Difference between revisions of "Board of Directors/OnboardingChecklist"

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of infrastructure/tools, as well as (in reverse) safe off boarding
 
of infrastructure/tools, as well as (in reverse) safe off boarding
 
of same.
 
of same.
 +
 +
There are distinct tasks that the board of directors are responsible for, including:
 +
* Appoint executive
 +
* Approve budget
 +
* Approve policy and procedures
 +
* Resolve issues that cannot be resolved within committees
 +
* Formally represent OSGeo
  
 
=Checklist=
 
=Checklist=
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* [https://www.slideshare.net/jgarnett/osgeo-agm-2018 OSGeo AGM 2018]
 
* [https://www.slideshare.net/jgarnett/osgeo-agm-2018 OSGeo AGM 2018]
 
* [https://www.slideshare.net/jgarnett/open-source-practice-and-passion-at-osgeo Open Source Practice and Passion at OSGeo]
 
* [https://www.slideshare.net/jgarnett/open-source-practice-and-passion-at-osgeo Open Source Practice and Passion at OSGeo]
 +
 +
=Relationships=
  
  
 
[[Category: Board]]
 
[[Category: Board]]

Revision as of 00:36, 25 August 2019

Overview

This page provides new incoming Board members with a checklist of infrastructure/tools, as well as (in reverse) safe off boarding of same.

There are distinct tasks that the board of directors are responsible for, including:

  • Appoint executive
  • Approve budget
  • Approve policy and procedures
  • Resolve issues that cannot be resolved within committees
  • Formally represent OSGeo

Checklist

Board Wiki

Documents

These are all our internal documents (contracts, agreements) and possibly sensitivity in nature.

Mailing lists

Video Conferencing

Chat

Also:

Possible:

Voting

Issue Tracker

Board Officers and History

Website Roles

  • editor - news, events, etc...
  • partners editor - edit partner pages
  • board - list on board and officer pages

Social Media

Conflict of Interest Policy for Directors

Reading

Bylaws:

Slides:

Relationships