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54	54	=== Three Modes of Participation ===
55	55
56	56	* **Coordinator (of a Working Committee)**
57		-** Identified as the Coordinator in an online OSI-EDU-WG forum (i.e. a published record);
58		-** Facilitates monthly meetings of the Committee to the full extent of its mandate;
59		-** The four Coordinators of the Working Committees comprise a Steering Cttee with the Chair of the OSI-EDU-WG
	57	+** Identified as the Coordinator in an online OSI-EDU-WG forum (i.e. a published record).
	58	+** Facilitates monthly meetings of the Committee to the full extent of its mandate.
	59	+** The four Coordinators of the Working Committees comprise a Steering Committee with the Chair of the OSI-EDU-WG.
	60	+** May be compensated for this role by any third party and/or may commit services pro-bono.
	61	+** May offer commercial services in the same fields as the Working Committee or the OSI-EDU-WG address, through OSI Board referrals and separately.
60	60	* **Participant**
61		-** Identified as a Participant in an online OSI-EDU-WG forum;
	63	+** Identified as a Participant in an online OSI-EDU-WG forum.
62	62	** Speaks in the monthly conference call.
63	63	** Requirement for being a Committee Participant is that s/he must work professionally in the discipline named by each theme, __OR__ may be voted in by working consensus of current team members (all either in favour or neutral, none opposed).
64	64	** Each Participant's accession must be ratified by the OSI-EDU-WG on behalf of the OSI Board as consistent with the purpose of the OSI-EDU-WG, and as having no apparent conflict of interest.
65	65	* **Contributor**
66		-** Identified as a Contributor in the online OSI-EDU-WG forum;
67		-** For the monthly conference call, receives live audio output and text-based access to the discussion, which the Participants monitor;
	68	+** Identified as a Contributor in the online OSI-EDU-WG forum.
	69	+** For the monthly conference call, receives live audio output and text-based access to the discussion, which the Participants monitor.
68	68	** Anyone may be a Contributor (i.e. no ratification).
69	69
	72	+__Overall Coordination__:
	73	+
	74	+* **Chair, OSI-EDU-WG**
	75	+** Authority
	76	+*** Appointed and ratified by the OSI Board on an annual basis.
	77	+*** Operates on behalf of the OSI Board. Any decisions by the Chair can be reversed by the OSI Board.
	78	+** Role
	79	+*** Commits to pro-actively advance the Purpose of the OSI-EDU-WG through co-coordination, co-athorship, etc.
	80	+*** Convenes and facilitates a Steering Committee of the Coordinators of the Working Committees.
	81	+*** Participates in the Working Committees.
	82	+** Funds
	83	+*** The OSI does not provide a salary or any fees towards this role.
	84	+*** The Chair may have expenses reimbursed by OSI on a pre-approved case-by-case basis.
	85	+*** The Chair may be compensated for this role by any third party and/or may commit services pro-bono.
	86	+*** The individual in the role of Chair may offer commercial services relevant to the scope of the OSI-EDU-WG through OSI Board referrals and separately.
	87	+
70	70	=== Communications ===
71	71
72	72	* The OSI-EDU-WG Working Committees meet via http://osi.bigbluebutton.org ([[About BigBlueButton>>url:http://bigbluebutton.org/overview/||rel="__blank" title="About BigBlueButton"]])
...	...	@@ -73,16 +73,15 @@
73	73	* The monthly calls have their audio streamed externally, and also produce published minutes __with NO attribution__.
74	74	* Meeting minutes are recorded at http://osi.xwiki.com/bin/Projects/DraftingWiki_WG_ManagementEducation
75	75	* The FLOW Syllabus is maintained on a wiki: http://osi.xwiki.com/bin/Projects/draft-flow-syllabus
76		-* [[Task Management for the FLOW Syllabus>>url:http://www.projectmanagementhotel.com/projects/course-free-libre-open/issues?sort=updated_on%3Adesc%2Cid%3Adesc||rel="__blank" title="Task Management for the FLOW Syllabus"]]
	94	+* Task Management for the FLOW Syllabus is maintained on a fully free/libre/open workflow management system at http://www.projectmanagementhotel.com/projects/course-free-libre-open/issues?
77	77
78	78	== Activity Types and Resourcing ==
79	79
80		-1. __Development of particular educational modules__ to advance the scope, quality and utility of the syllabus, beyond routine updates, improvements and extensions. Such work can sometimes be contributed by suppliers of commercial/academic training as then adapt the material to their contexts. Modules can also be individually resourced by organizations that wish to advance the coverage of a certain topic within The FLOW Syllabus.
	98	+1. __Development of particular educational modules__ to advance the scope, quality and utility of the syllabus, beyond routine updates, improvements and extensions. Such work can sometimes be contributed by suppliers of commercial/academic training as they adapt and extend the FLOW Syllabus to their contexts. Modules can also be individually resourced by organizations that wish to advance the coverage of certain topics within The FLOW Syllabus.
81	81	1. __Synthesis, coordination, administration, strategic direction and marketing__ of the Working Group and its four Working Committees: Educational; Legal; Technological, Management. To ensure continuity, this coordination work requires a moderate amount of regular core funding from one or more organizations that benefit from its overall availability and evolution. Business co-sponsors are required. (WG Chair: At least 1/2 day per week; Working Committee Coordinatorm: At least 1/2 day per week at this time.)
82	82	1. __Information about commercial/academic training based on The FLOW Syllabus__. The development, marketing and delivery of training services are external to the the activities of the Working Group. Such services occur as financially self-sustained ad hoc offerings by any organization or individual.
83	83
84	84
85		-
86	86	== Background Documents ==
87	87
88	88	* [[The FLOW Syllabus>>url:http://osi.xwiki.com/bin/Projects/draft-flow-syllabus#HAbouttheFLOWSyllabus||title="The FLOW Syllabus"]]
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96	96
97	97	= Annex A. OSI-EDU-WG Participants =
98	98
99		-NOTE: Updates to this annex do not constitute changes to the Charter.
	116	+UNDER DEVELOPMENT
	117	+Updates to this annex do not constitute changes to the Charter.
100	100
101	101	== Participants in the OSI-EDU-WG ==
102	102
...	...	@@ -129,7 +129,8 @@
129	129
130	130	= Annex B. OSI-EDU-WG Workplan =
131	131
132		-NOTE: Updates to this annex do not constitute changes to the Charter.
	150	+UNDER DEVELOPMENT (To be determined via the Working Committees.)
	151	+Updates to this annex do not constitute changes to the Charter.
133	133
134	134	== Months 1 & 2 ==
135	135
...	...	@@ -145,7 +145,9 @@
145	145
146	146	----
147	147
148		-= Annex C. Supplementary Notes =
	167	+= Annex C. Supplementary Notes =
149	149
	169	+
	170	+
150	150	* Anything in this charter that conflicts with requirements of the [[Bylaws of the Open Source Initiative>>url:http://opensource.org/bylaws||rel="__blank" title="Bylaws of the Open Source Initiative"]] shall be considered void.
151	151	* Anything in this charter that conflicts with the parameters of the [[OSI's Working Group Characteristics and Process>>doc:Characteristics of OSI Working Groups||title="OSI's Working Group Characteristics and Process"]] must be ratified by the OSI Board.