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Board/Minutes/2020-10-S2S: Difference between revisions
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The board
== Participants==
=== Facilitation ===
The meeting
== Agenda ==
* [[Board/Minutes/2020-10-S2S/Taking_stock_of_past_6_months|Taking stock of past 6 months]]
''Setting next topics, break''<br>
* Legal team and Brexit implications - resolve how to respond ''(Guillaume, Joost)''
* Creating software dispute resolution panel: who and how ''(Allan, Mikel, Paul, Rory, Tobias)''
* Summary provided by each team and discussion
''Setting next topics, break''<br>
* Managing staff: what questions need to be resolved ''(Mikel, Joost, Allan, Guillaume)''
* Develop plan for COI on WGs ''(Rory, Paul, Tobias)''
* Summary provided by each team and discussion
''Setting next topics, break''<br>
* Make progress on attribution guidelines and enforcement
* Supporting API: confirm goals and identify next steps - supporting Andy Allen’s rewrite of the API ''(Paul, Joost, Guillaume)''
* Regulating corporate participation in foundation bodies ''(Tobias, Allan, Mikel, Rory)''
* Closing session
=== Day 2 ===
* Opening Session
* 2021 Budget: review budget draft, and what do we need to finish and approve?
* Articles of association: Evaluate membership pre-reqs, identify any needed changes/updates
* Improving member and volunteer recruiting, e.g via communications working group
* Plenary: Board capacity and sustainability
* OSMF fundraising: where are we this year: are we done for 2020? What is fundraising process against 2021 budget? ''(Mikel, Rory, Allan, Guillaume)''
* Board transparency, e.g via communications working group ''(Tobias, Joost, Paul)''
* Wrap-up session - Review progress and unfinished business, summarize actions, map the path ahead
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