Agenda for the
OSMF Board Meeting
Location: Mumble Conference, 8 November 2014 21:00 UTC
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.
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
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
to be discussed on list/Doodle.