Difference between revisions of "Board of Directors/OnboardingChecklist"

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of same.
 
of same.
  
 +
==Tasks==
 
There are distinct tasks that the board of directors are responsible for, including:
 
There are distinct tasks that the board of directors are responsible for, including:
 
* Appoint executive  
 
* Appoint executive  
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* Resolve issues that cannot be resolved within committees
 
* Resolve issues that cannot be resolved within committees
 
* Formally represent OSGeo
 
* Formally represent OSGeo
 +
 +
==Annual events==
 +
In a given year, the below compose the core events and processes that the
 +
board interacts with:
 +
- welcome new directors
 +
- board meeting and onboarding
 +
- annual budget (contact committees, draft, revise, etc...)
 +
- regional foss4g events (possible member meeting)
 +
- foss4g (possible f2f or member meeting)
 +
- member elections
 +
- director elections
  
 
=Checklist=
 
=Checklist=

Revision as of 00:46, 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.

Tasks

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

Annual events

In a given year, the below compose the core events and processes that the board interacts with: - welcome new directors - board meeting and onboarding - annual budget (contact committees, draft, revise, etc...) - regional foss4g events (possible member meeting) - foss4g (possible f2f or member meeting) - member elections - director elections

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: