Difference between revisions of "Board tasks"
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== Tasks for the Full Board == | == Tasks for the Full Board == | ||
| + | * Approve a [[OSGeo Mission]] and Goals statement. | ||
| + | * Estalish permanent governance rules (voting, PMCs, recalls, etc). | ||
Revision as of 14:33, 20 February 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.
- Estalish permanent governance rules (voting, PMCs, recalls, etc).