[BoST] OSCEdays Board Of Stewardship – About, Meetings & How To Join


#1

What is the Board of Stewardship?

The OSCEdays Board Of Stewardship (BoST) is an open international group of people taking care of the global OSCEdays Project. The BoST uses an open transparent collaboration workflow and meets in an online video conference Monday every two weeks to discuss and decide in a democratic way about the future of the OSCEdays. The blue ‘global coordination’ categories on this forum is where that collaboration happens.

Check the Board Of Stewardship TO-DO-LIST and sign up to a task (within BoST or out of it)

Join Us

The Board is open for new people at any given time (see below for more info).

Current Board Members

@Silvia Silvia Leahu-Aluas (Indianapolis), @Gien Gien Warney Wong (Cape Town), @nicustasia (Yangxin) @RicardoRug (Bogota) @seigorobinson Seigo Robinson (Cambridge), @transitionmaike Maike Majewski (pausing), @Qing Xiuqing Zhang

Former Members: (see history) @Lars2i Lars Zimmermann (Berlin), @sharmarval Sharon Prendeville (London), @cameralibre Sam Muirhead | @Jaime Jaime Arredondo | @TechnicalNature Ercia Purvis | @Melanie_Tan Melanie Tan | @unteem Timothee Gosselin | @jose.urra86 Jose Urra | @JayKay Johnny Kerkhof | @JuliaP Julia Perera |

Join the Board (Call for Stewards)

Do you like to become a member of the Board Of Stewardship and guide it together with others creatively? You are very welcome to do so. Here is how to join:

(1) Make yourself familiar with the work and discussions happening in the forum. (Maybe start contributing already).

(2) Join a call - the Board meets every two weeks (Mondays) in a video call. You can find the dates for this calls by following the ‘Board Of Stewardship’ category on the forum. New calls are announced a few days before the call with the Agenda of that call. Just leave a comment under the announcement or here and we will happily invite you to the call. Meet the rest of the board and see if you like it there and start contributing. :wink:


#MEETINGS & MINUTES

We meet Mondays every two week at 7pm GMT Compare your time zone to GMT.) Every second call is dedicated to Operational Work.

You can find topics with the Agenda and documentation of each call in the Board Of Stewardship Category.


###Upcoming BoST Calls 2018

8 Jan (Operational Work)
22 Jan

5 Feb (Operational Work)
19 Feb

5 Mar (Operational Work)
19 Mar

9 Apr (Be aware. It is a 3 week break because of easter) (Operational Work)
23 Apr

7 May (Operational Work)
21 May

4 June (Operational Work)
18 June


DOCUMENTATION LIST TILL FEBRUARY 2017 (after that here)

Feb 6, 11am GMT – General Call #9

Jan 23, 7pm GMT – General Call #8

Jan 9, 11am GMT – General Call #7

Dec 12, 7pm GMT – General Call #6

Nov 28, 11am GMT - General Call #5

BoST Call Nov 14, 7 pm 2016/2017 BoST Call #4

BoST Call Oct 31, 11 am 2016/2017 BoST Call #3

(cancelled) [BoST Meeting, PHYSICAL!] - 3rd physical BoST Meeting October 21-24 2016, in Europe

BoST Call Oct 17, 7 pm 2016/2017 BoST Call #2

[BoST Call, Oct 3, 11 am GMT] 2016/2017 BoST - General Call #1

[BoST Call, Sept 19, 7 pm GMT] - General Call of provisional BoST 23

[BoST Call, Sept 5, 11 am GMT] - General Call of provisional BoST 22

[BoST Call, Aug 22, 7 pm GMT] - General Call of provisional BoST 21

[BoST Call, Aug 8, 11 am GMT] - General Call of provisional BoST 20

[BoST Call, July 25, 7pm GMT] - General Call of provisional BoST 19]

[BoST Call, July 11, 7pm GMT] - General Call of provisional BoST 18

[June 27 2016 - 7pm GMT] - post-OSCEdays debrief

[June 6, 2016 – 10am GMT – General Meeting provisional BoST No 16]

May 30, 2016 – 7pm GMT – General Meeting provisional BoST No 15

May 23, 2016 – 10am GMT - General Meeting provisional BoST No 14

May 9, 2016 – 7pm GMT – General Meeting provisional BoST No 13

April 25, 2016 – 10pm GMT – General Meeting provisional BoST No 12

April 11, 2016 – 7pm GMT – General Meeting provisional BoST No 11

March 28, 2016 – 8pm GMT – General Meeting provisional BoST No 10

March 14, 2016 – 8pm GMT – General Meeting provisional BoST No 9

February 29, 2016 – 8pm GMT – General Meeting provisional BoST No 8

February 15, 2016 – 8pm GMT – General Meeting provisional BoST No 7

February 1, 2016 – 8pm GMT – General Meeting provisional BoST No 6

[BoST Meeting, January 18, 2016] - General Meeting of provisional BoST No 5

[January 4, 2016, 8pm GMT - Provisional Board Meeting 4] ([BoSt Meeting, January 4, 2016] - General Meeting of provisional BoST No 4)

December 21, 2015, Provisional Board Meeting 3

December 7, 2015, 8pm GMT - Provisional Board Meeting 2

November 23, 2015 - Provisional Board Meeting 1

(Future of the OSCEdays Meetings – in Berlin, September 24-27, 2015)

°



[BLOG SUGGESTION] Exploring Redistributed Manufatcuring
CHAT _ For Quick BoST & OSCEdays Association Questions
[WORKFLOW] Forum Analysis / User Functionality [2017]
[BLOG SUGGESTION] GOSH Roadmap: democratising technology, from a Latin American perspective
About the Board Of Stewardship category
CHAT _ For Quick BoST & OSCEdays Association Questions
CHAT _ For Quick BoST & OSCEdays Association Questions
Ask Us Anything! (Press & Partners)
[BOST MEETING, Nov. 23, 2015] Provisional Board Meeting 1
[BoST] Mozilla Global Sprint OSCEdays Read Me file - please contribute
[BoST] Mozilla Global Sprint OSCEdays Water Hackathon Read Me file - please contribute
[BOST MEETING, Nov. 23, 2015] Provisional Board Meeting 1
[DEVELOPMENT] – Open Labs: The Circular City, Nov. 2016 – Organisation & Development
[BoST Meeting, Dec. 7, 2015] - General Meeting
[BoSt Meeting, December 21 2015] Provisional Board Meeting
[BoSt Meeting, January 4, 2016] - General Meeting of provisional BoST No 4
[BoST Meeting, January 18, 2016] - General Meeting of provisional BoST No 5
[BoST CALL, February 1, 2016] – General Meeting of provisional BoST No 6
[BoST CALL, February 15, 2016] – General provisional BoST meeting No 7
[BoST CALL, February 29, 2016] – General provisional BoST meeting No 8
[BoST Call, March 14, 2016] – General provisional BoST meeting No 9
[BoST Call, March 28, 2016] – General Call of provisional BoST No 10
ONBOARDING CITIES - OSCEdays June 2016
[BLOG SUGGESTION] Exploring Redistributed Manufatcuring
[BoST Call, March 28, 2016] – General Call of provisional BoST No 10
Survey To Fill Out By Local Organizers For OSCEdays June 2016
[BoST Call, May 23, 2016] – General Call of provisional BoST No 14
[BoST Call, Nov 14, 7 pm GMT] - 2016/2017 - General Call #4
[BoST Call, May 30, 2016] – General Call of provisional BoST No 15
Future BoST – Call For Future ‘Board of Stewardship’ 2016/2017
[BoST Call, July 11, 7pm GMT] - General Call of provisional BoST 18
OSCEdays Board Of Stewardship – Open Call
JOBS at OSCEdays for October November 2016 – Apply Now
WAYS TO DOCUMENT - for example ACTIONS, Projects or Challenges
Power In/Of BoST?
OSCEdays BoST – To Do List
OSCEdays BoST Overview Management
Readme First: The Global OSCEdays
Future BoST – Call For Future ‘Board of Stewardship’ 2016/2017
Future BoST – Call For Future ‘Board of Stewardship’ 2016/2017
WORKSHOP TUTORIAL – Business Models for Open Source Circular Economy
OSCEdays Board Of Stewardship – Open Call
HOWTO Build A Local Community?
Fab City - EU Project collaboration
#2

I think we should try to include a board member from each of the most active cities, and have them decide locally on who that may be.

We could actively invite people to step forward who have been active local organizers.


#3

Hi Maike, this is exactly what we are doing right now. Got to come up with a more transparent process how this happens. Not sure if I should post a list of people who said “thanks but not right now” or “thanks i’ll think about it”.

For sure I can post who already agreed: Silvia from Indianapolis and Gien from Cape-Town.


OSCEdays Board Of Stewardship – Open Call
#4

READ ME FIRST: OSCEdays Global Communication
Roles To Take Or To Create In The OSCEdays Network? (Country Connectors)
OSCEdays & DIF 2016 Collaboration - Ideas
#5

I’d like to join the BoSt discussion tonight (19.9.2016). How do I do that?


#6

Great to have you on the call, Maike. Please send a message to Lars to get connected on Skype. He calls the whole group. See you later on Skype.

I will send you my Skype contact by e-mail.


#7

hi maike, my skype id is Lars2i - add me and i’ll add you. l


#8

Hi @Silvia – I changed the ownership of the topic above. You should now be able to edit and maintain the post for the BoST Call Management Job. Please keep the list with the links to the topics about the meetings up to date.

(I wonder, if we from now on should have some keywords about what was discussed in the meetings here in the list - so it is easier to find things later – when was discussed what? - Let’s see if you find the energy for it.)

I will maintain the upper part with the Meta Information about the BoST as part of my BoST Management Overview Role – I use this topic always to explain BoST.


#10

[BoST Call December 4, 7 pm GMT] - 2017 - General Call #29
#11

#BoST CALL DATES 2018

7pm GMT, all on Monday

###– 2017 –

18 Dec

###– 2018 –

8 Jan (Operational Work)
22 Jan

5 Feb (Operational Work)
19 Feb

5 Mar (Operational Work)
19 Mar

9 Apr (Be aware. It is a 3 week break because of easter) (Operational Work)
23 Apr

7 May (Operational Work)
21 May

4 June (Operational Work)
18 June


[BoST Call December 18, 7 pm GMT] - 2017 - General Call #30
#12

#Operational Work Calls 2018

On December 8, 2017 in the last Strategic Framework Session call @sharmarval suggested to dedicate every second BoST call to work together on something concrete – do operational work. Everyone loved the idea! So this is what we do now. We call this ‚Operational Work Calls’ from now on.

###To-Do-Suggestions?

We need a place to collect suggestions for what to work on during those calls here. I’d like to suggest this topic for now. Let’s see if it works. Post your ideas or suggestions what to work on during those calls below as a comment.

<img src="/uploads/default/original/2X/0/002d3c3367069fb5ff7cc4ab76e416a4dd1ef80b.png" width=“65” height="80


##First Ideas For Operational Calls

Pls. add your ideas.


[BoST Call December 18, 7 pm GMT] - 2017 - General Call #30
Newsletter November/December 2017
CHAT _ For Quick BoST & OSCEdays Association Questions
#13

Thanks for this Lars, looks great.

You are probably already thinking this but just to put the thinking out there, in terms of process, perhaps whoever wants to lead a topic can suggest/pitch to run the session to BoST and then commit to preparing reading/materials, sorting meeting session time (if different/additional to usual BoST slots), etc. in advance to facilitate using the session time super effectively. In some ways my lead on the strategy sessions with the prepared slides, thinking through of process and sorting session times etc. would be a poor man’s version of what I mean. Objectives, clear desired outputs / decisions, timelines, etc. would be great. Ideally we could come up with a super light checklist so we have a minimum level of quality assurance for every session.
I believe this approach will help us take a step up and start to evidence real progress and attract more people as we prove we are hitting our outcomes.


#14

Great shout @seigorobinson and @Lars2i

Maybe it would be nice to consider the name of this call a bit more before we go ahead? We could link it more to the “Learn” and “Do” ideas that you two already had. Learn and do are both really active and engaging words. If we think about the communications a bit more then this way may be more engaging for people to jump in. In English, operational sounds a bit flat/serious. :slight_smile:

What about:

Do Work Calls (like Lars wrote in his own post?)

Collaboration Calls
Cooperation Calls

Do Sessions

Active Assemblies
Assemblies

…any other better ideas out there?

:slight_smile:


#15

Yes, a better name would be fantastic. How about

“Do Calls”
&
“Plan Calls”


UPDATE: In the BoST Call from December 18 we decided that “Do Calls” and “Plan Calls” are good.


#16

Next 2018 @BoST Call dates, all at 7 pm GMT and all general calls:

9 July

6 August

3 September


#17

Next 2018 @BoST Call dates, all at 7 pm GMT and all general calls:

1 October

5 November

3 December