Excellent set of questions
Hi Philip -
Looks like this group has heeded your advice. There has been reasonable discussion on think first what the board would be like. The current consensus emerging is to establish a WikiEducator Council - see Erik's proposal
We still need to work on an appropriate electoral system - but we do have a few guidelines and suggestions being submitted in this forum.
I agree - the concept "Governing" board is misleading in terms of role and function - but this stems from the notion of "community governance". Your suggestion to keep Governance Policy distinct from the advisory board is a good one and I was hoping that this would be the case fro WikiEducator.
The next step will be to draft a page outlining and describing the WikiEducator Council - its purpose, roles, accountability. electoral system etc. based on all the contributions we've received so far. (I'm happy to do this - but it will need to wait a week or so as I'll be away on a short international mission.)
We will then need to take a careful look at the draft to see if it is in fact what we have been saying and how best to refine it.
Cheers
