The following is a recap, rearranged and with some clarifying bits added, of part of the combined Publications and Web verbal report.
We are fortunate, indeed. She is a very busy, and competent professional. She will actively conduct the requirements-gathering and testing activities needed to create the design for the new web site. Her work will be translated by others into the wire-frames and model pages needed for testing and finalizing the designs, then sent on to the software and styling teams.
It is a sub-program of Publications. Its mission is to resolve a number of current and long-standing issues. It addresses the absence of the explicit assignment of responsibilities, to any officer or committee of FSGW, for our internet presence. An orderly transfer of assets (the fsgw.org domain name and internet hosting service contracts) to FSGW by name requires such a program, as does the assumption of fiscal responsibility for those assets. The orderly transfer of responsibility to an officer or committee of FSGW for operations, policies, and presentation of the web site requires such a program. Removal of those responsibilities from the webmaster requires such a program.
Web Administration will function as liaison between the board, program chairs, coordinators, and staff on one hand, and the webmaster and software support on the other.
No action or resolution by the Board is required. According to Bylaws § IX, A,
"All activities of the Society must be carried out either by an Officer or by a Committee.",
and Bylaws § IX, B,
"The organization and operation of any committee shall be determined by the Chair of the committee."
In this case, Web Administration is an element of the organization and operations of Publications. The Board's overall responsibilities and prerogatives remain intact, of course.
The Publications chair must rely on Web Administration to handle it's own technical details in the same way the details of the Newsletter pre-press activities are delegated. Sandy Aubin has offered to the Publications Chair, both as person and as position, for a period of at least one year, to provide that support, institutionalize it, and do, help, or begin the following, as he is able:
Not mentioned at the board meeting, this is all very ambitious and optimistic. One person can not possibly do it all. But the longest journey begins with but a single step, in this case, the first five steps, and realistically, the sixth. Steps 4 and 5, the transfer of FSGW assets and of responsibilities that don't belong with the webmaster are required in a short time frame and have been identified as required many times for over a decade. These are necessary, over-due and justify the creation of a mechanism to accomplish them.
Finally, the Steering Committee is ad hoc, continues to play a role in the design project, and is unaffected by the existence of the Web Administration program, intended to be a standing, not ad hoc group. There is likely to be some overlap of personell in the two groups, and they can materially assist in each other's efforts. As the design project nears its end, Web Administration would be the reasonable choice to receive assets and documents of the Steering Committee for disposition.
Sandy Aubin, Feb. 10, 2011 in re presentation on Feb 7.