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META: Charter Votes OMF Meeting 6-7 Dec 2021 #367

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aaraney opened this issue Dec 6, 2021 · 6 comments
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META: Charter Votes OMF Meeting 6-7 Dec 2021 #367

aaraney opened this issue Dec 6, 2021 · 6 comments
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governance Suggestions for OMF organization and governance

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@aaraney
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aaraney commented Dec 6, 2021 •
edited by alee
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Vote on / Contribute to Discussions:

  1. Vote on OMF charter as amended #381
  2. approve values statement as amended #383
  3. approve OMF affiliates #384
  4. Voting for Executive Director #386
  5. Nominations for Executive Committee #387
  6. Initial potential Working Group issues #389
  7. Approval of Vision, Mission, and Goals of Charter #358
  8. Approval of internal organization of the OMF Charter #365
  9. wording revisions to specifying membership #368
  10. Quorum Wording for Charter #372

Vote on Amendments:

  1. add values into charter #380
  2. update and approve AECS #385
  3. Revising working group description #388
  4. minor revision to organizational structure goals #364
  5. revise OMF member definition #369
  6. add values to member responsiblities #371
  7. revise voting rights and responsibilities.md #373
  8. rearrange values statement sections #375
  9. update voting procedures #378
  10. revise vision statement #357

Minor Amendments:

  1. Update expanded FAIR acronym member, reproducible to reusable #348
  2. Update _index.md #353
  3. Vision: Earth should be capitalized #346
@aaraney aaraney added the governance Suggestions for OMF organization and governance label Dec 6, 2021
@chrstngyn
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Thanks @aaraney for gathering issues and PRs in a singular issue. This is very helpful

@chrstngyn chrstngyn pinned this issue Dec 6, 2021
@alee alee added the Vote Issues or pull requests that can be voted on by voting representatives from the Members Council label Dec 6, 2021
@qincz
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qincz commented Dec 7, 2021

This way is much easier to follow up all the discussions and revisions, as well as for voting. Thanks!

@lauraswantek
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Pull Requests #375 and #378 are closed for voting and the documents are merged.
Voting on #380 and #381 are currently open for asynchronous voting.

@lauraswantek
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Open pull requests for asynchronous voting: #385 #388
Open Issues for asynchronous voting: #383 #384 #386
Please read over Issue #387 for changes to nominations and voting procedures for Executive Committee

@lauraswantek
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Open issue for adding thoughts and ideas: #389

@chrstngyn chrstngyn removed the Vote Issues or pull requests that can be voted on by voting representatives from the Members Council label Dec 8, 2021
@alee alee unpinned this issue Feb 7, 2022
@alee
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alee commented Mar 16, 2022

Completed, thanks for setting this up @aaraney !

@alee alee closed this as completed Mar 16, 2022
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@alee @chrstngyn @cmbarton @qincz @lauraswantek @aaraney