Board/Minutes/2016-06-17

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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

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