Introduction
Since the early 1990s, the FBI
Laboratory has led the way in sponsoring Scientific Working Groups
(SWG) to improve discipline practices and build consensus with our
federal, state, and local forensic community partners. Currently,
the FBI Laboratory sponsors eight SWGs:
SWGDAM—DNA Analysis
SWGDE—Digital Evidence
SWGDOC—Questioned Documents
SWGFAST—Latent Fingerprints
SWGGUN—Firearms and Toolmarks
SWGIBRA—Illicit Business Records
SWGIT—Imaging Technologies
SWGMAT—Materials
In early 1998, the FBI Laboratory
performed a strategic review of all SWGs. This review determined the
need for administrative and web-based support for the entire SWG
effort. To achieve this, the FBI Laboratory has worked
collaboratively with the National Forensic Science Technology Center
(NFSTC).
The NFSTC has provided assistance with the following:
- Developing and implementing
optimal business processes that will establish and maintain
consistency in SWG organization, life cycle, and business
processes.
- Establishing mechanisms that
ensure laboratory management's strong commitment and support for
personnel participating in and contributing to the SWGs.
- Establishing an
infrastructure for effective communication within and among SWGs
and the national and international forensic communities.
- Conducting studies on
alternate models to increase awareness, improve effectiveness,
and reduce costs.
In response to this set of tasks
the following have been developed:
- A website (www.for-swg.org)
that all SWGs and the community may use for communication and
information, and
- Operational bylaws for all
FBI-sponsored SWGs.
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Scientific Working Group Bylaws
The establishment, constitution,
and goals of a Scientific Working Group (SWG) are a matter of the
needs of the particular scientific discipline and professional
expertise. Bylaws are required to effectively implement and execute
the deliberations of SWGs, and it is important that each SWG develop
written bylaws for operation. Although not every SWG can or should
be covered by preset standardized rules, certain standards of
performance that are common to all SWGs are necessary. The following
bylaws provide a framework within which each SWG should operate:
Section 1. Name and Objectives
a.
A name for the SWG shall be established.
b.
The general purpose and functions of the SWG shall be
established.
Section 2. Membership
a.
An official membership roster shall be documented.
b.
A process for nominating and selecting new members shall be
established.
c.
Term of membership shall be established.
d.
Termination and resignation procedures shall be established.
e.
A process for inviting visitors (i.e., non-members) to attend
meetings shall be established.
f.
An ASCLD representative shall be allowed to attend SWG meetings.
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Section 3. Officers and Duties
a.
Officers of the SWG shall include the Chair, a Vice-Chair, and
Chairs of subcommittee working groups.
b.
The duties of the officers shall be described.
c.
Nomination, selection processes, and terms of the officers shall
be established.
d.
Termination and resignation procedures shall be established.
e.
A process for filling vacancies shall be established.
f.
A secretary for recording minutes shall be selected.
Section 4. Meetings
a.
A SWG shall have a minimum of one meeting per year.
b.
Meeting dates shall be posted on the NFSTC-managed website (www.for-swg.org)
and, if possible, in Forensic Science Communications at
least 30 days prior to a meeting date.
Section 5. Subcommittee Working
Groups
a.
A process for establishing subcommittees shall be implemented.
b.
The goals of the subcommittees shall be clearly defined.
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Section 6. Process for Approval
of Guidelines or Recommendations
a.
A mechanism shall be implemented to gain input from non-members
of the SWG.
i.
When appropriate, draft documents shall be placed on the
NFSTC-managed website (www.for-swg.org)
at least 60 days prior to the SWG meeting at which
finalization of the document will occur; and/or
ii.
When appropriate, draft documents shall be presented in an
open forum; and/or
iii.
Mailings, either electronic or hard copy, shall be sent to
all recognized government crime laboratories routinely
practicing the particular discipline at least 60 days prior
to the SWG meeting at which finalization of the document
will occur.
b.
A mechanism for receiving commentary from non-members shall be
established.
c.
A process for approving Guidelines or Recommendations shall be
established.
d.
Approved Guidelines shall be published in Forensic Science
Communications or other appropriate journals.
e.
A process for changes to existing Guidelines shall be
implemented.
Section 7. Amendments to the
Bylaws
a.
A procedure for amending bylaws shall be implemented.
These foundations for the
organizational and administrative processes of all SWGs will enhance
the practices of peer consensus building and information exchange
throughout the forensic science community. This infrastructure will
enable the SWGs to establish guidelines and address new issues
consistently and effectively well into the future.