Purpose
Develop an engaged, inclusive, democratic, transparent, international governance group organized around a clear structure and model, including charters, relationships, and assessment guidelines.
Objectives
ARTICULATE The current governance process
ADOPT onboarding process
INVESTIGATE Viability of business model
DEFINE Fiscal strategy
DEVELOP A membership strategy and implementation plan (including risk assessment) that supports the financial sustainability of Fedora
DOCUMENT metrics for assessing each of the governance areas
Define Mission and vision statement
DEVELOP A process for regular planning and review of Fedora strategy and the well-functioning of the Leadership Group.
Deliverables
- Do "Start Here" items in "NOW: Governance" tab in FCREPO Strategy Template (link below) by November (not sure of due date)
Resources
- FCREPO Strategy Template - see Governance tab
Governance Subgroup Members
Meeting Times
The Governance Subgroup meets every two weeks on Fridays at 3pm Eastern Time (US).
Communication Channels
The Governance Subgroup of the Fedora Vision & Strategy Task Force will report back to the Task Force via the Fedora Leaders Group meetings.
- Notes of meetings will appear below
Agendas and Notes
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