Board Rules of Order: Difference between revisions

Board Rules of Order (view source)

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→‎7. Circular Resolutions: Updated $7.3 according to resolution 2022/Res05 https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-02#2022/Res05_Update_Board_Rules_of_Order_to_be_generic_regarding_technical_implementation_of_circulars

Dorothea

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Revision as of 19:29, 20 January 2022 (view source) Amanda (talk \| contribs) m (update “last edited on” date which I forgot last time) ← Older edit		Revision as of 21:19, 3 February 2022 (view source) Dorothea (talk \| contribs) (→‎7. Circular Resolutions: Updated $7.3 according to resolution 2022/Res05 https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-02#2022/Res05_Update_Board_Rules_of_Order_to_be_generic_regarding_technical_implementation_of_circulars) Newer edit →
# Circular resolutions are board resolutions agreed prior to a board meeting. # Circular resolutions are used for time-sensitive issues, routine topics or minor updates to previously discussed items. They are not used for non-urgent, one-off topics that have not been thoroughly deliberated by the board. # Any board member has the right to request a circular resolution at any time, by the means which electronic circulars are implemented ~~(currently OSMF's NextCloud Polls~~, ~~or if needed Loomio)~~ together with a reasoning to the board mailing list. The reasoning should describe why the proposed resolution is in the best interests of OSMF. # Circulars in general are open for one week, or can be extended to two weeks by request of any board member. Votes are tallied until the conclusion of the circular. # The proposed resolution concludes under either of these conditions