Board/Minutes/2016-09-16

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DRAFT Agenda
Location: Mumble, 2016-09-16, 1800 London time

Participants

Board members

Guests

Open to all members

Not Present

Administrative

Previous minutes

Board/Minutes/2016-08-19 Accepted

Circular Resolutions

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: Mikel to share notes on LC discussion
2016-05-28: Martijn/Kate to draft diversity policy
2016-05-28: Martijn/Kate to revise reframe/finalize corporate membership policy
2016-05-28: Kate to lead hiring process
2016-05-28: Ilya to compile a draft of an OSMF monthly newsletter from WG & board minutes
2016-05-28: Ilya to present proposal to open the membership register
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

Next meeting

Meeting End