- 1 Participants
- 2 Administrative
- 3 Action Item updates
- 4 Topics to be added
- 5 Advisory Board - monthly update
- 6 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.|
Voting closes on 2019-08-14.
Previous action items
Action Item updates
Topics to be added
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.