Difference between revisions of "Board/Minutes/2021-05-14"

From OpenStreetMap Foundation
< Board‎ | Minutes
(+ topic "Investigate moving OSMF out of the UK, and into the EU" and background)
(+ 2 topics and background sections: "Responding to proposed Engineering Working Group restart" and "iD next steps")
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| ''Suggested by Allan Mustard.''
 
| ''Suggested by Allan Mustard.''
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|}
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== Responding to proposed Engineering Working Group restart ==
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{| role="presentation" class="wikitable mw-collapsible mw-expanded"
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! <b>Background</b>
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|-
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| ''Paul Norman ([[Engineering_Working_Group|EWG]], [https://operations.osmfoundation.org/ OWG]) had gathered some people who want to draft a scope for a restarted [[Engineering_Working_Group|Engineering Working Group]] and propose it to the board. The first meeting was on 2021-04-02 and an email summary was sent afterwards to the board (see below),
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''Participants of first meeting: Rob Savoye, Roland Olbricht, Tobias Knerr, Adam Hoyle and Paul Norman.''
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* ''Administrative matters.''
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* ''Introductions.''
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* ''Discussion on defining the scope they intend to propose to the board.''
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** ''Proposal: putting out calls for paid development, responding to submissions, managing accepted proposals, and Google Summer of Code.''
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''The team would explicitly like to put maintenance to improve developer experience (tech debt), developer documentation, and other work that does not result in new features. They have work to do around defining classes of software (core, non-core, or other terms) and what they want to focus on and will be working on this, then discussing it at a meeting next week.''
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''Previous board discussions:''
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* ''[[Board/Minutes/2021-04#Engineering_Working_Group|2021-04-30]] (public board meeting), [[Board/Minutes/2021-04-09#How.27s_the_Engineering_Working_Group_revamp_looking.3F|2021-04-09]] (board chat)''
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* ''2021-02 [[Board/Minutes/2021-02-S2S/Discuss_rebooting_the_Engineering_Working_Group|Discuss rebooting the Engineering Working Group]] (Screen-to-screen board meeting)''
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|-
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| ''Suggested by Tobias Knerr.''
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|}
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== iD next steps ==
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{| role="presentation" class="wikitable mw-collapsible mw-expanded"
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! <b>Background</b>
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|-
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| ''After two and a half years developing iD, Quincy Morgan wishes to pass the torch on, for personal reasons. The joint statement of the board with Quincy regarding iD development is [https://blog.openstreetmap.org/2021/04/26/joint-statement-from-quincy-morgan-and-the-osmf-board/ here] (en). ([https://blog.openstreetmap.org/2021/04/28/declaracion-conjunta-quincy-morgan-junta-fundacion-openstreetmap-desarrollo-id/?lang=es es], [https://blog.openstreetmap.org/2021/04/27/declaration-conjointe-de-quincy-morgan-et-du-conseil-dadministration-de-la-fondation-openstreetmap-concernant-le-developpement-did/?lang=fr fr], [https://blog.openstreetmap.org/2021/04/27/declaracion-conxunta-de-quincy-morgan-e-o-consello-da-fundacion-openstreetmap-sobre-o-desenvolvemento-de-id/?lang=gl gl], [https://blog.openstreetmap.org/2021/04/27/gezamenlijke-verklaring-van-quincy-morgan-en-het-bestuur-van-de-openstreetmap-foundation-over-id-ontwikkeling/?lang=nl nl], [https://blog.openstreetmap.org/2021/05/05/wspolny-komunikat-quincy-morgan-oraz-zarzadu-fundacji-openstreetmap-w-sprawie-rozwoju-edytora-id/?lang=pl pl], [https://blog.openstreetmap.org/2021/04/27/%d1%81%d0%be%d0%b2%d0%bc%d0%b5%d1%81%d1%82%d0%bd%d0%be%d0%b5-%d0%b7%d0%b0%d1%8f%d0%b2%d0%bb%d0%b5%d0%bd%d0%b8%d0%b5-%d0%ba%d1%83%d0%b8%d0%bd%d1%81%d0%b8-%d0%bc%d0%be%d1%80%d0%b3%d0%b0%d0%bd%d0%b0/?lang=ru ru], [https://blog.openstreetmap.org/2021/05/07/%e9%97%9c%e6%96%bcid%e5%b0%88%e6%a1%88%e9%96%8b%e7%99%bc%ef%bc%8c%e6%98%86%e8%a5%bf%e2%80%a7%e6%91%a9%e6%a0%b9%e8%88%87%e9%96%8b%e6%94%be%e8%a1%97%e5%9c%96%e5%9f%ba%e9%87%91%e6%9c%83%e7%90%86%e4%ba%8b/?lang=zh-hant zh-hant]).''
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''iD related board discussions during the past year:''
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* ''2021-04 [[Board/Minutes/2021-04-09#iD_updates|iD update]] (board chat)''
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* ''2020-11 [[Board/Minutes/2020-11-12#Funding_for_SSRE_.26_iD_-_update|Funding for SSRE & iD - update]] (board chat)''
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* ''2020-06 Responses to RFC on iD governance ([[Board/Minutes/2020-06-11#Responses_to_RFC_on_iD_governance|board chat]], [[Board/Minutes/2020-06#Responses_to_RFC_on_iD_governance|board meeting]])''
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|-
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| ''Suggested by Tobias Knerr.''
 
|}
 
|}
   

Revision as of 20:12, 11 May 2021

Draft agenda.

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

Please note that this video chat is not open to observers.

Date and time: Friday 14 May 2021, 14:00 UTC - Countdown
Acronyms

Participants

Board members

Not Present

Officers and board
Biographies

Guests

Not open to observers.

Banking situation

Licensing Working Group planning during Kathleen's leave

Investigate moving OSMF out of the UK, and into the EU

Responding to proposed Engineering Working Group restart

iD next steps

Next meeting

Public board meeting on Friday 28th of May 2021, 14:00 UTC -- Countdown

Acronyms