Board/Minutes/2014-11-20

From OpenStreetMap Foundation

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