Notes 2014-01-24
Version 2 (Redmine Admin, 01/20/2014 06:12 PM) → Version 3/5 (Redmine Admin, 01/20/2014 06:16 PM)
h1. Notes 2014-01-24
* Wiki page for call cadence and details: [[Meetings]]
* 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