Difference between revisions of "Board/Minutes/2019-11-20"

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==== 2019/Res22 Accept the proposed Microgrants implementation ====
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==== 2019/Res23 Accept the proposed Microgrants implementation ====
 
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Revision as of 23:12, 11 October 2019

Draft page.

Location: Channel "OSMF Board of Directors (Public)" on Mumble.
Date and time: Wednesday 20th November, 19:00 London time
Countdown

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/Res23 Accept the proposed Microgrants implementation

The linked document outlines this proposal.

Voting closes on 2019-10-18

Previous action items

Action items 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.

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 online on the 3rd Wednesday of the month, at 19:00 London time, unless rescheduled.
The next monthly board meeting will be on the 18th December 2019 at 19:00 London time, unless rescheduled.

Meeting end

Acronyms