Open to all OSMF members.
Guests are welcome to speak at the end of the meeting on the topics that have been discussed.
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.
Accepted on 2020-07-11 with 6 votes in favour: Paul Norman, Guillaume Rischard, Allan Mustard, Joost Schouppe, Tobias Knerr, Mikel Maron.
* (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.
2020/Res35 Make progress towards a hiring framework
|Tobias will send out the latest draft of the hiring framework for community consultation. The consultation will be open until the July board meeting. The board will use this document as a preliminary framework for any hiring-related steps until then.|
Voting closes on 2020-07-17.
Previous 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.
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.
Carried over from the June public board meeting.
Any other business
Guest comments or questions
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.