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

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< Board‎ | Minutes
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<font color="red">Agenda</font> for the
 
<font color="red">Agenda</font> for the
 
=OSMF Board Meeting=
 
=OSMF Board Meeting=
Location: Mumble Conference, 8 November 2014 21:00 UTC
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Location: Mumble Conference, 8 December 2014 21:00 UTC
   
==Participants===
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==Participants==
   
 
===Board members===
 
===Board members===
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====Circular Resolution 2014/10: GM notice====
 
====Circular Resolution 2014/10: GM notice====
 
Accepted on 22 November with ultimately 4 votes in favour
 
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.
 
The attached notice be sent, subject to final confirmation on time from Andy Robinson.
 
</blockquote>
 
</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
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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>
   
 
==Previous action items==
 
==Previous action items==

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

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

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.