Difference between revisions of "Board/Minutes/2021-10-15"

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(+ topics "State of the Map safety policy wording", "Hiring update")
(+ topics "Discourse rollout", "Questions related to Operations Working Group 2022 plan")
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== Discourse rollout ==
== More topics might be added ==
 
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{| role="presentation" class="wikitable mw-collapsible"
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! <b>Background</b>
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|-
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| ''The [https://operations.osmfoundation.org/ Operations Working Group] is testing [https://en.m.wikipedia.org/wiki/Discourse_(software) Discourse] to replace the [https://forum.openstreetmap.org/ OSM forum], [https://wiki.openstreetmap.org/wiki/Mailing_lists OSM mailing lists] and OSQA (the software that powers [https://help.openstreetmap.org/ help.openstreetmap.org]).''
   
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[https://github.com/openstreetmap/operations/issues/377 Github ticket].
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|-
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| '' Suggested by Tobias Knerr.''
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|-
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|}
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''Tobias offered to provide a status update so that everyone is aware what's going on.''
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== Questions related to Operations Working Group 2022 plan ==
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{| role="presentation" class="wikitable mw-collapsible"
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! <b>Background</b>
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|-
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| ''The [https://operations.osmfoundation.org/ Operations Working Group] (OWG) in July created a [https://operations.osmfoundation.org/2021/07/22/plan.html plan] for next year, starting in 2022Q2, which was shared with the board. It will form the basis for a budget when a budget request is received from the OSMF Board.''
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''The OWG has also asked the board:''
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* ''When will the board be asking [[Working_Groups|Working Groups]] for budget requests this year?''
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* ''Should we get the OWG budgeting cycle synchronized with the rest of the OSMF?''
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|-
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| '' Suggested by Tobias Knerr.''
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|-
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|}
   
 
[[Acronyms]]
 
[[Acronyms]]

Revision as of 10:37, 15 October 2021

Preliminary agenda and page for 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 15 October 2021, 14:00 UTC - Countdown
Acronyms

Participants

Board members

Officers and board
Biographies

Not Present

Guests

Not open to observers.

Microgrants

Membership prerequisites

Board members' election candidacy plans

Attribution guideline messaging and enforcement

State of the Map safety policy wording

Hiring update

Discourse rollout

Tobias offered to provide a status update so that everyone is aware what's going on.

Questions related to Operations Working Group 2022 plan

Acronyms