Difference between revisions of "Board/Minutes/2014-12-08"

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(Created page with "__NOTOC__ <font color="red">Agenda</font> for the =OSMF Board Meeting= Location: Mumble Conference, 8 November 2014 21:00 UTC ==Participants=== ===Board members=== * ===Gu...")
 
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===Circular Resolutions===
 
===Circular Resolutions===
   
Circular Resolution 2014/09 - Reactivation of Simon's OSMF google account - was accepted on 18 November with ultimately 5 votes in favour. The text of the resolution is:
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====Circular Resolution 2014/09: Reactivation of Simon's OSMF Google account====
  +
Accepted on 18 November with ultimately 5 votes in favour.
 
<blockquote>
 
<blockquote>
 
To facilitate the handover of ongoing business, the board permits Simon Poole to reactivate his OSMF Google account until the handover is complete.
 
To facilitate the handover of ongoing business, the board permits Simon Poole to reactivate his OSMF Google account until the handover is complete.
 
</blockquote>
 
</blockquote>
   
Circular Resolution 2014/10 - GM notice - was accepted on 22 November with ultimately 4 votes in favour The text of the resolution is
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====Circular Resolution 2014/10: GM notice====
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Accepted on 22 November with ultimately 4 votes in favour
   
 
<blockquote>
 
<blockquote>
The attached notice be sent, subject to final confirmation on time from Andy Robinson.
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The attached notice be sent, subject to final confirmation on time from Andy Robinson.
 
</blockquote>
 
 
Note: Attached notice was https://lists.openstreetmap.org/pipermail/osmf-announce/attachments/20141122/c920b601/attachment-0001.pdf
 
Note: Attached notice was https://lists.openstreetmap.org/pipermail/osmf-announce/attachments/20141122/c920b601/attachment-0001.pdf
</blockquote>
 
   
 
==Previous action items==
 
==Previous action items==

Revision as of 01:49, 7 December 2014


Agenda for the

OSMF Board Meeting

Location: Mumble Conference, 8 November 2014 21:00 UTC

Participants=

Board members

Guests

Administrative

Previous minutes

Board/Minutes/2014-11-20

Circular Resolutions

Circular Resolution 2014/09: Reactivation of Simon's OSMF Google account

Accepted on 18 November with ultimately 5 votes in favour.

To facilitate the handover of ongoing business, the board permits Simon Poole to reactivate his OSMF Google account until the handover is complete.

Circular Resolution 2014/10: GM notice

Accepted on 22 November with ultimately 4 votes in favour

The attached notice be sent, subject to final confirmation on time from Andy Robinson.

Note: Attached notice was https://lists.openstreetmap.org/pipermail/osmf-announce/attachments/20141122/c920b601/attachment-0001.pdf

Previous action items

2014-11-20: Henk to draw up timeframe for devolving membership management to a working group
2014-11-20: Kate to talk to lawyer about upcoming meeting.
2014-11-20: Frederik to talk to Andy Robinson about meeting
2014-11-20: Paul to create meeting agenda

Planning arising out of special GM

F2F planning

Management Team and OSMF operations structure

preference to do it on mailing list.

Chairman Emeritus role

postpone - perhaps next meeting if required

Any Other Business

Meeting End

Next meeting

to be discussed on list/Doodle.