Management Team: Difference between revisions
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Revision as of 19:51, 30 November 2011
The Management Team is the executive body of the Foundation. It is formed by a member of each of the Working Groups.
Tasks
It's task are amongst others:
Regular feedback from/to the working groups
Hearing progress/activity reports from working groups. Recommendations/steering may be fed back to the working groups. This applies particularly to the more active working groups. Some less active working groups may choose not represent themselves at every meeting.
Scoping of working groups
Changes to scope and responsibilities of existing working groups may be discussed in the management meeting, although this is largely a choice made by the working groups themselves. The management team should look out for issues which are falling between the gaps, discuss ideas for formation of new working groups, and facilitate their formation.
Review budgets and financials
Implementing the budget which has been laid out by the board, with decisions around day-to-day activities of the foundation. Any activities (within or beyond the scope of working groups) which involve spending/budgeting decisions should be discussed.
Minutes
2011
| Date | Minutes |
|---|---|
| 2011-12-14 | Meeting minutes 2011-12-14 (next meeting) |
| 2011-11-30 | Meeting minutes 2011-11-30 (draft) |
| 2011-11-16 | Meeting minutes 2011-11-16 (draft) |
| 2011-10-19 | Meeting minutes 2011-10-19 |
| 2011-08-24 | Meeting minutes 2011-08-24 |
| 2011-07-27 | Formation meeting minutes 2011-07-27 |
| 2011-07-15 | Formation meeting minutes 2011-07-15 |