Skip to content
New issue

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

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

Already on GitHub? Sign in to your account

[vote required to merge] feat: add Executive Council page to handbook #113

Open
wants to merge 7 commits into
base: main
Choose a base branch
from

Conversation

lwasser
Copy link
Member

@lwasser lwasser commented Nov 18, 2024

This PR adds a new page that overviews how the EC works to our guidebook. I also fixed some typos and coordinated content between this page and the main governance page while adding some target links to other pages.

@lwasser lwasser changed the title feat: add EC page to handbook feat: add Executive Council page to handbook Nov 18, 2024
Copy link
Collaborator

@kcranston kcranston left a comment

Choose a reason for hiding this comment

The reason will be displayed to describe this comment to others. Learn more.

My only over-arching comment is how this is linked to the navigation in the handbook. It looks like this info will be found via the "Structure & Values" heading in the top navbar, but not via the Governance box in the main part of the page? I would expect to find it in both places.

governance/executive-council.md Outdated Show resolved Hide resolved
governance/executive-council.md Show resolved Hide resolved

### Decision-making process

The Executive Council generally follows a **lazy consensus** approach for decision-making:
Copy link
Collaborator

Choose a reason for hiding this comment

The reason will be displayed to describe this comment to others. Learn more.

this is true, except for the cases listed below that require a vote

Copy link
Collaborator

Choose a reason for hiding this comment

The reason will be displayed to describe this comment to others. Learn more.

I think we can flip these sections, starting with 'Decisions requiring a vote' and then go into how decisions are made.

So

How the Executive Council makes decisions

The Executive Council is required to review and approve decisions affecting the fiduciary aspects of the organization, this includes mission/vision/values, governance policies, budget, Executive Director compensation, and new significant strategic initiatives. The Executive Council also supports the Executive Director by serving as a resource for input when needed.

All decisions made by the Executive Council must align with the legal
obligations and policies of pyOpenSci’s fiscal sponsor—Community Initiatives.
This ensures compliance with overarching governance structures and financial
responsibilities.

Decisions requiring an Executive Council vote

what we already have in this section

Decision making process

The topics above require a motion and a vote for approval. Motions and approval can be made in Executive Council meetings or asynchronously via email or Slack. Motions and votes will be noted in the EC meeting minutes.

Collaboration with the Executive Director

...

  • Strategic decisions about pursuing proposals or writing grants.
  • Substantial changes to pyOpenSci programs.

In these cases, lazy consensus can be employed. About lazy consensus (noted below where to add that section)

governance/executive-council.md Show resolved Hide resolved
@lwasser lwasser changed the title feat: add Executive Council page to handbook [dec 1 review] feat: add Executive Council page to handbook Nov 18, 2024
@lwasser
Copy link
Member Author

lwasser commented Dec 10, 2024

My only over-arching comment is how this is linked to the navigation in the handbook. It looks like this info will be found via the "Structure & Values" heading in the top navbar, but not via the Governance box in the main part of the page? I would expect to find it in both places.

@kcranston, I've reorganized the home page to include more content in each section. Hopefully, that addresses your issue. I also noticed there were a few incorrect links there as well!

@lwasser lwasser changed the title [dec 1 review] feat: add Executive Council page to handbook [vote required to merge] feat: add Executive Council page to handbook Dec 10, 2024
Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment
Labels
None yet
Projects
None yet
Development

Successfully merging this pull request may close these issues.

3 participants