Board/Minutes/2016-10-28

From OpenStreetMap Foundation
< Board/Minutes
Revision as of 08:45, 22 October 2016 by Pnorman (talk | contribs) (Created page with "<font color="red">DRAFT Agenda</font><br/> Location: Mumble, 2016-10-28, 1800 London time ==Participants== ===Board members=== ===Guests=== Open to all members ===Not Prese...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

DRAFT Agenda
Location: Mumble, 2016-10-28, 1800 London time

Participants

Board members

Guests

Open to all members

Not Present

Administrative

Previous minutes

Board/Minutes/2016-09-16

Circular Resolutions

2016/11: Approve 2015 financials

Approve the privacy policy as sent by the LWG, now at https://wiki.osmfoundation.org/wiki/Privacy_Policy

Accepted 2016-09-23 with ultimately 6 votes in favour.

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: 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

Next meeting

Meeting End