Difference between revisions of "Board materials"

From Dryad wiki
Jump to: navigation, search
Line 48: Line 48:
 
#[https://docs.google.com/file/d/0BzL0RzniqjJ7T3JDRXdJQ2dSVFk/edit?usp=sharing Dryad/NESCENT travel Guidelines]
 
#[https://docs.google.com/file/d/0BzL0RzniqjJ7T3JDRXdJQ2dSVFk/edit?usp=sharing Dryad/NESCENT travel Guidelines]
 
#[https://docs.google.com/file/d/0BzL0RzniqjJ7b1VVQ3NhZ25lVjA/edit?usp=sharing Reimbursement forms]</li>
 
#[https://docs.google.com/file/d/0BzL0RzniqjJ7b1VVQ3NhZ25lVjA/edit?usp=sharing Reimbursement forms]</li>
</ol>
+
 
  
 
'''Section VII. Policy Statements'''
 
'''Section VII. Policy Statements'''
Line 56: Line 56:
 
<li>Others …</li>
 
<li>Others …</li>
 
<li>Repository policies
 
<li>Repository policies
# [http://datadryad.org/pages/policies Terms of Service]</li>
+
#[http://datadryad.org/pages/policies Terms of Service]</li>
# [http://wiki.datadryad.org/Content_Policy Content Policy]
 
# Privacy Policy (coming)</li>
 
# Preservation Policy (coming)</li>
 
  
</ol>
+
 
 +
#[http://wiki.datadryad.org/Content_Policy Content Policy]
 +
#Privacy Policy (coming)
 +
#Preservation Policy (coming)
  
 
'''Section VIII.Working with the Board'''
 
'''Section VIII.Working with the Board'''
 
<ol style="list-style-type:upper-alpha;">
 
<ol style="list-style-type:upper-alpha;">
<li>[http://wiki.datadryad.org/Calendar '''Annual Calendar''']</li>
+
<li>[http://wiki.datadryad.org/Calendar <b>Annual Calendar</b>]</li>
<li>[http://datadryad.org '''Website''' http://datadryad.org] </li>
+
<li>[http://datadryad.org <b>Website</b> http://datadryad.org]</li>
<li>[http://wiki.datadryad.org/ '''Wiki''' http://wiki.datadryad.org/]: open resource containing documentation, publicity material, technical release history, publication lists, presentations, etc.; only meeting notes and participant info are private.
+
<li>[http://wiki.datadryad.org/ <b>Wiki</b> http://wiki.datadryad.org/]: open resource containing documentation, publicity material, technical release history, publication lists, presentations, etc.; only meeting notes and participant info are private.</li>
<li>[https://trello.com/datadryad '''Trello''' https://trello.com/datadryad]: system used to set development priorities; tasks are described and progress is documented; all Trello boards are publicly visible; anyone can comment on a Trello card or "vote" for that card to be completed sooner.
+
<li>[https://trello.com/datadryad <b>Trello</b> https://trello.com/datadryad]: system used to set development priorities; tasks are described and progress is documented; all Trello boards are publicly visible; anyone can comment on a Trello card or "vote" for that card to be completed sooner.&nbsp; [https://trello.com/board/board-of-directors/500e95d7c9147b5e7c2429e2 Board members have their own Trello Board] and are encouraged to add cards and comments.&nbsp; The "Board" Trello board is representaed at bi-weekly meetings by the Director, Laura Wendell, who can nominate cards to be promoted for development.&nbsp;&nbsp; Please feel free to [mailto:lwendell@datadryad.org email her] suggestions for prioritization or new ideas.</li>
<li>[http://blog.datadryad.org '''Dryad blog'''  http://blog.datadryad.org/]
+
<li>[http://blog.datadryad.org <b>Dryad blog</b> http://blog.datadryad.org/]</li>
 
<li>[https://docs.google.com/document/d/1D_jUQixfQ9dcGovIaVSRhVYms7ye_DuWEDSA-d0Ajzs/edit Conference calling information]</li>
 
<li>[https://docs.google.com/document/d/1D_jUQixfQ9dcGovIaVSRhVYms7ye_DuWEDSA-d0Ajzs/edit Conference calling information]</li>
<li> Google Drive folder: active Dryad Board documents are shared here, accessible only to Board members and Dryad staff.
+
<li>Google Drive folder: active Dryad Board documents are shared here, accessible only to Board members and Dryad staff.</li>
 
<li>Mailing lists
 
<li>Mailing lists
 
*Lists that require an invitation to join:
 
*Lists that require an invitation to join:
 
**Board of Directors mailing list (includes all active Board members, plus Laura W., Peggy S.), address: dryad-bod@nescent.org
 
**Board of Directors mailing list (includes all active Board members, plus Laura W., Peggy S.), address: dryad-bod@nescent.org
** Dryad Board Finance Committee, address: Dryad-bodFIN@nescent.org
+
**Dryad Board Finance Committee, address: Dryad-bodFIN@nescent.org
** Dryad Board Governance Committee, address: Dryad-bodGOV@nescent.org
+
**Dryad Board Governance Committee, address: Dryad-bodGOV@nescent.org
 
*Lists that are open to the public:
 
*Lists that are open to the public:
 
**Dryad users and community
 
**Dryad users and community
Line 89: Line 89:
 
***More technical, for communication among the various groups developing pieces of the Dryad ecosystem; curator weekly reports are posted to this list.
 
***More technical, for communication among the various groups developing pieces of the Dryad ecosystem; curator weekly reports are posted to this list.
 
***address: dryad-dev@googlegroups.com
 
***address: dryad-dev@googlegroups.com
***subscriptions: [http://groups.google.com/group/dryad-dev http://groups.google.com/group/dryad-dev]
+
***subscriptions: [http://groups.google.com/group/dryad-dev http://groups.google.com/group/dryad-dev]'''Appendices'''<ol style="list-style-type:upper-alpha;">
 +
</ol></ul></ul></ul></li>
 +
<li>Key Legal Forms for Dryad
 +
#[[/wg/dryad/images/9/94/Dryad ByLaws April2012.pdf|Dryad Bylaws]], as adopted by the Board of Directors, July 23, 2012.
 +
#[http://wiki.datadryad.org/File:Dryad_Articles_of_Inc.pdf Articles of Incorporation]</li>
  
  
'''Appendices'''
+
#[https://docs.google.com/file/d/0BzL0RzniqjJ7SFllSi1Ob2RRNlk/edit?usp=sharing Application for tax-exemption]
<ol style="list-style-type:upper-alpha;">
+
#IRS Determination Letter
<li>Key Legal Forms for Dryad</li>
 
#[[Media:Dryad_ByLaws_April2012.pdf|Dryad Bylaws]], as adopted by the Board of Directors, July 23, 2012.
 
#[http://wiki.datadryad.org/File:Dryad_Articles_of_Inc.pdf Articles of Incorporation]</li>
 
#[https://docs.google.com/file/d/0BzL0RzniqjJ7SFllSi1Ob2RRNlk/edit?usp=sharing Application for tax-exemption]</li>
 
#IRS Determination Letter</li>
 
<li>Past Board Meetings, former Board Members
 
#[[Media:DryadBoard20120608.pdf|2012 spring teleconference]], June 8, 2012.
 
#[http://wiki.datadryad.org/wg/dryad/images/4/40/MinutesDryadBoardofDirectorsMtgJuly2012_finalREV.pdf July 2012 meeting minutes]
 
#[http://wiki.datadryad.org/wg/dryad/images/7/7a/BoDMinutesNov.2012mtg.pdf November 2012 meeting minutes]
 
#[http://wiki.datadryad.org/Governance#Board_of_Directors Board of Directors]
 
  
<li>Dryad Strategic Plan</li>
+
*Past Board Meetings, former Board Members
<li>[http://wiki.datadryad.org/Business_Plan_and_Sustainability Business Plan and Sustainability]</li>
+
*#[[/wg/dryad/images/6/6e/DryadBoard20120608.pdf|2012 spring teleconference]], June 8, 2012.
<li>[https://docs.google.com/file/d/0BzL0RzniqjJ7TWJCamRINzhpOWM/edit?usp=sharing Risk Mitigation]</ol>
+
*#[http://wiki.datadryad.org/wg/dryad/images/4/40/MinutesDryadBoardofDirectorsMtgJuly2012_finalREV.pdf July 2012 meeting minutes]
 +
*#[http://wiki.datadryad.org/wg/dryad/images/7/7a/BoDMinutesNov.2012mtg.pdf November 2012 meeting minutes]
 +
*#[http://wiki.datadryad.org/Governance#Board_of_Directors Board of Directors]
 +
*Dryad Strategic Plan
 +
*[http://wiki.datadryad.org/Business_Plan_and_Sustainability Business Plan and Sustainability]
 +
*[https://docs.google.com/file/d/0BzL0RzniqjJ7TWJCamRINzhpOWM/edit?usp=sharing Risk Mitigation]
  
 
[[Category:Governance]]
 
[[Category:Governance]]

Revision as of 06:50, 9 May 2013

Board of Directors Manual and Best Practices

Table of Contents

Section I: Dryad, the Board of Directors, and Membership  

  1. Dryad
  2. The Board of Directors
  3. Dryad Membership
  4. Membership Policy
  5. Membership Agreement

Section II: Being a Board Member

  1. Basic Responsibilities of Nonprofit Boards
  2. Dryad Board Operations
  3. Board Member Qualifications
  4. Roles and Responsibilities of Board Members and the Board Chairperson
  5. Bringing Positive Energy into the Boardroom

Section III: By‐laws and Operating Rules

  1. Bylaws
  2. Proposed Changes to Bylaws - May, 2013
  3. How the Agenda for a BOD Meeting is Created

Section IV: Board Standing Committees

  1. Finance
  2. Governance

Section V. Staff and Organizational chart

  1. Senior Staff Listing
  2. Current Board
  3. Organization Chart

Section VI: Policies Pertaining to the Board

  1. Conflicts of Interest and Code of Conduct
  2. Directors and Officers Insurance Policy Coverage
  3. Travel/Meeting Expense Reimbursements (Travel to Board meetings is eligible for reimbursement by Dryad)
    1. Dryad/NESCENT travel Guidelines
    2. Reimbursement forms
    Section VII. Policy Statements
    1. Diversity Policy (to be considered)
    2. Document retention polciy (coming)
    3. Others …
    4. Repository policies
      1. Terms of Service
      1. Content Policy
      2. Privacy Policy (coming)
      3. Preservation Policy (coming)
      Section VIII.Working with the Board
      1. Annual Calendar
      2. Website http://datadryad.org
      3. Wiki http://wiki.datadryad.org/: open resource containing documentation, publicity material, technical release history, publication lists, presentations, etc.; only meeting notes and participant info are private.
      4. Trello https://trello.com/datadryad: system used to set development priorities; tasks are described and progress is documented; all Trello boards are publicly visible; anyone can comment on a Trello card or "vote" for that card to be completed sooner.  Board members have their own Trello Board and are encouraged to add cards and comments.  The "Board" Trello board is representaed at bi-weekly meetings by the Director, Laura Wendell, who can nominate cards to be promoted for development.   Please feel free to email her suggestions for prioritization or new ideas.
      5. Dryad blog http://blog.datadryad.org/
      6. Conference calling information
      7. Google Drive folder: active Dryad Board documents are shared here, accessible only to Board members and Dryad staff.
      8. Mailing lists
        • Lists that require an invitation to join:
          • Board of Directors mailing list (includes all active Board members, plus Laura W., Peggy S.), address: dryad-bod@nescent.org
          • Dryad Board Finance Committee, address: Dryad-bodFIN@nescent.org
          • Dryad Board Governance Committee, address: Dryad-bodGOV@nescent.org
        • Lists that are open to the public:
          • Dryad users and community
            • Basic list for end-users and interested parties to discuss issues surrounding the repository; moderated.
            • address: users@datadryad.org
            • subscriptions: http://list.datadryad.org
          • Dryad announcements
          • Dryad developer community
            • More technical, for communication among the various groups developing pieces of the Dryad ecosystem; curator weekly reports are posted to this list.
            • address: dryad-dev@googlegroups.com
            • subscriptions: http://groups.google.com/group/dryad-devAppendices
        </ul></ul></ul>
      9. Key Legal Forms for Dryad
        1. Dryad Bylaws, as adopted by the Board of Directors, July 23, 2012.
        2. Articles of Incorporation
        1. Application for tax-exemption
        2. IRS Determination Letter