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

From OpenStreetMap Foundation
< Board‎ | Minutes
(+ topics)
(+ topic "Translations of binding legal texts")
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== Translations of binding legal texts ==
''Suggested by Guillaume Rischard after the August Licensing Working Group meeting.''
== Next meeting ==
== Next meeting ==

Revision as of 22:35, 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


Board members

Officers and board

Not Present


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

Translations of binding legal texts

Suggested by Guillaume Rischard after the August Licensing Working Group meeting.

Next meeting

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