Wiki source code of OSI Board of Directors
Version 58.1 by Patrick Masson on 2019/10/21 21:57
Show last authors
author | version | line-number | content |
---|---|---|---|
1 | = Information = | ||
2 | |||
3 | * [[Conflict of Interest Policy>>doc:Main.OSI Operations.OSI Staff.Conflict of Interest Policy.WebHome]] | ||
4 | * [[Responsibilities of Board Members>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Board+of+Directors/Responsibilities+of+the+Board]] | ||
5 | * [[Election Cycles and Terms of Service>>doc:Main.OSI Board of Directors.Director Election Cycles and Term Length.WebHome]] | ||
6 | * [[New Director On-Boarding>>doc:Main.OSI Board of Directors.director_onboarding.WebHome]] | ||
7 | * [[Exiting Director Off-Boarding>>doc:ExitingDirectorOffboarding]] | ||
8 | * [[Board Director Contact Information>>url:http://wiki.opensource.org/bin/OSI+Board+of+Directors/director_info]] (Private) | ||
9 | * [[Unanimous Consent Form>>doc:Main.OSI Board of Directors.Unanimous Consent form.WebHome]] | ||
10 | |||
11 | ((( | ||
12 | = Board Position Papers = | ||
13 | |||
14 | * [[Draft Positions>>doc:OSIBoardDraftPositions]] | ||
15 | ))) | ||
16 | |||
17 | = Board Meetings = | ||
18 | |||
19 | **Monthly Calls** | ||
20 | |||
21 | * [[Meeting Call-in Information>>doc:Main.OSI Board of Directors.Meeting Call-in Information.WebHome]] | ||
22 | * [[Board Meeting Agendas, Notes & **Draft** Minutes>>doc:Main.OSI Board of Directors.Board Meeting Notes.WebHome]] | ||
23 | * [[Finalized/Approved Minutes>>url:http://opensource.org/minutes]] | ||
24 | |||
25 | **Face to Face Meetings** | ||
26 | |||
27 | * [[Next Board Meeting>>doc:Main.OSI Board of Directors.Board Meeting Notes.Fall19F2FPlanning]] | ||
28 | * [[Planning Logistics Template>>doc:Main.OSI Board of Directors.Next F2F BoD Meeting Logistics.WebHome]] | ||
29 | |||
30 | = Elections = | ||
31 | |||
32 | * [[Board Member Elections>>doc:Main.OSI Board of Directors.Board Member Elections.WebHome]] | ||
33 | ** [[Spring 2019>>url:https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Member+Elections/2019_election]] | ||
34 | ** [[Spring 2017>>doc:Main.OSI Board of Directors.Board Member Elections.2017_election]] | ||
35 | ** [[Spring 2016>>doc:Main.OSI Board of Directors.Board Member Elections.2016_election.WebHome]] | ||
36 | ** [[Spring 2015>>doc:Main.OSI Board of Directors.Board Member Elections.2015_election.WebHome]] | ||
37 | ** [[Spring 2014>>doc:Main.OSI Board of Directors.Board Member Elections.2014_election.WebHome]] | ||
38 | ** [[Spring 2013>>doc:Main.OSI Board of Directors.Board Member Elections.2013 Individual Membership Candidates.WebHome]] |