Board/Minutes/2017-06-20

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Revision as of 23:54, 12 June 2017 by Dorothea (talk | contribs) (minor edit of section title)

Draft Agenda
Location: Mumble, Tuesday 2017-06-20, 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
2017-04-18: Peter to make a list of requirements for self-hosting and discuss them with the OWG
2017-04-18: Peter to create page on OSM wiki regarding board meeting - which can be linked from the calendar
2017-05-09: Paul to get back to OSMUK with questions about the articles and the membership
2017-05-09: Martijn to create initial draft of AB welcome email and solicit feedback from the board
2017-05-09: Paul to find the contact email for the Italian LC

F2F follow-up

The board had a face-to-face meeting in May (20-21). See also: May 2017, April 2017, March 2017.
Lead:

LC applications - current status

UK

OpenStreetMap United Kingdom (OSMUK) has applied to become the OSMF local chapter for the United Kingdom (including the Isle of Man and Channel Islands). Previous discussion: May 2017.
Lead:

France

OpenStreetMap France (OSM-FR) has applied to become the OSMF local chapter for France.
Lead:

Any other business

Next meeting

Tuesday, 18th of July, 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