Board/Teams: Difference between revisions
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==Establishment of Staff Teams== | ==Establishment of Staff Teams== | ||
The Foundation may establish operational groups ( | The Foundation may establish operational groups ("Staff Teams") to carry out the day-to-day functions of the Foundation, subject to the oversight and authority of the Board of Directors. | ||
Staff Teams are not governing bodies and shall not exercise corporate powers reserved to the Board under these Bylaws or applicable law. | Staff Teams are not governing bodies and shall not exercise corporate powers reserved to the Board under these Bylaws or applicable law. | ||
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The Staff Teams of the Foundation shall include, but are not limited to: | The Staff Teams of the Foundation shall include, but are not limited to: | ||
*Technology Team | *Technology Team – Directed by [[User:Zippy|Zippy]] | ||
*[[Trust & Safety Team]] – Directed by [[User:Tali64³|Tali64³]] | |||
* | |||
The Board may create, dissolve, merge, or rename Staff Teams by resolution. | The Board may create, dissolve, merge, or rename Staff Teams by resolution. | ||
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==Staff Team Directors== | ==Staff Team Directors== | ||
Each Staff Team shall be led by a Director ( | Each Staff Team shall be led by a Director ("Staff Director"), who shall be responsible for the administration, supervision, and performance of the Staff Team. | ||
Staff Directors shall be appointed by, and serve at the pleasure of, the Board of Directors. | Staff Directors shall be appointed by, and serve at the pleasure of, the Board of Directors. | ||
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Each Staff Director shall report to the Board either: | Each Staff Director shall report to the Board either: | ||
#directly as a member of the Board of Directors, or | |||
#through a Board-appointed liaison or advisor. | |||
Board advisors shall not be Directors and shall not possess voting rights on the Board unless separately appointed as Directors pursuant to these Bylaws. | Board advisors shall not be Directors and shall not possess voting rights on the Board unless separately appointed as Directors pursuant to these Bylaws. | ||
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Staff Teams shall not: | Staff Teams shall not: | ||
*Adopt or amend the Articles of Incorporation or Bylaws | *Adopt or amend the Articles of Incorporation or Bylaws; | ||
*Elect, appoint, or remove Directors; | |||
*Elect, appoint, or remove Directors | *Bind the Foundation contractually unless expressly authorized (this includes purchases); | ||
*Exercise powers prohibited from delegation under applicable law. | |||
*Bind the Foundation contractually unless expressly authorized (this includes purchases) | |||
*Exercise powers prohibited from delegation under applicable law | |||
==Access to Restricted Information== | ==Access to Restricted Information== | ||
Members of all teams may be granted access to restricted systems or non-public user information solely as authorized by the Board or its delegated officer. | Members of all teams may be granted access to restricted systems or non-public user information solely as authorized by the Board or its delegated officer. | ||
Access to such systems or information: | Access to such systems or information: | ||
*Is conditional and revocable at any time | *Is conditional and revocable at any time; | ||
*Shall be governed by an [https://phorge.wikioasis.org/L1 NDA] that must be signed before access is granted; | |||
*Shall be governed by | *Must follow the [[Privacy policy]] at all times. | ||
* | |||
==Appointment to Staff Teams== | ==Appointment to Staff Teams== | ||
Any natural person who meets the qualifications established by the Board or the Director of the relevant Staff Team may be appointed as a member of that Staff Team. Qualifications may include experience, expertise, or demonstrated commitment to the | Any natural person who meets the qualifications established by the Board or the Director of the relevant Staff Team may be appointed as a member of that Staff Team. Qualifications may include experience, expertise, or demonstrated commitment to the Foundation's mission. | ||
Members of | Members of the unofficial Community Team, which includes stewards, global sysops, and global patrollers, shall be appointed by a vote of 2/3 in favor from at least 5 community members in an election lasting a minimum of 5 days. | ||
Stewards have the authority to remove the rights of any member of the community team for gross misuse of tools, which is defined as obvious, malicious actions that may also indicate a compromised account. Any situation where a reasonable person would disagree with removal is not subject to this clause. The community may also open a revocation discussion, subject to the above requirements, to remove a member of the Community Team. The WikiOasis Foundation Board of Directors reserves the right to remove a member of the Community Team in the event that their actions violate board policy, their non-disclosure agreement, or other foundation policies. | |||
==Removal and Suspension== | ==Removal and Suspension== | ||
The Board may suspend or remove any Staff Director or Staff Team member, with or without cause, whenever the Board determines such action to be in the best interests of the Foundation, including for legal, security, or safety reasons. | The Board may suspend or remove any Staff Director or Staff Team member, with or without cause, whenever the Board determines such action to be in the best interests of the Foundation, including for legal, security, or safety reasons. | ||
<noinclude>[[Category:Board|Teams]]</noinclude> | |||