Wiki source code of Board and Teams Planning Timeline 2018-2019
Last modified by Stefano Maffulli on 2021/09/21 00:36
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1 | [[2017 - 2018 Planning Timeline>>doc:Main.OSI Board of Directors.Archive.Timeline2017-2018.WebHome]] | ||
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5 | = Top Goals for the Year = | ||
6 | |||
7 | ~* Email followup discussion | ||
8 | |||
9 | = May = | ||
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11 | |||
12 | = June = | ||
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14 | |||
15 | = July = | ||
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17 | |||
18 | = August = | ||
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20 | |||
21 | = September = | ||
22 | |||
23 | = October = | ||
24 | |||
25 | |||
26 | = November = | ||
27 | |||
28 | * Face-to-face Board Meeting | ||
29 | * Form Elections Committee for 2018 (Board) | ||
30 | * Kick off end-of-year fundraising drive (Communications, Fundraising) | ||
31 | |||
32 | = December = | ||
33 | |||
34 | * Review voting system and ensure no changes are needed (Infrastructure, Elections Committee) | ||
35 | * Finalize list of individual and affiliate seats open in 2018 (Elections Committee) | ||
36 | * End-of-year fundraising drive (Communications, Fundraising) | ||
37 | |||
38 | = January = | ||
39 | |||
40 | * Announce schedule of upcoming elections and seats available | ||
41 | ** Announce gap assessment of organizational capacity | ||
42 | ** Push candidate profile template to slate | ||
43 | * Kick off membership drive, in advance of election (Membership) | ||
44 | |||
45 | = February = | ||
46 | |||
47 | * Open and complete election nomination period | ||
48 | |||
49 | = March = | ||
50 | |||
51 | * Open and complete election voting period (Elections Committee, Communications) | ||
52 | |||
53 | = April = | ||
54 | |||
55 | * Elected board members take seats April 1, 2018 | ||
56 | * Orient new board members (Board, Patrick) | ||
57 | |||
58 | ---- |