Difference between revisions of "Board/Minutes/2021-06"

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(+ "Approve and publish the Attribution Guidelines ")
(→‎Monthly presentation: OpenStreetMap Philippines by Feye Andal)
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== Monthly presentation ==
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== Monthly presentation: OpenStreetMap Philippines by Feye Andal ==
 
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
 
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
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!
! <b>Background</b>
 
 
|-
 
|-
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| ''<u>About this section</u>:''<br>
 
  +
''OpenStreetMap [https://wiki.openstreetmap.org/wiki/Philippines Philippines] by [https://www.openstreetmap.org/user/feyeandal/diary Feye Andal].''
  +
 
''<u>About this monthly section</u>:''<br>
 
''In 2020 the board started hourly discussions with Corporate Member representatives on the Advisory Board and [https://lists.openstreetmap.org/pipermail/osmf-talk/2020-April/006725.html inviting] Local Chapter representatives on the Advisory Board to give 10' presentations during public board meetings (this slot). A year later, during the 2021-04 board meeting, delegation of the Local Chapter presentation scheduling was suggested by the Secretary (Rory McCann), who was previously solely responsible for that. Mikel Maron and Eugene Alvin Villar [[Board/Minutes/2021-04#Delegation_of_local_chapter_presentation_scheduling|offered to help with organisation]].''
 
''In 2020 the board started hourly discussions with Corporate Member representatives on the Advisory Board and [https://lists.openstreetmap.org/pipermail/osmf-talk/2020-April/006725.html inviting] Local Chapter representatives on the Advisory Board to give 10' presentations during public board meetings (this slot). A year later, during the 2021-04 board meeting, delegation of the Local Chapter presentation scheduling was suggested by the Secretary (Rory McCann), who was previously solely responsible for that. Mikel Maron and Eugene Alvin Villar [[Board/Minutes/2021-04#Delegation_of_local_chapter_presentation_scheduling|offered to help with organisation]].''
 
''<u>About this presentation</u>:''<br>
 
''Probably presentation by [https://wiki.openstreetmap.org/wiki/OpenStreetMap_Philippines_Inc. OSM Philippines].''
 
 
''Related:''<br>
 
''<nowiki>*</nowiki> 2020-08 [[Board/Minutes/2020-08#2020.2FRes38_Funding_of_projects_used_in_core_infrastructure_.28Nominatim.2C_osm2pgsql.2C_Potlatch.29|2020/Res38 Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch)]] and [https://lists.openstreetmap.org/pipermail/talk/2020-August/085174.html message on talk mailing list]''<br>
 
''<nowiki>*</nowiki> 2020-05 Microgrant application: [https://wiki.openstreetmap.org/wiki/Microgrants/Microgrants_2020/Proposal/Osm2pgsql_development Osm2pgsql development]''
 
 
|-
 
|-
| ''Presentation arranged by Eugene Alvin Villar.''
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| ''Presentation by [https://www.openstreetmap.org/user/feyeandal/diary Feye Andal], arranged by Eugene Alvin Villar (board).''
 
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Revision as of 13:03, 10 June 2021

Page for agenda and minutes.

Date and time: Friday, 25 June 14:00 UTC - Countdown

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

Acronyms

Participants

Board members

Officers and board
Biographies

Not Present

Guests

Open to all OSMF members.

You are welcome to ask questions or to comment (via voice or on the chat) at the end of the meeting.

  • Please mute your microphone when you join, and to preserve bandwidth, refrain from turning on your webcam.
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Administrative

Previous minutes

Circular Resolutions

Action item updates

See Board/Action_Items.

Treasurer's report

Approve and publish the Attribution Guidelines

Suggested by Tobias Knerr.

Advisory Board - monthly update

Monthly presentation: OpenStreetMap Philippines by Feye Andal

More topics to be added - agenda will get locked on 2021-06-18

Any other business

Guest comments or questions

Open to all OSMF members (join the OpenStreetMap Foundation).

You are welcome to ask questions or to comment (via voice or on the chat) at the end of the meeting.

  • Please mute your microphone when you join, and to preserve bandwidth, refrain from turning on your webcam.
  • If you are in a low-bandwidth environment, you may benefit from using BigBlueButton's low-bandwidth settings.

Next meeting

Open board meetings take place online once a month on the last Friday of the month at 14:00 UTC.

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.

Acronyms