Advisory Board/Minutes/2021-02-24

< Advisory Board
Revision as of 16:47, 24 February 2021 by Dorothea (talk | contribs) (+ participants)

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).