Difference between revisions of "Board tasks"

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(added a couple full board tasks.)
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== Tasks for the Interim Board ==
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#REDIRECT [[Archived]]
  
* define process to elect the remaining 4 directors. By nominations, and then a multi-vote vote?
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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.''
* 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 ==
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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))
* Approve a [[OSGeo Mission]] and Goals statement.
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* Estalish permanent governance rules (voting, PMCs, recalls, etc).
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There are distinct tasks that the [[Board of Directors|board of directors]] has to do. These involve:
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* Appoint Executive Director
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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
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[[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