Revision as of 12:15, 26 May 2020

Draft page.

Date and time: Pending

Participants

Open to all OSMF members.

Guests are welcome to speak at the end of the meeting on the topics that have been discussed.

The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis.
Unanimously accepted on 2020-05-26 with 7 votes in favour: Tobias Knerr, Paul Norman, Rory McCann, Guillaume Rischard, Joost Schouppe, Allan Mustard (I can see a student in [reducted country] as having financial need, and they are an active mapper #comment modified as it contained identifiable information), Mikel Maron.

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, May 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

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

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.

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+'''Unanimously accepted''' on  2020-05-26 with '''7 votes in favour''':  Tobias Knerr, Paul Norman, Rory McCann, Guillaume Rischard, Joost Schouppe, Allan Mustard ''(I can see a student in [reducted country] as having financial need, and they are an active mapper #comment modified as it contained identifiable information)'', Mikel Maron.
-Voting closes on '''2020-05-26'''. <br>
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