Changes for page OSI Board of Directors
Last modified by Stefano Maffulli on 2021/11/23 01:36
Change comment:
Added links to board business related to goverance and decision-making (voting)
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... ... @@ -1,4 +2,3 @@ 1 - 2 2 = General Information = 3 3 4 4 * [[Conflict of Interest Policy>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Operations/Conflict+of+Interest+Policy]] ... ... @@ -22,6 +22,13 @@ 22 22 * [[Currently outstanding action items>>doc:Board & Director Action Items]] 23 23 * Previous action items 24 24 24 += Governance and Decision-making = 25 + 26 + 27 +* [[Responsibilities of Board Members>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Board+of+Directors/Responsibilities+of+the+Board]] 28 +* New Business: Submission and Review of Issues, Proposals, etc. to be considered. 29 +* [[Voting Process>>doc:Board Voting Policies and Procedures]] 30 + 25 25 = Committees = 26 26 27 27 * [[Staffing Committee>>doc:Staffing Committee]]