Hi Fabiana,

On Mon, May 25, 2015 at 3:39 AM, Fabiana Simões <fabianapsim...@gmail.com>
wrote:

> How transparent the work of the Board should be to Foundation members?
> What should be communicated and when? Do you think we have been transparent
> enough in the last term? If not, how can we improve things and how high in
> your priorities would be to do so?
>
I value transparency a lot, and I think the Board should be as transparent
as it can - but not more.
That is, I understand that some discussions need to happen first behind
closed doors. For instance, when discussing a matter publicly might
negatively impact the outcome for the Foundation (legal matters for
instance), or when some dispute arises between Foundation members that wish
to stay private.

I think the board has been transparent enough in the last term, and I much
appreciated the minutes being more timely than in the past.
I share Allan's feeling that the activities of the Foundation would be
naturally perceived as more transparent, among other things, if other teams
were more often delegated tasks that are currently the sole responsibility
of the Board members.

> In terms of accountability, it's been unclear to me since joining the
> Foundation how much different Board members contribute to the Board's goals
> and tasks. Do you think the meeting notes provide enough visibility and
> context to the work being done? By the end of a term, how can the
> Foundation have a fair understanding of one's contributions to the Board?
>
I very much agree with this sentiment; the way information is presented
today does not lend itself to that kind of visualization.
I wouldn't suggest that a quantitative approach to e.g. tasks completed by
a Board member during one term would be a fair assessment of all the work
that particular person has done, but I can see how a different presentation
of the Foundation activities, where tasks can be easily followed and
information found in a single place, would be beneficial to making members
feel more engaged. Moving off e-mail and towards publicly accessible tools
like kanban boards, among others, is a direction worth exploring IMO.

Cosimo
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