Board/Minutes/2020-07

From OpenStreetMap Foundation
< Board‎ | Minutes
Revision as of 11:23, 6 July 2020 by Dorothea (talk | contribs) (→‎Circular Resolutions: + Res34 "Approve financial hardship fee waiver 2020070410000111")
Jump to navigation Jump to search

Draft page.

Date and time: Thursday, 30th of July 2020 at 17:00 London time - Countdown

Location: Video room https://osmvideo.cloud68.co/user/ror-nt7-6tu
using BigBlueButton.

Acronyms

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/Res33 Adopt update to Board Rules of Order to cover working groups and special committees

The proposed changes are in version "Version for circular vote" of https://hackmd.io/4GF96W4uSFeG1beH9iMoVQ. Also attached*.

If and when agreed, will follow up with public note inviting feedback and openness to updates, and open up further discussion about additional needs.

Voting closes on 2020-07-11.

* (file type .odt, file size: 21 KB)

2020/Res34 Approve financial hardship fee waiver 2020070410000111

The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis.

Voting closes on 2020-07-13.

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