Difference between revisions of "Board/Minutes/2016-06-17"

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(Previous action items)
(Circular Resolutions)
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=== Circular Resolutions ===
 
=== Circular Resolutions ===
==== 2016/1: Accept the proposed membership working group scope ====
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==== 2016/7: Accept the proposed membership working group scope ====
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<blockquote>One of the foundation Working Groups, the Membership Working Group is charged with
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* Administering the membership database
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* Answering routine membership queries
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* Increasing OSMF Membership
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It is not charged with
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* Membership of Local Chapters
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* Corporate members
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</blockquote>
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Accepted 2016-06-13 with ultimately 7 votes in favour.
 
Accepted 2016-06-13 with ultimately 7 votes in favour.
   

Revision as of 18:40, 15 June 2016

DRAFT Agenda
Location: Mumble, 2016-06-17

Participants

Board members

Guests

Open to public

Not Present

Administrative

Previous minutes

Board/Minutes/2016-04-27

Circular Resolutions

2016/7: Accept the proposed membership working group scope

One of the foundation Working Groups, the Membership Working Group is charged with

  • Administering the membership database
  • Answering routine membership queries
  • Increasing OSMF Membership

It is not charged with

  • Membership of Local Chapters
  • Corporate members

Accepted 2016-06-13 with ultimately 7 votes in favour.

Previous action items

2016-01-08: Paul to take on setting up membership WG
2016-02-09: Frederik to respond to OSMF-talk budget question
2016-03-25: Kate to ask companies not yet corporate members why they aren't
2016-03-25: Frederik to start circular on budget when ready
2016-04-27: Frederik to add note to budget about paypal fees
2016-04-27: Kate to ask Francis about legal impediments to publicly recorded votes
2016-04-27: Paul to resend public vote research he had done last year

Working Groups

Next meeting

Paul to set up doodle, roughly one month

Meeting End