Difference between revisions of "Board/Minutes/2016-12-16"
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2016-09-16: AOB: Announce Dorothea<br/> |
2016-09-16: AOB: Announce Dorothea<br/> |
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2016-09-25: Martijn to talk to Grant about doing recurrent donations during membership sign-up and/or renewal<br/> |
2016-09-25: Martijn to talk to Grant about doing recurrent donations during membership sign-up and/or renewal<br/> |
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| − | 2016-09-25: Martijn to notify board when US has done policy on smaller grants<br/> |
+ | 2016-09-25: Martijn to notify board when US has done policy on smaller grants<br/> |
2016-09-25: Mikel to find diversity text<br/> |
2016-09-25: Mikel to find diversity text<br/> |
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2016-10-28: Peter to create a page on the wiki, listing software products which are used by OSMF and aren't open-source<br/> |
2016-10-28: Peter to create a page on the wiki, listing software products which are used by OSMF and aren't open-source<br/> |
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2016-11-18: <strike>Peter to introduce Dorothea to CWG</strike> (Done)<br/> |
2016-11-18: <strike>Peter to introduce Dorothea to CWG</strike> (Done)<br/> |
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| + | ==Division of labour in board== |
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| + | ===Chair=== |
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| + | ===Treasurer=== |
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| + | ===Secretary=== |
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| − | |||
| − | ==Closed portion of meeting== |
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| − | The OSMF board will have a closed session portion of the meeting. |
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==Next meeting== |
==Next meeting== |
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'''2017-01-20''' at 1600 UTC |
'''2017-01-20''' at 1600 UTC |
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Revision as of 08:22, 14 December 2016
DRAFT Agenda
Location: Mumble, 2016-12-16, 1800 London time
Participants
Board members
Guests
Open to all members
Not Present
Administrative
Previous minutes
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: Martijn/Kate to draft diversity policy
2016-05-28: Ilya to compile a draft of an OSMF monthly newsletter from WG & board minutes
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: Mikel to send round bullet points on diversity policy proposal
2016-08-19: Ilya to look at implementing means for members to view the membership register
2016-09-16: AOB: Announce Dorothea
2016-09-25: Martijn to talk to Grant about doing recurrent donations during membership sign-up and/or renewal
2016-09-25: Martijn to notify board when US has done policy on smaller grants
2016-09-25: Mikel to find diversity text
2016-10-28: Peter to create a page on the wiki, listing software products which are used by OSMF and aren't open-source
2016-10-28: Kate to introduce Dorothea to the WGs
2016-11-18: Martijn to send post to osmf-talk@ regarding the AGM agenda point "any other business"
2016-11-18: Martijn to ask Richard if he plans to write a post after the election (Done #Richard had no time. Ilya offered to publish a related post/analysis)
2016-11-18: Kate to write Chairperson's report (Done)
2016-11-18: Frederik to write Treasurer's report (Done)
2016-11-18: Peter to introduce Dorothea to CWG (Done)
Division of labour in board
Chair
Treasurer
Secretary
Next meeting
2017-01-20 at 1600 UTC
Meetings are now recurring, 3rd Friday of each month, 18:00 London time, unless rescheduled.