Governing
Council
Objectives :
To monitor and review the activities
of the Society and its Centres and suggest for remedial
measures, as deemed fit, for fulfillment of the aims and objectives set forth for the society
within the parameters of policy framework prescribed
by the Department of Information Technology and
to consider such other matters as may be brought before the Committee
with the permission of its Chairman.
The
overall management of the Centre are administered by our Headquarters
(DOEACC Society, New Delhi), subject to the policy decision framed
from time to time by a Governing Council comprising dignified Govt.
officials, detail list of which are given below :
Chairman : Minister
of State for IT, Department of Information Technology
(DIT), Ministry of Communications and Information
Technology (MCIT), Government of India.
Vice-Chairman
: Secretary, DIT, MCIT, Govt.
of India.
Members :
-
Additional Secretary, DIT, MCIT, Govt.
of India
-
Joint Secretary & Financial Adviser,
DIT, MCIT, Govt. of India
-
Joint Secretary (e-Learning &
Infrastructure), DIT, MCIT, Govt. of India
-
Vice-Chancellor, Guru Gobind Singh Indraprastha
University, New Delhi
-
Joint Secretary, Ministry of Human Resource
Development, New Delhi
-
Advisor-I, All India Council for Technical
Education, New Delhi
-
Secretary, University Grants Commission
-
Representatives from IISc (Bangalore),
IIT (Roorkee), Electronics & Computer Software Export
Promotion Council (New Delhi), IIT (New Delhi), Dept.of Humanities
& Social Science (New Delhi), Keshav Mahavidyalaya (New
Delhi), CSI (Pune), Institute of Electronics & Tele-Communication
Engineers (New Delhi)
Member Secretary :
Executive Director, DOEACC Society, New Delhi
Executive Committee
Members :
1.
Director, Kolkata Centre
-- Chairperson
2.
Shri V Sen, IAS, Special Secretary or his representative --
Member
Information
Technology Deptt., Govt. of West Bengal
3.
Prof C Majumder, Professor, Dept. of Computer Science -- Member
Jadavpur
University, Kolkata
4.
Ms I Khattar, GM & Head, KFC, Wipro Ltd., Kolkata
--
Member
5.
Registrar/Chief Finance Officer, DOEACC (HQ), New Delhi --Member
6. Admn.-cum-Finance Officer,
DOEACC Society, Kolkata Centre --Member Secretary.
Terms of Reference
:
1.
To adopt the Annual Accounts, Annual Budget, policies, etc., pertaining
to the Centre.
2. Subject
to the overall guidance and control of the Executive Director and
the Council, the Executive Committee shall take all necessary
steps to carry out the objectives of the Centre as
set forth in the Memorandum of Association of the Society.
3.
The Executive Committee shall assist the Centre for the technical,
financial and administrative management of all the affairs and funds
of the Centre under overall control and guidance of the Executive
Director and the Council and generally to exercise all their powers
delegated by the Council. |