CCPS Planning Committee
- Determine the need for the Project and approve appropriate ones
- Review existing Guidelines and Concept series books and projects to prevent duplication and/or contradictions
- Establish scope and intended audience
- Develop detailed outline
- Decide how the project will be configured - written, video, training tools, web based, etc.
The CCPS Project Process
- Solicit volunteers for the subcommittee
- Develop an RFP if a consultant will be used
- Review RFP with CCPS Director
- Establish project schedule, deadlines and deliverables
- Send RFP to potential contractors –allow ~30 days for the bids
- Conduct bid analysis and select contractor
- Negotiate contract and secure CCPS Director approval
- Develop glossary, definitions and bibliography
- Regular subcommittee review and adjustment of drafts and schedules
- Peer review of final draft
- Consider/respond to review comments
- Respond to peer reviewers as appropriate
- Develop contract with publication manager
- Send publication-ready draft to publisher
Subcommittee Responsibilities
- Affirm the need for the project
- Define project scope and objectives
- Prepare a detailed outline and decide how project will be developed (i.e. written, filmed, etc.)
- Review and approve Request for Proposal (RFP)
- Identify contractors, review their proposals and recommend awarding of contract
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Meet or teleconference/web conference as required to keep the project moving and on schedule
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Review and edit the draft products as they are prepared
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Evaluate and respond to (peer) review comments
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Note: Subcommittee meetings are usually led by the subcommittee chair
Subcommittee Chair Responsibilities
- Develop, maintain, and communicate a clear vision of the project
- Preside over, lead and manage meetings, teleconferences, web conferences, etc.
- Work with the CCPS Consultant to schedule and scope meetings
- Help decide on meeting agenda and venue (teleconference, Web meetings, face-to-face, etc.)
- Facilitate issues resolution (with assistance from CCPS Consultant)
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Keep the project on topic and productive by focusing discussions and reminding members to stay on point
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Ensure all subcommittee members have opportunities to participate/discuss issues
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Review the RFP and preside over/chair the meeting for the approval of the RFP
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Preside over/chair the meeting with prospective contractors
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Preside over/chair the meeting for the selection of a contractor
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Chair discussion of resolution of (peer) review comments
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+ All responsibilities of a Subcommittee member
CCPS Consultant Responsibilities
- Represent CCPS
- Ensure antitrust rules adherence
- Manage budget
- Facilitate meetings
- Make all teleconference, web conference, hotel and/or meeting room arrangements
- Prepare agenda in consultation with the subcommittee chair and distribute before meetings
- Document attendance and decisions made
- Prepare and distribute meeting minutes to subcommittee members and to appropriate CCPS staff
- Keep a list of project tasks/assignments and persons responsible for them
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Provide guidance and facilitate the work of the subcommittee and Chair as necessary
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Decide when the subcommittee is closed to new participants---when detailed is completed.
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Develop a draft of the Request for Proposal for the subcommittee to review
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Negotiate a contract with the successful bidder and secure approval from the CCPS Director
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Approve invoices
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Officially close the project at completion
Estimated Time Commitments (Not Including Travel)
- Planning committee member:
- 8 hours, every month
- Chair:
- 2 hours, every week
- CCPS Consultant:
- 4 hours, every week
- Subcommittee member
- 4 hours, every month