OCP Board
Last updated
Last updated
Board members are appointed by oneshot.earth leadership after ensuring unanimous approval and that there are no conflicts of interests present.
Board composition is taken into account to ensure a diverse range of perspectives and expertise are represented.
Overall responsibility for the long-term success of the OCP platform
Reviews & approves:
Internal processes and updates to our Handbook,
Approach to risk management (i.e. COI, AML and anti-bribery protocols),
Annual audit results (platform, methodologies, projects, experts),
Annual financial & operational reports,
Solutions to ad-hoc grievances or complaints.
Suggests:
Improvements to OCP platform including rule updates
When we need public consultations (full community or specific experts)
When an ad-hoc team is necessary to address grievances, and the process to assemble the team.
The OCP Board is scheduled to review updates to the Handbook and COI register every quarter. Ad-hoc meetings may be called for critical or time-sensitive situations.
Decisions are made by majority vote, with the option to abstain. Decision results and any clarifying comments with be published as part of the Board notes, which will be recorded by the Secretariat and published on the OCP Handbook.
Any decisions which cannot be made at the time will be recorded along with what is needed to make a decision next time (e.g. more data, additional expertise).
The Board can vote to send a decision to public consultation, either with the public, with the OCP community of users, or with specific expert groups. Public consultation periods run for 30 days and all comments and responses will be published.
To be published after first Board meeting 2024
