Board/Minutes/2019-09

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Revision as of 23:56, 9 September 2019 by Dorothea (talk | contribs) (→‎2019/Res20 OSM Ireland to become an OSMF Chapter: Closing date changed so that the voting period is 7 days, as usual.)

Draft page.

Location: Channel "OSMF Board of Directors (Public)" on Mumble.
Date and time: Pending

Participants

Board members

Biographies

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/Res18 Approve financial hardship fee waiver 2019080110000108

The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis.

Accepted 2019-08-29 with 6 votes in favour: Heather Leson, Frederik Ramm,Tobias Knerr, Joost Schouppe, Kate Chapman, Mikel Maron
1 not voted: Paul Norman

2019/Res19 Approve financial hardship fee waiver 2019080710000053

The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis.

Accepted 2019-07-30 with 6 votes in favour: Frederik Ramm, Joost Schouppe, Heather Leson, Mikel Maron, Kate Chapman, Tobias Knerr
1 not voted: Paul Norman

2019/Res20 OSM Ireland to become an OSMF Chapter

OSM Ireland has completed the paperwork to become a formal OSMF Chapter. The community and .ie community were consulted. There was one dissenting opinion, which was addressed. Please see the application documents. OSM IE will have representatives at SOTM. It would be great to welcome them as a chapter.

Voting closes on 2019-09-15.

Previous action items

Action items updates

More 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.

AB related updates and board discussions:
2019 Jan, Mar, Jun, Jul, Aug

2018 Jan, Feb, Mar, Apr, May, Jun, Jul, Aug, Sep, Oct, Dec
2017 Jan, Feb, Mar, Apr, May (F2F), Oct

Lead: Heather

Any other business

Guest comments or questions

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 on the 16th October 2019 at 19:00 London time, unless rescheduled.

Meeting end

Acronyms