Difference between revisions of "Board tasks"
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* Approve a [[OSGeo Mission]] and Goals statement. | * Approve a [[OSGeo Mission]] and Goals statement. | ||
* Establish permanent governance rules (voting, PMCs, recalls, etc). | * Establish permanent governance rules (voting, PMCs, recalls, etc). | ||
| + | * Publish a plan for implementing the Mission | ||
| + | * Implement the plan | ||
Revision as of 06:03, 10 March 2006
Tasks for the Interim Board
- define process to elect the remaining 4 directors. By nominations, and then a multi-vote vote?
- solve Contributor Agreement issues for long term projects (like GRASS and GDAL with lots of unreachable outside contributors)
- approach tax-exempt charities of other nations to establish funding network
Tasks for the Full Board
- Approve a OSGeo Mission and Goals statement.
- Establish permanent governance rules (voting, PMCs, recalls, etc).
- Publish a plan for implementing the Mission
- Implement the plan