Comments (6)
agvbergin
commented on June 23, 2024
@spurkis same as for #5, wondering if it would it be possible for you to indicate where this is on the Miro board or could we maybe schedule working together on this at the next meeting?
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spurkis
commented on June 23, 2024
Look at RSC: https://www.rsc.org/about-us/our-structure/
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spurkis
commented on June 23, 2024
Look at: https://numfocus.org/
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spurkis
commented on June 23, 2024
Discussed proposal to use Organised Services Operating Model, customised to run a non-profit foundation. Agreed in principle w/Ann & Julius. Basic idea here: https://miro.com/app/board/uXjVOcvEfQM=/?moveToWidget=3458764532171022827&cot=14. More detail on https://osom.guide
Next step: document in github.
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spurkis
commented on June 23, 2024
Ann got site running: https://wardley-mapping-foundation.github.io/wmf-osom/
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spurkis
commented on June 23, 2024
documented small adaptations in Github: https://github.com/Wardley-Mapping-Foundation/wmf-operating-model/blob/main/WMF%20-%20operating%20model.pdf
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Related Issues (20)
- Service Contract for Discord HOT 5
- Github service contract
- End user compute service contract
- Relate the roles and permissions in Discord and GitHub to those in OSOM
- Evaluate OpenCollective HOT 4
- Onboarding Guide + video HOT 2
- Figure out how to mobilise volunteers HOT 2
- Create github project for standards
- Funding campaign HOT 2
- Record meetings, transcribe to help new joiners catch up HOT 3
- [Container] Articles of Association and objects
- Create and agree on process to change the Articles of Association
- Run a poll to check the meeting time is convinient
- Video of recommendations for Board
- Draft Articles of Association
- Review Articles of Association
- Investigate membership models
- Permissions to assign tasks to myself HOT 1
- Consider using Mailchimp to provide a mailing list
- Discuss MapCamp next year HOT 2
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