Difference between revisions of "Board/Minutes/2019-08"
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− | ''Voting closes on 2019-08-14''. |
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+ | Accepted '''2019-08-14''' with '''7 votes in favour''': Kate Chapman, Paul Norman, Mikel Maron, Joost Schouppe, Tobias Knerr, Heather Leson, Frederik Ramm |
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Revision as of 23:15, 14 August 2019
Draft page.
Location: Channel "OSMF Board of Directors (Public)" on Mumble.
Date and time: Thursday, 22 August, 20:00 London time - Countdown.
Contents
Participants
Board members
Guests
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.
Not Present
Administrative
Previous minutes
Circular Resolutions
Board_Rules_of_Order#7._Circular_Resolutions
2019/Res16 Allow SotM Africa to use OSMF CiviCRM for their ticket sales, with conditions
SotM Africa requested use of OSMF CiviCRM, to make it easier to manage ticket sales for the conference. Christine (SotM WG Lead) has volunteered to help with OSMF workload for this (configure CiviCRM, debug problems, generate coupon codes, manual sign ups).
We would do this if the following conditions are met by SotM Africa
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Accepted 2019-07-30 with 6 votes in favour: Tobias Knerr, Paul Norman, Kate Chapman, Joost Schouppe, Heather Leson, Mikel Maron |
Previous board discussions: 2019 June, July
2019/Res17 Approve financial hardship fee waiver 2019072910000077
The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis. |
Accepted 2019-08-14 with 7 votes in favour: Kate Chapman, Paul Norman, Mikel Maron, Joost Schouppe, Tobias Knerr, Heather Leson, Frederik Ramm |
Previous action items
Action Item updates
Microgrants update
Providing microgrants was a topic discussed extensively during the Face-to-Face board meeting in 2018, where a plan was developed. You might know similar programs from e.g. OSM-US, HOT or FOSSGIS. As a start and as a first trial we want to make a time-bound program where you can apply for microgrants until a specific date. Related board discussions: 2018 Sep, Aug, Jul, Jun, Apr, 2017 Aug, Jul, May. |
Advisory Board - monthly update
The Advisory Board members are separate from the OSMF board of directors - individuals are either nominated by Corporate Members of the OSMF or invited directly by the OSMF board of directors. The OSMF Board of Directors will publicly minute, in the board meeting minutes, any communication sent to, or received from, the AB members. This monthly section is reserved for this purpose. Overview. AB related updates and board discussions: |
Next meeting
Meetings take place on the 3rd Wednesday of the month, at 19:00 London time, unless rescheduled.
The next monthly board meeting will be rescheduled due to SotM 2019.
Meeting end