Greetings HOT, The next Governance Working Group meeting is set for Thursday 18 December 2014 starting at 16:00 UTC with an expected duration of one to two hours. I've attached an .ics calendar event as generated from: http://www.timeanddate.com/worldclock/fixedtime.html?msg=Governance+WG&iso=20141218T16&p1=1440&ah=2
We'll meet on the #hot IRC channel, see http://wiki.openstreetmap.org/wiki/IRC and optionally talk over Mumble, see http://wiki.openstreetmap.org/wiki/Mumble Please join us, all are welcome! The agenda is: 1) Elections - gearing up for the new membership nomination and board election cycle. We'll be looking to build an election committee and create better documentation of the processes. 2) Terms of Reference - we'll try to finalize our TOR to propose to the board. 3) Bylaws Review - we'll begin a comprehensive review of our bylaws and existing comments, suggestions and proposals for bylaw amendments, as well as a more general policy catalog and review. 4) Any other business - please take the opportunity to bring forward any governance related issues. Best regards, =Russ Russell Deffner [email protected]
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