Wiki source code of OSI Board of Directors
Version 56.1 by Patrick Masson on 2019/06/17 17:32
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| author | version | line-number | content |
|---|---|---|---|
| 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 | |||
| 10 | ((( | ||
| 11 | = Board Position Papers = | ||
| 12 | |||
| 13 | * [[Draft Positions>>doc:OSIBoardDraftPositions]] | ||
| 14 | ))) | ||
| 15 | |||
| 16 | = Board Meetings = | ||
| 17 | |||
| 18 | **Monthly Calls** | ||
| 19 | |||
| 20 | * [[Meeting Call-in Information>>doc:Main.OSI Board of Directors.Meeting Call-in Information.WebHome]] | ||
| 21 | * [[Board Meeting Agendas, Notes & **Draft** Minutes>>doc:Main.OSI Board of Directors.Board Meeting Notes.WebHome]] | ||
| 22 | * [[Finalized/Approved Minutes>>url:http://opensource.org/minutes]] | ||
| 23 | |||
| 24 | **Face to Face Meetings** | ||
| 25 | |||
| 26 | * [[Next Board Meeting>>doc:Main.OSI Board of Directors.Fall 2016 Face to Face BoD Meeting Logistics.WebHome]] | ||
| 27 | * [[Planning Logistics Template>>doc:Main.OSI Board of Directors.Next F2F BoD Meeting Logistics.WebHome]] | ||
| 28 | |||
| 29 | = Elections = | ||
| 30 | |||
| 31 | * [[Board Member Elections>>doc:Main.OSI Board of Directors.Board Member Elections.WebHome]] | ||
| 32 | ** [[Spring 2019>>url:https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Member+Elections/2019_election]] | ||
| 33 | ** [[Spring 2017>>doc:Main.OSI Board of Directors.Board Member Elections.2017_election]] | ||
| 34 | ** [[Spring 2016>>doc:Main.OSI Board of Directors.Board Member Elections.2016_election.WebHome]] | ||
| 35 | ** [[Spring 2015>>doc:Main.OSI Board of Directors.Board Member Elections.2015_election.WebHome]] | ||
| 36 | ** [[Spring 2014>>doc:Main.OSI Board of Directors.Board Member Elections.2014_election.WebHome]] | ||
| 37 | ** [[Spring 2013>>doc:Main.OSI Board of Directors.Board Member Elections.2013 Individual Membership Candidates.WebHome]] |