Difference between revisions of "Board tasks"

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#REDIRECT [[Archived]]
  
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''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.''
  
''This page has been used to track the tasks for the Board. Some issues have been taken to Trac but it has been decided that this page is probably not required anymore as it is not being used a lot.''
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'''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))
  
== TBD ==
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There are distinct tasks that the [[Board of Directors|board of directors]] has to do. These involve:
* Establish permanent governance rules (voting, PMCs, recalls, etc).
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* Appoint Executive Director
* think about [[Pledgebank]]. Trac has been put to use but there are still open issues that need to be resolved in a broader context than just the board.
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* Approve budget
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* Approve policy and procedures
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* Resolve any issues that cannot be resolved inside inside committees
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* Formally represent OSGeo
  
== Ongoining Activities ==
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[[Category: Board]]
* Work on prioritising the goals in the [http://www.osgeo.org/about OSGeo statement of Mission and Goals]
 

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