[Board] Board onboarding final review

Jody Garnett jody.garnett at gmail.com
Wed Aug 14 15:25:54 PDT 2019


That looks good, I think we can have one more heading "Relationships"
covering the foundation commitments with respect to:
- sponsors <https://www.osgeo.org/sponsors/> and sponsorship relationship
<https://www.osgeo.org/about/how-to-become-a-sponsor/>
- partners and friends <https://www.osgeo.org/partners/> and what goes into
a MOU
A discussion / group review may be more productive for the above?

"Reading" looks good
- the slide "Open Source Practice and Passion" is focused on incubation -
oh I see it also covers project expectations :)
- See "Working with OSGeo Community
<https://www.slideshare.net/jgarnett/working-with-the-osgeo-community>" for
introduction to committees/groups "inside" OSGeo - actually the AGM link
probably covers that better
- Add our recent financial guidance
<https://wiki.osgeo.org/wiki/File:Osgeo_financial_guidence.pdf> on handling
money

I think when I first started I would of really liked a "year in the life of
osgeo" overview heading covering:
- welcome new directors
- board meeting and onboading
- annual budget (contact committees, draft, revise, etc...)
- regional foss4g events (possible member meeting)
- foss4g (possible f2f or member meeting)
- member elections
- director elections

--
Jody Garnett


On Wed, 14 Aug 2019 at 11:14, Tom Kralidis <tomkralidis at gmail.com> wrote:

> Hi all: per subject, can folks review [1] when possible?  Will put forth
> a motion for approval this week.
>
> [1] https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board
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