- 1 Participants
- 2 Administrative
- 3 Action Item updates
- 4 Power of Attorney request from FOSSGIS
- 5 Criteria to become a Local Chapter
- 6 Microgrants update
- 7 Advisory Board - monthly update
- 8 Next meeting
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.
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
Accepted 2019-07-30 with 6 votes in favour: Tobias Knerr, Paul Norman, Kate Chapman, Joost Schouppe, Heather Leson, Mikel Maron
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
Power of Attorney request from FOSSGIS
|A long-term German contributor noticed signs with maps clearly based on OSM and without attribution. In the correspondence between the company that erected the signs, the company that produced the maps and the contributor in Germany, the situation escalated, with the map company threatening the OSM contributor with legal action for libel. At that point FOSSGIS (our Local Chapter in Germany) became involved.
FOSSGIS have subsequently asked for power of attorney (PoA) to be granted and have sent a document to be signed by the board. The scope of the document was subsequently narrowed after a recommendation from the Licensing Working Group (updated document). It has been relayed to the board that FOSSGIS will pay any costs related to the specific case.
Criteria to become a Local Chapter
|The current minimum criteria for becoming a Local Chapter are outlined here.
Points of discussion could be:
A summary of the recent osmf-talk discussion will be provided.
|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. |
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.