Gentoo Archives: gentoo-nfp

From: Roy Bamford <neddyseagoon@g.o>
To: gentoo-nfp@l.g.o
Subject: Re: [gentoo-nfp] How to improve the trustees
Date: Thu, 31 Jan 2008 20:45:31
Message-Id: 1201812274l.2670l.0l@spike
In Reply to: Re: [gentoo-nfp] How to improve the trustees by "William L. Thomson Jr."
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4 On 2008.01.31 19:01, William L. Thomson Jr. wrote:
5 >
6 > On Thu, 2008-01-31 at 10:24 -0800, Chris Gianelloni wrote:
7 > > OK, I'm starting a new thread here to try to discuss some things
8 > > the trustees can do to improve both visibility and also attempt to
9 > > ensure/promote progress within the Foundation. Please chime in
10 > > with your own ideas.
11 > >
12 > > - Regular meetings - The trustees should have a regular monthly
13 > > meeting to discuss progress, preferably the first week of the month
14 > > (for GMN).
15 > >
16 > > - Regular GMN section - I think that both the Council and the
17 > > trustees should have a section each for summaries of their latest
18 > > meetings. This should relay information about what is happening to
19 > > the developer pool and the community, in general.
20 > >
21 > > - Named positions - I also think that specifically putting certain
22 > > people into certain positions would possibly improve getting things
23 > > done. For each position, there should be an alternate, so that we
24 > > don't
25 > > end up relying on a single person. This also breaks up the
26 > > responsibilities a bit so that the trustees and the community know
27 > > what responsibilities that each person should be working.
28 > > Positions that I see that could/should be filled: President,
29 > > Secretary, Treasurer
30 > >
31 > > Those are my initial ideas. Comments?
32 >
33 > +1 to all
34 >
35 > Also I think that possibly the trustees should do more personnel and
36 > drama management. Which presently falls under the council, but
37 > doesn't
38 > seem technical in nature. But that could potentially be
39 > controversial,
40 > and not likely to be one of the first actions.
41 >
42 > One of the first actions I would like to see. Which I will mention
43 > when
44 > I write a formal agenda for my plans in office if elected. Is to
45 > transfer financial and legal matters to the SPI, pending a vote on
46 > the
47 > matter. Verses doing it in house.
48 >
49 > If that happened, we would still need named positions. As in one
50 > person,
51 > with a backup to be the liaison between Gentoo and the SPI. Along
52 > with
53 > other defined/named roles for a re-focused board of trustees. With
54 > the
55 > main weight of financial and legal obligations and responsibilities
56 > removed.
57 >
58 > Focusing then on fund raising, relations, bolstering the community,
59 > etc.
60 > All of the things that don't fall under the realm of the council.
61 > Which
62 > as stated above, some things might need transfer of responsibility
63 > from
64 > council to foundation. For non technical things, and things the
65 > council
66 > would rather not deal with nor should have to.
67 >
68 >
69 > --
70 > William L. Thomson Jr.
71 > Gentoo/amd64/Java
72 >
73
74 +1 to all of that.
75
76 I'm in the process of writing my election manefesto and learning Guide
77 XML (or whatever its real name is) and I have included most of the
78 above before I read the posts :(
79
80 All I can say is me too!
81
82 Oh I guess that means I accept my nomination.
83
84 - --
85 Regards,
86
87 Roy Bamford
88 (NeddySeagoon) a member of
89 gentoo-ops
90 forum-mods
91 treecleaners
92
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