Notes 2014-01-24
Version 1 (Redmine Admin, 01/20/2014 06:10 PM) → Version 2/5 (Redmine Admin, 01/20/2014 06:12 PM)
h1. Notes 2014-01-24
* relevant documents:
** > * NomCom process: "GFD.116":http://www.ogf.org/documents/GFD.116.pdf
** > * OGF Structure: "GFD.2":http://www.ogf.org/documents/GFD.2.pdf
** > * OGF Management Structure: "GFD.3":http://www.ogf.org/documents/GFD.3.pdf
h2. Agenda
* agenda bashing!
* define goals
** > * recommendations for OGF structure / OGF management consolidation
** > * definition of management roles
** > * recommendations for personnel for those roles
* define steps / timelines
** > * rough estimate of open positions / roles
** > * call for nominations
** > * call for feedback on structure / management structure
** > * (re)define 'councils', GFSG, VP, president, ...
** > * recommend people for new/open positions
h2. Notes