Notes 2014-02-07
Version 5 (Redmine Admin, 02/14/2014 07:42 AM)
| 1 | 1 | Redmine Admin | h1. Notes 2014-02-07 |
|---|---|---|---|
| 2 | 1 | Redmine Admin | |
| 3 | 4 | Freek Dijkstra | * side note: link to "AD list on OGF pages":http://redmine.ogf.org/projects/gfsg is not-authorized by default |
| 4 | 4 | Freek Dijkstra | |
| 5 | 4 | Freek Dijkstra | * Role of Board / Advisory Committee |
| 6 | 4 | Freek Dijkstra | ** now: Currently no Advisory Committee; only Board |
| 7 | 4 | Freek Dijkstra | ** now: Board takes care of legal issues (signing contracts) |
| 8 | 4 | Freek Dijkstra | ** now: Appoints President |
| 9 | 1 | Redmine Admin | ** people who think its important but don't have much time |
| 10 | 4 | Freek Dijkstra | ** may help to increase ties with community (ensure influx of new groups by name dropping/suggesting OGF as place for their work) |
| 11 | 1 | Redmine Admin | ** also tasked with representing OGF |
| 12 | 3 | Redmine Admin | |
| 13 | 3 | Redmine Admin | * populating GFSG from chairs |
| 14 | 3 | Redmine Admin | ** give chairs option to be involved w/o having AD duties attached |
| 15 | 3 | Redmine Admin | ** auto-add to GFSG (list/calls) |
| 16 | 3 | Redmine Admin | ** keep them posted with frequent internal GFSG / OGF updates |
| 17 | 3 | Redmine Admin | |
| 18 | 3 | Redmine Admin | * AD to group matching not on Areas, but individually |
| 19 | 3 | Redmine Admin | ** note about potential conflict of interest if ADs are growing out of groups they are to shepherd. |