Difference between revisions of "Management Team"

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The Management Team is the executive body of the Foundation. It is formed by a member of each of the Working Groups.
 
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The '''Management Team''' was an attempt at separating day-to-day operations from the more strategic decisions in OSMF. The Management Team had representatives from all working groups as well as a chairperson, and was expected to "run" OSMF, whereas the board would gravitate towards the strategic, long-term stuff. Despite several attempts, the idea didn't work out for several reasons, and the Management Team was abandoned in 2015.
   
== Tasks ==
 
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More details about the role that the Management Team was thought to play can be found in the history of this page.
   
It's task are amongst others:
 
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== Minutes ==
   
'''Regular feedback from/to the working groups'''
 
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===2014===
   
Hearing progress/activity reports from working groups. Recommendations/steering may be fed back to the working groups. This applies particularly to the more active working groups. Some less active working groups may choose not represent themselves at every meeting.
 
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{| width=570px class=wikitable
  +
|-
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! width=20% | Date
  +
! Minutes
  +
|-
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| 2014-10-21
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| <span class="link-document">[https://docs.google.com/document/d/1IiWYD3uwt8HJH-J6DKDRQfLtWa-P5-2OSXXyRCLvD-Y/pub Meeting minutes 2014-10-21]</span>
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|-
  +
| 2014-02-18
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| <span class="link-document">[https://docs.google.com/document/d/1LVGogPGbFT88bfNY1MpK5PRZA9qi1Ys6QFz0Cl7OYcY/pub Meeting minutes 2014-02-18]</span>
  +
|-
  +
| 2014-01-21
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| <span class="link-document">[https://docs.google.com/document/d/16UB0ixBTBIP3YvAnWWkeX8zQxSUkjmHW4lSeny3L07Y/pub Meeting minutes 2014-01-21]</span>
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|-
  +
|}
   
'''Scoping of working groups'''
 
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===2013===
   
Changes to scope and responsibilities of existing working groups may be discussed in the management meeting, although this is largely a choice made by the working groups themselves. The management team should look out for issues which are falling between the gaps, discuss ideas for formation of new working groups, and facilitate their formation.
 
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{| width=570px class=wikitable
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|-
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! width=20% | Date
  +
! Minutes
  +
|-
  +
| 2013-12-17
  +
| <span class="link-document">[https://docs.google.com/document/d/1lHYOlunliJsisnkCRpJYcL95bijvk0tshmdUVOqOppE/pub Meeting minutes 2013-12-17]</span>
  +
|-
  +
| 2013-11-19
  +
| <span class="link-document">[https://docs.google.com/document/d/1XiRccSGyHshmUiOTnxcueINR6B5-3u0j7vb37cxcJIc/pub Meeting minutes 2013-11-19]</span>
  +
|-
  +
| 2013-10-15
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| <span class="link-document">[https://docs.google.com/document/d/1xaQ47wuRiyXisD8RzXkG8HGGyjfG48WcnOKJYv_y8BY/pub Meeting minutes 2013-10-15]</span>
  +
|-
  +
| 2013-09-17
  +
| <span class="link-document">[https://docs.google.com/document/d/1EZHwUhWoRJ__DzmIW-FgzEKktji9AZQ1K_UDFx_PXrc/pub Meeting minutes 2013-09-17]</span>
  +
|-
  +
| 2013-08-20
  +
| <span class="link-document">[https://docs.google.com/document/d/1zBE-2YlMfGQT5KXJTDsePKZ6KmzUAGqMLty3hBJYGc0/pub Meeting minutes 2013-08-20]</span>
  +
|-
  +
| 2013-07-23
  +
| <span class="link-document">[https://docs.google.com/document/d/1hkLdDTmQvg1z4ZsWbsT-ELUeC_hcCk0mMJst9Or6pYw/pub Meeting minutes 2013-07-23]</span>
  +
|-
  +
| 2013-06-18
  +
| <span class="link-document">[https://docs.google.com/document/d/1n2ci62u-iuVZnbKtftONdcnbcJE9ZaWIK3Jr8V2l_KI/pub Meeting minutes 2013-06-18]</span>
  +
|-
  +
| 2013-05-21
  +
| <span class="link-document">[https://docs.google.com/document/d/16n0jZXA1HGqOKnS8OdPuGmfbIz8G9mfCFaPvQsKaYyc/pub Meeting minutes 2013-05-21]</span>
  +
|-
  +
| 2013-04-23
  +
| <span class="link-document">[https://docs.google.com/document/d/1YjRpRbJAHP52Iwn3wDvb5YaxKd4H2whUqxUCL-BsmS0/pub Meeting minutes 2013-04-23]</span>
  +
|-
  +
| 2013-03-19
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| <span class="link-document">[https://docs.google.com/document/d/1GiSE-vfnJRHFEdor3UjcuSiyhZXaASP2m663bKdYMDk/pub Meeting minutes 2013-03-19]</span>
  +
|-
  +
| 2013-02-12
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| <span class="link-document">[https://docs.google.com/document/d/1alvXCpE27v-z1eirVERF-Gq-LlahGOzcSO1HcJq4qWg/pub Meeting minutes 2013-02-12]</span>
  +
|-
  +
| 2013-01-15
  +
| <span class="link-document">[https://docs.google.com/document/d/18V_udaFlbdw5nh-TXoRf8Kq55ozfMV0qJu4s71ecnzo/pub Meeting minutes 2013-01-15]</span>
  +
|-
  +
|}
   
'''Review budgets and financials'''
 
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===2012===
   
Implementing the budget which has been laid out by the board, with decisions around day-to-day activities of the foundation. Any activities (within or beyond the scope of working groups) which involve spending/budgeting decisions should be discussed.
 
  +
{| width=570px class=wikitable
  +
|-
  +
! width=20% | Date
  +
! Minutes
  +
|-
  +
| 2012-12-20
  +
| <span class="link-document">[https://docs.google.com/document/d/18qT7rdF48CzKpcz_ERrDYEf65ixrKgyTYseVHPCCvf4/pub Meeting minutes 2012-12-20]</span>
  +
|-
  +
| 2012-05-10
  +
| <span class="link-document">[https://docs.google.com/document/pub?id=1VMp7c3txyzH-wRHMup8UkdK8kr2z-Ujpcokgeu303X8 Meeting minutes 2012-05-10]</span>
  +
|-
  +
| 2012-04-12
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| <span class="link-document">[https://docs.google.com/document/pub?id=1LdHQPjk2WfZAOVh0P1dcJrGk9HoHswQgsOj3GBZSRAo Meeting minutes 2012-04-12]</span>
  +
|-
  +
| 2012-03-08
  +
| <span class="link-document">[https://docs.google.com/document/pub?id=1tuCuVl5zl0K_SydQBsaKo43RgINipKpiI2cEf8L_7x8 Meeting minutes 2012-03-08]</span>
  +
|-
  +
| 2012-02-18
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| <span class="link-document">[https://docs.google.com/document/pub?id=1wozpTFJg6U3rnmz-a4OTcKmsvpdnU9W6P682pZM8wYs Meeting minutes 2012-02-18]</span>
  +
|-
  +
| 2012-02-01
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| <span class="link-document">[https://docs.google.com/document/pub?id=12GDjWEa4YKYzQeqK-_DhavQHFWICKx8-1kf6OVlyxrs Meeting minutes 2012-02-01]</span>
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|-
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| 2012-01-04
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| <span class="link-document">[https://docs.google.com/document/pub?id=1k5Xxr6MN2sfxpkrpgqQ8EaJqzY2NkZfdkIE4lG9isU0 Meeting minutes 2012-01-04]</span>
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|-
  +
|}
   
 
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===2011===
== Minutes ==
 
 
=2011=
 
   
   
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! width=20% | Date
 
! width=20% | Date
 
! Minutes
 
! Minutes
<!--
 
 
|-
 
|-
| 2011--
+
| 2011-12-14
| <span class="link-document">[https://null OSMF Management Team Meeting Minutes 2011--]</span> (next meeting)
+
| <span class="link-document">[https://docs.google.com/document/pub?id=1Tc6p_xnt7K-1aL80QxgZv06Kj1L8BcwQr2UeiDpLtzA Meeting minutes 2011-12-14]</span>
-->
+
|-
+
| 2011-11-30
  +
| <span class="link-document">[https://docs.google.com/document/pub?id=1t3IUC4uf_uJEQjZwMlYw0hzasov7PymphjL1ZoNKOqI Meeting minutes 2011-11-30]</span>
  +
|-
  +
| 2011-11-16
  +
| <span class="link-document">[https://docs.google.com/document/pub?id=1B5V2zWDuVMj6shihHCVuVWDQFTQz_ZIIm-M59aH48Uw Meeting minutes 2011-11-16]</span>
  +
|-
  +
| 2011-10-19
  +
| <span class="link-document">[https://docs.google.com/document/pub?id=1GqHwerzzh0HK0tmUveScYZ_49aKj-jIoLaBljjQmfao Meeting minutes 2011-10-19]</span>
 
|-
 
|-
| 2011-08-10
+
| 2011-08-24
| <span class="link-document">[https://null OSMF Management Team Meeting Minutes 2011-08-10]</span> (next meeting)
+
| <span class="link-document">[https://docs.google.com/document/pub?id=1P8kyytgV7QYCIoLxJ4iqplCtmPpTWxPSk_TCMa6iWCo Meeting minutes 2011-08-24]</span>
 
|-
 
|-
 
| 2011-07-27
 
| 2011-07-27
| <span class="link-document">[https://docs.google.com/document/pub?id=1-ClSho1292BYMfVmVNLsogSLxOXaMSMwSHPFb1lsrks OSMF Management Team Meeting Minutes 2011-07-27]</span> (draft)
+
| <span class="link-document">[https://docs.google.com/document/pub?id=1-ClSho1292BYMfVmVNLsogSLxOXaMSMwSHPFb1lsrks Formation meeting minutes 2011-07-27]</span>
 
|-
 
|-
 
| 2011-07-15
 
| 2011-07-15
| <span class="link-document">[https://docs.google.com/document/pub?id=1WaxOxl2pHgwkb2I-fFmEDmwjmVdwjtVAF1L7hgUsqSE OSMF Management Team Meeting Minutes 2011-07-15]</span>
+
| <span class="link-document">[https://docs.google.com/document/pub?id=1WaxOxl2pHgwkb2I-fFmEDmwjmVdwjtVAF1L7hgUsqSE Formation meeting minutes 2011-07-15]</span>
 
|-
 
|-
 
|}
 
|}

Latest revision as of 21:30, 1 December 2015

The Management Team was an attempt at separating day-to-day operations from the more strategic decisions in OSMF. The Management Team had representatives from all working groups as well as a chairperson, and was expected to "run" OSMF, whereas the board would gravitate towards the strategic, long-term stuff. Despite several attempts, the idea didn't work out for several reasons, and the Management Team was abandoned in 2015.

More details about the role that the Management Team was thought to play can be found in the history of this page.

Minutes

2014

Date Minutes
2014-10-21 Meeting minutes 2014-10-21
2014-02-18 Meeting minutes 2014-02-18
2014-01-21 Meeting minutes 2014-01-21

2013

Date Minutes
2013-12-17 Meeting minutes 2013-12-17
2013-11-19 Meeting minutes 2013-11-19
2013-10-15 Meeting minutes 2013-10-15
2013-09-17 Meeting minutes 2013-09-17
2013-08-20 Meeting minutes 2013-08-20
2013-07-23 Meeting minutes 2013-07-23
2013-06-18 Meeting minutes 2013-06-18
2013-05-21 Meeting minutes 2013-05-21
2013-04-23 Meeting minutes 2013-04-23
2013-03-19 Meeting minutes 2013-03-19
2013-02-12 Meeting minutes 2013-02-12
2013-01-15 Meeting minutes 2013-01-15

2012

Date Minutes
2012-12-20 Meeting minutes 2012-12-20
2012-05-10 Meeting minutes 2012-05-10
2012-04-12 Meeting minutes 2012-04-12
2012-03-08 Meeting minutes 2012-03-08
2012-02-18 Meeting minutes 2012-02-18
2012-02-01 Meeting minutes 2012-02-01
2012-01-04 Meeting minutes 2012-01-04

2011

Date Minutes
2011-12-14 Meeting minutes 2011-12-14
2011-11-30 Meeting minutes 2011-11-30
2011-11-16 Meeting minutes 2011-11-16
2011-10-19 Meeting minutes 2011-10-19
2011-08-24 Meeting minutes 2011-08-24
2011-07-27 Formation meeting minutes 2011-07-27
2011-07-15 Formation meeting minutes 2011-07-15