Difference between revisions of "Board/Minutes/2020-07"

Revision as of 18:34, 5 July 2020

Draft page.

Open to all OSMF members.

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

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 of board communications with representatives on the Advisory Board. (single page displaying all the monthly updates that are linked below) 2020 Jan, Feb, May, Jun 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

OpenStreetMap France is an OSMF Local Chapter since 2017. About this section: New idea: Invite a LC to speak at each OSMF Board meeting.
Rory

Carried over from the June public board 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.

@@ Line 31: / Line 31: @@
 === Circular Resolutions ===
 ''[[Board_Rules_of_Order#7._Circular_Resolutions]]''
 === Previous action items ===
 <font color="blue"> See [[Board/Action_Items]]. </font>
 == Action items updates ==
+== Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch) ==
 == More topics to be added ==