Agenda for the
OSMF Board Meeting
Location: Mumble Conference, 8 December 2014 21:00 UTC
- Kate Chapman (chair)
- Kathleen Danielson
- Henk Hoff
- Dermot McNally
- Paul Norman (minutes)
- Frederik Ramm
- Michael Collinson
- Oliver Kühn
Discussion on accuracy of
Henk suggests committing to members that the board would present a resolution at the next GM which has had more time for thought and add would term limits, after consulting with associate members.
Passed 4 in favour, 2 abstentions
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.
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
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.