Difference between revisions of "Board/Minutes/2021-08-13"

From OpenStreetMap Foundation
< Board‎ | Minutes
Jump to navigation Jump to search
(+ background information)
(+ topics)
Line 128: Line 128:
 
|-
 
|-
 
|''Suggested by Amanda McCann.''
 
|''Suggested by Amanda McCann.''
  +
|}
  +
  +
== Membership Prerequisites ==
  +
{| role="presentation" class="wikitable mw-collapsible"
  +
! <b>Background</b>
  +
|-
  +
|''Reminder + deadline for [[Membership_Working_Group|Membership Working Group]] (MWG) plus fallback plan to complete the work in time for the [[Annual_General_Meetings|Annual General Meeting]] (AGM).''
  +
|-
  +
|''Suggested by Tobias Knerr.''
  +
|}
  +
  +
== St John's Innovation centre request for documents ==
  +
  +
== FOSS policy special committee ==
  +
  +
== 15th Annual General Meeting - pending tasks ==
  +
{| role="presentation" class="wikitable mw-collapsible"
  +
! <b>Background</b>
  +
|-
  +
|''The 15th [[Annual_General_Meetings|Annual General Meeting]] (AGM) will take place on 11 December 2021, at 16:00 UTC.''
  +
  +
''Some of the pending tasks:''
  +
* ''Approve/modify the [https://framagenda.org/apps/calendar/p/HipJHmLDr9Kw2DCM/dayGridMonth/2021-10-01 suggested board election timeline].''
  +
* ''Announce the AGM date on osmf-talk and remind members that they can submit resolutions.''
  +
|-
 
|}
 
|}
   

Revision as of 19:10, 12 August 2021

Page for agenda and minutes.

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 13 August 2021, 14:00 UTC - Countdown
Acronyms

Participants

Board members

Officers and board
Biographies

Not Present

Guests

Not open to observers.

Request by Operations Working Group to cost share QGIS tile usage

Resourcing options for openstreetmap-website maintenance and development

Brexit / research into EU member states as possible venues for reincorporation of OSMF

Consider updates to Board Rules of Order regarding circulars

Discussion of Mastodon support

Current status of hiring of Senior Site Reliability Engineer

HOT trademark grant

OSMF policy for “State of the Map” trademark grants for places which are LGBTQ-unsafe

OSM website Terms of Use

Membership Prerequisites

St John's Innovation centre request for documents

FOSS policy special committee

15th Annual General Meeting - pending tasks

Next meeting

Public board meeting on Friday 27 August 2021, 14:00 UTC: Time in your timezone -- Countdown - Video room

Acronyms