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| 1) Review current AfricaArray organizational structure and history 2) Review the needs for formalizing a legal/financial/student/reporting structures 3) Present a new consortium model for AfricaArray 4) Discussion |
What follows are comments on the business meetings, observations made and resolutions reached.
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Review the existing management structure
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Review the need for a new management structure
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Present some possible models for management structures
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Propose a favored model
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Co-Directors: Nyblade and Dirks
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General MoU: to establish partnership arrangements between AA partner institutions
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Feb 2005 workshop (
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Staff Assistants have been appointed at
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A roving engineer has been appointed at the Council for Geosciences (with a 70% appointment to AA) whose task it is to assist with the establishment and maintenance of AA stations in southern
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PI’s are directly responsible to funding agencies
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PI-institutions provide financial and legal backing for the projects, and in that manner assist/subsidize AfricaArray.
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The roles of the founding members vs normal members must be explained
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Ownership arrangements of AfricaArray equipment must be clearly defined
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Ownership arrangements of AfricaArray data (IP) must be clearly defined
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The structure must address representation (by region; by discipline; by organisation type)
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The day-to-day management structure of AA activities and research must be defined
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Future growth capabilities must be taken into account
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In establishing a management structure it is important to ensure that the AA Endeavour is a credible enterprise.
1.
A centre based within an existing legal entity
2.
A section 21 company (a non-profit company constituted in terms of the SA companies act).
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It has limited controls on governance (to who is the company answerable ?)
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It has no track record, is unknown and therefore has limited credibility.
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As an independent entity it will be expensive to establish and run.
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In discussing this model a number of concerns were raised and suggestions made:
1. Can control of the founding partners be limited so that they will not enjoy majority in the Board
The various suggestions and comments were made within the context of lively debate. On Day 2 the business meeting was continued and proposals for the establishment of an e-learning course were discussed. These proposals were very positively received and there was a general expression of willingness to participate in the establishment of a comprehensive e-learning course.
At the end of the business meeting on day two, the proposed establishment of an AfricaArray structure was endorsed and Dirks and Nyblade were given the go ahead to move ahead in developing a legal entity. Everyone was invited to put any further comments or suggestions in writing to Dirks/Nyblade.
Brief Summary of country presentations
Botswana
Has pool of trained people in the UB (6 in the physics department of which 4 have PhD’s; 2 in the geology department both with PhD’s). Has equipment to install a number of stations. Would like to obtain real-time capabilities for Okavango stations, where vaults are already in place.
Malawi
Two new AA stations have been installed. Since all stations in Malawi are aligned along the N-S axis of the country, Malawi is seeking regional collaboration and data exchange to better determine earthquake focal points. Malawi would like to receive training.
Ethiopia
See presentation on attached disk
Madagascar
See presentation on attached disk
Cameroon
See presentation on attached disk. Aims to set up network of 6 bb stations. Hopes to acquire at least 1 AA station after the current AA temporary deployment comes to an end in 2007.
Mozambique
One new AA station has been established. Will be able to rehabilitate a further vault to accommodate a station.
Ghana
Currently has infrastructure to accommodate 9 stations. However, only one station is now operational. Ghana would like to work with AA to upgrade stations
Kenya
Has 5 stations (including one CTBTO station) plus one that is vandalised and not working. Experience problems with down-time and maintenance and have a need for training programmes.
Uganda
Currently maintain 4 stations. They plan to upgrade the existing stations and set up 6 more stations. Already Uganda participates in the AA training programmes with 1 Hons student at Wits and 1 PhD student at Penn State. Uganda contributes staff wages, space and can arrange tax exemptions on AA equipment.
Angola
The Metorological institute (INAMET) is currently installing 3 new real-time stations to be expanded to 8 stations by the end of 2007. Want to participate in training and research.
Tanzania
See presentation on attached disk
South Africa
See presentation on attached disk
Company/University/ Organization |
First name |
Surname |
|
Ghana Geological Survey Dept |
Paulina |
Amponsah |
|
University of Addis Ababa , Geophysical Observatory |
Atalay |
Ayele |
|
SA Geological Society |
Jay |
Barton |
|
Council for Geoscience |
Martin |
Brandt |
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Int Council for Science - Africa office |
Janine |
Chantson |
|
Geological Survey Malawi |
Baxter |
Chimlambe |
baach72@yahoo.com; bchimlambe@gmail.com |
Council for Geoscience |
Artur |
Cichowicz |
|
Rio Tinto - Gaborone |
Ed |
Cunion |
|
Mozambique , Nat Director Geology - Maputo |
Elias |
Daudi |
edaudi@teledata.mz |
Belgium , Royal Museum for Central Africa, Tervuren |
Damien |
Delvaux |
|
Total E&P Angola |
Jacques |
Durand |
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CSIR Miningtek |
Ray |
Durrheim |
|
University of Dar es Salaam , Tanzania |
Richard |
Ferdinand |
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University Agostinho Neto, Angola |
Antonio |
Geronimo |
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University of Zimbabwe |
Jane |
Gore |
jgore@science.uz.ac.zw |
Council for Geoscience |
Gerhard |
Graham |
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Dublin Institute for Advanced Studies/ Wits University |
Mark |
Hamilton |
|
De Beers |
Bjorn |
Havemann |
bjorn.havemann@debeersgroup.com |
National Univ of Science & Technology, Zimbabwe |
DJ Dumisani John |
Hlatywayo |
|
Dublin Institute for Advanced Studies |
Alan G |
Jones |
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Council for Geoscience |
Eldridge |
Kgaswane |
ekgaswane@geoscience.org.za |
University of Nairobi , Kenya |
Gladys |
Kianji |
kianji@yahoo.com, kianji@uonbi.ac.ke |
Council for Geoscience |
Andrzej |
Kijko |
kijko@geosicence.org.za |
University of Botswana |
James |
King |
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De Beers Africa Technical Services |
Dominic |
Koosimile |
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University of Botswana |
Kebabonye |
Laletsang |
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CSIR Miningtek |
Lindsay |
Linzer |
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Geological Survey Zambia |
Daniel |
Lombe |
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USGS |
Gari |
Mayberry |
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National Univ of Science & Technology, Zimbabwe |
Vunganai |
Midzi |
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USGS |
Walter D |
Mooney |
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Geological Survey Botswana |
T Hudson |
Ngwisanyi |
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IRGM - Cameroon |
Joseph |
Nnange |
mbollefr@yahoo.fr |
Geosoft (13th ONLY) |
Nick |
Parker |
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BHP Billiton |
Wayne |
Pettit |
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Council for Geoscience |
Tebogo |
Pule |
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Univ of Botswana |
Ruben Tawanda |
Ranganai |
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Geophysics Institute & Observatory, Antananarivo, Madagascar |
Andriamiranto |
Raveloson |
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Earthworks |
Colin |
Reeves |
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Council for Geoscience - Cape |
Dave |
Roberts |
droberts@geoscience.org.za |
Council for Geoscience |
Dale |
Roblin |
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Geoforschungszentrum Potsdam |
Alexander |
Rudloff |
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Council for Geoscience |
Michelle |
Smith /Grobbelaar |
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Comprehensive Nuclear-Test-Ban-Treaty Org CTBTO |
Bernd |
Schurr |
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CSIR |
Steve |
Spottiswoode |
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Council for Geoscience |
Bronwyn |
Sutherland |
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Schlumberger |
Ateh |
Taku |
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Geological Survey Uganda |
Fred Alex |
Tugume |
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Council for Geoscience |
Gerhard |
van Aswegen |
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University Agostinho Neto, Angola |
Jose Maria |
Wanassi |
bundyhbo@yahoo.com.br |
Consulate General of USA - Jnb |
Paul |
White |
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University of Zimbabwe Dean of Science |
Teddy |
Zengeni |
zengeni@science.uz.ac.zw |
Comprehensive Nuclear-Test-Ban-Treaty Org (CTBTO) Director, International Dta Centre Division |
Lassina |
Zerbo |
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University of Fort Hare, Dept of Geology |
Baojin |
Zhao |
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AFRICA ARRAY Wits Geosciences |
Paul |
Dirks |
dirksp@geosciences.wits.ac.za |
AFRICA ARRAY PSU Geosciences |
Andy |
Nyblade |
andy@geosc.psu.edu |
AFRICA ARRAY Wits Geophysics |
Sue |
Webb |
webbs@geosciences.wits.ac.za |
AFRICA ARRAY Wits Geophysics |
Mike |
Jones |
jonesm@geosciences.wits.ac.za |
AFRICA ARRAY Wits Geophysics |
Gordon |
Cooper |
cooperg@geosciences.wits.ac.za |
AFRICA ARRAY Wits secretariat |
Verity |
Lloyd |
lloydv@geosciences.wits.ac.za |
ACTION SHEET
ORGANISATION |
Outcomes/actions required |
Wits University |
Dirks to arrange with Wits legal office for the first draft of AA founding documents; to be vetted by Penn State and CGS |
CTBTO (Lassina Zerbo) |
Follow up and put CTBTO in contact with Jessel |
RIO TINTO (Ed Cunion) |
Nyblade to follow up and integrate with DeBeers and BHP efforts |
Agostinho Neto |
Dirks to conduct audit of ANU in the week of August 23, and investigate network possibilities |
Country representatives |
Provide AfricaArray with a more detailed description of current capabilities and contributions made so that a full list can be drawn up. |
Wits University |
Investigate establishment of multifunctional geophysical observatories with help of CGS in Pretoria (Graham, CGS; Piketh, Wits) |
TOTAL |
Wits to arrange first round of courses by TOTAL Professors Association
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Country representatives |
Investigate possibilities of obtaining local government support for AfricaArray stations (Year of Planet Earth) |
Alan Jones |
Indicated willingness to provide technical support for 2007 field course. |
Apart from the above, many have expressed a strong commitment in helping AA forward by investigating possibility of scholarships, providing materials for e-learning
Prof. Paul Dirks
Head, Wits Geosciences
Co-director, AfricaArray
Download Workshop Agenda (Adobe .pdf file)
View Workshop Flyer
Download Full Announcement (Adobe .pdf file)
Download Response Form (Microsoft Word .doc file)
For more information please contact:
Dr. Andrew Nyblade, The Pennsylvania State University, email: andy@geosc.psu.edu,
814.863.8341
Dr. Paul Dirks, University of the Witwatersrand, email: dirksp@geosciences.wits.ac.za,
phone +27 11 717-6547