Hi -

During today's OpenAFS Best Practices Workshop session for the

        OpenAFS Foundation Update

we presented the 2015/16 Business Plan that we are working on.

We have not placed this on our Foundation Web Pages yet, but we will do
this soon to

        www.openafsfoundation.org

Here is that Business Plan and we can have a bigger discussion during the
Friday session
at 11 am.


(See attached file: BusinessPlan2015f-2015-08-16.docx)


I tried to cut-n-paste it here as well.

OpenAFS Foundation, Inc.

Business Plan: Fiscal 2015/16

Regarding Foundation
   1.   Organization
         a.     Processes. Procedures, Policies: (any 6)
                i.      Code planning phase
                ii.     RFP in preparation of code development
                iii.    Code development phase
                iv.     Code testing phase
                v.      Code Integration phase
                vi.     Code maintenance phase
                vii.    Application for “travel funding support” to attend
                  BPW
                viii.   Interactive collection of Items needing processes,
                  procedures, or policies
         b.     Volunteer recruiting (15 new) and coordination
         c.     Role descriptions: (any 6) individual and group roles and
            responsibilities
         d.     Org chart
         e.     BoD meetings: timely posting of agenda, minutes, resolutions
            (75%); legal requirements
   2.   Promotion
         a.     “Branding”: Logo, stationary/letterhead, business cards,
            standard slide template, standard presentation deck with notes,
            brochure
         b.     Electronic: website v2.0, FaceBook, LinkedIn,
         c.     Tangible: conference materials, screen/booth
   3.   Funding
         a.     Grants: (3)
         b.     Donations: Individuals: $3,000; Corporate: $90,000
         c.     Sponsorship: inquiry in progress /TBD
         d.     Fundraisers: (1)
   4.   Legal
         a.     Code certification: identification, requirements, execution
         b.     IBM Agreements
   5.   Polling/voting capabilities: (2)

Regarding the Code
   1.   Planning: centralized, projecting, blended resources
   2.   RFP: requirements, user friendliness, compatibility
   3.   Development: on time, on quality, on budget
   4.   Testing: “approved” code
   5.   Integration
   6.   Certifications

Regarding the User Community
   1.   Education: support BPW and internships (2 summer interns)
   2.   Transparency
   3.   Accountability
   4.   Communication and feedback
   5.   Connection with OpenAFS.org

Regarding the Development Community
   1.   Clarification: Foundation role and support
   2.   Transparency
   3.   Accountability
   4.   Communication and feedback

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Thanks for your help

Todd DeSantis

Attachment: BusinessPlan2015f-2015-08-16.docx
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