Board/Minutes/2017-05-09

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Draft Agenda - topics not set yet
Location: Mumble, Tuesday 2017-05-09, 20:00 London time

Participants

Board members

Guests

Open to all members

Not Present

Administrative

Previous minutes

Circular Resolutions

Previous action items

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 Working Group (WG) & board minutes
2016-08-19: Mikel to review his notes for an agenda/list of topics for the last Face-2-Face (F2F)
2016-08-19: Mikel to put Local Chapters' (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
2016-09-25: Martijn to notify board when US has done policy on smaller grants
2016-10-28: Peter to create a page on the wiki, listing software products which are used by OSMF and aren't open-source
2017-02-21: Paul to separate the State of the Map (SotM) net profit discussion items and start the follow-up discussions
2017-03-21: Paul and Mikel to join next call of Martijn with the F2F host
2017-03-21: Paul to reach to LCs about sending representatives to the Advisory Board
2017-03-21: Mikel to get list of SotM potential sponsors in order, together with Rob
2017-04-18: Peter to make a list of requirements for self-hosting and discuss them with the OWG
2017-04-18: Martijn to follow-up with Paul regarding joining call with F2F host
2017-04-18: Paul to send the text for Advisory Board LC representatives to osmf-talk
2017-04-18: Frederik to send e-mail to osmf-talk@ and ask opinions on board term limits (done)
2017-04-18: Peter to create page on OSM wiki regarding board meeting - which can be linked from the calendar

Topics (not set yet)

Any other business

Next meeting

Tuesday, 20th of June, 2017 at 20:00 London time.

Meetings are normally recurring on the 3rd Tuesday of each month, at 20:00 London time, unless rescheduled.

Meeting end