Difference between revisions of "Board/Minutes/2014-12-08"
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===Circular Resolutions=== |
===Circular Resolutions=== |
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| − | Circular Resolution 2014/09 |
+ | ====Circular Resolution 2014/09: Reactivation of Simon's OSMF Google account==== |
| + | Accepted on 18 November with ultimately 5 votes in favour. |
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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. |
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| − | Circular Resolution 2014/10 |
+ | ====Circular Resolution 2014/10: GM notice==== |
| + | Accepted on 22 November with ultimately 4 votes in favour |
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| − | The attached notice be sent, subject to final confirmation on time from Andy Robinson. |
+ | The attached notice be sent, subject to final confirmation on time from Andy Robinson. |
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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 |
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==Previous action items== |
==Previous action items== |
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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
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.