Board/Minutes/2016-09-16
DRAFT Agenda
Location: Mumble, 2016-09-16, 1800 London time
Contents
Participants
Board members
- Ilya Zverev (joined at later point)
- Kate Chapman
- Martijn van Exel
- Mikel Maron
- Paul Norman
Guests
Open to all members
Not Present
- Peter Barth
- Frederik Ramm
Administrative
Previous minutes
Board/Minutes/2016-08-19 Accepted
Circular Resolutions
None
Previous action items
2016-05-28: Paul to put out call for EWG volunteers
2016-05-28: Martijn to find someone to work with to distill action items and next steps for diversity objectives
2016-05-28: Mikel to support revitilization of CWG
2016-05-28: Martijn/Kate to draft diversity policy
2016-05-28: Martijn/Kate to revise reframe/finalize corporate membership policy
2016-05-28: Ilya to compile a draft of an OSMF monthly newsletter from WG & board minutes
2016-05-28: Ilya to elaborate on and possibly find local OSMF ambassadors
2016-05-28: Frederik/Paul to prepare rules of order change + transparency doc from transparency session
2016-08-19: Mikel to review his notes for an agenda/list of topics for the last F2F
2016-08-19: Mikel to put LC discussion notes on the board wiki.
2016-05-28: Frederik/Paul to prepare transparency doc from transparency session
2016-08-19: Martijn to incorporate most recent corporate membership comments, post to board@ and osmf-talk@, then start circular
2016-08-19: Martijn to get donation website in good shape for launch of drive
2016-08-19: Mikel to send round bullet points on diversity policy proposal
2016-08-19: Frederik to send draft budget PDF to WGs for overview of glaring problems
2016-08-19: Paul to send blank LWG+MWG NDA agreement to board (Done)
2016-08-19: Frederik to ask osmf-talk@ for help finding a bank that better suits our needs
2016-08-19: Ilya to look at implementing means for members to view the membership register
SOTM in person meeting
- Start during the break between 3rd and 4th session on Sunday (2016-09-25)
- Mikel to check with SOTM team what content of closing session will be, in order to see if we can miss it
- Paul to do doodle checking how late people can stay if closing session can be missed
- Paul to put together the agenda on OSMF wiki