Board/Minutes/2021-08-13
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.
Suggested by Mikel Maron.
Resourcing options for openstreetmap-website maintenance and development
Suggested by Mikel Maron.
Brexit / research into EU member states as possible venues for reincorporation of OSMF
Suggested by Allan Mustard.
Consider updates to Board Rules of Order regarding circulars
Suggested by Mikel Maron.
Discussion of Mastodon support
Suggested by Mikel Maron - related to circular resolutions: 2021/25 and 2021/29 "OSMF takes over funding for the en.osm.town Mastodon instance/server".
Current status of hiring of Senior Site Reliability Engineer
Suggested by Amanda McCann.
HOT trademark grant
Suggested by Amanda McCann.
OSMF policy for “State of the Map” trademark grants for places which are LGBTQ-unsafe
Suggested by Amanda McCann.
OSM website Terms of Use
Suggested by Amanda McCann - related to openstreetmap-website Github issue "Require login for User blocks #3284".
Next meeting
Public board meeting on Friday 27 August 2021, 14:00 UTC: Time in your timezone -- Countdown - Video room