Changes for page Incubator Project & Working Group Characteristics and Process
Last modified by Patrick Masson on 2018/04/24 20:37
Change comment:
Revised OSI roles and andded links
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... ... @@ -2,9 +2,9 @@ 2 2 3 3 {{toc start="2" depth="6" numbered="false" scope="page"/}} 4 4 5 -== OSI Governance Model == 5 +== OSI Organizational Governance Model == 6 6 7 -=== OSI GovernanceModel Prior to June of 2013 ===7 +=== Model Prior to June of 2013 === 8 8 9 9 * 11-member volunteer board 10 10 * Limited funding ... ... @@ -11,20 +11,22 @@ 11 11 * All actions Board actions 12 12 * Maximum achievement limited by Board volunteer time 13 13 14 -=== OSI Governance ModelAfter June 2013 ===14 +=== After June 2013 === 15 15 16 -* Roles: 17 -** "OSI Supporters" provide funding through a subscription for OSI operations based on OSI mandate, workplan and governance 18 -** "OSI Participants" plan and undertake all OSI activities of of the workplan through project-oriented Working Groups 19 -** "OSI Board" and "OSI Staff" ensure mandate alignment and facilitate "OSI Participant" actions to advance "OSI Supporter" objectives 20 -* 10 member Board of Directors 21 -** 9-member board elected by Supporters 22 -*** 4 seats voted on by Individual Members 23 -*** 5 seats voted on by Affiliates 16 +* Roles 17 +** "OSI Constituents" (i.e. "[[Individual Members>>url:http://opensource.org/members]]," "[[Affiliate Members>>url:http://opensource.org/affiliates]]" and "[[Corporate Sponsors>>url:http://opensource.org/sponsors]]") provide general support (including funding) through contributions for OSI operations to further OSI mandate, administration, OSI Working Groups and Governance 18 +** "OSI Working Groups" project-oriented initiatives organized and managed by OSI Participants to facilitate OSI mandate 19 +** "OSI Participants" identify, plan and undertake a variety of OSI activities to further the mandate through project-oriented Working Groups 20 +** "[[OSI Board>>url:http://opensource.org/board]]" and "OSI Staff" ensure mandate alignment and facilitate "OSI Participant" actions and Working Groups to advance OSI Constituent objectives 21 +* 10 member [[Board of Directors>>url:http://opensource.org/board]] 22 +** 9-member board elected by Constituents 23 +*** 4 seats voted on by OSI Individual Members 24 +*** 5 seats voted on by OSI Affiliates Members 24 24 ** 1 seat held by General Manager (ex officio) 25 -* Funding proportional to revenues from Supporters 26 +* OSI annual funding subject to contributions of OSI Constituents 27 +** OSI Corporate Sponsors contribution level to OSI based on corporate revenue 26 26 * Staff may be salary-based or contract-based (part-time/full-time) 27 -* Maximum achievement limited by supportervision, strategy, commitment, and available resources29 +* Maximum achievement of OSI Working Groups limited by constituent vision, strategy, commitment, and available resources 28 28 29 29 == Project Working Groups: A Channel For Supporter Passions == 30 30 ... ... @@ -41,7 +41,6 @@ 41 41 ** Sustainability Plan 42 42 ** End-of-Project Transition 43 43 44 - 45 45 Anything in an OSI Working Group Charter that conflicts with requirements of the [[Bylaws of the Open Source Initiative>>url:http://opensource.org/bylaws]] is void. 46 46 47 47 Anything in an OSI Working Group Charter that conflicts with the parameters of this guideline on [[OSI Working Group Characteristics and Process>>url:http://osi.xwiki.com/bin/Projects/Characteristics+of+OSI+Working+Groups]] must be ratified by the OSI Board.