Difference between revisions of "Board/Minutes/2020-12-18"
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=== Board members === |
=== Board members === |
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| − | [https://wiki.osmfoundation.org/w/index.php?title=Board_Member_Bios&oldid=6864 Biographies]. |
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=== Guests === |
=== Guests === |
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===Previous minutes=== |
===Previous minutes=== |
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| − | * [[Board/Minutes/2020-12]] |
+ | * [[Board/Minutes/2020-12]] ''minutes to be ready after Dec 18'' |
=== Circular Resolutions === |
=== Circular Resolutions === |
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Revision as of 14:17, 14 December 2020
Draft agenda.
Date and time: Friday 18 December 2020 14:00 UTC - Countdown
Location: Video room https://osmvideo.cloud68.co/user/ror-nt7-6tu
using BigBlueButton.
Participants
Board members
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
- Board/Minutes/2020-12 minutes to be ready after Dec 18
Circular Resolutions
Board_Rules_of_Order#7._Circular_Resolutions
2020/Res68 Approve active contributor membership application 2020120310000157
| The Board currently decides on active contributor membership applications based on non-mapping contributions on a case-by-case basis. |
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Unanimously accepted on 2020-12-12 with 7 votes in favour: Guillaume Rischard (2020 activity: 24 mapping days + HOT + youth mappers.), Mikel Maron, Rory McCann (It's rare that I recognise the name when I see an Active Contributor vote, but I did for this. So clearly someone making an impact), Allan Mustard ( Yes, all of the above), Paul Norman, Tobias Knerr, Joost Schouppe. |
Previous action items
See Board/Action_Items.
Action items updates
Elect officers
Voting for Treasurer
Voting for Chairperson
Voting for Secretary
Set dates for January monthly board meeting and mid-month chat
Set a date for "screen-to-screen" meeting in lieu of "face-to-face" meeting due to COVID-19
Vote on the traditional circular blackout for the holidays
| Circulars usually follow a board discussion by mail (except the circulars on fee waiver application due to financial hardship), and are basically a show of hands. The duration of the voting is usually set to seven days.
Board members who might be away during the holidays will not have the chance to ask others to give an issue another thought before voting, or provide their point of view during the internal discussion. Therefore, it has been suggested to have a black-out period for non-urgent circulars during the holidays. |
Any other business
Guest comments or questions
Next meeting
Board meetings take place online once a month.
New recurring date and time pending.
See the Monthly Board meetings page to find out where board meetings are announced and for a subscription link to have future board meetings automatically added to your calendar.