Board/Minutes/2021-05-14

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Revision as of 12:59, 14 May 2021 by Dorothea (talk | contribs) (+ 2 topics: "Payoneer account for Google Summer of Code", "Board-LWG meeting about Attribution Guidelines ", formatting)

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