Board/Minutes/2021-06

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Revision as of 15:18, 25 June 2021 by Dorothea (talk | contribs) (+ voting result for Attribution Guidelines, board members' presence, number of guests, approval of previous minutes)
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Draft agenda and page for 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

  • Allan Mustard (Chairing)
  • Eugene Alvin Villar
  • Mikel Maron
  • Amanda McCann
  • Tobias Knerr

Officers and board
Biographies

Not Present

  • Guillaume Rischard
  • Jean-Marc Liotier

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.
  • If you are in a low-bandwidth environment, you may benefit from using BigBlueButton's low-bandwidth settings.

Administrative

Previous minutes

Circular Resolutions

Action item updates

See Board/Action_Items.

Treasurer's report

Approve and publish the Attribution Guidelines

Request for feedback by community and members sent on 2021-06-12. Feedback can be provided:

  • on the talk mailing list (anyone can post. Subscribe to the mailing list here).
  • on the membership mailing list (you need to be an OSMF member to post but you can view all emails. Become an OSMF member here).
  • directly to the board at board@osmfoundation.org (emails to the board are not limited to the board members, but may also be copied to other parties. At the time of writing this is Dorothea Kazazi, the administrative assistant).

Vote

Motion to adopt draft v0.9 of the attribution guidelines and ask the Licensing Working Group (LWG) to publish the document.

Accepted with 3 votes in favour: Allan Mustard, Eugene Alvin Villar, Tobias Knerr
2 abstained with self-declared conflict of interest: Mikel Maron, Amanda McCann.
2 not voted (absent from the meeting): Jean-Marc Liotier, Guillaume Rischard.

Engineering Working Group

Advisory Board - monthly update

Monthly presentation: OpenStreetMap Philippines by Feye Andal

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