Difference between revisions of "Board Meeting Minutes"
(→2019: + links to 2019-10-16 topics, + link to 2019-11-20 Res22 Accept the proposed Microgrants implementation, + link to 2019-08 AB update) |
(→2019: CR renumbering, + link to CR Approve financial accounts) |
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− | * [[Board/Minutes/2019-11-20#2019. |
+ | * [[Board/Minutes/2019-11-20#2019.2FRes23_Accept_the_proposed_Microgrants_implementation| Res23 Accept the proposed Microgrants implementation]] |
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| [[Board/Minutes/2019-10-16| 2019-10-16]] <br><font color="red">Draft agenda</font> |
| [[Board/Minutes/2019-10-16| 2019-10-16]] <br><font color="red">Draft agenda</font> |
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* [[Board/Minutes/2019-10-16#2019.2FRes20_OSM_Ireland_to_become_an_OSMF_Chapter| Res 20 OSM Ireland to become an OSMF Chapter]] |
* [[Board/Minutes/2019-10-16#2019.2FRes20_OSM_Ireland_to_become_an_OSMF_Chapter| Res 20 OSM Ireland to become an OSMF Chapter]] |
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* [[Board/Minutes/2019-10-16#2019.2FRes21_Sign_FOSSGIS_PoA| Res 21 Sign FOSSGIS PoA]] |
* [[Board/Minutes/2019-10-16#2019.2FRes21_Sign_FOSSGIS_PoA| Res 21 Sign FOSSGIS PoA]] |
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+ | * [[Board/Minutes/2019-10-16#2019.2FRes22_Approve_financial_accounts| Res22 Approve financial accounts]] |
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| [[Board/Minutes/2019-09| 2019-09]] <br><font color="red">Cancelled</font> |
| [[Board/Minutes/2019-09| 2019-09]] <br><font color="red">Cancelled</font> |
Revision as of 23:15, 11 October 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 |