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26	26	***** 5 seats voted on by OSI Affiliates Members
27	27	**** 1 seat held by General Manager (ex officio)
28	28	*** //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)
	29	+** //OSI Sponsor//: An OSI Board Director.
29	29	* General giving includes:
30	30	** //Individual Memberships// - Contributions by individuals who join the OSI through the OSI Membership program. The annual membership fee as of 2018 is $40 (USD).
31	31	** //Donations// - Contributions by individuals or organizations (individuals, businesses, non-profits, etc.). These amounts vary based on the wishes of the contributor.
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62	62
63	63	Anything in an OSI Incubator Project or 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.
64	64
	66	+== General Approach ==
65	65
66		-__General Approach:__ In support of reusing what works, and within the context of [[the OSI's own mandate>>url:http://opensource.org/about]], we generally model the OSI Working Group structure and governance upon the business patterns outlined in [[section 6>>url:http://www.w3.org/2005/10/Process-20051014/groups#GAGeneral]] of the [[World Wide Web Consortium Process Document>>url:http://www.w3.org/Consortium/Process/]]. ([[Here is a useful example.>>url:http://www.w3.org/2013/05/odbp-charter.html]])
	68	+In support of reusing what works, and within the context of [[the OSI's own mandate>>url:http://opensource.org/about]], we generally model the OSI Incubator Project and Working Group structure and governance upon the business patterns outlined in [[section 6>>url:http://www.w3.org/2005/10/Process-20051014/groups#GAGeneral]] of the [[World Wide Web Consortium Process Document>>url:http://www.w3.org/Consortium/Process/]]. ([[Here is a useful example.>>url:http://www.w3.org/2013/05/odbp-charter.html]])
67	67
68		-== Working Group Charter Proposal Requirements ==
	70	+== Incubator Project & Working Group Charter Proposal Requirements ==
69	69
70		-* Any OSI Constituent or Board Director may put forward a proposal
71		-* Approach now in beta-test; your passions invited!
72		-* Send proposals to the OSI via the [[OSI Contact Form>>url:https://opensource.org/contact]].
	72	+* ONLY OSI Individual Members may put forward a proposal for an Incubator Project.
	73	+* Any OSI Constituent or Board Director may put forward a proposal for a Working Group
	74	+* Proposals to the OSI via the [[OSI Contact Form>>url:https://opensource.org/contact]].
73	73	* Your feedback on this structure and process is welcome. Please contact the [[OSI General Manager >>url:http://wiki.opensource.org/staff:general_manager]]
74	74
75	75	The Initial Charter Proposal ([[see template>>doc:Main.Open Source Initiative Working Groups.Working Group Initial Proposal Template.WebHome]]) must include:
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76	76
77	77	* Start date
78	78	* Initial members
79		-** Working Group Chair
80		-** Working Group Sponsor
	81	+** Name of Chair(s)
	82	+** Name of Sponsor(s)
81	81	** OSI General Manager
82	82	* Resources needed by group (mailing list, virtual server, budget etc)
83	83	* Deliverable that will be created
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84	84	* Description of how that deliverable satisfies a part of OSI's mission
85	85	* Target completion date
86	86
87		-A full Working Group Charter must also include
	89	+A full Charter must also include
88	88
89	89	* Sustainability Plan
90	90	** OSI staff responsibilities?