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Voting closes on '''2019-11-17''' |
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Revision as of 21:36, 11 November 2019
Draft agenda.
Location: Channel "OSMF Board of Directors (Public)" on Mumble.
Date and time: Wednesday 20th November, 19:00 London time
Countdown
Contents
- 1 Participants
- 2 Administrative
- 2.1 Previous minutes
- 2.2 Circular Resolutions
- 2.2.1 Voting cancelled: 2019/Res23 Accept the proposed Microgrants implementation
- 2.2.2 2019/Res24 Approve financial hardship fee waiver 2019102710000056
- 2.2.3 2019/Res25 Approve financial hardship fee waiver 2019110210000154
- 2.2.4 2019/Res26 Extend Dorothea's current contract for another six months
- 2.2.5 2019/Res27 Approve financial hardship fee waiver 2019110910000071
- 2.2.6 2019/Res28 Approve financial hardship fee waiver 2019111010000095
- 2.2.7 2019/Res29 Approve financial hardship fee waiver 2019111110000039
- 2.3 Previous action items
- 3 Action items updates
- 4 Potential registration with Benevity to receive donations
- 5 Moderation and etiquette
- 6 Conditional planning of the next face-to-face board meeting
- 7 Microgrants update
- 8 Contacting Telenav about transfer of openstreetcam domain
- 9 More topics might be added
- 10 Advisory Board - monthly update
- 11 Any other business
- 12 Guest comments or questions
- 13 Next meeting
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
Voting cancelled: 2019/Res23 Accept the proposed Microgrants implementation
The linked document outlines this proposal. |
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2019/Res24 Approve financial hardship fee waiver 2019102710000056
The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis. |
Unanimously accepted 2019-11-05 with 7 votes in favour: Kate Chapman, Frederik Ramm, Paul Norman, Heather Leson, Tobias Knerr, Mikel Maron, Joost Schouppe. |
2019/Res25 Approve financial hardship fee waiver 2019110210000154
The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis. |
Accepted 2019-11-10 with 6 votes in favour: Kate Chapman, Joost Schouppe, Mikel Maron, Paul Norman, Tobias Knerr, Heather Leson. |
2019/Res26 Extend Dorothea's current contract for another six months
The suggestion is that we set up a written paper that says: "Both parties agree to extend the original contract that was initially signed on 07 March 2018 for another six months, until 29 February 2020, or until such time as another, superseding contract is signed by both parties." |
Voting closes on 2019-11-14 |
2019/Res27 Approve financial hardship fee waiver 2019110910000071
The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis. |
Voting closes on 2019-11-16 |
2019/Res28 Approve financial hardship fee waiver 2019111010000095
The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis. |
Voting closes on 2019-11-17 |
2019/Res29 Approve financial hardship fee waiver 2019111110000039
The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis. |
Voting closes on 2019-11-18 |
Previous action items
Action items updates
Potential registration with Benevity to receive donations
We received an automatic email, suggesting registration of OSMF at the Benevity Causes Portal to qualify for donations and real-time corporate matching funds from various companies.
Points mentioned during email discussion: Might not worth it. Options if we go ahead:
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Lead: Heather |
Moderation and etiquette
Out etiquette guidelines are at: https://wiki.openstreetmap.org/wiki/Etiquette
Related board discussion: 2019-02 |
Lead: Heather |
Conditional planning of the next face-to-face board meeting
Suggestion to have a very short board meeting with the old and new board after the 2019 AGM (December 14, 2019). That meeting could include voting on having a face-to-face board meeting early next year. |
Lead: Joost |
Microgrants update
Providing microgrants was a topic discussed extensively during the 2018 Face-to-Face board meeting, 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. A consultation document was shared in 2018 with the membership and the Advisory Board members, which contained an outline and top questions. There were also two microgrant-related sessions at the State of the Map 2018 conference (read some discussion points and questions). Work on Microgrants was paused in 2018 and restarted after the 2019 F2F meeting. Community feedback was asked on this document (the document had initially been put to vote but voting was subsequently cancelled to consult the community - see the related osmf-talk thread). Related board discussions: Related osmf-talk discussions:
Related board working sessions: 2019 Aug & Oct, 2018 Sep & Jul. |
Lead: Joost |
The board has received a request from the Licencing Working Group (LWG) to contact Telenav about he transfer of the openstreetcam.org domain to the OSMF, or at least enter an agreement in which the domain and any other rights to the name are transferred to the OSMF in the case that the current scope of the OSC project significantly changes from contributing to OSM. Related board discussion: 2019-07 |
Lead: Frederik |
More topics might 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: |
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