Board/Minutes/2020-10-S2S: Difference between revisions

Board/Minutes/2020-10-S2S (view source)

Revision as of 20:52, 17 October 2020

1,046 bytes added , 3 years ago

→‎Agenda: + links to session notes and action items, addition of session participants

Dorothea

Bureaucrats, Administrators

5,129

edits

Revision as of 16:17, 11 October 2020 (view source) Dorothea (talk \| contribs) (→‎Day 2: + link to notes from the "Articles of association" session) ← Older edit		Revision as of 20:52, 17 October 2020 (view source) Dorothea (talk \| contribs) (→‎Agenda: + links to session notes and action items, addition of session participants) Newer edit →
=== Facilitation === The meeting was facilitated by Allen Gunn ''(Aspiration Tech)'' == Action items == <big>[[Board/Minutes/2020-10-S2S/Action_items\|Action items]]</big> == Agenda == * [[Board/Minutes/2020-10-S2S/Taking_stock_of_past_6_months\|Taking stock of past 6 months]] ''Setting next topics, break''<br> * [[Board/Minutes/2020-10-S2S/Legal_team_and_Brexit_implications_-_resolve_how_to_respond\|Legal team and Brexit implications - resolve how to respond]] ''(Guillaume, Joost)'' * [[Board/Minutes/2020-10-S2S/Creating_software_dispute_resolution_panel\|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> * [[Board/Minutes/2020-10-S2S/Managing_staff_-_what_questions_need_to_be_resolved\|Managing staff: what questions need to be resolved]] ''(Mikel, Joost, Allan, Guillaume)'' * [[Board/Minutes/2020-10-S2S/Develop_plan_for_conflict_of_interest_on_Working_Groups\|Develop plan for ~~COI~~conflict of interest on ~~WGs~~Working Groups]] ''(Rory, Paul, Tobias)'' * Summary provided by each team and discussion ''Setting next topics, break''<br> * [[Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement\|Make progress on attribution guidelines and enforcement]]. * [[Board/Minutes/2020-10-S2S/Supporting_API\|Supporting API: confirm goals and identify next steps - supporting Andy Allen’s rewrite of the API]] ''(Paul, Joost, Guillaume)'' * [[Board/Minutes/2020-10-S2S/Regulating_corporate_participation_in_foundation_bodies\|Regulating corporate participation in foundation bodies]] ''(Tobias, Allan, Mikel, Rory)'' * Closing session === Day 2 === * Opening Session * [[Board/Minutes/2020-10-S2S/2021_budget\|2021 Budget: review budget draft, and what do we need to finish and approve?]] * [[Board/Minutes/2020-10-S2S/Articles_of_Association\|Articles of association]]: Evaluate membership pre-reqs, identify any needed changes/updates]] ''(Allan, Guillaume, Rory, Tobias)'' * [[Board/Minutes/2020-10-S2S/Improving_member_and_volunteer_recruiting\|Improving member and volunteer recruiting, e.g via communications working group]] ''(Joost, Mikel, Paul)'' * Plenary: [[Board/Minutes/2020-10-S2S/Board_capacity_and_sustainability\|Board capacity and sustainability]] * [[Board/Minutes/2020-10-S2S/OSMF_fundraising\|OSMF fundraising: where are we this year: are we done for 2020? What is fundraising process against 2021 budget?]] ''(Mikel, Rory, Allan, Guillaume)'' * [[Board/Minutes/2020-10-S2S/Board_transparency\|Board transparency, e.g via communications working group]] ''(Tobias, Joost, Paul)'' * [[Board/Minutes/2020-10-S2S/Wrap-up_session\|Wrap-up session - Review progress and unfinished business, summarize actions, map the path ahead]]