From OpenStreetMap Foundation
Revision as of 21:47, 15 June 2017 by Dorothea (talk | contribs) (→‎Previous action items: Marked two more action items as "done")

Draft Agenda
Location: Mumble, Tuesday 2017-06-20, 20:00 London time


Board members


Open to all members

Not Present


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 (done)
2017-05-09: Martijn to create initial draft of AB welcome email and solicit feedback from the board (done)
2017-05-09: Paul to find the contact email for the Italian LC (done)

F2F follow-up

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

LC applications - current status


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.


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

Announce Gold Corporate Members

Announcing the companies that have signed-up or renewed their corporate memberships at the Gold tier, after the introduction of the new Corporate Membership program in October.

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