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Board/Minutes/2021-11: Difference between revisions

→‎Circular Resolutions: + Res41 "Define the remaining responsibilities of the FOSS Policy Special Committee"
(→‎Circular Resolutions: + Results for two active contributor membership applications (did not pass): #2021101010000216 and #2021101210000123)
(→‎Circular Resolutions: + Res41 "Define the remaining responsibilities of the FOSS Policy Special Committee")
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| ''Application initially processed by the [[Membership_Working_Group|Membership Working Group]]''.
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==== 2021/Res41 Define the remaining responsibilities of the FOSS Policy Special Committee ====
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| ''The board would like the [[FOSS_Policy_Special_Committee|FOSS Policy Special Committee]] to complete the following tasks:''
 
* ''Perform another inventory of the OSMF's software landscape in 2022 and compare the outcome with the previous inventory''
* ''Document lessons learned and recommendations and for future inventory rounds''
* ''Publish, and present to the board, the results of the inventory and the recommendations''
 
''Additionally, the committee may choose to offer assistance with any opportunities for migrating to open solutions that present themselves before the completion of the 2022 inventory.''
 
''It is expected that the committee will wind down afterwards. For future inventory rounds, a special committee or some other body may be convened by the board again (taking into consideration any lessons learned by the current committee).''
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'''Voting closes on 2021-11-15.'''
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| ''Circular by Tobias Knerr.''
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