Difference between revisions of "Board/Minutes/2014-12-08"
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<font color="red">Agenda</font> for the |
<font color="red">Agenda</font> for the |
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=OSMF Board Meeting= |
=OSMF Board Meeting= |
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| − | Location: Mumble Conference, 8 |
+ | Location: Mumble Conference, 8 December 2014 21:00 UTC |
| − | ==Participants |
+ | ==Participants== |
===Board members=== |
===Board members=== |
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====Circular Resolution 2014/10: GM notice==== |
====Circular Resolution 2014/10: GM notice==== |
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Accepted on 22 November with ultimately 4 votes in favour |
Accepted on 22 November with ultimately 4 votes in favour |
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<blockquote> |
<blockquote> |
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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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</blockquote> |
</blockquote> |
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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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| + | ====Circular Resolution 2014/11: Trademark policy==== |
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| + | Proposed 2014-11-28, accepted 2014-11-30 with ultimately # votes in favour |
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| + | <blockquote> |
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| + | The OSMF board requests that the License Working Group and Communications Working Group draft a trademark policy for the board to consider, consulting with the community as necessary, and making use of previous work as they see fit.</blockquote> |
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==Previous action items== |
==Previous action items== |
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Revision as of 01:56, 7 December 2014
Agenda for the
OSMF Board Meeting
Location: Mumble Conference, 8 December 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
Circular Resolution 2014/11: Trademark policy
Proposed 2014-11-28, accepted 2014-11-30 with ultimately # votes in favour
The OSMF board requests that the License Working Group and Communications Working Group draft a trademark policy for the board to consider, consulting with the community as necessary, and making use of previous work as they see fit.
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.