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Tổ chức cấp dưới Nhóm Vai trò và tình hình thành lập Nhóm cấp dưới của cấp dưới lựa chọn đội dự án của các thành viên Nhóm dự án liên lạc Hội đồng thành viên Hội đồng quản trị giám sát Trách nhiệm Hội đồng Trách nhiệm vIÊN UỶ BAN PTC, bổ sung Thành viên Thành viên khuyết Mô tả, trừ Nhiệm vụ phân loại của các Thành viên Thay đổi Hỗ trợ phân loại | Procedures for ASME Performance Test Code Committees Operating Under the Redesigned Process May 2001 _ . . ASME International 3 Park Avenue New York NY 10016 USA PTC Committee Procedures May 2001 PROCEDURES FOR ASME PERFORMANCE TEST CODE COMMITTEES OPERATING UNDER THE REDESIGNED PROCESS MAY 2001 TABLE OF CONTENTS 1 1.1 1.2 1.3 1.4 CHARTER Performance Test Code Committees Charter ANSI Submittal Purpose PTC Documents 2 2.1 2.2 2.2.1 2.2.2 2.3 2.4 2.5 2.6 2.7 ORGANIZATION PTC Organization Subordinate Groups Role and Status of Subordinate Groups Establishment of Subordinate Groups Project Teams Selection of Project Team Members Liaison Board Members Board Oversight Responsibilities Council Responsibilities 3 3.1 3.1.1 3.1.2 3.1.3 3.1.4 3.2 3.3 3.4 MEMBERSHIP OF THE PTC COMMITTEE Members Member Description Alternates Addition Subtraction Duties Classification of Members Change in Classification Support 4 4.1 4.2 4.2.1 4.2.2 4.2.3 4.2.4 4.2.5 4.3 4.4 4.4.1 PTC COMMITTEE OFFICERS AND THEIR DUTIES Committee Officers Chair and Vice Chair Terms ASME Membership Selection Confirmation Interim Officers Secretary Duties of Oflicers Executive Duties 4.4.1.1 Membership Review 4.4.1.2 Balance Maintenance 4.4.1.3 Reporting 4.4.1.4 Guidance 2 PTC Committee Procedures May 2001 4.4.2 Vice Chair Duties 4.4.3 Officer Resignation 4.4.4 Secretary Duties 4.4.4.1 Actions in the Absence of Other Officers 4.4.4.2 Specific Secretarial Duties 4.4.4.3 Processing 4.4.5 Removal of Officer s 5 DUTIES OF THE PTC COMMITTEE 5.1 Standards 5.1.1 Develop Standards 5.1.2 Maintain Standards 5.1.3 Achieve Consensus 5.1.4 Minimize Duplication 5.1.5 Conflicting Standards 5.1.6 PTC Interpretations 5.1.7 Report Status 5.1.8 Consideration of Comments 5.1.9 Due Process 5.1.10 Oversee the Assignment of Project Teams 5.2 Meetings 5.2.1 Types of Meetings 5.2.2 Open Meetings 5.2.3 Quorum 5.3 Members 5.3.1 Recommendation of Potential Members 5.3.2 Approve Subordinate Group Membership 6 PTC COMMITTEE ACTIONS 6.1 .
