Difference between revisions of "Board/Minutes/2017-09-21"
m (→Open source policy updates/issues: rephrased action item)
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* There's no software inventory yet.
* There's no software inventory yet.
'''Action item:''' Paul to identify software products
'''Action item:''' Paul to identify software products and then send email to the Working Groups to identify what they using
==Any other business==
==Any other business==
Revision as of 18:38, 23 October 2017
Location: Mumble, Thursday 2017-09-21, 21:00 London time
- 1 Participants
- 2 Administrative
- 3 Previous action items
- 4 Travel policy update
- 5 Welcome Mat progress
- 6 Membership Drive progress
- 7 HOT and OSMF
- 8 Written conflict of interest policy
- 9 Open source policy updates/issues
- 10 Any other business
- 11 Next meeting
- 12 Meeting end
- Kate Chapman
- Peter Barth
- Mikel Maron
- Paul Norman
- Frederik Ramm
- Ilya Zverev
- Martijn van Exel
- Melanie Eckle (HOT Board of Directors)
- Pete Masters (HOT Board of Directors)
Open to all OSMF members.
Guests are welcome to speak at the end of the meeting on the topics that have been discussed. Please note that text messages sent on Mumble chat may not be seen by people who join using mobile apps.
All board members were present.
- Board/Minutes/2017-08-24 Accepted
Previous action items
The board reviewed the action items' list at the end of the meeting. Not all items were reviewed, due to time constraints. Some action items were merged and the list has been reordered, according to person and date. The list is sortable and items that were assigned to two persons appear twice.
|Name||Date||Action item and status|
|Frederik/Paul||2016-05-28||to prepare transparency document from transparency session|
|Ilya||2016-08-19||to look at implementing means for members to view the membership register |
# Got key from Tom for accessing the server. Administrative work done, programming not yet.
|Kate||2017-08-24||to write to the Advisory Board list about microgrants|
|Kate||2017-08-24||to contact Michael about closing inactive mailing lists that she is an admin of|
|Kate/Martijn||2016-05-28||to draft diversity policy |
# No progress to report. Low priority.
# Message arranging a meeting sent.
# Merged with the other diversity action item.
|Martijn/Kate||2016-05-28||to draft diversity policy |
# No progress to report. Low priority.
|Mikel||2017-08-24||to send email on the list to find businesses who would like to offer input on the Welcome Mat|
|Mikel||2016-08-19||to send round bullet points on diversity policy proposal|
|Paul||2017-02-21||to separate the State of the Map (SotM) net profit discussion items and start the follow-up discussions|
|Paul||2016-10-28||to create a page on the wiki, listing software products which are used by OSMF and aren't open-source|
# Was: Peter's
|Paul/Frederik||2016-05-28||to prepare transparency document from transparency session|
|Peter||2017-04-18||to make a list of requirements for email self-hosting and discuss them with the OWG|
Travel policy update
| Discussion about updating the current travel policy and possibly having a yearly standing budget for small travel grants, available to mappers and developers who would like to attend an OpenStreetMap event. It has been proposed that the process should be standardised, the budget limited and the amounts claimed -as well as the name of the persons- public. |
Updating the travel policy was initially proposed during the Face-to-Face board meeting in May, where it was also discussed whether the policy should cover board members' travel to regional State of the Map (SotM) conferences that have requested board presence - or whether giving the money directly to regional SotMs might be preferable.
The current travel policy automatically covers board members' travel to the international State of the Map conference and essential OSM Foundation duty - everything else needs to be discussed.
A draft of an updated travel policy, allowing people to submit proposals to travel to OSM-related events where they would have a significant presence, has been shared with the board for review.
Suggestions during discussion:
- Cover travel to nearby events, not intercontinental.
- Have a maximum amount of money allocated per year, to ease budgeting.
- Accompany policy with an internal guideline document, outlining the process once a request has been received.
Requirements in the current draft include submitting a report and writing a blog post, amongst others. Concern was expressed whether this would be suitable for non English-speaking people.
Travel grants and microgrants
The travel grant policy might be extended to cover microgrants, as there are many commonalities between them. It was noted that it might be preferable to have separate budgets for travel grants and microgrants, otherwise the different type of requests would compete for resources from the same budget.
Decision: Allow a couple of weeks for board comments and then share draft with the membership.Topics: Travel policy | Welcome Mat | Membership Drive | HOT and OSMF | Conflict of Interest policy | Open Source policy | AOB: LC applications | Accountant
Welcome Mat progress
|The Welcome Mat will be a guide to organisations and corporations that want to be involved with OpenStreetMap. It will have information to familiarise themselves with the project, the community and especially to learn our expectations and their responsibilities. |
Previous discussions: August 2017, July 2017.
The Welcome Mat was proposed during the Face-to-Face board meeting in May. Please note that the name might change.
- Key feedback received was to avoid making a separate site, but to expand http://www.openstreetmap.org/about
- It could be a place not only to provide relevant information to large entities, but giving a clear picture to everybody.
- We should make people aware that there is valuable content there - perhaps by renaming the link to "About OSM".
Membership Drive progress
| Members are vital to our project and we welcome all who support our goals to join us. We will run a Membership drive to increase the number of members and -as importantly- to try to increase the representation from all places where people are mapping. Consider joining the Foundation, especially if you belong to an under-represented group. |
The following suggestions, received via email, might also be discussed:
- Launch blog-post
- Mention on WeeklyOSM
- Get banner up
- Mail to global and local mailing lists
- Possible mail to inactive members
- Possible promotion at events
Membership fee waiver policy
- This is being written by the Membership Working Group (osmf-talk thread).
- Implementation of the policy needs a board vote.
- We could announce that the policy will be available soon.
Action item: Kate will announce the Membership Drive during her remote keynote at SotM-Asia 2017.Topics: Travel policy | Welcome Mat | Membership Drive | HOT and OSMF | Conflict of Interest policy | Open Source policy | AOB: LC applications | Accountant
HOT and OSMF
| Discussion about ways to strengthen the relationship between the Humanitarian OpenStreetMap Team and OSMF. Suggestions:
Members of the HOT board (Melanie Eckle and Pete Masters) were invited and present at the meeting.
Previous discussion: June 2017
Suggestions from HOT:
- Work with the Communication Working Group on materials to enable mapathon organisers to better tell the OSM story during events.
- Contribute to the Welcome Mat.
- Overlap in local communities (particularly Bangladesh and Colombia).
- SotM and HOT summit can share resources if location is the same.
- OSM represented at HOT advisory board.
Points mentioned during board discussion:
Regarding the Advisory Board
- The OSMF board can put anyone on the Advisory Board - it hasn't exercised that power yet.
- HOT could become a thematic chapter or a Corporate Member.
About HOT becoming a thematic chapter
- If HOT became a thematic (humanitarian) chapter, it might convey exclusivity and we wouldn't want to exclude groups doing similar work (please see "Any other humanitarian NGOs involved with OSM?" below).
- That would not mean that all humanitarian work at a local level would have to go through HOT.
- Biggest advantage of being a chapter: the ability to talk to governments officially.
- HOT cannot become a thematic chapter at the moment, as it does not have open membership.
Any other humanitarian non-governmental organisations involved with OSM?
- Espace OSM Francophone (EOF).
- NGOs involved with Missing Maps and within there are other H2H (humanitarian to humanitarian) ones.
- CartoNG does not do humanitarian work but it provides GIS and information management support.
About HOT becoming a Corporate Member
- Corporate Membership is available to non-profits as well.
- Corporate membership would be easier for HOT than becoming a thematic Local Chapter.
- No blocker to HOT becoming a Corporate Member right now.
Decision: The OSMF board and the HOT board will work to build a relationship through collaboration and will see if a more formal affiliation is needed as well.Topics: Travel policy | Welcome Mat | Membership Drive | HOT and OSMF | Conflict of Interest policy | Open Source policy | AOB: LC applications | Accountant
Written conflict of interest policy
|Proposal to have a written conflict of interest policy. Regarding conflict of interest situations, we currently have a board rule of order which dictates that "when a board member would be influenced by a conflict of interest with respect to a decision, they will recuse themselves from voting".|
Legal situation in the United Kingdom is quite strict about conflict of interest: A useful test is to regard an “interest” as a very broad term that includes anything or any connection which could potentially divert a director’s mind from giving sole consideration to promoting the company’s success.
Not declaring such an conflict of interest is a crime in the UK, even if nothing bad happened to the organisation.
As a board member of a non-profit organisation you have to declare that you have a conflict of interest. Other board members then decide if it's an actual conflict of interest - you don't recurse yourself necessarily.
There is the concept of the board members dispensing someone for a conflict of interest, but it's only possible if it's either enshrined in the Articles of Association (AoA) or if the membership has granted the board these powers. We would have to go for an AOA change or ask members for a vote allowing the board to do that.
Action item: Paul/Kate to write to F. Davies and see if he's still available to offer legal advice regarding conflicts of interest.Topics: Travel policy | Welcome Mat | Membership Drive | HOT and OSMF | Conflict of Interest policy | Open Source policy | AOB: LC applications | Accountant
Open source policy updates/issues
|Updates/issues related to our Free and Open Source Software Policy, which was devised to guide, but not mandate, software choices for work within the OpenStreetMap Foundation Board, Working Groups, and other OSMF bodies.|
- We have to review any non open-source software we're using every two years.
- We had the policy for about one year.
- There's no software inventory yet.
Action item: Paul to identify closed-source software products and/or externally hosted services that the board uses and then send email to the Working Groups to identify what they are using
Any other business
Local Chapter applications
Two ongoing Local Chapter applications: Belgium and Germany.
Status: currently reviewing documents.
There is a person who might potentially take over from our current accountant, Vivien, who will retire at the end of the year. Vivien will meet and give them a deeper insight on what needs to be done. If the person is suitable, Frederik will bring this matter to the board for confirmation.Topics: Travel policy | Welcome Mat | Membership Drive | HOT and OSMF | Conflict of Interest policy | Open Source policy | AOB: LC applications | Accountant
The next monthly board meeting would be on the 19th of October, but it will be rescheduled as several board members will attend SotM-US 2017.