Board tasks - Revision history

Delawen: Redirected page to Archived

2019-08-25T07:27:17Z

Redirected page to Archived

2007-08-07T23:14:36Z

add category

2007-07-13T14:29:59Z

link

2007-07-13T09:56:05Z

removed old working list and replaces with short list of tasks

2007-05-18T15:53:35Z

Tasks for the Board

2007-05-18T15:50:00Z

Tasks for the Interim Board: done, more tbd developing local chapters

2006-06-12T21:34:25Z

Pledgebank

2006-06-12T21:31:44Z

link Infrastructure RFP

2006-03-23T06:30:59Z

Tasks for the Full Board

2006-03-17T16:38:44Z

updates

← Older revision		Revision as of 07:27, 25 August 2019
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		+	#REDIRECT [[Archived]]
		+
	''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 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.''

← Older revision		Revision as of 23:14, 7 August 2007
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	* Resolve any issues that cannot be resolved inside inside committees		* Resolve any issues that cannot be resolved inside inside committees
	* Formally represent OSGeo		* Formally represent OSGeo
		+
		+	[[Category: Board]]

@@ Line 1: / Line 1: @@
 ''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.''' (--[[User:Arnulf Christl|Seven]] 11:56, 13 July 2007 (CEST))
-There are distinct tasks that the board of directors has to do. These involve:
+There are distinct tasks that the [[Board of Directors|board of directors]] has to do. These involve:
 * Appoint Executive Director
 * Approve budget

@@ Line 1: / Line 1: @@
-''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.''
+'''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 ==
+There are distinct tasks that the board of directors has to do. These involve:
-* Establish permanent governance rules (voting, PMCs, recalls, etc).
+* 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.
+* Approve budget
+* Approve policy and procedures
-== Ongoining Activities ==
+* Resolve any issues that cannot be resolved inside inside committees
-* Work on prioritising the goals in the [http://www.osgeo.org/about OSGeo statement of Mission and Goals]
+* Formally represent OSGeo

@@ Line 1: / Line 1: @@
-== Tasks for the Full Board ==
+''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.''
 * Establish permanent governance rules (voting, PMCs, recalls, etc).
-* Work on prioritising the goals in the [https://www.osgeo.org/content/foundation/about.html OSGeo statement of Mission and Goals]
+* 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.
-* Create a plan for implementing the Goals
-* Implement the plan
+== Ongoining Activities ==
-* [[Infrastructure RFP]]
+* Work on prioritising the goals in the [http://www.osgeo.org/about OSGeo statement of Mission and Goals]

← Older revision		Revision as of 15:50, 18 May 2007
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−	~~== 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 ==		== Tasks for the Full Board ==

← Older revision		Revision as of 21:31, 12 June 2006
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	* Create a plan for implementing the Goals		* Create a plan for implementing the Goals
	* Implement the plan		* Implement the plan
		+	* [[Infrastructure RFP]]

@@ Line 1: / Line 1: @@
 == 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
 == Tasks for the Full Board ==