DIME and ITDG governance structure

and mandate

DIME/ITDG – Item 2February 2015

DIME/ITDG is asked to

• Express views on the proposed new governance

• Adopt the mandate of the DIME/ITDG SG

• Express views on the proposed mandate and rules of procedures for the DIME and the ITDG

• Express views on the proposal for the template mandates to be used for the WGs, EGs and TFs

• Take note of the timetable of the 2015 meetings

New GovernanceLayer Type Nature Members Representative Parent

1 Director Group (DG) Permanent All MSs Senior

Management ESSC

2 Working Group (WG) Permanent All MSs Middle

Management DG

3 Expert Group (EG) Permanent Some MSs Experts DG

3 Task Force (TF) Temporary Some MSs Experts WG or EG

  User Groups (UG) Temporary Some MSs Users WG or EG

Layer 1 - strategic

DIME ITDGJoint

DIME/ITDG SG

Layer 2 - operational

WGConfidentiality

WGIT

WGQuality

WGMethodology

Layer 3 - technical

EGStandardisa

tion

EGSDC

EGSeasonal

Adjustment

EGESS EA

TFInformation

models

EGMetadataClassific.

TFESS VIP IT

TFShared

Services

TFSDMX Tools

EGSecurity

TFBig Data

UG SA

UG EV

Laye

r 2

Laye

r 1

Laye

r 3

DIME/ITDG SGDIME ITDG

WGMethodology

(ex Metadata WG + ex ESS Classification WG + methodology-

new + research – new)

WGQuality

WGIT

(ex SISAI WG)

EGESS EA(ex TF)

EGStandardisation

(ex TF)

EGSeasonal

Adjustment(ex SASG)

TFBIG DATA

EGSecurity(ex TF)

TFESS.VIP IT

TFShared Services

(new)

TFStatistical Metadata/

Classifications

TFSDMX Tools

(ex SDMX-RI UG)

EGStatistical Disclosure

Control

TFInformation

Models

UGSeasonal

Adjustment

UGEdamis and Validation Services

Joint

DIME ITDG new Governance Structure (2016 onwards)

Solid line = Permanent

Dotted line=Temporary

WGConfidentiality

Layer Type Nature Members Representative Reporting to 1 Director Group (DG) Permanent All MSs Senior Managers ESSC 2 Working Group (WG) Permanent All MSs Middle Managers DG 3 Expert Group (EG) Permanent Some MSs Experts DG or WG 3 Task Force (TF) Temporary Some MSs Experts WG or EG User Groups (UG) Temporary Some MSs Users WG or EG

Mandate DIME/ITDG SG

• Following discussion in the DIME/ITDG SG meeting in December 2014

• Mandate

• Rules of procedure

• Renew DIME/ITDG SG

Mandate & RoP DIME and ITDG

• Alignment required by ESSC to insert ESS Vision 2020

• Occasion to revise the mandates of the DIME and ITDG

• Rules of procedure – as for other DGs according to ESSC governance

• Next step: ESSC endorsement

Mandate of groups in the governance of DIME and ITDG• Common template for the mandate of WGs, EGs,

TFs

• The mandate is given by the "mandant" group (e.g. for WG the DIME or the ITDG)

• Next step: acceptance mandate by "mandatary" groups

Thank you for your attention!