Difference between revisions of "Board of Directors/OnboardingChecklist"

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== Reading ==
 
== Reading ==
  
Bylaws:
+
* [Bylaws https://www.osgeo.org/about/bylaws]
  
* https://www.osgeo.org/about/bylaws/
+
* Relationships
 +
** Sponsors
 +
*** [https://www.osgeo.org/sponsors Sponsors]
 +
*** [https://www.osgeo.org/about/how-to-become-a-sponsor How to become a sponsor]
 +
** Partnerships
 +
*** [https://www.osgeo.org/partners Partners]
 +
 
 +
Budget and Finances
 +
* [https://wiki.osgeo.org/wiki/File:Osgeo_financial_guidence.pdf Budget and Money Guidance]
  
 
Slides:
 
Slides:
  
 +
* [https://www.slideshare.net/jgarnett/introduction-to-osgeo Introduction to OSGeo]
 
* [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 00:43, 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

Budget and Finances

Slides: