Difference between revisions of "Monthly Board Meetings"

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(→‎2020: + links to proposed 2020-01-30 topics: "Evaluating financial need of fee waivers" & "Determining where a policy for event banners should be developed")
(→‎2020: + links to 2020-02-27 topics)
 
(16 intermediate revisions by 2 users not shown)
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Here is a downloadable list of approved minutes of past board meetings. Working groups also publish a lot of meeting minutes. See [[Working Group Minutes]]
 
  +
'''Board meetings are generally held once per month via [https://wiki.openstreetmap.org/wiki/Mumble Mumble]. They are open to everyone, and we always welcome new listeners. At the end of the meetings, anyone in the audience can add comments or ask questions.'''
   
Board meetings are generally held once per month via teleconference.
 
  +
The next meeting's draft agenda is usually shown with its future date at the top below.
   
In order that members are more quickly informed of board meeting discussion and decisions, we are now making draft “Unapproved” minutes available. These are added by the Administrative Assistant without being previously viewed by the board, they are formally voted on at the next board meeting and are subject to change.
 
  +
Further below are minutes of past board meetings. Working groups also publish [[Working Group Minutes|a lot of meeting minutes]].
   
  +
To inform members of board meeting discussion and decisions more quickly, we post draft “unapproved” minutes. These are added by the Administrative Assistant without being viewed by the board; they are formally voted on at the next board meeting and are subject to change.
 
==2020==
 
==2020==
   
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|
 
|
 
|-
 
|-
| 2020-02
 
  +
| [[Board/Minutes/2020-02| 2020-02-27]]
|
 
  +
| <font color="blue">Agenda for next meeting </font>
  +
* [[Board/Minutes/2020-02#Restricting_new_memberships_to_people_with_significant_investment_to_OSM| Restricting new memberships to people with significant investment to OSM]]
  +
* [[Board/Minutes/2020-02#Treasurer.27s_report| Treasurer's report]]
  +
* [[Board/Minutes/2020-02#Czechia_Local_Chapter_application| Czechia Local Chapter application]] ([[Board/Minutes/2020-02#Voting|Voting]])
  +
* [[Board/Minutes/2020-02#MWG_proposal_for_the_new_fee_waiver_scheme|MWG proposal for the new fee waiver scheme]]
  +
* [[Board/Minutes/2020-02#Working_Groups_Survey_.26_.22rules_of_order.22:_next_steps.3F| Working Groups Survey & "rules of order": next steps?]]
  +
* [[Board/Minutes/2020-02#Microgrants_call_for_members_.26_next_steps| Microgrants call for members & next steps]]
  +
* [[Board/Minutes/2020-02#Face-to-face_board_meeting_planning| Face-to-face board meeting planning]]
  +
* [[Board/Minutes/2020-02#OSMUS_local_chapter_application_status.2C_addendum.2C_SotM_US_Quick_Licence| OSMUS local chapter application status, addendum, SotM US Quick Licence]]
  +
* [[Board/Minutes/2020-02#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
 
|
 
|
  +
* [[Board/Minutes/2020-02#2020.2FRes07_Approve_financial_hardship_fee_waiver_2019121810000079| Res07 Approve financial hardship fee waiver 2019121810000079]]
  +
* [[Board/Minutes/2020-02#2020.2FRes08_Approve_financial_hardship_fee_waiver_2019123010000108| Res08 Approve financial hardship fee waiver 2019123010000108]]
  +
* [[Board/Minutes/2020-02#2020.2FRes09_Approve_financial_hardship_fee_waiver_2020012310000078| Res09 Approve financial hardship fee waiver 2020012310000078]]
  +
* [[Board/Minutes/2020-02#2020.2FRes10_Approve_financial_hardship_fee_waiver_2020012710000089| Res10 Approve financial hardship fee waiver 2020012710000089]]
  +
* [[Board/Minutes/2020-02#2020.2FRes11_Approve_financial_hardship_fee_waiver_2019103110000057| Res11 Approve financial hardship fee waiver 2019103110000057]]
  +
* [[Board/Minutes/2020-02#2020.2FRes12_Reaffirm_support_for_existing_value_statements| Res12 Reaffirm support for existing value statements]]
  +
* [[Board/Minutes/2020-02#2020.2FRes13_Approve_the_OWG_budget_at_the_high_option| Res13 Approve the OWG budget at the high option]]
 
|-
 
|-
| [[Board/Minutes/2020-01| 2020-01-30]] <br> <font color="red">Draft agenda. </font>
+
| [[Board/Minutes/2020-01| 2020-01-30]] <br> <font color="red">Draft Minutes. </font>
| <font color="red">Draft agenda. </font>
+
|
* [[Board/Minutes/2020-01#Diversity_.28proposed.29| Diversity]] (proposed)
+
<font color="red">Draft Minutes. </font><br>
* [[Board/Minutes/2020-01#Attribution_and_lack_thereof_.28proposed.29| Attribution and lack thereof]] (proposed)
+
* [[Board/Minutes/2020-01#Diversity| Diversity]]
* [[Board/Minutes/2019-12#Restricting_new_memberships_to_people_with_significant_investment_to_OSM|Restricting new memberships to people with significant investment to OSM]]
+
* [[Board/Minutes/2020-01#Attribution_and_lack_thereof| Attribution and lack thereof]]
* [[Board/Minutes/2020-01#Appointment_of_Board_Committees_.28proposed.29| Appointment of Board Committees]] (proposed)
+
* [[Board/Minutes/2020-01#Restricting_new_memberships_to_people_with_significant_investment_to_OSM|Restricting new memberships to people with significant investment to OSM]]
  +
* [[Board/Minutes/2020-01#Appointment_of_Board_Committees| Appointment of Board Committees]]
 
* [[Board/Minutes/2020-01#Microgrants_policy_-_proposal_to_vote| Microgrants policy - proposal to vote]]
 
* [[Board/Minutes/2020-01#Microgrants_policy_-_proposal_to_vote| Microgrants policy - proposal to vote]]
* [[Board/Minutes/2020-01#Evaluating_financial_need_of_fee_waivers_.28proposed.29| Evaluating financial need of fee waivers]] (proposed)
+
* [[Board/Minutes/2020-01#Evaluating_financial_need_of_fee_waivers| Evaluating financial need of fee waivers]]
* [[Board/Minutes/2020-01#Determining_where_a_policy_for_event_banners_should_be_developed_.28proposed.29| Determining where a policy for event banners should be developed]] (proposed)
+
* [[Board/Minutes/2020-01#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
+
* [[Board/Minutes/2020-01#Treasurer.27s_report| AOB: Treasurer's report]]
  +
* [[Board/Minutes/2020-01#Suggestion_to_vary_membership_fee_based_on_geographic_location| Suggestion to vary membership fee based on geographic location]]
  +
* [[Board/Minutes/2020-01#Comment_on_suggestion_to_vary_membership_fee_based_on_geographic_location| Members: On varying membership fee based on geographic location]]
  +
* [[Board/Minutes/2020-01#Expression_of_interest_on_diversity_next_steps| Members: Expression of interest on diversity next steps]]
  +
* [[Board/Minutes/2020-01#Working_with_Dorothea| Closed - Working with Dorothea]]
 
|
 
|
 
* [[Board/Minutes/2020-01#2020.2FRes01_Approve_financial_hardship_fee_waiver_2019120910000087| Res01 Approve financial hardship fee waiver 2019120910000087]]
 
* [[Board/Minutes/2020-01#2020.2FRes01_Approve_financial_hardship_fee_waiver_2019120910000087| Res01 Approve financial hardship fee waiver 2019120910000087]]
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! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
 
! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
 
|-
 
|-
| [[Board/Minutes/2019-12| 2019-12-23]] <br> <font color="red">Draft minutes. </font>
+
| [[Board/Minutes/2019-12| 2019-12-23]]
| <font color="red">Draft minutes. </font>
+
|
 
* [[Board/Minutes/2019-12#Selection_of_officers| Selection of officers]]
 
* [[Board/Minutes/2019-12#Selection_of_officers| Selection of officers]]
 
* [[Board/Minutes/2019-12#Holiday_blackout_for_circulars| Holiday blackout for circulars]]
 
* [[Board/Minutes/2019-12#Holiday_blackout_for_circulars| Holiday blackout for circulars]]
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* [[Board/Minutes/2019-03-20#Communicating_decisions_back_to_Working_Groups| Communicating decisions back to Working Groups]]
 
* [[Board/Minutes/2019-03-20#Communicating_decisions_back_to_Working_Groups| Communicating decisions back to Working Groups]]
 
* [[Board/Minutes/2019-03-20#Permission_request_for_images_to_be_published_in_monthly_scientific_journal|AOB - Permission request for images to be published in monthly scientific journal]]
 
* [[Board/Minutes/2019-03-20#Permission_request_for_images_to_be_published_in_monthly_scientific_journal|AOB - Permission request for images to be published in monthly scientific journal]]
  +
* [[Board/Minutes/2019-03-20#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
 
* [[Board/Minutes/2019-03-20#Face-to-Face_meeting|AOB - Face-to-Face meeting]]
 
* [[Board/Minutes/2019-03-20#Face-to-Face_meeting|AOB - Face-to-Face meeting]]
 
|
 
|
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*[[Board/Minutes/2018-09-20#Microgrants_update |Microgrants update]]
 
*[[Board/Minutes/2018-09-20#Microgrants_update |Microgrants update]]
 
*[[Board/Minutes/2018-09-20#GDPR_preparation_update |GDPR preparation update]]
 
*[[Board/Minutes/2018-09-20#GDPR_preparation_update |GDPR preparation update]]
*[[Board/Minutes/2018-09-20#Advisory_Board_-_monthly_update |Conflict of Interest and organised editing guidelines]]
+
*[[Board/Minutes/2018-09-20#Advisory_Board_-_monthly_update |Advisory Board - monthly update]]
 
*[[Board/Minutes/2018-09-20#Conflict_of_Interest_and_organised_editing_guidelines |AOB - Conflict of Interest and organised editing guidelines]]
 
*[[Board/Minutes/2018-09-20#Conflict_of_Interest_and_organised_editing_guidelines |AOB - Conflict of Interest and organised editing guidelines]]
 
*[[Board/Minutes/2018-09-20#New_organised_editing_policy_document.3F |Members: New organised editing policy document?]]
 
*[[Board/Minutes/2018-09-20#New_organised_editing_policy_document.3F |Members: New organised editing policy document?]]
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|-
 
|-
 
| 2012-09-05
 
| 2012-09-05
| <span class="link-document">[[Media:Osmf_board_minutes_20090905.pdf |OSMF Board Meeting Minutes 2012-09-05]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20090905.pdf|OSMF Board Meeting Minutes 2012-09-05]]</span>
 
|-
 
|-
 
| 2012-08-14
 
| 2012-08-14
| <span class="link-document">[[Media:Osmf_board_minutes_20120814.pdf|OSMF Board Meeting Minutes 2012-08-14]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120814.pdf|OSMF Board Meeting Minutes 2012-08-14]]</span>
 
|-
 
|-
 
| 2012-07-17
 
| 2012-07-17
| <span class="link-document">[[Media:Osmf_board_minutes_20120717.pdf|OSMF Board Meeting Minutes 2012-07-17]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120717.pdf|OSMF Board Meeting Minutes 2012-07-17]]</span>
 
|-
 
|-
 
| 2012-06-11
 
| 2012-06-11
| <span class="link-document">[[Media:Osmf_board_minutes_20120611.pdf|OSMF Board Meeting Minutes 2012-06-11]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120611.pdf|OSMF Board Meeting Minutes 2012-06-11]]</span>
 
|-
 
|-
 
| 2012-05-13
 
| 2012-05-13
| <span class="link-document">[[Media:Osmf_board_minutes_20120513.pdf|OSMF Board Meeting Minutes 2012-05-13]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120513.pdf|OSMF Board Meeting Minutes 2012-05-13]]</span>
 
|-
 
|-
 
| 2012-04-07
 
| 2012-04-07
| <span class="link-document">[[Media:Osmf_board_minutes_20120407.pdf|Extraordinary OSMF Board Meeting Minutes 2012-04-07]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120407.pdf|Extraordinary OSMF Board Meeting Minutes 2012-04-07]]</span>
 
|-
 
|-
 
| 2012-02-23
 
| 2012-02-23
| <span class="link-document">[[Media:Osmf_board_minutes_20120223.pdf|OSMF Board Meeting Minutes 2012-02-23]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120223.pdf|OSMF Board Meeting Minutes 2012-02-23]]</span>
 
|-
 
|-
 
| 2012-01-30
 
| 2012-01-30
| <span class="link-document">[[Media:Osmf_board_minutes_20120130.pdf|OSMF Board Meeting Minutes 2012-01-30]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120130.pdf|OSMF Board Meeting Minutes 2012-01-30]]</span>
 
|-
 
|-
 
|}
 
|}
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|-
 
|-
 
| 2011-11-04 &amp; 05
 
| 2011-11-04 &amp; 05
| <span class="link-document">[[Media:Osmf_board_minutes_20111104.pdf|OSMF Board Face to Face Meeting Minutes 2011-11-04 &amp; 05]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20111104.pdf|OSMF Board Face to Face Meeting Minutes 2011-11-04 &amp; 05]]</span>
 
|-
 
|-
 
| 2011-09-27
 
| 2011-09-27
| <span class="link-document">[[Media:Osmf_board_minutes_20110927.pdf|OSMF Board Meeting Minutes 2011-09-27]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110927.pdf|OSMF Board Meeting Minutes 2011-09-27]]</span>
 
|-
 
|-
 
| 2011-08-17
 
| 2011-08-17
| <span class="link-document">[[Media:Osmf_board_minutes_20110817.pdf|OSMF Board Meeting Minutes 2011-08-17]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110817.pdf|OSMF Board Meeting Minutes 2011-08-17]]</span>
 
|-
 
|-
 
| 2011-06-22
 
| 2011-06-22
| <span class="link-document">[[Media:Osmf_board_minutes_20110622.pdf|OSMF Board Meeting Minutes 2011-06-22]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110622.pdf|OSMF Board Meeting Minutes 2011-06-22]]</span>
 
|-
 
|-
 
| 2011-06-11 &amp; 12
 
| 2011-06-11 &amp; 12
| <span class="link-document">[[Media:Osmf_board_minutes_20110711.pdf|OSMF Board Meeting Minutes 2011-06-11 &amp; 12]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110711.pdf|OSMF Board Meeting Minutes 2011-06-11 &amp; 12]]</span>
 
|-
 
|-
 
| 2011-06-01
 
| 2011-06-01
| <span class="link-document">[[Media:Osmf_board_minutes_20110601.pdf|OSMF Board Meeting Minutes 2011-06-01]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110601.pdf|OSMF Board Meeting Minutes 2011-06-01]]</span>
 
|-
 
|-
 
| 2011-05-25
 
| 2011-05-25
| <span class="link-document">[[Media:Osmf_board_minutes_20110525.pdf|OSMF Board Meeting Minutes 2011-05-25]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110525.pdf|OSMF Board Meeting Minutes 2011-05-25]]</span>
 
|-
 
|-
 
| 2011-05-18
 
| 2011-05-18
| <span class="link-document">[[Media:Osmf_board_minutes_20110518.pdf|OSMF Board Meeting Minutes 2011-05-18]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110518.pdf|OSMF Board Meeting Minutes 2011-05-18]]</span>
 
|-
 
|-
 
| 2011-05-11
 
| 2011-05-11
| <span class="link-document">[[Media:Osmf_board_minutes_20110511.pdf|OSMF Board Meeting Minutes 2011-05-11]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110511.pdf|OSMF Board Meeting Minutes 2011-05-11]]</span>
 
|-
 
|-
 
| 2011-05-04
 
| 2011-05-04
| <span class="link-document">[[Media:Osmf_board_minutes_20110504.pdf|OSMF Board Meeting Minutes 2011-05-04]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110504.pdf|OSMF Board Meeting Minutes 2011-05-04]]</span>
 
|-
 
|-
 
| 2011-04-27
 
| 2011-04-27
| <span class="link-document">[[Media:Osmf_board_minutes_20110427.pdf|OSMF Board Meeting Minutes 2011-04-27]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110427.pdf|OSMF Board Meeting Minutes 2011-04-27]]</span>
 
|-
 
|-
 
| 2011-04-20
 
| 2011-04-20
| <span class="link-document">[[Media:Osmf_board_minutes_20110420.pdf|OSMF Board Meeting Minutes 2011-04-20]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110420.pdf|OSMF Board Meeting Minutes 2011-04-20]]</span>
 
|-
 
|-
 
| 2011-04-13
 
| 2011-04-13
| <span class="link-document">[[Media:Osmf_board_minutes_20110413.pdf|OSMF Board Meeting Minutes 2011-04-13]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110413.pdf|OSMF Board Meeting Minutes 2011-04-13]]</span>
 
|-
 
|-
 
| 2011-04-06
 
| 2011-04-06
| <span class="link-document">[[Media:Osmf_board_minutes_20110406.pdf|OSMF Board Meeting Minutes 2011-04-06]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110406.pdf|OSMF Board Meeting Minutes 2011-04-06]]</span>
 
|-
 
|-
 
| 2011-03-30
 
| 2011-03-30
| <span class="link-document">[[Media:Osmf_board_minutes_20110330.pdf|OSMF Board Meeting Minutes 2011-03-30]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110330.pdf|OSMF Board Meeting Minutes 2011-03-30]]</span>
 
|-
 
|-
 
| 2011-03-23
 
| 2011-03-23
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|-
 
|-
 
| 2011-03-16
 
| 2011-03-16
| <span class="link-document">[[Media:Osmf_board_minutes_20110316.pdf|OSMF Board Meeting Minutes 2011-03-16]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110316.pdf|OSMF Board Meeting Minutes 2011-03-16]]</span>
 
|-
 
|-
 
| 2011-03-09
 
| 2011-03-09
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|-
 
|-
 
| 2011-03-02
 
| 2011-03-02
| <span class="link-document">[[Media:Osmf_board_minutes_20110302.pdf|OSMF Board Meeting Minutes 2011-03-02]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110302.pdf|OSMF Board Meeting Minutes 2011-03-02]]</span>
 
|-
 
|-
 
| 2011-02-23
 
| 2011-02-23
| <span class="link-document">[[Media:Osmf_board_minutes_20110223.pdf|OSMF Board Meeting Minutes 2011-02-23]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110223.pdf|OSMF Board Meeting Minutes 2011-02-23]]</span>
 
|-
 
|-
 
| 2011-02-16
 
| 2011-02-16
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|-
 
|-
 
| 2011-02-09
 
| 2011-02-09
| <span class="link-document">[[Media:Osmf_board_minutes_20110209.pdf|OSMF Board Meeting Minutes 2011-02-09]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110209.pdf|OSMF Board Meeting Minutes 2011-02-09]]</span>
 
|-
 
|-
 
| 2011-02-02
 
| 2011-02-02
| <span class="link-document">[[Media:Osmf_board_minutes_20110202.pdf|OSMF Board Meeting Minutes 2011-02-02]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110202.pdf|OSMF Board Meeting Minutes 2011-02-02]]</span>
 
|-
 
|-
 
| 2011-01-26
 
| 2011-01-26
| <span class="link-document">[[Media:Osmf_board_minutes_20110126.pdf|OSMF Board Meeting Minutes 2011-01-26]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110126.pdf|OSMF Board Meeting Minutes 2011-01-26]]</span>
 
|-
 
|-
 
| 2011-01-12
 
| 2011-01-12
| <span class="link-document">[[Media:Osmf_board_minutes_20110112.pdf|OSMF Board Meeting Minutes 2011-01-12]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110112.pdf|OSMF Board Meeting Minutes 2011-01-12]]</span>
 
|-
 
|-
 
| 2011-01-05
 
| 2011-01-05
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|-
 
|-
 
| 2010-12-15
 
| 2010-12-15
| <span class="link-document">[[Media:Osmf_board_minutes_20101215.pdf|OSMF Board Meeting Minutes 2010-12-15]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101215.pdf|OSMF Board Meeting Minutes 2010-12-15]]</span>
 
|-
 
|-
 
| 2010-12-11/12
 
| 2010-12-11/12
| <span class="link-document">[[Media:Osmf_board_minutes_20101211.pdf|OSMF Board Meeting Minutes 2010-12-11/12]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101211.pdf|OSMF Board Meeting Minutes 2010-12-11/12]]</span>
 
|-
 
|-
 
| 2010-12-01
 
| 2010-12-01
| <span class="link-document">[[Media:Osmf_board_minutes_20101201.pdf|OSMF Board Meeting Minutes 2010-12-01]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101201.pdf|OSMF Board Meeting Minutes 2010-12-01]]</span>
 
|-
 
|-
 
| 2010-11-24
 
| 2010-11-24
| <span class="link-document">[[Media:Osmf_board_minutes_20101124.pdf|OSMF Board Meeting Minutes 2010-11-24]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101124.pdf|OSMF Board Meeting Minutes 2010-11-24]]</span>
 
|-
 
|-
 
| 2010-11-17
 
| 2010-11-17
| <span class="link-document">[[Media:Osmf_board_minutes_20101117.pdf|OSMF Board Meeting Minutes 2010-11-17]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101117.pdf|OSMF Board Meeting Minutes 2010-11-17]]</span>
 
|-
 
|-
 
| 2010-11-10
 
| 2010-11-10
| <span class="link-document">[[Media:Osmf_board_minutes_20101110.pdf|OSMF Board Meeting Minutes 2010-11-10]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101110.pdf|OSMF Board Meeting Minutes 2010-11-10]]</span>
 
|-
 
|-
 
| 2010-11-03
 
| 2010-11-03
| <span class="link-document">[[Media:Osmf_board_minutes_20101103.pdf|OSMF Board Meeting Minutes 2010-11-03]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101103.pdf|OSMF Board Meeting Minutes 2010-11-03]]</span>
 
|-
 
|-
 
| 2010-10-29
 
| 2010-10-29
| <span class="link-document">[[Media:Osmf_board_minutes_20101029.pdf|OSMF Board Meeting Minutes 2010-10-29]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101029.pdf|OSMF Board Meeting Minutes 2010-10-29]]</span>
 
|-
 
|-
 
| 2010-10-02
 
| 2010-10-02
| <span class="link-document">[[Media:Osmf_board_minutes_20101002.pdf|OSMF Board Meeting Minutes 2010-10-02]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101002.pdf|OSMF Board Meeting Minutes 2010-10-02]]</span>
 
|-
 
|-
 
| 2010-09-10
 
| 2010-09-10
| <span class="link-document">[[Media:Osmf_board_minutes_20100910.pdf|OSMF Board Meeting Minutes 2010-09-10]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100910.pdf|OSMF Board Meeting Minutes 2010-09-10]]</span>
 
|-
 
|-
 
| 2010-08-19
 
| 2010-08-19
| <span class="link-document">[[Media:Osmf_board_minutes_20100819.pdf|OSMF Board Meeting Minutes 2010-08-19]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100819.pdf|OSMF Board Meeting Minutes 2010-08-19]]</span>
 
|-
 
|-
 
| 2010-08-10
 
| 2010-08-10
| <span class="link-document">[[Media:Osmf_board_minutes_20100810.pdf|OSMF Board Meeting Minutes 2010-08-10]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100810.pdf|OSMF Board Meeting Minutes 2010-08-10]]</span>
 
|-
 
|-
 
| 2010-06-10
 
| 2010-06-10
| <span class="link-document">[[Media:Osmf_board_minutes_20100610.pdf|OSMF Board Meeting Minutes 2010-06-10]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100610.pdf|OSMF Board Meeting Minutes 2010-06-10]]</span>
 
|-
 
|-
 
| 2010-05-27
 
| 2010-05-27
| <span class="link-document">[[Media:Osmf_board_minutes_20100527.pdf|OSMF Board Meeting Minutes 2010-05-27]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100527.pdf|OSMF Board Meeting Minutes 2010-05-27]]</span>
 
|-
 
|-
 
| 2010-04-22
 
| 2010-04-22
| <span class="link-document">[[Media:Osmf_board_minutes_20100422.pdf|OSMF Board Meeting Minutes 2010-04-22]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100422.pdf|OSMF Board Meeting Minutes 2010-04-22]]</span>
 
|-
 
|-
 
| 2010-03-25
 
| 2010-03-25
| <span class="link-document">[[Media:Osmf_board_minutes_20100325.pdf|OSMF Board Meeting Minutes 2010-03-25]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100325.pdf|OSMF Board Meeting Minutes 2010-03-25]]</span>
 
|-
 
|-
 
| 2010-02-25
 
| 2010-02-25
| <span class="link-document">[[Media:Osmf_board_minutes_20100225.pdf|OSMF Board Meeting Minutes 2010-02-25]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100225.pdf|OSMF Board Meeting Minutes 2010-02-25]]</span>
 
|-
 
|-
 
| 2010-01-23/24
 
| 2010-01-23/24
| <span class="link-document">[[Media:Osmf_board_minutes_20100123.pdf|OSMF Board Meeting Minutes Amsterdam 2010-01-23/24]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100123.pdf|OSMF Board Meeting Minutes Amsterdam 2010-01-23/24]]</span>
 
|-
 
|-
 
|}
 
|}
Line 841: Line 860:
 
|-
 
|-
 
| 2009-12-22
 
| 2009-12-22
| <span class="link-document">[[Media:Osmf_board_minutes_20091222.pdf|OSMF Board Meeting Minutes 2009-12-22]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20091222.pdf|OSMF Board Meeting Minutes 2009-12-22]]</span>
 
|-
 
|-
 
| 2009-11-12
 
| 2009-11-12
| <span class="link-document">[[Media:Osmf_board_minutes_20091211.pdf|OSMF Board Meeting Minutes 2009-11-12]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20091211.pdf|OSMF Board Meeting Minutes 2009-11-12]]</span>
 
|-
 
|-
 
| 2009-10-13
 
| 2009-10-13
| <span class="link-document">[[Media:Osmf_board_minutes_20091013.pdf|OSMF Board Meeting Minutes 2009-10-13]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20091013.pdf|OSMF Board Meeting Minutes 2009-10-13]]</span>
 
|-
 
|-
 
| 2009-09-15
 
| 2009-09-15
| <span class="link-document">[[Media:Osmf_board_minutes_20090915.pdf|OSMF Board Meeting Minutes 2009-09-15]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20090915.pdf|OSMF Board Meeting Minutes 2009-09-15]]</span>
 
|-
 
|-
 
| 2009-08-22
 
| 2009-08-22
| <span class="link-document">[[Media:Osmf_board_minutes_20090822.pdf|OSMF Board Meeting Minutes 2009-08-22]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20090822.pdf|OSMF Board Meeting Minutes 2009-08-22]]</span>
 
|-
 
|-
 
| 2009-07-09
 
| 2009-07-09
| <span class="link-document">[[Media:Osmf_board_minutes_20090709.pdf|OSMF Board Meeting Minutes 2009-07-09]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20090709.pdf|OSMF Board Meeting Minutes 2009-07-09]]</span>
 
|-
 
|-
 
| 2009-06-09
 
| 2009-06-09
Line 889: Line 908:
 
|-
 
|-
 
| 2008-10-28
 
| 2008-10-28
| <span class="link-document">[[Media:20081028_meeting_minutes.pdf|OSMF Board Meeting Minutes 2008-10-28]]</span>
+
| <span class="link-document">[[Media:20081028 meeting minutes.pdf|OSMF Board Meeting Minutes 2008-10-28]]</span>
 
|-
 
|-
 
| 2008-09-24
 
| 2008-09-24
| <span class="link-document">[[Media:osmf_boardminutes_20080924.pdf|OSMF Board Meeting Minutes 2008-09-24]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080924.pdf|OSMF Board Meeting Minutes 2008-09-24]]</span>
 
|-
 
|-
 
| 2008-08-30
 
| 2008-08-30
| <span class="link-document">[[Media:osmf_boardminutes_20080830.pdf|OSMF Board Meeting Minutes 2008-08-30]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080830.pdf|OSMF Board Meeting Minutes 2008-08-30]]</span>
 
|-
 
|-
 
| 2008-07-23
 
| 2008-07-23
| <span class="link-document">[[Media:osmf_boardminutes_20080723.pdf|OSMF Board Meeting Minutes 2008-07-23]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080723.pdf|OSMF Board Meeting Minutes 2008-07-23]]</span>
 
|-
 
|-
 
| 2008-06-18
 
| 2008-06-18
| <span class="link-document">[[Media:osmf_boardminutes_20080618.pdf|OSMF Board Meeting Minutes 2008-06-18]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080618.pdf|OSMF Board Meeting Minutes 2008-06-18]]</span>
 
|-
 
|-
 
| 2008-05-22
 
| 2008-05-22
| <span class="link-document">[[Media:osmf_boardminutes_20080522.pdf|OSMF Board Meeting Minutes 2008-05-22]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080522.pdf|OSMF Board Meeting Minutes 2008-05-22]]</span>
 
|-
 
|-
 
| 2008-04-24
 
| 2008-04-24
| <span class="link-document">[[Media:osmf_boardminutes_20080424.pdf|OSMF Board Meeting Minutes 2008-04-24]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080424.pdf|OSMF Board Meeting Minutes 2008-04-24]]</span>
 
|-
 
|-
 
| 2008-03-20
 
| 2008-03-20
| <span class="link-document">[[Media:osmf_boardminutes_20080320.pdf|OSMF Board Meeting Minutes 2008-03-20]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080320.pdf|OSMF Board Meeting Minutes 2008-03-20]]</span>
 
|-
 
|-
 
| 2008-02-21
 
| 2008-02-21
| <span class="link-document">[[Media:osmf_boardminutes_20080221.pdf|OSMF Board Meeting Minutes 2008-02-21]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080221.pdf|OSMF Board Meeting Minutes 2008-02-21]]</span>
 
|-
 
|-
 
| 2008-01-17
 
| 2008-01-17
| <span class="link-document">[[Media:20080117_meeting_minutes.pdf|OSMF Board Meeting Minutes 2008-01-17]]</span>
+
| <span class="link-document">[[Media:20080117 meeting minutes.pdf|OSMF Board Meeting Minutes 2008-01-17]]</span>
 
|-
 
|-
 
|}
 
|}
Line 928: Line 947:
 
|-
 
|-
 
| 2007-12-13
 
| 2007-12-13
| <span class="link-document">[[Media:osmf_boardminutes_20071213.pdf|OSMF Board Meeting Minutes 2007-12-13]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20071213.pdf|OSMF Board Meeting Minutes 2007-12-13]]</span>
 
|-
 
|-
 
| 2007-11-15
 
| 2007-11-15
| <span class="link-document">[[Media:osmf_boardminutes_20071115.pdf|OSMF Board Meeting Minutes 2007-11-15]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20071115.pdf|OSMF Board Meeting Minutes 2007-11-15]]</span>
 
|-
 
|-
 
| 2007-10-11
 
| 2007-10-11
| <span class="link-document">[[Media:osmf_boardminutes_20071011.pdf|OSMF Board Meeting Minutes 2007-10-11]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20071011.pdf|OSMF Board Meeting Minutes 2007-10-11]]</span>
 
|-
 
|-
 
| 2007-09-13
 
| 2007-09-13
| <span class="link-document">[[Media:osmf_boardminutes_20070913.pdf|OSMF Board Meeting Minutes 2007-09-13]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20070913.pdf|OSMF Board Meeting Minutes 2007-09-13]]</span>
 
|-
 
|-
 
|}
 
|}

Latest revision as of 18:25, 20 February 2020

Board meetings are generally held once per month via Mumble. They are open to everyone, and we always welcome new listeners. At the end of the meetings, anyone in the audience can add comments or ask questions.

The next meeting's draft agenda is usually shown with its future date at the top below.

Further below are minutes of past board meetings. Working groups also publish a lot of meeting minutes.

To inform members of board meeting discussion and decisions more quickly, we post draft “unapproved” minutes. These are added by the Administrative Assistant without being viewed by the board; they are formally voted on at the next board meeting and are subject to change.

2020

Minutes
Date and link to minutes' page Topics Circular resolutions
2020-03-21 and 22 (F2F) Draft page.
2020-02-27 Agenda for next meeting
2020-01-30
Draft Minutes.

Draft Minutes.

2019

Minutes
Date and link to minutes' page Topics Circular resolutions
2019-12-23
2019-11-20
2019-10-16
2019-09
Cancelled
The meeting did not take place, as the date was close to State of the Map 2019.
2019-08-22
2019-07-17
2019-06-19
2019-05-18 & 19
Draft notes
Face-to-Face meeting
2019-05-15 Cancelled
2019-04-24
2019-03-20
2019-02-20
2019-01-17

2018

Minutes
Date and link to minutes' page Topics Circular resolutions
2018-12-20
2018-11-15
2018-10-18
2018-09-20
2018-08-16
2018-07-19
2018-06-21
2018-05-24
2018-04-19
2018-03-15
2018-02-15
2018-01-25 (Jan-2nd part)
2018-01-18 (Jan-1st part)

2017

Date Minutes
2017-11-16 Board/Minutes/2017-11-16
2017-10-26 Board/Minutes/2017-10-26
2017-09-21 Board/Minutes/2017-09-21
2017-08-24 Board/Minutes/2017-08-24
2017-07-18 Board/Minutes/2017-07-18
2017-06-20 Board/Minutes/2017-06-20
2017-05-20/21 F2F meeting May 2017 - summary (F2F)
2017-05-09 Board/Minutes/2017-05-09
2017-04-18 Board/Minutes/2017-04-18
2017-03-21 Board/Minutes/2017-03-21
2017-02-21 Board/Minutes/2017-02-21
2017-01-17 Board/Minutes/2017-01-17

2016

Date Minutes
2016-12-16 Board/Minutes/2016-12-16
2016-11-18 Board/Minutes/2016-11-18
2016-10-28 Board/Minutes/2016-10-28
2016-09-25 Board/Minutes/2016-09-25 (F2F)
2016-09-16 Board/Minutes/2016-09-16
2016-08-19 Board/Minutes/2016-08-19
2016-07-15 Board/Minutes/2016-07-15
2016-06-17 Board/Minutes/2016-06-17
2016-05-28/29 Board/Minutes/2016-05 F2F (draft minutes)
2016-04-27 Board/Minutes/2016-04-27
2016-03-25 Board/Minutes/2016-03-25
2016-02-09 Board/Minutes/2016-02-09
2016-01-08 Board/Minutes/2016-01-08

2015

Date Minutes
2015-12-12 Board/Minutes/2015-12-12
2015-10-25 Board/Minutes/2015-10-25
2015-09-30 Board/Minutes/2015-09-30
2015-08-22 Board/Minutes/2015-08-22
2015-07-12 Board/Minutes/2015-07-20
2015-06-15 Board/Minutes/2015-06-15
2015-05-09 Board/Minutes/2015-05-09
2015-04-03 Board/Minutes/2015-04-03
2015-03-10 Board/Minutes/2015-03-10
2015-02-16 Board/Minutes/2015-02-16 (in progress minutes)
2015-01-12 Board/Minutes/2015-01-12

2014

Date Minutes
2014-12-08 Board/Minutes/2014-12-08
2014-11-20 Board/Minutes/2014-11-20
2014-10-14 Board Meeting Minutes 2014-10-14
2014-08-05 Board Meeting Minutes 2014-08-05
2014-06-05 Board Meeting Minutes 2014-06-05
2014-04-29 Board Meeting Minutes 2014-04-29
2014-02-11 Board Meeting Minutes 2014-02-11
2014-01-14 Board Meeting Minutes 2014-01-14

2013

Date Minutes
2013-12-10 Board Meeting Minutes 2013-12-10
2013-10-24 Board Meeting Minutes 2013-10-24
2013-09-24 Board Meeting Minutes 2013-09-24
2013-08-27 Board Meeting Minutes 2013-08-27
2013-07-30 Board Meeting Minutes 2013-07-30
2013-07-09 Board Meeting Minutes 2013-07-09
2013-06-20 Board Meeting Minutes 2013-06-20
2013-05-07 Board Meeting Minutes 2013-05-07
2013-03-20 Board Meeting Minutes 2013-03-20
2013-02-19 Board Meeting Minutes 2013-02-19
2013-01-29 Board Meeting Minutes 2013-01-29

2012

Date Minutes
2012-12-18 Board Meeting Minutes 2012-12-18
2012-11-27 Board Meeting Minutes 2012-11-27
2012-11-03 Board Meeting Minutes 2012-11-03
2012-10-09 Board Meeting Minutes 2012-10-09
2012-09-16 Board Meeting Minutes 2012-09-16
2012-09-05 OSMF Board Meeting Minutes 2012-09-05
2012-08-14 OSMF Board Meeting Minutes 2012-08-14
2012-07-17 OSMF Board Meeting Minutes 2012-07-17
2012-06-11 OSMF Board Meeting Minutes 2012-06-11
2012-05-13 OSMF Board Meeting Minutes 2012-05-13
2012-04-07 Extraordinary OSMF Board Meeting Minutes 2012-04-07
2012-02-23 OSMF Board Meeting Minutes 2012-02-23
2012-01-30 OSMF Board Meeting Minutes 2012-01-30

2011

Date Minutes
2011-11-04 & 05 OSMF Board Face to Face Meeting Minutes 2011-11-04 & 05
2011-09-27 OSMF Board Meeting Minutes 2011-09-27
2011-08-17 OSMF Board Meeting Minutes 2011-08-17
2011-06-22 OSMF Board Meeting Minutes 2011-06-22
2011-06-11 & 12 OSMF Board Meeting Minutes 2011-06-11 & 12
2011-06-01 OSMF Board Meeting Minutes 2011-06-01
2011-05-25 OSMF Board Meeting Minutes 2011-05-25
2011-05-18 OSMF Board Meeting Minutes 2011-05-18
2011-05-11 OSMF Board Meeting Minutes 2011-05-11
2011-05-04 OSMF Board Meeting Minutes 2011-05-04
2011-04-27 OSMF Board Meeting Minutes 2011-04-27
2011-04-20 OSMF Board Meeting Minutes 2011-04-20
2011-04-13 OSMF Board Meeting Minutes 2011-04-13
2011-04-06 OSMF Board Meeting Minutes 2011-04-06
2011-03-30 OSMF Board Meeting Minutes 2011-03-30
2011-03-23 No formal meeting
2011-03-16 OSMF Board Meeting Minutes 2011-03-16
2011-03-09 No formal meeting
2011-03-02 OSMF Board Meeting Minutes 2011-03-02
2011-02-23 OSMF Board Meeting Minutes 2011-02-23
2011-02-16 No formal meeting
2011-02-09 OSMF Board Meeting Minutes 2011-02-09
2011-02-02 OSMF Board Meeting Minutes 2011-02-02
2011-01-26 OSMF Board Meeting Minutes 2011-01-26
2011-01-12 OSMF Board Meeting Minutes 2011-01-12
2011-01-05 No formal meeting

2010

Date Minutes
2010-12-15 OSMF Board Meeting Minutes 2010-12-15
2010-12-11/12 OSMF Board Meeting Minutes 2010-12-11/12
2010-12-01 OSMF Board Meeting Minutes 2010-12-01
2010-11-24 OSMF Board Meeting Minutes 2010-11-24
2010-11-17 OSMF Board Meeting Minutes 2010-11-17
2010-11-10 OSMF Board Meeting Minutes 2010-11-10
2010-11-03 OSMF Board Meeting Minutes 2010-11-03
2010-10-29 OSMF Board Meeting Minutes 2010-10-29
2010-10-02 OSMF Board Meeting Minutes 2010-10-02
2010-09-10 OSMF Board Meeting Minutes 2010-09-10
2010-08-19 OSMF Board Meeting Minutes 2010-08-19
2010-08-10 OSMF Board Meeting Minutes 2010-08-10
2010-06-10 OSMF Board Meeting Minutes 2010-06-10
2010-05-27 OSMF Board Meeting Minutes 2010-05-27
2010-04-22 OSMF Board Meeting Minutes 2010-04-22
2010-03-25 OSMF Board Meeting Minutes 2010-03-25
2010-02-25 OSMF Board Meeting Minutes 2010-02-25
2010-01-23/24 OSMF Board Meeting Minutes Amsterdam 2010-01-23/24

2009

Date Minutes
2009-12-22 OSMF Board Meeting Minutes 2009-12-22
2009-11-12 OSMF Board Meeting Minutes 2009-11-12
2009-10-13 OSMF Board Meeting Minutes 2009-10-13
2009-09-15 OSMF Board Meeting Minutes 2009-09-15
2009-08-22 OSMF Board Meeting Minutes 2009-08-22
2009-07-09 OSMF Board Meeting Minutes 2009-07-09
2009-06-09 OSMF Board Meeting Minutes 2009-06-09
2009-05-12 OSMF Board Meeting Minutes 2009-05-12
2009-04-14 OSMF Board Meeting Minutes 2009-04-14
2009-02-25 OSMF Board Meeting Minutes 2009-02-25
2009-01-24 OSMF Board Workshop – Woking – Minutes 2009-01-24/25

2008

Date Minutes
2008-12-23 OSMF Board Meeting Minutes 2008-12-23
2008-11-25 OSMF Board Meeting Minutes 2008-11-25
2008-10-28 OSMF Board Meeting Minutes 2008-10-28
2008-09-24 OSMF Board Meeting Minutes 2008-09-24
2008-08-30 OSMF Board Meeting Minutes 2008-08-30
2008-07-23 OSMF Board Meeting Minutes 2008-07-23
2008-06-18 OSMF Board Meeting Minutes 2008-06-18
2008-05-22 OSMF Board Meeting Minutes 2008-05-22
2008-04-24 OSMF Board Meeting Minutes 2008-04-24
2008-03-20 OSMF Board Meeting Minutes 2008-03-20
2008-02-21 OSMF Board Meeting Minutes 2008-02-21
2008-01-17 OSMF Board Meeting Minutes 2008-01-17

2007

Date Minutes
2007-12-13 OSMF Board Meeting Minutes 2007-12-13
2007-11-15 OSMF Board Meeting Minutes 2007-11-15
2007-10-11 OSMF Board Meeting Minutes 2007-10-11
2007-09-13 OSMF Board Meeting Minutes 2007-09-13