Policies/en/Executive-Committee-Charter
💡 In simple words: A group of people who help run WikiDeal. They make sure decisions get done and everything works each day. Right now we're deciding who they are and what they do.
🎯 In 20 seconds (scientific summary): We are heading towards establishing a governance structure wherein an executive committee mediates between formal governance bodies and operational implementation. This hypothesis proposes that committee composition, mandate scope, and accountability mechanisms remain contingent on community consensus through participatory processes, reflecting emerging trends toward adaptive organizational design in cooperative platforms.
This is a draft charter page, under construction. Status: proposal, to be adopted. It is offered as a first base position (initial hypothesis), proposed as a base for discussion, to be reviewed and validated before adoption. See the detailed disclaimer.
Executive Committee charter
Under construction. This page provides the structure of the charter; its content is to be defined with the founding steering committee and, later, with the community of WikiDealers through the soft transmission process.
Purpose
To be defined. A possible scope, proposed as a base for discussion: coordination between the decisions of the governance bodies and day-to-day operations.
Composition
To be defined: number of members, how they are chosen, duration and renewal of mandates.
Responsibilities
To be defined: main duties of the committee and the limits of its mandate.
Meetings and decisions
To be defined: frequency of meetings, quorum, how decisions are made and recorded.
Reporting and accountability
To be defined: to whom the committee reports and how its work is made transparent.
Review and amendment
To be defined: how this charter is reviewed, amended and approved.