Difference between revisions of "Board/Minutes/2015-06-15"

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(Created page with "<font color="red">DRAFT AGENDA</font> for the =OSMF Board Meeting= Location: Mumble, Monday 15 June 2015, 7:00 PM UTC ==Participants== ===Board members=== ===Guests=== ===No...")
 
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2015-02-16: Henk to find board members to peruse each 2015 goal<br>
 
2015-02-16: Henk to find board members to peruse each 2015 goal<br>
 
2015-04-03: Kate to follow up on non-public matter.<br>
 
2015-04-03: Kate to follow up on non-public matter.<br>
2015-04-03: Kathleen to draft advisory board proposal
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2015-04-03: Kathleen to draft advisory board proposal<br>
  +
2015-05-09: Henk to have plan by next meeting for moving forwards and any costs for customizing CiviCRM<br>
  +
2015-05-09:<strike>Kate to set up Loomio</strike> (Done)
   
 
==AOB==
 
==AOB==

Revision as of 02:54, 13 June 2015

DRAFT AGENDA for the

OSMF Board Meeting

Location: Mumble, Monday 15 June 2015, 7:00 PM UTC

Participants

Board members

Guests

Not Present

Administrative

Previous minutes

http://wiki.osmfoundation.org/wiki/Board/Minutes/2015-05-09

Circular Resolutions

None passed since last meeting.

Previous action items

2015-02-16: Kathleen to let the SOTM-WG know we're defining the vision of SOTM for the OSMF
2015-02-16: Kathleen to report back our SOTM discussion in a way that captures the nuance of what was covered and allows for continued conversation
2015-02-16: Henk to find board members to peruse each 2015 goal
2015-04-03: Kate to follow up on non-public matter.
2015-04-03: Kathleen to draft advisory board proposal
2015-05-09: Henk to have plan by next meeting for moving forwards and any costs for customizing CiviCRM
2015-05-09:Kate to set up Loomio (Done)

AOB

Next meeting

Meeting End