with the ISF and MEHE 8 public schools engaged Work Plan 2024 Component 1 Work Plan 2024 Component 2 Component 2 Enhance Municipal Police Service to Local Populations Main Achievements Specialized Training Training on First Responder Two occurences at the ISF Academy in June 2023, in cooperation with the Lebanese civil defense: - ISF capacity building - Training MP officers Creation of MP Trainer Pool Selection on MP candidates from 7 municipalities (5 of which are project partners) Delivery of training by CNFPT to 9 selected MP officers + 3 ISF trainers Mentorship support from ISF to MP officers for replication of specialized training in their municipalities Basic Training Graduation ceremony for MP officers receiving first replicated basic training. First time this happens since the beginning of the crisis. Round 2 in progress since September 2023. Basic Replicated Training for Municipal Police Disaster Risk Management Exercises Municipality of Kfarshima Factory Fire Exercise Disaster Risk Management Exercises Municipality of Kfardebian: Snow Avalanche Exercise Practical and theoretical scenarios on disaster risk management, within the frame of the National Risk Management Strategy: Municipality of Kfarshima: Factory Fire Exercise Municipality of Kfardebian: Snow Avalanche Exercise Union of Jabal al-Sheikh Municipalities: Forest Fire Exercise Implemented by ISF, MP, civil defense and the Lebanese Red Cross. Delivery of the equipment to MP Kfarshima, Kfardebian, Jezzine, Jabal El Cheikh, and Tripoli received: Official uniforms approved by MOIM Computers First aid kits Megaphones Whistles Defibrilators Binoculars Delivery of Equipment to Municipal Police Regulatory Framework for MP Adopted Regulatory framework, Code of Conduct, Standard Operating Procedures, and Recruitment Guidelines approved and adopted by: Kfarshima Kfardebian Tyre Jabal El Sheikh (union) Jezzine Regulatory Framework for MP Adopted Component 2 Work Plan 2024 Component 2 Work Plan 2024 Component 3 Component 3 Strengthen independent oversight and accountability of ISF in partnership with civil society Main Achievements Improved Coordination & Partnership ISF & CSOs Multistakeholder Dialogue Sessions Hosted at the ISF Academy 3 multistakeholder policy dialogues on security and citizenship: Challenges faced on the Lebanese prison system, March 2023 Responding to cases of domestic violence and and sexual harassment, November 2023 The use of force: ensuring freedom of peaceful assembly, December 2023 Coordination Mechanism Meetings 9 Coordination Mechanism meetings were conducted between partners on a rotation basis Building Trust with Citizens Green police 50-minute TV episode on “Tahkik – By Claude Abou Nader Hindi” MTV Lebanon - Terre Liban Transformative impact of the community policing approach TV episode for ‘’ Atel an el horiye’’ about community policing on MTV Lebanon - Adyan Human Rights Awareness-rasing Events & Campaigns - 35+ awareness raising events and activities - 6 large-scale public outreach campaigns social media campaign promoting the main findings of the working groups of multistakeholder dialouge session - Abaad Key recommendations on domestic Violence and sexual crimes Support to Prisons Social media campaign promoting community policing in prisons with partipation of pepople deprived of their freedom Prevention campaign of Human Trafficking with the ISF TV and social media campaign promoting prevention of child and sexual exploitation Sports and Safety Campaign with BMA Supporting the running team of the ISF to promote Safety in Sports among the marathon runners Human Rights Monitoring by CSOs Evaluation of ISF complaint mechanisms

Steering committee

Transcript: Steering committee Purposes & Requirement Project purposes A catalyst project for students mobility & inter-culturalism A European festival on the long run Requirement No less than 5 partner universities UCA's example UCA’s hosting case Partnerships Partnerships Retroplanning over a full year UCA’s hosting case January 2022 Names of all partner universities February-March 2022 Press release of the Project main principles September-October 2022 Launching of the local applicant pre-screening made on file November 2022 Selection of 5 student music groups per university December 2022 Local live concert to select the finalist student music groups for each university February 2023 Press release of the European finale Concert hosted in Clermont-Ferrand Mars 2023 European final concert UCA's retroplanning UCA's retroplanning Pre-screening on file - No music style restriction Eligibility criteria - No language restriction - Biography, photos, live concert videos - 3 titles including an original composition - At least one student or a majority of students in the music group - At most one album of the music group Concerts’ selection process Concerts’ selection process 4 selection board members Students public vote as a fifth selection member Operational engagement Engagement from all partner universities for the local pre-screening 5 student music groups 4-5 selection board members for the organisation A local concert hall Talking points Talking points Students mobility Students mobility What kind of academic configuration (courses planning, ECTS, etc.) could be set up for the students ? What about students accommodation, transportation and else ? Selection process of European final concert Selection process for the European final concert What kind of vote ? Competition of Cooperation victory ? Common communication strategy and devices Common communication strategy and devices Setting up a selection of interdisciplinary students all along the event : Communication team mission Making off, Interviews through storytelling of all selected student music groups, Report-documentary Media Media A common website ? How about on social networks ? Estimated budget Estimated budget Contacts Contacts UCA Communication service UCA Communication Service Myriam FEMENIAS – Production Manager for Clermont Auvergne Project myriam.femenias2@uca.fr Fanny SORBADERE – Project Leader for Clermont Auvergne Project fanny.sorbadere@uca.fr Université Clermont Auvergne 36 bis Boulevard Cote Blatin 63000 Clermont-Ferrand +33 (0) 473 177 202 EuropaVox EuropaVox François Missonnier – Direction CEO francois@europavox.com +33(0) 184 250 445 Salomé Besse – Project Manager salome@europavox.com +33(0) 184 250 427 Local Office : 46 rue Bouret, 75019 paris Head Office : 15-17 rue du Pré de la reine, 63100 Clermont-Ferrand

steering committee

Transcript: a space for personal work, self-study and healing steering committee - serves as acting "board" - project director & coordinator are active members - other steering committee members active in one working group - all steering members are active in caucuses - monthly gatherings - trainings - curriculum - library work groups - facilitate work group - report back to coord. outreach work group leader - campaign development - messaging, pop-ed tools - announcements - liaison between steering committee and work groups - coordinates monthly gatherings - coordinators monthly reports caucus leader - community engagement - outreach strategy - capacity building - recruit & retain members - Black caucus - POC caucus - White caucus - oversee project - training - curriculum communications fun(d)evelopment - grassroots fund-raising - grant writing - product development - yearly budget project director Caucuses project coordinator - communications - outreach - finance - education education - facilitate caucus - report back to coord.

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