This is a static archive of the previous Open Grid Forum Redmine content management system saved from host redmine.ogf.org file /projects/nomcom/wiki/Notes_2014-01-24?version=4 at Fri, 04 Nov 2022 16:46:59 GMT Notes 2014-01-24 - NomCom - Open Grid Forum

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Notes 2014-01-24

  • Wiki page for call cadence and details: Meetings
  • relevant documents:

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

Notes

  • exactly following NomCom might be possible
  • invitation for NomCom
  • define structure for OGF structure
  • define milestones **
  • 3 weeks structure
  • 4 iteration / nomination
  • 4 weeks / nomination process
  • structure
    • someone mentors chairs (AD)
      • first level of contact, etc.
      • feedback on documents
      • no areas...
      • 5 people sounds reasonable, incl. president
      • expertise tags
  • VP ...
  • events, outreach, liason
  • board (inder) : president
  • one meeting per year or something
  • president: chosen via board
  • feedback from Alan / Board before submitting to GFSG
  • plan to submit around Mid Feb.
This is a static archive of the previous Open Grid Forum Redmine content management system saved from host redmine.ogf.org file /projects/nomcom/wiki/Notes_2014-01-24?version=4 at Fri, 04 Nov 2022 16:46:59 GMT