Difference between revisions of "Board/Minutes/2014-11-20"

From OpenStreetMap Foundation
< Board‎ | Minutes
Jump to navigation Jump to search
(Created page with "__NOTOC__ <font color="red">AGENDA</font> for the =OpenStreetMap Foundation Board Meeting (Telephone Conference)= on 20 November 2014 at 19:00 GMT / 20:00 CET ==Participants...")
 
(No difference)

Revision as of 09:54, 21 November 2014

AGENDA for the

OpenStreetMap Foundation Board Meeting (Telephone Conference)

on 20 November 2014 at 19:00 GMT / 20:00 CET

Participants:

Administrative

  • Previous Minutes
  • Circular Resolutions

Agenda

  • Division of labour in board
  • Details of GM to be held in December
  • Potential additions to GM agenda
  • F2F planning
  • Management Team and OSMF operations structure
  • Chairman Emeritus role