Difference between revisions of "Board tasks"

From OSGeo
Jump to navigation Jump to search
(Pledgebank)
(Redirected page to Archived)
 
(5 intermediate revisions by 3 users not shown)
Line 1: Line 1:
== Tasks for the Interim Board ==
+
#REDIRECT [[Archived]]
  
* solve [[Contributor Agreement]] issues for long term projects (like GRASS and GDAL with lots of unreachable outside contributors)
+
''This page has been initially been used to track the tasks for the Board during emergence of the organization. It now list some of the tasks that the board members take on within the organization OSGeo.''
* approach tax-exempt charities of other nations to establish funding network
 
* think about newletter
 
  
== Tasks for the Full Board ==
+
'''If this information is already available somewhere on http://www.osgeo.org please point there and remove this working list.''' (--[[User:Arnulf Christl|Seven]] 11:56, 13 July 2007 (CEST))
  
* Establish permanent governance rules (voting, PMCs, recalls, etc).
+
There are distinct tasks that the [[Board of Directors|board of directors]] has to do. These involve:
* Work on prioritising the goals in the [https://www.osgeo.org/content/foundation/about.html OSGeo statement of Mission and Goals]
+
* Appoint Executive Director
* Create a plan for implementing the Goals
+
* Approve budget
* Implement the plan
+
* Approve policy and procedures
* [[Infrastructure RFP]]
+
* Resolve any issues that cannot be resolved inside inside committees
* think about [[Pledgebank]]
+
* Formally represent OSGeo
 +
 
 +
[[Category: Board]]

Latest revision as of 23:27, 24 August 2019

Redirect to:

This page has been initially been used to track the tasks for the Board during emergence of the organization. It now list some of the tasks that the board members take on within the organization OSGeo.

If this information is already available somewhere on http://www.osgeo.org please point there and remove this working list. (--Seven 11:56, 13 July 2007 (CEST))

There are distinct tasks that the board of directors has to do. These involve:

  • Appoint Executive Director
  • Approve budget
  • Approve policy and procedures
  • Resolve any issues that cannot be resolved inside inside committees
  • Formally represent OSGeo