Notes 2014-01-24
Version 4 (Redmine Admin, 01/24/2014 04:08 PM)
| 1 | 1 | Redmine Admin | h1. Notes 2014-01-24 |
|---|---|---|---|
| 2 | 1 | Redmine Admin | |
| 3 | 3 | Redmine Admin | * Wiki page for call cadence and details: [[Meetings]] |
| 4 | 1 | Redmine Admin | * relevant documents: |
| 5 | 2 | Redmine Admin | ** NomCom process: "GFD.116":http://www.ogf.org/documents/GFD.116.pdf |
| 6 | 2 | Redmine Admin | ** OGF Structure: "GFD.2":http://www.ogf.org/documents/GFD.2.pdf |
| 7 | 2 | Redmine Admin | ** OGF Management Structure: "GFD.3":http://www.ogf.org/documents/GFD.3.pdf |
| 8 | 1 | Redmine Admin | |
| 9 | 2 | Redmine Admin | |
| 10 | 1 | Redmine Admin | h2. Agenda |
| 11 | 1 | Redmine Admin | |
| 12 | 1 | Redmine Admin | * agenda bashing! |
| 13 | 1 | Redmine Admin | |
| 14 | 1 | Redmine Admin | * define goals |
| 15 | 2 | Redmine Admin | ** recommendations for OGF structure / OGF management consolidation |
| 16 | 2 | Redmine Admin | ** definition of management roles |
| 17 | 2 | Redmine Admin | ** recommendations for personnel for those roles |
| 18 | 1 | Redmine Admin | |
| 19 | 1 | Redmine Admin | * define steps / timelines |
| 20 | 2 | Redmine Admin | ** rough estimate of open positions / roles |
| 21 | 2 | Redmine Admin | ** call for nominations |
| 22 | 2 | Redmine Admin | ** call for feedback on structure / management structure |
| 23 | 2 | Redmine Admin | ** (re)define 'councils', GFSG, VP, president, ... |
| 24 | 2 | Redmine Admin | ** recommend people for new/open positions |
| 25 | 2 | Redmine Admin | |
| 26 | 2 | Redmine Admin | |
| 27 | 2 | Redmine Admin | h2. Notes |
| 28 | 4 | Redmine Admin | |
| 29 | 4 | Redmine Admin | ** exactly following NomCom might be possible |
| 30 | 4 | Redmine Admin | ** invitation for NomCom |
| 31 | 4 | Redmine Admin | |
| 32 | 4 | Redmine Admin | ** define structure for OGF structure |
| 33 | 4 | Redmine Admin | ** define milestones |
| 34 | 4 | Redmine Admin | ** |
| 35 | 4 | Redmine Admin | |
| 36 | 4 | Redmine Admin | ** 3 weeks structure |
| 37 | 4 | Redmine Admin | ** 4 iteration / nomination |
| 38 | 4 | Redmine Admin | ** 4 weeks / nomination process |
| 39 | 4 | Redmine Admin | |
| 40 | 4 | Redmine Admin | * structure |
| 41 | 4 | Redmine Admin | ** someone mentors chairs (AD) |
| 42 | 4 | Redmine Admin | *** first level of contact, etc. |
| 43 | 4 | Redmine Admin | *** feedback on documents |
| 44 | 4 | Redmine Admin | *** no areas... |
| 45 | 4 | Redmine Admin | *** 5 people sounds reasonable, incl. president |
| 46 | 4 | Redmine Admin | *** expertise tags |
| 47 | 4 | Redmine Admin | |
| 48 | 4 | Redmine Admin | *** VP ... |
| 49 | 4 | Redmine Admin | *** events, outreach, liason |
| 50 | 4 | Redmine Admin | |
| 51 | 4 | Redmine Admin | *** board (inder) : president |
| 52 | 4 | Redmine Admin | *** one meeting per year or something |
| 53 | 4 | Redmine Admin | *** president: chosen via board |
| 54 | 4 | Redmine Admin | |
| 55 | 4 | Redmine Admin | *** feedback from Alan / Board before submitting to GFSG |
| 56 | 4 | Redmine Admin | *** plan to submit around Mid Feb. |