Difference between revisions of "Board/Action Items"

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The list is sortable and contains items that did not arise from board meetings. Incomplete.
+
The list is sortable and might contain items that did not arise from board meetings. Incomplete.
   
 
*Items in bold are new ''(arose during ~ past month).''
 
*Items in bold are new ''(arose during ~ past month).''
Line 12: Line 12:
 
!Related to
 
!Related to
 
|-
 
|-
|<s>'''Board'''</s>
+
|Board
|<s>'''2020-10'''</s>
+
|Set on [[Board/Minutes/2021-01|2021-01]] for 2022-01
|'''To be removed'''
+
|future agenda item
|<s>'''to approve budget.'''</s>
+
|evaluate Software Dispute Resolution Panel and appoint or reappoint members with expiring terms
|<s>'''S2S 2020'''</s>
+
|Board
|[[Board/Minutes/2020-10-S2S/2021_budget| <s>'''2021 budget'''</s>]]
+
|[https://wiki.openstreetmap.org/wiki/Software_dispute_resolution_panel#Mandate OSM wiki: Software dispute resolution panel]
 
|-
 
|-
|<s>'''Board'''</s>
+
|Board
|<s>'''2020-10'''</s>
+
|[[Board/Minutes/2021-02|2021-02-26]]
|'''To be removed'''
+
|
|<s>'''to set post-election timeline.'''</s>
+
|to look at the attribution guidelines related document that will be sent to external counsel and have the matter settled by the mid-March chat.
|<s>'''S2S 2020'''</s>
+
|Meeting
| [[Board/Minutes/2020-10-S2S/Board_capacity_and_sustainability| <s>'''Board capacity and sustainability'''</s>]]
+
|Attribution Guidelines
 
|-
 
|-
|'''<s>Allan</s>'''
+
|Board <s>Allan</s>
|<s>[[Board/Minutes/2020-11|'''2020-11-12''']]</s>
+
|2021-02 <s>2020-10</s>
|'''Done'''
+
|
|'''<s>to contact Maps.me people.</s> <br>''# Done but not heard back.'''''
+
|to look at the strategic plan document and provide comments. Deadline: mid-March chat. <s>
|<s>'''Meeting'''</s>
+
|
+
''Was: Allan to circulate outline to rest of board members regarding strategic plan</s> and drive forward the topic (which would then serve fundraising asks in 2021)''
  +
''# 2020-Dec: Draft circulated.''
  +
|S2S 2020
  +
|[[Board/Minutes/2020-10-S2S/OSMF_fundraising| OSMF fundraising]] and [[Board/Minutes/2020-10-S2S/Wrap-up_session|Wrap-up session]]
 
|-
 
|-
|<s>'''Allan'''</s>
+
|Allan
|[[Board/Minutes/2020-11|<s>'''2020-11-12'''</s>]]
+
|2020-02-12
|'''Done'''
+
|Overtaken by events
|<s>'''to look at [https://wiki.osmfoundation.org/wiki/File:OSMPL_articles-of-association_EN.pdf constitution of Stowarzyszenie OpenStreetMap Polska].'''</s>
+
|<s>to create circular for paying external counsel for advice related to attribution guidelines.</s>
|<s>'''Meeting'''</s>
+
''<s># 2021-02 Not done, as not clear to Allan if there is concensus on the board with regards to the document that will be sent to the external counsel. Board members to look at the document and have the matter settled by the mid-month chat (new action item - see above).</s>''
|[[Local_Chapters/Applications/Applications/Poland| <s>'''Local Chapters'''</s>]]
+
|Meeting
  +
|Attribution Guidelines
 
|-
 
|-
|'''Allan'''
+
|Allan
|'''2020-10'''
+
|[[Board/Minutes/2021-02|2021-02]]
|'''Updated'''
+
|Done
|'''<s>to circulate outline to rest of board members regarding</s> strategic plan and drive forward the topic (which would then serve fundraising asks in 2021)'''
+
|to circulate to the board his notes from the conversations with people from the Linux Foundation on software governance.<br>
''# 2020-Dec: Draft circulated.''
+
''Related to the action item below.''
|'''S2S 2020'''
+
|Meeting
|'''[[Board/Minutes/2020-10-S2S/OSMF_fundraising| OSMF fundraising]]'' and [[Board/Minutes/2020-10-S2S/Wrap-up_session|Wrap-up session]]'''''
+
|"[[Board/Minutes/2020-03-F2F#Taking_stock_of_governance_and_identifying_areas_for_improvement|Taking stock of governance and identifying areas for improvement]]"
 
|-
 
|-
 
|Allan
 
|Allan
|2020-03
+
|2020-03 (screen-to-screen)
|
+
|Done
 
|to reach out to FOSS community for expertise/experience in software governance.
 
|to reach out to FOSS community for expertise/experience in software governance.
''#2020-May,Jun,Jul: In progress. One good conversation.''<br>''#2020-Aug: In contact with Gunner.''
+
''#2020-May,Jun,Jul: In progress. One good conversation.''<br>
+
''#2020-Aug: In contact with Gunner.''
 
''# 2020-Dec: Continues.''
 
''# 2020-Dec: Continues.''
  +
''# 2021-02: Two discussions with people from Linux Foundation. Allan to circulate the notes to board. (new action item)''
 
|S2S 2020
 
|S2S 2020
|"Taking stock of governance and identifying areas for improvement"
+
|"[[Board/Minutes/2020-03-F2F#Taking_stock_of_governance_and_identifying_areas_for_improvement|Taking stock of governance and identifying areas for improvement]]"
 
|-
 
| Guillaume with Paul
 
| 2020-10
 
|
 
| to spend a maximum of three hours talking to lawyers.
 
| S2S 2020
 
|[[Board/Minutes/2020-10-S2S/Legal_team_and_Brexit_implications_-_resolve_how_to_respond|Brexit]]
 
 
|-
 
|-
 
| Guillaume
 
| Guillaume
| 2020-10
 
  +
| 2020-10 and '''[[Board/Minutes/2021-03|2021-03-26]]'''
 
|
 
|
| to send an updated version of the budget spreadsheet/specific tabs to Dorothea for publishing.
+
| [[Board/Minutes/2020-10-S2S/2021_budget#Action_items|to send]] an updated version of the budget spreadsheet/specific tabs to Dorothea for publishing.
| S2S 2020
+
| [[Board/Minutes/2020-10-S2S|screen-to-screen 2020-10]]
 
| [[Board/Minutes/2020-10-S2S/2021_budget| 2021 budget]]
 
| [[Board/Minutes/2020-10-S2S/2021_budget| 2021 budget]]
 
|-
 
|-
Line 68: Line 69:
 
| 2020-10
 
| 2020-10
 
|
 
|
| to ask [[Working Groups]] (WGs) if they want to update their [budget] numbers.
+
| [[Board/Minutes/2020-10-S2S/2021_budget#Action_items|to ask]] [[Working Groups]] (WGs) if they want to update their [budget] numbers.
| S2S 2020
+
| [[Board/Minutes/2020-10-S2S|screen-to-screen 2020-10]]
 
| [[Board/Minutes/2020-10-S2S/2021_budget| 2021 budget]]
 
| [[Board/Minutes/2020-10-S2S/2021_budget| 2021 budget]]
 
|-
 
|-
Line 75: Line 76:
 
| 2020-10
 
| 2020-10
 
|
 
|
| to announce ahead of time that we're going to look at a budget.
+
| [[Board/Minutes/2020-10-S2S/2021_budget#Action_items|to announce ahead of time]] that we're going to look at a budget.
 
| S2S 2020
 
| S2S 2020
 
| [[Board/Minutes/2020-10-S2S/2021_budget| 2021 budget]]
 
| [[Board/Minutes/2020-10-S2S/2021_budget| 2021 budget]]
Line 82: Line 83:
 
| 2020-10
 
| 2020-10
 
|
 
|
| to consider breaking up [https://wiki.openstreetmap.org/wiki/State_of_the_Map State of the Map] [numbers] by year.
+
| [[Board/Minutes/2020-10-S2S/2021_budget#Action_items|to consider breaking up]] [https://wiki.openstreetmap.org/wiki/State_of_the_Map State of the Map] [numbers] by year.
| S2S 2020
+
| [[Board/Minutes/2020-10-S2S|screen-to-screen 2020-10]]
 
| [[Board/Minutes/2020-10-S2S/2021_budget| 2021 budget]]
 
| [[Board/Minutes/2020-10-S2S/2021_budget| 2021 budget]]
 
|-
 
|-
Line 89: Line 90:
 
| 2020-10
 
| 2020-10
 
|
 
|
| to work on writing the goals of a "supporting" membership to send to OSMF pro-bono lawyer for feedback.<br>''# Lawyer is sick.''
+
| [[Board/Minutes/2020-10-S2S/Articles_of_Association#Action_items|to work on writing the goals of a "supporting" membership]] to send to OSMF pro-bono lawyer for feedback.<br>''# Lawyer is sick.''
| S2S 2020
+
| [[Board/Minutes/2020-10-S2S|screen-to-screen 2020-10]]
 
| [[Board/Minutes/2020-10-S2S/Articles_of_Association| Articles of association]]
 
| [[Board/Minutes/2020-10-S2S/Articles_of_Association| Articles of association]]
 
|-
 
|-
|'''Guillaume with Mikel'''
+
|Guillaume with Mikel
|'''2020-10'''
+
|2020-10
|'''Updated'''
+
|
|'''to work on plan on how the money will be collected.<br>''# 2020-11 In progress.'''''
+
|[[Board/Minutes/2020-10-S2S/OSMF_fundraising#Action_items|to work on plan]] on how the money will be collected.<br>''<br>
'''''# 2020-12 Done but decision to keep open for administration.'''''
+
''# 2020-11 In progress.''<br>
|'''S2S 2020'''
+
''# 2020-12 Done but decision to keep open for administration.''
| [[Board/Minutes/2020-10-S2S/OSMF_fundraising|'''OSMF fundraising''']]
+
| [[Board/Minutes/2020-10-S2S|screen-to-screen 2020-10]]
  +
| [[Board/Minutes/2020-10-S2S/OSMF_fundraising|OSMF fundraising]]
 
|-
 
|-
 
|Guillaume/Allan
 
|Guillaume/Allan
Line 106: Line 107:
 
|to move forward on proposal / scope out fundraising structure.
 
|to move forward on proposal / scope out fundraising structure.
 
''#2020-05 In progress.''
 
''#2020-05 In progress.''
<br />
 
 
|S2S 2020
 
|S2S 2020
 
|Finance
 
|Finance
 
|-
 
|-
 
|Guillaume
 
|Guillaume
|2020-08-27
+
|[[Board/Minutes/2020-08|2020-08-27]]
 
|
 
|
|to have a call with a relocation lawyer and come back to the board with a proposal / circular resolution.
+
|[[Board/Minutes/2020-08#Brexit_planning_and_action|to have a call]] with a relocation lawyer and come back to the board with a proposal / circular resolution.
 
|Meeting
 
|Meeting
 
|
 
|
 
|-
 
|-
 
|Guillaume
 
|Guillaume
|2020-08-27
+
|[[Board/Minutes/2020-08|2020-08-27]]
 
|
 
|
|to check on what a move to the EU would mean for contributor terms.
+
|[[Board/Minutes/2020-08#Brexit_planning_and_action|to check]] on what a move to the EU would mean for contributor terms.
 
|Meeting
 
|Meeting
 
|
 
|
Line 131: Line 131:
   
 
''#2020-Aug: In touch with John Goldberg (CiviCRM consultant).''
 
''#2020-Aug: In touch with John Goldberg (CiviCRM consultant).''
|S2S 2020
 
  +
| [[Board/Minutes/2020-10-S2S|screen-to-screen 2020-10]]
|"Taking stock of governance and identifying areas for improvement. Section: Enforcement of policies etc"
+
|"[[Board/Minutes/2020-03-F2F#Taking_stock_of_governance_and_identifying_areas_for_improvement|Taking stock of governance and identifying areas for improvement]]. Section: Enforcement of policies etc"
 
|-
 
|-
 
|Guillaume (Taken up 2020-02. Previously: Board)
 
|Guillaume (Taken up 2020-02. Previously: Board)
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|FOSS policy
 
|FOSS policy
 
|-
 
|-
| <s>'''Joost'''</s>
 
  +
|Jean-Marc (was: <s>Mikel with help of Allan, Joost, Tobias</s>)
| <s>[[Board/Minutes/2020-11|2020-11-12]]</s>
 
  +
| 2020-03
| '''Done'''
 
  +
|
| '''<s>to brief Allan on [[Local_Chapters/Applications/Japan|Japan's reactivated Local Chapter application]]</s> and then Allan and Paul to collaborate. ''' <br>''# Kathleen Lu is directly in contact with OSMF Japan.''
 
  +
|
| <s>Meeting</s>
 
  +
* Scope out possible scenarios for possible paid staff, including risks
| <s>[[Local_Chapters/Applications/Japan|Japan]] </s>
 
  +
* Personnel committee:
  +
** structured way of working with Dorothea.
  +
** Concern about confidentiality /HR issues.
  +
** Scoping out boundaries on committee, safety measures, how to mitigate effects on volunteers, e.g. de-motivation.<br>
  +
''<nowiki>#</nowiki> 2020-09 [[Personnel_Committee/Charter| Draft Personnel Committee charter.]]''<br>''<nowiki>#</nowiki> [[Board/Minutes/2020-09#Personnel_committee|2020-09 Personnel commitee]].''<br>''<nowiki>#</nowiki> 2020-10 on agenda.''
  +
| S2S 2020
  +
| "Hiring"
 
|-
 
|-
|Joost
+
|<s>Joost</s>
|2020-08-27
+
|[[Board/Minutes/2020-08|2020-08-27]]
 
|
 
|
|to draft a proposal regarding further reform of the membership.
+
|[[Board/Minutes/2020-08#Promotion_of_the_Active_Contributor_Membership_and_further_reform_of_the_membership|to draft]] a proposal regarding further reform of the membership. <br>''# 2021-02-12 one part done.''
 
|Meeting
 
|Meeting
 
|Membership
 
|Membership
|-
 
|<s>'''Joost'''</s>
 
|<s>'''2018-12-28'''</s>
 
|'''Done'''
 
|<s>'''to process the [[Local_Chapters/Applications/Uganda|OpenStreetMap Uganda Local Chapter application]].<br>'''</s>
 
<s>'''''#2020-May & Jun: No news.''<br>
 
''#2020-Nov: On agenda.''<br>
 
''#2020-Dec: Local and membership consultation period ended.'''''</s>
 
|<s>'''email'''</s>
 
|[[Local Chapters|<s>'''Local Chapters'''</s>]]
 
|-
 
|<s>'''Joost'''</s>
 
|<s>'''2019-07-23'''</s>
 
|'''Done'''
 
|<s>'''to process the [[Local_Chapters/Applications/Slovakia|FreeMap Slovakia Local Chapter application]].<br>'''</s>
 
<s>'''''#2020 May & Jul: Almost ready for final review by board and local community/membership''<br>
 
''#2020 11: English translation of [https://wiki.osmfoundation.org/w/images/3/30/Freemap_Slovakia-Tax_statement_2019_EN.pdf 2019 tax statement] recently provided.''<br>
 
''#2020-12: Local and membership consultation period ended'''''</s>
 
 
'''''#2020-12 To be added on the January agenda'''''
 
|<s>'''email'''</s>
 
|[[Local Chapters|<s>'''Local Chapters'''</s>]]
 
 
|-
 
|-
 
| Mikel
 
| Mikel
Line 202: Line 186:
 
| S2S 2020
 
| S2S 2020
 
| [[Board/Minutes/2020-10-S2S/Wrap-up_session|Wrap-up session]]
 
| [[Board/Minutes/2020-10-S2S/Wrap-up_session|Wrap-up session]]
|-
 
|Mikel
 
|2020-03
 
|
 
|to share key points of discussion on trust and safety for community and get feedback from [[Diversity and Inclusion Special Committee]] and ask for next steps and recommendations.
 
|S2S 2020
 
|"Taking stock of governance and identifying areas for improvement. Section: Trust and safety for community."
 
''#2020-07: No action to report.''
 
|-
 
|Mikel with help of Allan, Joost, Tobias
 
| 2020-03
 
|
 
|
 
* Scope out possible scenarios for possible paid staff, including risks
 
* Personnel committee:
 
** structured way of working with Dorothea.
 
** Concern about confidentiality /HR issues.
 
** Scoping out boundaries on committee, safety measures, how to mitigate effects on volunteers, e.g. de-motivation.<br>
 
''<nowiki>#</nowiki> 2020-09 [[Personnel_Committee/Charter| Draft Personnel Committee charter.]]''<br>''<nowiki>#</nowiki> [[Board/Minutes/2020-09#Personnel_committee|2020-09 Personnel commitee]].''<br>''<nowiki>#</nowiki> 2020-10 on agenda.''
 
| S2S 2020
 
| "Hiring"
 
 
|-
 
|-
 
|Mikel (Taken up 2020-02) <s>(was: Frederik/Heather)</s>
 
|Mikel (Taken up 2020-02) <s>(was: Frederik/Heather)</s>
Line 238: Line 201:
 
| GDPR
 
| GDPR
 
|-
 
|-
|Mikel/Joost
+
|Mikel<s>/Joost</s>
 
| 2019-05-18
 
| 2019-05-18
 
|
 
|
|to document working group practices, draft WG “rules of order".
+
|to document [[Working_Groups|Working Group]] practices, draft Working Group “rules of order".
 
''#[[Board/Minutes/2020-02|2020-02:]] [[Board/Minutes/2020-02#Working Groups Survey .26 .22rules of order.22: next steps.3F|Mikel has some suggestions for draft board Rules of Order changes that he will circulate when ready.]]''
 
''#[[Board/Minutes/2020-02|2020-02:]] [[Board/Minutes/2020-02#Working Groups Survey .26 .22rules of order.22: next steps.3F|Mikel has some suggestions for draft board Rules of Order changes that he will circulate when ready.]]''
 
|F2F 2019
 
|F2F 2019
|WGs
 
  +
|[[Working_Groups|Working Groups]]
 
|-
 
|-
| Paul with Guillaume
+
| <s>Rory with Guillaume</s>
| 2020-10
+
| <s>2020-10</s>
|
+
| Done
| to spend a maximum of three hours talking to lawyers.
+
| <s>to spend a maximum of three hours talking to lawyers.</s>
| S2S 2020
+
| <s>S2S 2020</s>
| [[Board/Minutes/2020-10-S2S/Legal_team_and_Brexit_implications_-_resolve_how_to_respond|Legal team and Brexit implications - resolve how to respond]]
+
| <s>[[Board/Minutes/2020-10-S2S/Legal_team_and_Brexit_implications_-_resolve_how_to_respond|Legal team and Brexit implications - resolve how to respond]]</s>
  +
|-
  +
| '''Tobias'''
  +
| '''[[Board/Minutes/2021-03|2021-03-26]]'''
  +
| '''New'''
  +
| '''[[Board/Minutes/2021-03#Articles_of_Association:_Count_time_as_associate_member_for_board_candidacy_requirements|to send]] the proposed text regarding the Articles of Association change "Count time as associate member for board candidacy" to the membership and ask people how they want to clarify the wording on join.osmfoundation.org.'''
  +
| '''Meeting'''
  +
| '''[[Articles_of_Association| Articles of Association]]'''
 
|-
 
|-
| Paul
 
  +
| Tobias
 
| 2020-10
 
| 2020-10
|
+
|
| to collaborate with Tobias on emailing [[Licensing Working Group]] (LWG) regarding the tile licence attribution and rewrite specific part of copyright statement.
+
| Email the [[Licensing Working Group]] (LWG) regarding the tile licence attribution and rewrite specific part of copyright statement.<br>
  +
''# email sent in 2020-12, LWG said it is blocked by the attribution guidelines.''
 
| S2S 2020
 
| S2S 2020
 
|[[Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement| Make progress on attribution guidelines and enforcement]]
 
|[[Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement| Make progress on attribution guidelines and enforcement]]
 
|-
 
|-
|<s>'''Rory'''</s>
 
  +
| Tobias
|<s>'''2020-12'''</s>
 
  +
| 2021-02
|'''Done'''
 
  +
|
|<s>'''to send formal email to board members in order to set dates for January monthly board meeting and mid-month chat.'''</s>
 
  +
| Contact operations about image upload in board wiki.<br>
|<s>'''Meeting'''</s>
 
  +
''# [https://github.com/openstreetmap/operations/issues/517 issue created]''
|
 
  +
| Mid-month chat
  +
|[[Board/Minutes/2021-02-12#Board wiki administrative questions|Board wiki administrative questions]]
  +
|-
  +
|'''Rory'''
  +
|'''[[Board/Minutes/2021-03|2021-03-26]]'''
  +
|'''New'''
  +
|'''[[Board/Minutes/2021-03#Status_of_the_MapUganda_Local_Chapter_application.3F|to email]] MapUganda'''
  +
|'''Meeting'''
  +
|'''[[Local_Chapters|Local Chapter]] applications'''
 
|-
 
|-
|<s>'''Rory'''</s>
+
|'''Rory'''
|<s>'''2020-12'''</s>
+
|'''[[Board/Minutes/2021-03|2021-03-26]]'''
|'''Done'''
+
|'''New'''
|<s>'''to check availability of board members and Gunner ''(facilitator of previous face-to-face board meetings)'' for the second half of February.'''</s>
+
|'''[[Board/Minutes/2021-03#Presentation_from_Local_Chapters_and_Communities_Working_Group_moderation_subcommittee|to add]] "Interim update from the LCCWG subcommittee" to the public board meeting agenda every two months.'''
|<s>'''Meeting'''</s>
+
|'''Meeting'''
|[https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-02-S2S <s>'''Screen-to-Screen meeting, February 2021'''</s>]
+
|'''Moderation subcommittee'''
 
|-
 
|-
|<s>'''Rory'''</s>
+
|Rory
|<s>'''2020-12'''</s>
+
|2021-03
|'''Done'''
+
|in progress
|<s>'''to fix a meeting date with the HOT board.'''</s>
+
|Upgrade all Local Chapters to current [[Local_Chapters/Template_agreement|Local Chapter agreement]]
|<s>'''Meeting'''</s>
 
 
|
 
|
  +
| [[Local_Chapters|Local Chapters]]
 
|-
 
|-
|<s>'''Rory'''</s>
+
|Rory
|<s>'''2020-12'''</s>
+
|2020-03
|'''Done'''
+
|in progress
|<s>'''to send links related to the Strategic Plan to new board members. The links are also available on the board wiki.'''</s>
+
|HOT trademark grant
|<s>'''Meeting'''</s>
+
|
|<s>'''Strategic plan'''</s>
+
|
 
|-
 
|-
| Rory
+
|Rory
| 2020-10
+
|2021-03
|
+
|in progress
| to ask OSMF pro-bono lawyer if we can waive fee for membership without needing an [[ Articles of Association]] (AoA) change.
+
|to organise an OSMF Board and [[Advisory_Board|Advisory Board]] meeting
''# 2020-10 lawyer sick.'' <br>''# 2020-11 Not done but see AGM resolution.''
+
|
| S2S 2020
 
|[[Board/Minutes/2020-10-S2S/Articles_of_Association|Articles of association: Evaluate membership pre-requisites, identify any needed changes/updates]]
 
|-
 
| Rory
 
| 2020-10
 
 
|
 
|
| to ask OSMF pro-bono lawyer for wording for some of these changes. <br>''# 2020-10 lawyer sick.''
 
| S2S 2020
 
| [[Board/Minutes/2020-10-S2S/Articles_of_Association| Articles of association: Evaluate membership pre-requisites, identify any needed changes/updates]]
 
 
|-
 
|-
| Rory
+
|Rory
| 2020-03
+
|2021-04
  +
|in progress
  +
|to contact all corporate members to seek advice on take over protection
  +
|
 
|
 
|
|to announce and then do gentle, friendly, first warnings, formal reminders noting exceptions and suggesting alternative actions (Ideally include “escalation path” guidelines and learn from Guillaume’s efforts).
 
<nowiki>#</nowiki>2020-08: Reached to DWG.
 
|S2S 2020
 
|"Taking stock of governance and identifying areas for improvement. Section: Enforcement of policies etc"
 
|-
 
|'''Tobias with Paul'''
 
|'''2020-10'''
 
|'''Updated'''
 
|'''to collaborate on emailing [[Licensing Working Group]] (LWG) regarding the tile licence attribution and rewrite specific part of copyright statement'''
 
'''''# 2020-12 Draft to be shared with the board before the board election.'''''
 
|'''S2S 2020'''
 
| [[Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement| '''Attribution guidelines''']]
 
|-
 
 
|}
 
|}

Revision as of 13:57, 4 May 2021

The list is sortable and might contain items that did not arise from board meetings. Incomplete.

  • Items in bold are new (arose during ~ past month).
  • Status column - "updated": Item had an update during past month (board meeting or board chat), other than "in progress".
Name Date Status Action item and status Source Related to
Board Set on 2021-01 for 2022-01 future agenda item evaluate Software Dispute Resolution Panel and appoint or reappoint members with expiring terms Board OSM wiki: Software dispute resolution panel
Board 2021-02-26 to look at the attribution guidelines related document that will be sent to external counsel and have the matter settled by the mid-March chat. Meeting Attribution Guidelines
Board Allan 2021-02 2020-10 to look at the strategic plan document and provide comments. Deadline: mid-March chat.

Was: Allan to circulate outline to rest of board members regarding strategic plan and drive forward the topic (which would then serve fundraising asks in 2021) # 2020-Dec: Draft circulated.

S2S 2020 OSMF fundraising and Wrap-up session
Allan 2020-02-12 Overtaken by events to create circular for paying external counsel for advice related to attribution guidelines.

# 2021-02 Not done, as not clear to Allan if there is concensus on the board with regards to the document that will be sent to the external counsel. Board members to look at the document and have the matter settled by the mid-month chat (new action item - see above).

Meeting Attribution Guidelines
Allan 2021-02 Done to circulate to the board his notes from the conversations with people from the Linux Foundation on software governance.

Related to the action item below.

Meeting "Taking stock of governance and identifying areas for improvement"
Allan 2020-03 (screen-to-screen) Done to reach out to FOSS community for expertise/experience in software governance.

#2020-May,Jun,Jul: In progress. One good conversation.
#2020-Aug: In contact with Gunner. # 2020-Dec: Continues. # 2021-02: Two discussions with people from Linux Foundation. Allan to circulate the notes to board. (new action item)

S2S 2020 "Taking stock of governance and identifying areas for improvement"
Guillaume 2020-10 and 2021-03-26 to send an updated version of the budget spreadsheet/specific tabs to Dorothea for publishing. screen-to-screen 2020-10 2021 budget
Guillaume 2020-10 to ask Working Groups (WGs) if they want to update their [budget] numbers. screen-to-screen 2020-10 2021 budget
Guillaume with help of Allan/Gunner (screen-to-screen facilitator)/Communication Working Group (CWG) 2020-10 to announce ahead of time that we're going to look at a budget. S2S 2020 2021 budget
Guillaume with Michelle (OSMF accountant) 2020-10 to consider breaking up State of the Map [numbers] by year. screen-to-screen 2020-10 2021 budget
Guillaume with Rory 2020-10 to work on writing the goals of a "supporting" membership to send to OSMF pro-bono lawyer for feedback.
# Lawyer is sick.
screen-to-screen 2020-10 Articles of association
Guillaume with Mikel 2020-10 to work on plan on how the money will be collected.

# 2020-11 In progress.
# 2020-12 Done but decision to keep open for administration.

screen-to-screen 2020-10 OSMF fundraising
Guillaume/Allan 2020-03 to move forward on proposal / scope out fundraising structure.

#2020-05 In progress.

S2S 2020 Finance
Guillaume 2020-08-27 to have a call with a relocation lawyer and come back to the board with a proposal / circular resolution. Meeting
Guillaume 2020-08-27 to check on what a move to the EU would mean for contributor terms. Meeting
Guillaume 2020-03 to ping MWG/self-ping about status on membership prerequisites and transparency.

#2020 Jun, Jul: In progress.

#2020-Aug: In touch with John Goldberg (CiviCRM consultant).

screen-to-screen 2020-10 "Taking stock of governance and identifying areas for improvement. Section: Enforcement of policies etc"
Guillaume (Taken up 2020-02. Previously: Board) 2019-07 to decide on next steps regarding an email service for OSMF.

#2020-02: An added difficulty is the documents hosted by Working Groups on Google drive.
#2020-05: Received access to Google console. Using Email, Drive, Calendar. Asked Google for complete export.
#2020-06-25: See "reportage".
#2020-07: no action reported.

email FOSS policy
Jean-Marc (was: Mikel with help of Allan, Joost, Tobias) 2020-03
  • Scope out possible scenarios for possible paid staff, including risks
  • Personnel committee:
    • structured way of working with Dorothea.
    • Concern about confidentiality /HR issues.
    • Scoping out boundaries on committee, safety measures, how to mitigate effects on volunteers, e.g. de-motivation.

# 2020-09 Draft Personnel Committee charter.
# 2020-09 Personnel commitee.
# 2020-10 on agenda.

S2S 2020 "Hiring"
Joost 2020-08-27 to draft a proposal regarding further reform of the membership.
# 2021-02-12 one part done.
Meeting Membership
Mikel 2020-10 to write draft about Operations Working Group (OWG) and work with Paul.
#2020-10 Drafted questions, Ian Dees is helping with Fastly (commercial content delivery network that OSMF has recently started to use). Will draft blogpost, share with Paul and then talk to CWG.

#2020-11 Asked to join CWG to work on it.

S2S 2020 Improving member and volunteer recruiting
Mikel 2020-10 to extend "donate time" project to companies. S2S 2020 Improving member and volunteer recruiting
Mikel with help of Rory and Allan 2020-10 to revitalise the Diversity and Inclusion Special Committee. S2S 2020 Wrap-up session
Mikel (Taken up 2020-02) (was: Frederik/Heather) 2019-05-18 to complete and share job description for someone to prepare a pull request for acceptance against the current “openstreetmap-website” code that will implement these changes (related blogpost).

#2020-02: Mikel plans to circulate to people in Ruby community.

#2020-05: Talked with one recommended developer with Rail experience, not familiar with OSM.

#2020-06-25: Will start fresh.

#2020-07-30: Guillaume spoke with someone who was vaguely interested.

F2F 2019 GDPR
Mikel/Joost 2019-05-18 to document Working Group practices, draft Working Group “rules of order".

#2020-02: Mikel has some suggestions for draft board Rules of Order changes that he will circulate when ready.

F2F 2019 Working Groups
Rory with Guillaume 2020-10 Done to spend a maximum of three hours talking to lawyers. S2S 2020 Legal team and Brexit implications - resolve how to respond
Tobias 2021-03-26 New to send the proposed text regarding the Articles of Association change "Count time as associate member for board candidacy" to the membership and ask people how they want to clarify the wording on join.osmfoundation.org. Meeting Articles of Association
Tobias 2020-10 Email the Licensing Working Group (LWG) regarding the tile licence attribution and rewrite specific part of copyright statement.

# email sent in 2020-12, LWG said it is blocked by the attribution guidelines.

S2S 2020 Make progress on attribution guidelines and enforcement
Tobias 2021-02 Contact operations about image upload in board wiki.

# issue created

Mid-month chat Board wiki administrative questions
Rory 2021-03-26 New to email MapUganda Meeting Local Chapter applications
Rory 2021-03-26 New to add "Interim update from the LCCWG subcommittee" to the public board meeting agenda every two months. Meeting Moderation subcommittee
Rory 2021-03 in progress Upgrade all Local Chapters to current Local Chapter agreement Local Chapters
Rory 2020-03 in progress HOT trademark grant
Rory 2021-03 in progress to organise an OSMF Board and Advisory Board meeting
Rory 2021-04 in progress to contact all corporate members to seek advice on take over protection