Changes for page Incubator Project & Working Group Characteristics and Process
Last modified by Patrick Masson on 2018/04/24 20:37
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... ... @@ -1,4 +1,4 @@ 1 -= Working Group Process: Unlocking Member Passions = 1 += Incubator Projects & Working Group Process: Unlocking Member Passions = 2 2 3 3 {{toc start="2" depth="6" numbered="false" scope="page"/}} 4 4 ... ... @@ -14,19 +14,23 @@ 14 14 === After June 2013 === 15 15 16 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 25 -** 1 seat held by General Manager (ex officio) 26 -* OSI annual funding subject to contributions of OSI Constituents 27 -** OSI Corporate Sponsors contribution level to OSI based on corporate revenue 28 -* Staff may be salary-based or contract-based (part-time/full-time) 29 -* Maximum achievement of OSI Working Groups limited by constituent vision, strategy, commitment, and available resources 17 +** //Community//: [[Individual Members>>url:http://opensource.org/members]], [[Affiliate Members>>url:http://opensource.org/affiliates]] and [[Corporate Sponsors>>url:http://opensource.org/sponsors]]" that provides, subject matter expertise and general support (including funding). 18 +** //Incubator Projects//: project-oriented initiatives organized and managed by OSI Individual Members (//**only**//) which furthers the OSI mandate through the development of non-code related artifacts. 19 +** //Working Groups//: organizationally-oriented initiatives managed by the OSI Community (Individual/Affiliate Members & Corporate Sponsors) to identify, assess, and/or update OSI policy, practices, and/or operations. 20 +** "[[OSI Board>>url:http://opensource.org/board]]" and "OSI Staff" ensure mission alignment and oversee OSI Community activity related to approved Incubator Projects and Working Groups to advance OSI Community objectives. 21 +** [[Board of Directors>>url:http://opensource.org/board]] 22 +*** 10-member board elected by Constituents 23 +**** 5 seats voted on by OSI Individual Members 24 +**** 5 seats voted on by OSI Affiliates Members 25 +*** 1 seat held by General Manager (ex officio) 26 +** //Staff//: individuals dedicated to specific tasks in support of the OSI, or specific Incubator Projects and/or Working Groups. Staff may be salary-based or contract-based (part-time/full-time) 27 +* General giving includes: 28 +** //Individual Memberships// - Contributions by individuals who join the OSI through the OSI Membership program. The annual membership fee as of 2018 is $40 (USD). 29 +** //Donations// - Contributions by individuals or organizations (individuals, businesses, non-profits, etc.). These amounts vary based on the wishes of the contributor. 30 +** //Corporate Sponsorships// - Contributions by for-profit companies based on annual corporate revenue. 31 +** OSI annual funding for Incubator Projects and Working Groups subject to the availability of general funding, or targeting contributions from the OSI Community. 32 +* Outcomes 33 +** Maximum achievement of OSI Working Groups limited by constituent vision, strategy, commitment, and available resources 30 30 31 31 == Project Working Groups: A Channel For Supporter Passions == 32 32 ... ... @@ -55,7 +55,7 @@ 55 55 56 56 * Any OSI Constituent or Board Director may put forward a proposal 57 57 * Approach now in beta-test; your passions invited! 58 -* Send proposals to os i@opensource.org62 +* Send proposals to the OSI via the [[OSI Contact Form>>url:https://opensource.org/contact]]. 59 59 * Your feedback on this structure and process is welcome. Please contact the [[OSI General Manager >>url:http://wiki.opensource.org/staff:general_manager]] 60 60 61 61 The Initial Charter Proposal ([[see template>>doc:Main.Open Source Initiative Working Groups.Working Group Initial Proposal Template.WebHome]]) must include: