Difference between revisions of "Advisory Board/Minutes/2021-02-24"

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(Created page with "The OSMF [https://wiki.osmfoundation.org/w/index.php?title=Board_Member_Bios&oldid=7907 Board of Directors] will have a meeting with members of the Advisory_Board|Advisory B...")
 
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The OSMF [https://wiki.osmfoundation.org/w/index.php?title=Board_Member_Bios&oldid=7907 Board of Directors] will have a meeting with members of the [[Advisory_Board|Advisory Board]] on [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+Board+%26+Advisory+Board+members+meeting+-+Thursday+24+February&iso=20210224T14&p1=1440 Thursday 24 February, 14:00 UTC] - [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210224T14&msg=OSMF%20Board%20%26%20Advisory%20Board%20members%20meeting%20-%20Thursday%2024%20February countdown].
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The OSMF [https://wiki.osmfoundation.org/w/index.php?title=Board_Member_Bios&oldid=7907 Board of Directors] had a meeting with members of the [[Advisory_Board|Advisory Board]] on [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+Board+%26+Advisory+Board+members+meeting+-+Thursday+24+February&iso=20210224T14&p1=1440 Thursday 24 February, 14:00 UTC] - [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210224T14&msg=OSMF%20Board%20%26%20Advisory%20Board%20members%20meeting%20-%20Thursday%2024%20February countdown].
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==Participants==
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=== Board members ===
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* Allan Mustard ''(Chairing)''
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* Eugene Alvin Villar
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* Guillaume Rischard
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* Jean-Marc Liotier
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* Mikel Maron
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* Rory McCann
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=== Local Chapter representatives ===
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* Belgium - [http://www.osm.be/ OpenStreetMap Belgium] - Ben Abelshausen
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* Czechia - [https://openstreetmap.cz/ OpenStreetMap Česká republika z.s.] - Tomáš Kašpárek
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* Germany - [https://www.fossgis.de/ FOSSGIS] - Christoph Hormann
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* Italy - [http://www.wikimedia.it/ OpenStreetMap Italia] - Stefano Sabatini
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* Ireland - [https://www.openstreetmap.ie/ OpenStreetMap Ireland] - Dermot McNally
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* Kosovo - [http://flossk.org/ Free Libre Open Source Software Kosova] - Besfort Guri
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* Slovakia - [https://www.freemap.sk/ Freemap SK] - Michal Bellovič
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* Switzerland - [http://sosm.ch/ Swiss OpenStreetMap Association] - Patrick Stählin
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* United Kingdom - [http://osmuk.org/ OpenStreetMap United Kingdom] - Rob Nickerson
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* United States - [https://www.openstreetmap.us/ OpenStreetMap US] - Maggie Cawley
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* Joost Schouppe
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=== Corporate Member representatives ===
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* Esri - Andrew Turner
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=== Not Present ===
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* Tobias Knerr (OSMF board of directors)
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* OSM France
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* OSM Iceland
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* Facebook
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* Grab
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* GraphHopper
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* Mapbox
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* Microsoft
   
 
== Suggested topics so far ==
 
== Suggested topics so far ==

Revision as of 16:47, 24 February 2021

The OSMF Board of Directors had a meeting with members of the Advisory Board on Thursday 24 February, 14:00 UTC - countdown.

Participants

Board members

  • Allan Mustard (Chairing)
  • Eugene Alvin Villar
  • Guillaume Rischard
  • Jean-Marc Liotier
  • Mikel Maron
  • Rory McCann

Local Chapter representatives

Corporate Member representatives

  • Esri - Andrew Turner

Not Present

  • Tobias Knerr (OSMF board of directors)
  • OSM France
  • OSM Iceland
  • Facebook
  • Grab
  • GraphHopper
  • Mapbox
  • Microsoft

Suggested topics so far

Report on 2021 OSMF community survey

Suggested by Allan Mustard (Board).

Board to share themes & plans from the 2021-02 Board Screen-to-Screen meeting

Suggested by Allan Mustard (Board).

Roundtable update: 2021 plans from local chapters and companies?

Suggested by Mikel Maron (Board).

Delegating some microgrant decision-making to Local Chapters

Suggested by Jez Nicholson (OSMUK - local chapter).

Shared platforms and services: what do Local Chapters need? How much can OSMF provide/co-ordinate/fund?

Suggested by Jez Nicholson (OSMUK - local chapter).