Difference between revisions of "Board Meeting Minutes"
m (→2019: 2019-04-24 minutes: Removed draft status, as they were accepted) |
m (→2019: + links to 2019-07-17 topics and 2019-06-19 AOB and Members' topics. Changed 2019-06-19 "draft agenda" to "draft minutes") |
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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]] |
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− | | [[Board/Minutes/2019- |
+ | | [[Board/Minutes/2019-07-17| 2019-07-17]] <br><font color="red">Draft agenda</font> |
| <font color="red">Draft agenda</font> |
| <font color="red">Draft agenda</font> |
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+ | * [[Board/Minutes/2019-07-17#Supporting_SotM-Africa_through_the_OSMF_ticket_sales_system| Supporting SotM Africa through the OSMF ticket sales system]] |
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+ | * [[Board/Minutes/2019-07-17#Administrative_Assistant.27s_contract| Closed - Administrative Assistant's contract]] |
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+ | | |
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+ | |- |
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+ | | [[Board/Minutes/2019-06-19|2019-06-19]] <br> <font color="red">Draft minutes</font> |
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+ | | <font color="red">Draft minutes</font> |
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* [[Board/Minutes/2019-06-19#Local_Chapters_-_keeping_track_of_development_and_current_applications| Local Chapters - keeping track of development and current applications]] |
* [[Board/Minutes/2019-06-19#Local_Chapters_-_keeping_track_of_development_and_current_applications| Local Chapters - keeping track of development and current applications]] |
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* [[Board/Minutes/2019-06-19#Supporting_regional_SotMs_through_the_OSMF_ticket_sales_system| Supporting regional SotMs through the OSMF ticket sales system]] |
* [[Board/Minutes/2019-06-19#Supporting_regional_SotMs_through_the_OSMF_ticket_sales_system| Supporting regional SotMs through the OSMF ticket sales system]] |
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* [[Board/Minutes/2019-06-19#Asking_OWG_their_views_on_Andy.27s_infrastructure_thoughts|Asking OWG their views on Andy's infrastructure thoughts]] |
* [[Board/Minutes/2019-06-19#Asking_OWG_their_views_on_Andy.27s_infrastructure_thoughts|Asking OWG their views on Andy's infrastructure thoughts]] |
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* [[Board/Minutes/2019-06-19#Advisory_Board_-_monthly_update| Advisory Board - monthly update]] |
* [[Board/Minutes/2019-06-19#Advisory_Board_-_monthly_update| Advisory Board - monthly update]] |
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+ | * [[Board/Minutes/2019-06-19#Working_Groups_survey| AOB - Working Groups survey]] |
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+ | * [[Board/Minutes/2019-06-19#State_of_the_Map_2020| AOB - State of the Map 2020]] |
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+ | * [[Board/Minutes/2019-06-19#VAT_tax_on_SotM_tickets| AOB - VAT tax on SotM tickets]] |
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+ | * [[Board/Minutes/2019-06-19#Comment_about_minutes_of_face-to-face_meetings |Members: Comment about minutes of face-to-face meetings]] |
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* [[Board/Minutes/2019-06-19#Administrative_Assistant.27s_contract| Closed - Administrative Assistant's contract]] |
* [[Board/Minutes/2019-06-19#Administrative_Assistant.27s_contract| Closed - Administrative Assistant's contract]] |
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Revision as of 17:55, 11 July 2019
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 teleconference.
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.
Contents
2019
2018
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
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 |