Last modified by Patrick Masson on 2018/04/24 20:37

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From version < 33.1 >
edited by Patrick Masson
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edited by Patrick Masson
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3 3  {{toc start="2" depth="6" numbered="false" scope="page"/}}
4 4  
5 -== OSI Organizational Governance Model ==
5 +== OSI Operations and Development Model ==
6 6  
7 7  === Model Prior to June of 2013 ===
8 8  
9 -* 11-member volunteer board
10 -* Limited funding
11 -* All actions Board actions
12 -* Maximum achievement limited by Board volunteer time
9 +While the OSI had historically created and managed "working groups" in order to investigate, and propose changes to policy, practices, and the organization, these were primarily driven by the affinity interests of particular directors. The norm at the time was that working groups were committees of the board, as mentioned in the bylaws and thus could not include non-directors, or had to be led actively by a director. Both of these characteristics limited the scope (number and variety of efforts) of what could be achieved.
13 13  
11 +* Roles
12 +** 11-member volunteer board, responsible for executive level leadership, day to day operations, and development/management of initiatives.
13 +** All actions Board actions
14 +* Budgeting
15 +** Limited funding based solely on corporate sponsorships.
16 +* Outcomes
17 +** Maximum achievement limited by Board volunteer time
18 +
14 14  === After June 2013 ===
15 15  
21 +In the Spring of 2013, a new process sought to create input from the growing OSI Constituency (specifically as a result of the new membership programs for individuals and non-profits), as well as to transform the board into a directive rather than an activist body, where the personal priorities of Board Directors could be routed through, still associated but not Board-mandated, development practices. As a result the term "incubator" was identified to refer to a new activity, that might not be within the current practice or scope of responsibility for the OSI, but would nevertheless contribute to the OSI mission. The label "working group" was reserved for activity related to OSI meta-business like hiring, finance, PR etc. and for input on existing or proposed policy, practices, or operations.
22 +
16 16  * Roles
17 17  ** //OSI Community//: All those in which the OSI's Mission serves, users, adopters, developers, etc. of software carrying an OSI Approved Open Source Software License.\\
18 18  ** //OSI Constituents//: [[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).
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30 30  **** 1 seat held by General Manager (ex officio)
31 31  *** //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)
32 32  ** //OSI Sponsor//: An OSI Board Director.
33 -* General giving includes:
34 -** //Individual Memberships// - Contributions by individuals who join the OSI through the OSI Membership program. The annual membership fee as of 2018 is $40 (USD).
35 -** //Donations// - Contributions by individuals or organizations (individuals, businesses, non-profits, etc.). These amounts vary based on the wishes of the contributor.
36 -** //Corporate Sponsorships// - Contributions by for-profit companies based on annual corporate revenue.
37 -** OSI annual funding for Incubator Projects and Working Groups subject to the availability of general funding, or targeting contributions from the OSI Community.
40 +* Budgeting (Funding for Incubator Projects and Working Groups subject to the availability of general funding, or targeting contributions from the OSI Community).
41 +** General organizational funding:
42 +*** //Individual Memberships// - Given by individuals who join the OSI through the OSI Membership program. The annual membership fee as of 2018 is $40 (USD).
43 +*** //Donations// - Given by individuals or organizations (individuals, businesses, non-profits, etc.). These amounts vary based on the wishes of the contributor.
44 +*** //Corporate Sponsorships// - Given by for-profit companies based on annual corporate revenue.
45 +** Targeted gifts:
46 +*** One-time Contribution - Given by any Constituent member to support an Incubator Project or Working Group
38 38  * Outcomes
39 39  ** Maximum achievement of OSI Working Groups limited by constituent vision, strategy, commitment, and available resources.
40 40  

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