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/ | + | * 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] | ||
| − | |||
| − | |||
| − | |||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 23:43, 24 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
- Nextcloud: https://nextcloud.osgeo.org (needs Board privileges)
These are all our internal documents (contracts, agreements) and possibly sensitivity in nature.
Mailing lists
- Public: https://lists.osgeo.org/mailman/listinfo/board
- Private: SAC (open issue in https://trac.osgeo.org/osgeo)
Video Conferencing
Chat
- Telegram Messenger: https://telegram.org/
Also:
- IRC: irc://irc.freenode.net/osgeo
- Slack: https://osgeo.slack.com/
- Gitter: https://gitter.im/OSGeo/home
Possible:
- Riot: http://riot.im
Voting
Issue Tracker
Board Officers and History
- https://www.osgeo.org/about/board/
- former board members https://wiki.osgeo.org/wiki/Board_of_Directors#History_of_OSGeo_Foundation_Boards_of_Directors
Website Roles
- editor - news, events, etc...
- partners editor - edit partner pages
- board - list on board and officer pages
Social Media
- https://twitter.com/osgeo
- https://www.facebook.com/OSGeoFoundation/
- https://www.linkedin.com/company/osgeo/about/
Conflict of Interest Policy for Directors
Reading
- [Bylaws https://www.osgeo.org/about/bylaws]
- Relationships
- Sponsors
- Partnerships
Budget and Finances
Slides: