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

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< Board‎ | Minutes
(+ topic "Hiring a SSRE - status update")
(+ 2 topics: "Payoneer account for Google Summer of Code", "Board-LWG meeting about Attribution Guidelines ", formatting)
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== Banking situation ==
 
== Banking situation ==
{| role="presentation" class="wikitable mw-collapsible mw-expanded"
+
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
 
! <b>Background</b>
 
! <b>Background</b>
 
|-
 
|-
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== Licensing Working Group planning during Kathleen's leave ==
 
== Licensing Working Group planning during Kathleen's leave ==
   
{| role="presentation" class="wikitable mw-collapsible mw-expanded"
+
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
 
! <b>Background</b>
 
! <b>Background</b>
 
|-
 
|-
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|-
 
|-
 
| ''Suggested by Mikel Maron.''
 
| ''Suggested by Mikel Maron.''
 
|}
  +
 
== Hiring a senior site reliability engineer - status update ==
 
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
 
! <b>Background</b>
 
|-
 
| '' The OSMF Board plans to hire a person as a senior site reliability engineer (SSRE).''
  +
 
''Related:''
 
* ''2020-11 [[Board/Minutes/2020-11-12#Funding_for_SSRE_.26_iD_-_update|Funding for SSRE & iD - update]]''
 
* ''2020-07 [[Board/Minutes/2020-07#Proposal_to_hire_a_senior_site_reliability_engineer|Proposal to hire a senior site reliability engineer]]''
 
|-
 
| ''Suggested by Allan Mustard.''
 
|}
 
|}
   
 
== Investigate moving OSMF out of the UK, and into the EU ==
 
== Investigate moving OSMF out of the UK, and into the EU ==
{| role="presentation" class="wikitable mw-collapsible mw-expanded"
+
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
 
! <b>Background</b>
 
! <b>Background</b>
 
|-
 
|-
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| ''Suggested by Allan Mustard.''
 
| ''Suggested by Allan Mustard.''
 
|}
 
|}
  +
  +
''Discuss incorporating subsidiaries in the United States (a 501(c)(3) charity) and the EU (EU-equivalent tax-free charity) with an eye to reincorporating after an [[Articles_of_Association|Articles of Association]] amendment vote.''
   
 
== Responding to proposed Engineering Working Group restart ==
 
== Responding to proposed Engineering Working Group restart ==
{| role="presentation" class="wikitable mw-collapsible mw-expanded"
+
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
 
! <b>Background</b>
 
! <b>Background</b>
 
|-
 
|-
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== iD next steps ==
 
== iD next steps ==
{| role="presentation" class="wikitable mw-collapsible mw-expanded"
+
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
 
! <b>Background</b>
 
! <b>Background</b>
 
|-
 
|-
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|}
 
|}
   
  +
== Payoneer account for Google Summer of Code ==
== Hiring a senior site reliability engineer - status update ==
 
  +
''Suggested by Tobias Knerr.''
{| role="presentation" class="wikitable mw-collapsible mw-expanded"
 
! <b>Background</b>
 
|-
 
| '' The OSMF Board plans to hire a person as a senior site reliability engineer (SSRE).''
 
   
  +
== Board-LWG meeting about Attribution Guidelines ==
''Related:''
 
  +
''Suggested by Tobias Knerr.''
* ''2020-11 [[Board/Minutes/2020-11-12#Funding_for_SSRE_.26_iD_-_update|Funding for SSRE & iD - update]]''
 
* ''2020-07 [[Board/Minutes/2020-07#Proposal_to_hire_a_senior_site_reliability_engineer|Proposal to hire a senior site reliability engineer]]''
 
|-
 
| ''Suggested by Allan Mustard.''
 
|}
 
   
 
== Next meeting ==
 
== Next meeting ==

Revision as of 12:59, 14 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

Hiring a senior site reliability engineer - status update

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

Discuss incorporating subsidiaries in the United States (a 501(c)(3) charity) and the EU (EU-equivalent tax-free charity) with an eye to reincorporating after an Articles of Association amendment vote.

Responding to proposed Engineering Working Group restart

iD next steps

Payoneer account for Google Summer of Code

Suggested by Tobias Knerr.

Board-LWG meeting about Attribution Guidelines

Suggested by Tobias Knerr.

Next meeting

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

Acronyms