Board/Minutes/2020-05

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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.

Not Present

Administrative

Previous minutes

Circular Resolutions

Board_Rules_of_Order#7._Circular_Resolutions

2020/Res19 Adopt Conflict of Interest Policy

Adopt the Conflict of Interest Policy. Text is https://hackmd.io/wlwnR25RToKbiLIB7Q5PWg?view, the version as of May 1, 2020 at 11:10 AM GMT, marked "20200501 Final". Also attached.*

Voting closes on 2020-05-08.

  • File type: .odt, file size: 24 KB

Previous action items

Action items updates

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:
2020 Jan, Feb
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

Joost

Monthly Local Chapter presentation - OpenStreetMap á Íslandi

About this section: New idea: Invite a LC to speak at each OSMF Board meeting.

Any other business

Guest comments or questions

Next meeting

Board meetings take place online once a month.
New recurring date and time: On the 3rd or 4th Thursday of the month, at 17:00 UTC.

Acronyms