Board tasks

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Revision as of 07:03, 10 March 2006 by Wiki-Garylang (talk | contribs)
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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.
  • Establish permanent governance rules (voting, PMCs, recalls, etc).
  • Publish a plan for implementing the Mission
  • Implement the plan