Wiki source code of OSI Board of Directors
Last modified by Stefano Maffulli on 2021/11/23 01:36
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37.1 | 1 | = Information = |
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8.1 | 2 | |
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55.1 | 3 | * [[Conflict of Interest Policy>>doc:Main.OSI Operations.OSI Staff.Conflict of Interest Policy.WebHome]] |
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8.1 | 4 | * [[Responsibilities of Board Members>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Board+of+Directors/Responsibilities+of+the+Board]] |
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46.1 | 5 | * [[Election Cycles and Terms of Service>>doc:Main.OSI Board of Directors.Director Election Cycles and Term Length.WebHome]] |
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55.2 | 6 | * [[New Director On-Boarding>>doc:Main.OSI Board of Directors.director_onboarding.WebHome]] |
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56.1 | 7 | * [[Exiting Director Off-Boarding>>doc:ExitingDirectorOffboarding]] |
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37.1 | 8 | * [[Board Director Contact Information>>url:http://wiki.opensource.org/bin/OSI+Board+of+Directors/director_info]] (Private) |
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57.1 | 9 | * [[Unanimous Consent Form>>doc:Main.OSI Board of Directors.Unanimous Consent form.WebHome]] |
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21.1 | 10 | |
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53.1 | 11 | ((( |
| 12 | = Board Position Papers = | ||
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59.1 | 14 | * [[Draft Positions>>doc:OSIBoardDraftPositions]] |
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53.1 | 15 | ))) |
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6.1 | 17 | = Board Meetings = |
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7.1 | 19 | **Monthly Calls** |
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47.1 | 21 | * [[Meeting Call-in Information>>doc:Main.OSI Board of Directors.Meeting Call-in Information.WebHome]] |
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40.1 | 22 | * [[Board Meeting Agendas, Notes & **Draft** Minutes>>doc:Main.OSI Board of Directors.Board Meeting Notes.WebHome]] |
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60.1 | 23 | * [[Recent board minutes (2020 and later)>>doc:.Board minutes.WebHome]] |
| 24 | * [[Finalized/Approved Minutes (before 2020) >>url:http://opensource.org/minutes]] | ||
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6.1 | 25 | |
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7.1 | 26 | **Face to Face Meetings** |
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6.1 | 27 | |
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58.1 | 28 | * [[Next Board Meeting>>doc:Main.OSI Board of Directors.Board Meeting Notes.Fall19F2FPlanning]] |
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48.1 | 29 | * [[Planning Logistics Template>>doc:Main.OSI Board of Directors.Next F2F BoD Meeting Logistics.WebHome]] |
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7.1 | 30 | |
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34.1 | 31 | = Elections = |
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9.1 | 32 | |
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41.1 | 33 | * [[Board Member Elections>>doc:Main.OSI Board of Directors.Board Member Elections.WebHome]] |
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54.1 | 34 | ** [[Spring 2019>>url:https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Member+Elections/2019_election]] |
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52.1 | 35 | ** [[Spring 2017>>doc:Main.OSI Board of Directors.Board Member Elections.2017_election]] |
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45.1 | 36 | ** [[Spring 2016>>doc:Main.OSI Board of Directors.Board Member Elections.2016_election.WebHome]] |
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44.1 | 37 | ** [[Spring 2015>>doc:Main.OSI Board of Directors.Board Member Elections.2015_election.WebHome]] |
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43.1 | 38 | ** [[Spring 2014>>doc:Main.OSI Board of Directors.Board Member Elections.2014_election.WebHome]] |
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42.1 | 39 | ** [[Spring 2013>>doc:Main.OSI Board of Directors.Board Member Elections.2013 Individual Membership Candidates.WebHome]] |