From version 16.1
edited by Patrick Masson
on 2018.12.10 at 13:31:47 PST
To version 17.1
edited by Patrick Masson
on 2019.06.11 at 07:05:54 PDT
Change comment: There is no comment for this version

Summary

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Content
... ... @@ -170,7 +170,9 @@
170 170  **** Provide Directors and Officers (D&O) Insurance.
171 171  **** Create and charge Investment Committee.
172 172  **** Implement a process for annual review.
173 -*** Milestones:
173 +** Milestones:
174 +*** Signed "Acknowledgement and Financial Interest Disclosure Statements" [[submitted>>doc:Main.OSI Operations.OSI Staff.Conflict of Interest Policy.BoardFinancialInterestDisclosureStatements]]
175 +*** Investment Committee discussions
174 174  )))
175 175  * (((
176 176  ==== **__Initiative__**: Engage Board Alumni ====
... ... @@ -185,43 +185,51 @@
185 185  *** Yellow: 10 of 34
186 186  *** Green: 20 of 34 alumni, one paid to provide position papers and responses, with sponsorship to sustain hire.
187 187  ** Milestones:
190 +*** Perens, SSO working group.
191 +*** Bryant, Brandeis Open Source Technology Management Advisory Board.
192 +*** Jagelski, signs on to Affirmation of OSD
193 +*** Milinkovich, Brandeis Open Source Technology Management Advisory Board.
194 +*** Nwakanma, signs on to Affirmation of OSD
195 +*** Randall, Brandeis Open Source Technology Management Advisory Board.
196 +*** Sharma, video interview
197 +*** Wasserman, presentation Open Source Systems 2019, SF Elections Committee
188 188  )))
189 189  * (((
190 190  ==== **__Initiative__**: Engage Advocacy Circle ====
191 191  
192 -==== ====
193 -
194 194  * supplement limited capacity of current OSI Board and staff.
195 -* Success Criteria,
196 -** Red: 0 actions taken.
197 -** Yellow: <12
198 -** Green: ≥12 (one per month) action taken.
199 -* Milestones:
203 +** Success Criteria,
204 +*** Red: 0 actions taken.
205 +*** Yellow: <12
206 +*** Green: ≥12 (one per month) action taken.
207 +** Milestones:
208 +*** Mailing list generated (12 members have joined)
209 +*** Poll of activities/interests
200 200  )))
201 201  * (((
202 202  ==== **__Initiative__**: Responsive to community inputs, developments ====
203 203  
204 -==== ====
205 -
206 206  * Contract with dedicated consultant to respond to (manage responses, draft response) public interest, issues, on behalf of OSI,
207 207  * Secure sponsorship to fund dedicated sponsor,
208 208  ** Success Criteria,
209 209  *** Red:
210 210  *** Yellow:
211 -*** Green: 1 public statement per month, 0 requests for comment, or identified issues, left um-commented.
212 -* Milestones:
219 +*** Green: 1 public statement per month, 0 requests for comment, or identified issues, left un-commented.
220 +** Milestones:
213 213  )))
214 214  * (((
215 215  ==== **__Initiative__**: Support Open Source and Standards Working Group ====
216 216  
217 -==== ====
218 -
219 219  * Good standing with ETSI, CEN/CENELEC, OASIS, DIN. etc.
220 220  ** Success Criteria,
221 221  *** Red:
222 222  *** Yellow:
223 223  *** Green:
224 -* Milestones:
230 +** Milestones:
231 +*** Joined ETSI
232 +*** Multiple events attended by Phipps and Perens
233 +*** Database of interested/concerned parties created in CiviCRM
234 +*** Newsletter created and distributed
225 225  )))
226 226  * (((
227 227  ==== **__Initiative__**: Administer License Review Process ====
... ... @@ -232,7 +232,11 @@
232 232  *** Red:
233 233  *** Yellow:
234 234  *** Green:
235 -* Milestones:
245 +** Milestones:
246 +*** Update to LRP via Fontana
247 +*** Update to LRP via Chestek
248 +*** Discussion of LR / LD mailing lists with goals of inclusivness
249 +*** LR / LD summaries published
236 236  )))
237 237  * (((
238 238  ==== **__Initiative__**: Increase Individual Membership ====
... ... @@ -246,7 +246,11 @@
246 246  *** Red:
247 247  *** Yellow:
248 248  *** Green:
249 -* Milestones:
263 +** Milestones:
264 +*** Individual count as of June 1, 2019: 481
265 +*** All time individual member count as of June 1, 2019: 1200
266 +*** Portal developed (capture location)
267 +*** Non-U.S. / E.U. board candidates: Hong Phuc Dang (Vietnam), Olawale Fabiyi (Gambia), Samson Goddy (Nigeria), Rakesh Ranjan Jena (India), Gustavo G Marmol Alioto (Argentina).
250 250  )))
251 251  * (((
252 252  ==== **__Initiative__**: Expand Affiliate Membership ====
... ... @@ -258,7 +258,9 @@
258 258  *** Red:
259 259  *** Yellow:
260 260  *** Green:
261 -* Milestones:
279 +** Milestones:
280 +*** Brandeis University, Open Research Institute, Open Source Design, OpenStreetMap Foundation, Software Freedom Conservancy, TODO,
281 +**** OSHK, SLAT
262 262  )))
263 263  * (((
264 264  ==== **__Initiative__**: Develop Professional Development & Higher Education Courses ====
... ... @@ -271,7 +271,10 @@
271 271  *** Red:
272 272  *** Yellow:
273 273  *** Green:
274 -* Milestones:
294 +** Milestones:
295 +*** Partnered with Brandeis University Graduate Professional Studies
296 +*** Identified and hired course chair
297 +*** Identified and hired faculty
275 275  )))
276 276  
277 277  === Q1 90 Day Execution Plan ===

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