Board/Minutes/2020-01

From OpenStreetMap Foundation
< Board/Minutes
Revision as of 16:53, 23 December 2019 by Dorothea (talk | contribs) (Created page with "<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <font color="red">Draft page.</font><br> Location: Channel "O...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

Draft page.

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

Participants

Board members

New link to biographies to be added.

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

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, Oct

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

Any other business

Guest comments or questions

Next meeting

Pending - the recurring date and time is likely to change, after the new board gets elected.

Monthly board meetings take place online once a month.

Acronyms