Difference between revisions of "Board tasks"

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== Tasks for the Interim Board ==
 
== 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)
 
* 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
 
* approach tax-exempt charities of other nations to establish funding network
 +
* think about newletter
  
 
== Tasks for the Full Board ==
 
== Tasks for the Full Board ==

Revision as of 09:38, 17 March 2006

Tasks for the Interim Board

  • 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
  • think about newletter

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