Skip to content
New issue

Have a question about this project? # for a free GitHub account to open an issue and contact its maintainers and the community.

#

By clicking “#”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? # to your account

Starting Committee Update MR #124

Open
wants to merge 1 commit into
base: master
Choose a base branch
from
Open

Starting Committee Update MR #124

Changes from all commits
Commits
Show all changes
1 commit
Select commit
File filter

Filter by extension

Filter by extension
Conversations
Failed to load comments.
Loading
Jump to
Jump to file
Failed to load files.
Loading
Diff view
Diff view
6 changes: 5 additions & 1 deletion operational/committees.md
View file
Open in desktop
Original file line number Diff line number Diff line change
Expand Up @@ -107,7 +107,11 @@ Committees can advise the Foundation and the Board on desired changes to operati

Once established, the Committee is a working standing committee, and not an advisory board. The Committee should establish either during formation or by no later than their second meeting, a calendar of desired outcomes defined in their charter scope that they wish to pursue, including any out of cycle budget requests.

Committees should report on progress in achieving their initiatives and outcomes to the Board quarterly. Committees who fail to provide two progress reports in a row are considered inactive and are in danger of being dissolved under the provisions below.
Committees must report on progress in achieving their initiatives and outcomes to the Board quarterly. Committees who fail to provide two progress reports in a row are considered inactive and are in danger of being dissolved under the provisions below.

#### Measurement of Outcomes

Once established, the Committee must define Key Performance Indicators (KPI) that will must be reviewed and approved by the Global Board semi-annually. The Board is responsible for providing KPI's to the committee if the one is not provided.

### Voting

Expand Down