Revision 2 as of 2010-04-09 16:13:49

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PSF Board Processes

This page describes a few processes we have in place for the working of the board.

Meetings

These are held on every second Monday of a month. See the meeting times table for exact times.

The agenda for the resp. next board meeting is managed on the PSF Board Agenda Page.

Voting scheme used in the meetings:

Getting a motion on the agenda

This should be posted to the psf-board list and added to the PSF Board Agenda Page.

The format is rather simple:

RESOLVED, that all apples are green and oranges don't count.

Getting new software installed

Contact the Infrastructure Committee with the details about the software and how it should be set up.

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