Issues

From WikiEducator
Jump to: navigation, search


Issue Tracker for the second draft of the Open Community Governance Policy. For lengthy discussions use the "discussion" tab.

Heading prefixes:

  • "@@": unresolved issues therein
  • ">>": all issues therein are resolved
  • none: no issues identified.
  • See Colour Key - for issue and examples of headers (priority, effort required and status/progress).


>>Background

>>Statement of purpose


Defining governance

WikiEducator Community Council

>>General responsibilities


refer to "WikiEducator Community Council"

Powers

>>Note

>>Members

>>Selection


Number, tenure and qualification

>>Elected members

>>Nominated members

>>Selection

Resignation

>>Vacancies

>>Removal

Voting Means

Reserved Powers

>>Meetings

>>Regular Meetings

Special Meetings

Notice

Manner of Acting

Presumption of Assent

Constructive Presence at a Meeting

>>Minutes

NB This section is not in the current version of the policy. It is proposed for the next.

Action Without a Meeting

>>Officers of the WikiEducator Council

Chair

Deputy Chair

Executive Secretary

Term

>>Removal

Vacancies

>>Resignations

WikiEducator Executive Committee

Purpose

Membership and Term

Replacement of Executive Members

Executive Committee Meetings

Notice of Meetings

Consent Procedures

>>WikiEducator Patron

Appointment and Term

Resignation or Removal

Patron's Leadership During Exigent Circumstances

  • Ideally this section will be struck along with all other references to a Patron. --SteveFoerster 01:56, 5 November 2009 (UTC)
Steve, I agree with you on this one. --Wayne Mackintosh 02:57, 6 November 2009 (UTC)

Miscellaneous

Amendment

Delivery of Notice

References

  1. http://www.commonwealthfoundation.com/uploads/documents/Backgrounder_on_Commonwealth_values.pdf
  2. The WikiEducator community values are prominent on the home page, and the Commonwealth values are expressed in the Harare Declaration
  3. The WikiEducator community values are prominent on the home page, and the Commonwealth values are expressed in the Harare Declaration


Attribution and License

Just in Time Issues

Additional last minute issues (for early March 2010) to finalise Draft 2 are listed on the Just in Time Issues page.