Board/Minutes/2020-10-S2S/Managing staff - what questions need to be resolved

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Notes by participants. Might be enriched.

This session took place in parallel with the session: "Develop plan for conflict of interest on Working Groups". A summary of this session was provided to the other group.

Participants

Board members

  • Mikel Maron
  • Joost Schouppe (Secretary)
  • Allan Mustard (Chairperson)

The rest of the board members participated in the parallel session "Develop plan for conflict of interest on Working Groups".

Biographies.

Notes

Resources

Open questions

  • basic structure needed: written expectations we have of employees.
  • how does the committee as a whole relate to the one-on-twos? > most work is in the one on twos, no need for many tasks at committee level.
  • content of performance review.

> Maybe also Extend support for the Board / Dorothea's workload.

Decisions

  • review current online documentwiki, do minor reviews over next week and circulate in a circular
  • who is going to be point of contact for who:

Action item

  • Guillaume to draft new copy.