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1 = Information =
2
3 * [[Conflict of Interest Policy>>doc:Main.OSI Operations.OSI Staff.Conflict of Interest Policy.WebHome]]
4 * [[Responsibilities of Board Members>>url:http://wiki.opensource.org/xwiki/bin/view/OSI+Board+of+Directors/Responsibilities+of+the+Board]]
5 * [[Election Cycles and Terms of Service>>doc:Main.OSI Board of Directors.Director Election Cycles and Term Length.WebHome]]
6 * [[New Director On-Boarding>>doc:Main.OSI Board of Directors.director_onboarding.WebHome]]
7 * [[Exiting Director Off-Boarding>>doc:ExitingDirectorOffboarding]]
8 * [[Board Director Contact Information>>url:http://wiki.opensource.org/bin/OSI+Board+of+Directors/director_info]] (Private)
9 * [[Unanimous Consent Form>>doc:Main.OSI Board of Directors.Unanimous Consent form.WebHome]]
10
11 (((
12 = Board Position Papers =
13
14 * [[Draft Positions>>doc:OSIBoardDraftPositions]]
15 )))
16
17 = Board Meetings =
18
19 **Monthly Calls**
20
21 * [[Meeting Call-in Information>>doc:Main.OSI Board of Directors.Meeting Call-in Information.WebHome]]
22 * [[Board Meeting Agendas, Notes & **Draft** Minutes>>doc:Main.OSI Board of Directors.Board Meeting Notes.WebHome]]
23 * [[Finalized/Approved Minutes>>url:http://opensource.org/minutes]]
24
25 **Face to Face Meetings**
26
27 * [[Next Board Meeting>>doc:Main.OSI Board of Directors.Board Meeting Notes.Fall19F2FPlanning]]
28 * [[Planning Logistics Template>>doc:Main.OSI Board of Directors.Next F2F BoD Meeting Logistics.WebHome]]
29
30 = Elections =
31
32 * [[Board Member Elections>>doc:Main.OSI Board of Directors.Board Member Elections.WebHome]]
33 ** [[Spring 2019>>url:https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Member+Elections/2019_election]]
34 ** [[Spring 2017>>doc:Main.OSI Board of Directors.Board Member Elections.2017_election]]
35 ** [[Spring 2016>>doc:Main.OSI Board of Directors.Board Member Elections.2016_election.WebHome]]
36 ** [[Spring 2015>>doc:Main.OSI Board of Directors.Board Member Elections.2015_election.WebHome]]
37 ** [[Spring 2014>>doc:Main.OSI Board of Directors.Board Member Elections.2014_election.WebHome]]
38 ** [[Spring 2013>>doc:Main.OSI Board of Directors.Board Member Elections.2013 Individual Membership Candidates.WebHome]]

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