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

From OpenStreetMap Foundation
< Board‎ | Minutes
(Created page with "<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <font color="blue">Draft page.</font> Date and time: [https:/...")
 
(+ topic "Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch)")
Line 31: Line 31:
 
=== Circular Resolutions ===
 
=== Circular Resolutions ===
 
''[[Board_Rules_of_Order#7._Circular_Resolutions]]''
 
''[[Board_Rules_of_Order#7._Circular_Resolutions]]''
  +
 
=== Previous action items ===
 
=== Previous action items ===
 
<font color="blue"> See [[Board/Action_Items]]. </font>
 
<font color="blue"> See [[Board/Action_Items]]. </font>
   
 
== Action items updates ==
 
== Action items updates ==
  +
  +
== Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch) ==
   
 
== More topics to be added ==
 
== More topics to be added ==

Revision as of 18:34, 5 July 2020

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

Previous action items

See Board/Action_Items.

Action items updates

Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch)

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 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

Monthly Local Chapter presentation - OpenStreetMap France

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.

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