- 1 Participants
- 2 Administrative
- 3 Action items updates
- 4 Potential registration with Benevity to receive donations
- 5 Moderation and etiquette
- 6 More topics to be added
- 7 Advisory Board - monthly update
- 8 Any other business
- 9 Guest comments or questions
- 10 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.
Voting cancelled: 2019/Res23 Accept the proposed Microgrants implementation
|The linked document outlines this proposal.|
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.|
Voting closes on 2019-11-05
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:
Moderation and etiquette
|Out etiquette guidelines are at: https://wiki.openstreetmap.org/wiki/Etiquette
Related board discussion: 2019-02
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. |
Any other business
Guest comments or questions
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.