Difference between revisions of "Board Meeting Minutes"

From OpenStreetMap Foundation
m (→‎2019: 2019-02-20 draft page -> draft agenda)
(→‎2018: + Topics and circular resolutions)
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==2018==
 
==2018==
   
{| class=wikitable
+
{| class="wikitable mw-collapsible sortable"
 
|-
 
|-
! width=30% | Date
 
  +
!colspan="3" style="text-align: top; " | <span style="color: black;">Minutes</span>
! Minutes
 
 
|-
 
|-
| 2018-12-20
 
  +
! scope="col"| Date and link to minutes' page
| [[Board/Minutes/2018-12-20]]
 
  +
! scope="col"| Topics
  +
! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
 
|-
 
|-
| 2018-11-15
 
  +
| [[Board/Minutes/2018-12-20| 2018-12-20]]
| [[Board/Minutes/2018-11-15]]
 
  +
|
  +
*[[Board/Minutes/2018-12-20#Selection_of_officers| Selection of officers]] (Voting: [[Board/Minutes/2018-12-20#Voting_for_Treasurer| for Treasurer]], [[Board/Minutes/2018-12-20#Voting_for_Secretary_-_1st_round|for Secretary - 1st round]], [[Board/Minutes/2018-12-20#Voting_for_Chairperson| for Chairperson]], [[Board/Minutes/2018-12-20#Voting_for_Secretary_-_2nd_round|for Secretary - 2nd round]])
  +
*[[Board/Minutes/2018-12-20#Holiday_-_blackout_for_circulars|Holiday - blackout for circulars]] ([[Board/Minutes/2018-12-20#Voting|Voting]])
  +
*[[Board/Minutes/2018-12-20#GDPR_tech_implementation| GDPR tech implementation]]
  +
*[[Board/Minutes/2018-12-20#Becoming_an_Open_Source_Initiative_affiliate| Becoming an Open Source Initiative affiliate]] ([[Board/Minutes/2018-12-20#Voting_2|Voting]])
  +
*[[Board/Minutes/2018-12-20#Opavote_issues|Opavote issues]]
  +
*[[Board/Minutes/2018-12-20#Face_to_Face_meeting| Face to Face meeting]]
  +
*[[Board/Minutes/2018-12-20#Review_of_the_etiquette_guidance|Review of the etiquette guidance]]
  +
*[[Board/Minutes/2018-12-20#GDPR_preparation_update|GDPR preparation update]]
  +
*[[Board/Minutes/2018-12-20#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-12-20#Dorothea.27s_new_supervisor|AOB - Dorothea's new supervisor]]
  +
*[[Board/Minutes/2018-12-20#Updating_board_member_biographies|Members: Updating board member biographies]]
  +
*[[Board/Minutes/2018-12-20#Rationale_behind_the_Crimean_board_decision_and_the_list_of_votes|Members: Rationale behind the Crimean board decision and the list of votes]]
  +
*[[Board/Minutes/2018-12-20#Was_the_reversal_of_the_DWG_decision_by_the_board_decided_through_a_circular_resolution.3F| Members: Was the reversal of the DWG decision by the board decided through a circular resolution?]]
  +
|
  +
*[[Board/Minutes/2018-12-20#2018.2FRes12_Preliminarily_reject_and_individually_inspect_all_membership_applications_from_India_from_15.11.2018| Res12 - Preliminarily reject and individually inspect all membership applications from India from 15.11.2018]]
  +
*[[Board/Minutes/2018-12-20#2018.2FRes13_Have_the_MWG_pre-process_financial_need_applicants| Res13 - Have the MWG pre-process financial need applicants]]
  +
*[[Board/Minutes/2018-12-20#2018.2FRes14_Decide_for_OSMF_to_administer_payments_to_regional_SotMs| Res14 - Decide for OSMF to administer payments to regional SotMs]]
  +
*[[Board/Minutes/2018-12-20#2018.2FRes15_Unblind_fee_waivers| Res15 - Unblind fee waivers]]
  +
*Financial hardship fee waivers: [[Board/Minutes/2018-12-20#2018.2FRes16_Approve_financial_hardship_fee_waiver_2018120210000083| Res16]], [[Board/Minutes/2018-12-20#2018.2FRes17_Approve_financial_hardship_fee_waiver_2018120210000092| Res17]], [[Board/Minutes/2018-12-20#2018.2FRes18_Approve_financial_hardship_fee_waiver_2018120210000109| Res18]], [[Board/Minutes/2018-12-20#2018.2FRes19_Approve_financial_hardship_fee_waiver_2018120710000118| Res19]], [[Board/Minutes/2018-12-20#2018.2FRes20_Approve_financial_hardship_fee_waiver_2018120210000127| Res20]].
 
|-
 
|-
| 2018-10-18
 
  +
| [[Board/Minutes/2018-11-15| 2018-11-15]]
| [[Board/Minutes/2018-10-18]]
 
  +
|
  +
*[[Board/Minutes/2018-11-15#Closed_portion_of_meeting |Closed portion of meeting]]
  +
*[[Board/Minutes/2018-11-15#Organised_editing_guidelines |Organised editing guidelines]] ([[Board/Minutes/2018-11-15#Voting|Voting]])
  +
*[[Board/Minutes/2018-11-15#Membership_fee_waiver_program | Membership fee waiver program]]
  +
*[[Board/Minutes/2018-11-15#On_OEG_voting |Members: On OEG voting]]
  +
*[[Board/Minutes/2018-11-15#On_OEG_second_draft |Members: On OEG second draft]]
  +
*[[Board/Minutes/2018-11-15#Thanks_to_Martijn_and_Peter|Members: Thanks to Martijn & Peter]]
  +
*[[Board/Minutes/2018-11-15#On_the_copyright_page_and_the_national_mapping_agency_of_Spain|Members: On the copyright page and the national mapping agency of Spain]]
  +
|
  +
* [[Board/Minutes/2018-11-15#2018.2FRes11_Approve_the_organised_editing_guidelines| Res11 - Approve the organised editing guidelines]]
 
|-
 
|-
| 2018-09-20
 
  +
| [[Board/Minutes/2018-10-18| 2018-10-18]]
| [[Board/Minutes/2018-09-20]]
 
  +
|
  +
*[[#Board_election_.2F_Annual_General_Meeting |Board election / Annual General Meeting]]
  +
*[[Board/Minutes/2018-10-18#Questions_on_organised_editing_guidelines| Questions on organised editing guidelines]]
  +
*[[Board/Minutes/2018-10-18#GDPR_preparation_update | GDPR preparation update]]
  +
*[[Board/Minutes/2018-10-18#Advisory_Board_-_monthly_update | Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-10-18#Documenting_the_guidelines_Q&A_session |AOB - Documenting the guidelines Q&A session]]
  +
*[[Board/Minutes/2018-10-18#Next_steps_for_organised_editing_guidelines |AOB - Next steps for organised editing guidelines]]
  +
*[[Board/Minutes/2018-10-18#Discussion_about_the_organised_editing_guidelines_on_osmf-talk |Members: Discussion about the organised edit. guidel. on osmf-talk]]
  +
*[[Board/Minutes/2018-10-18#Have_the_board_members_been_pushing_the_guidelines_to_be_less_restrictive.3F |Members: Have the board members been pushing the guidelines to be less restrictive?]]
  +
|
 
|-
 
|-
| 2018-08-16
 
  +
| [[Board/Minutes/2018-09-20| 2018-09-20]]
| [[Board/Minutes/2018-08-16]]
 
  +
|
  +
*[[Board/Minutes/2018-09-20#Terms_of_Use_approval |Terms of Use approval]] ([[Board/Minutes/2018-09-20#Voting|Voting]])
  +
*[[Board/Minutes/2018-09-20#Draft_Non-Disclosure_Agreement |Draft Non-Disclosure Agreement]] ([[Board/Minutes/2018-09-20#Voting_2|Voting]])
  +
*[[Board/Minutes/2018-09-20#Organised_editing_guidelines |Organised editing guidelines]]
  +
*[[Board/Minutes/2018-09-20#Risk_response_plan |Risk response plan]]
  +
*[[Board/Minutes/2018-09-20#Start_developing_guidance_for_our_involvement_in_politics.2Factivism |Start developing guidance for our involvement in politics/activism]]
  +
*[[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#Advisory_Board_-_monthly_update |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#Publication_of_Face-to_Face_minutes.3F |Members: Publication of Face-to-Face minutes?]]
  +
*[[Board/Minutes/2018-09-20#Banner_on_website_about_article_13.3F |Members: Banner on website about article 13?]]
  +
*[[Board/Minutes/2018-09-20#Organised_editing_policy_and_Conflict_of_Interest |Members: Organised editing guidelines and Conflict of Interest]]
  +
|
 
|-
 
|-
| 2018-07-19
 
  +
| [[Board/Minutes/2018-08-16| 2018-08-16]]
| [[Board/Minutes/2018-07-19]]
 
  +
|
  +
*[[Board/Minutes/2018-08-16#Extended_OSMF_membership |Extended OSMF membership]]
  +
*[[Board/Minutes/2018-08-16#Microgrants_update |Microgrants update]]
  +
*[[Board/Minutes/2018-08-16#GDPR_preparation_update |GDPR preparation update]]
  +
*[[Board/Minutes/2018-08-16#Advisory_Board_-_monthly_update |Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-08-16#New_OSMF_registered_address |AOB - New OSMF registered address]]
  +
|
 
|-
 
|-
| 2018-06-21
 
  +
| [[Board/Minutes/2018-07-19| 2018-07-19]]
| [[Board/Minutes/2018-06-21]]
 
  +
|
  +
*[[Board/Minutes/2018-07-19#State_of_the_Map_2018 |State of the Map 2018]]
  +
*[[Board/Minutes/2018-07-19#OWG_follow-up |OWG follow-up]]
  +
*[[Board/Minutes/2018-07-19#Board_members.27_reimbursement_rules |Board members' reimbursement rules]]
  +
*[[Board/Minutes/2018-07-19#Microgrants_update |Microgrants update]]
  +
*[[Board/Minutes/2018-07-19#GDPR_preparation_update |GDPR preparation update]]
  +
*[[Board/Minutes/2018-07-19#Advisory_Board_-_monthly_update |Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-07-19#Moving_OSMF.27s_registered_place |AOB - Moving OSMF's registered place]]
  +
*[[Board/Minutes/2018-07-19#Volunteer_auditor |AOB - Volundeer auditor]]
  +
*[[Board/Minutes/2018-07-19#Thanks_to_Frederik_for_help_during_data_center_move |AOB - Thanks to Frederik for help during data center move]]
  +
*[[Board/Minutes/2018-07-19#Microgrants_question |Members: Microgrants question]]
  +
|
  +
* [[Board/Minutes/2018-07-19#2018.2FRes10_Dorothea_Help_with_Data_Center_Move| Res10 - Dorothea Help with Data Center Move]]
 
|-
 
|-
| 2018-05-24
 
  +
| [[Board/Minutes/2018-06-21| 2018-06-21]]
| [[Board/Minutes/2018-05-24]]
 
  +
|
  +
*[[Board/Minutes/2018-06-21#Vote_on_changes_to_Board.27s_Rules_of_Order |Vote on changes to Board's Rules of Order]] (Voting: [[Board/Minutes/2018-06-21#Voting_on_sections_2_and_6_of_the_proposed_document_.28Board_duties_and_Board_minutes.29|sections 2 and 6]], [[Board/Minutes/2018-06-21#Voting_on_section_7_of_the_proposed_document_.28Circular_Resolutions.29|section 7]])
  +
*[[Board/Minutes/2018-06-21#FOSS_policy_compliance |FOSS policy compliance]]
  +
*[[Board/Minutes/2018-06-21#Unrecorded_State_of_the_Map_sessions |Unrecorded State of the Map sessions]]
  +
*[[#OpenRailwayMap_licence_application |OpenRailwayMap licence application]] ([[Board/Minutes/2018-06-21#Voting|Voting]])
  +
*[[Board/Minutes/2018-06-21#Microgrants_update |Microgrants update]]
  +
*[[Board/Minutes/2018-06-21#GDPR_preparation_update |GDPR preparation update]]
  +
*[[Board/Minutes/2018-06-21#Criteria_for_becoming_a_Local_Chapter |Criteria for becoming a Local Chapter]]
  +
*[[Board/Minutes/2018-06-21#Advisory_Board_-_monthly_update |Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-06-21#Board_gifts_and_Reimbursements |AOB - Board gifts and Reimbursements]]
  +
*[[Board/Minutes/2018-06-21#Recording_vote_reasoning_on_Circular_Resolutions |AOB - Vote reasoning on circular resolutions]]
  +
*[[Board/Minutes/2018-06-21#Question_about_who_can_provide_a_data_model_for_sports | Members: Question about who can provide a data model for sports]]
  +
*[[Board/Minutes/2018-06-21#Suggestion_to_publish_important_proposals_prior_to_voting |Members: Suggestion to publish important proposals prior to voting]]
  +
*[[Board/Minutes/2018-06-21#Discussion_of_hosting_and_GDPR_technical_preparation| Closed - Discussion of hosting and GDPR technical preparation]]
  +
|
  +
* [[Board/Minutes/2018-06-21#2018.2FRes8_Authorize_LWG_to_publish_privacy_statement| Res08 - Authorize LWG to publish privacy statement]]
  +
* [[Board/Minutes/2018-06-21#2018.2FRes9_Fund_Dorothea.27s_travel_to_SotM|Res09 - Fund Dorothea's travel to SotM]]
 
|-
 
|-
| 2018-04-19
 
  +
| [[Board/Minutes/2018-05-24| 2018-05-24]]
| [[Board/Minutes/2018-04-19]]
 
  +
|
  +
*[[Board/Minutes/2018-05-24#Belgium_Local_Chapter_application |Belgium Local Chapter application]] ([[Board/Minutes/2018-05-24#Voting|Voting]])
  +
*[[Board/Minutes/2018-05-24#GDPR_preparation_update |GDPR preparation update]]
  +
*[[Board/Minutes/2018-05-24#F2F_blogpost.2C_sharing_actions | F2F blogpost, sharing actions]]
  +
*[[Board/Minutes/2018-05-24#Advisory_Board_-_monthly_update |Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-05-24#Welcome_Mat| AOB - Welcome Mat]]
  +
*[[Board/Minutes/2018-05-24#Modifications_of_Board_Rules_of_Order |AOB - Modifications of Board Rules of Order]]
  +
*[[Board/Minutes/2018-05-24#Volunteer_auditor_for_2017_finances|AOB - Volunteer auditor for 2017 finances]]
  +
*[[Board/Minutes/2018-05-24#Welcome_Mat_comment| Members: Welcome Mat comment]]
  +
*[[Board/Minutes/2018-05-24#Local_Chapters.27_Working_Group_question | Members: Local Chapters' Working Group question]]
  +
|
 
|-
 
|-
| 2018-03-15
 
  +
| [[Board/Minutes/2018-04-19| 2018-04-19]]
| [[Board/Minutes/2018-03-15]]
 
  +
|
  +
*[[Board/Minutes/2018-04-19#FOSS_Policy |FOSS policy]]
  +
*[[Board/Minutes/2018-04-19#EU_Copyright_directive_letter |EU Copyright directive letter]]
  +
*[[Board/Minutes/2018-04-19#Corporate_donation_with_un-disclosed_amount |Corporate donation with un-disclosed amount]]
  +
*[[Board/Minutes/2018-04-19#CiviCRM_contract_to_fix_bugs |CiviCRM contract to fix bugs]]
  +
*[[Board/Minutes/2018-04-19#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-04-19#GDPR_preparation_update_from_the_LWG | GDPR preparation update from the LWG]]
  +
*[[Board/Minutes/2018-04-19#Minutes_length_comment |Members: Minutes' length comment]]
  +
*[[Board/Minutes/2018-04-19#FOSS_policy_comment| Members: FOSS policy suggestion]]
  +
*[[Board/Minutes/2018-04-19#EU_Copyright_directive_letter_questions | Members: EU Copyright directive letter questions]]
  +
*[[Board/Minutes/2018-04-19#Corporate_donation_with_un-disclosed_amount_2 | Closed - Corporate donation with un-disclosed amount]]
  +
|
  +
*[[Board/Minutes/2018-04-19#Board/Minutes/2018-04-19#2018.2FRes7_Sign_https:.2F.2Fsavecodeshare.eu| Res07 - Sign https://savecodeshare.eu]]
 
|-
 
|-
| 2018-02-15
 
  +
| [[Board/Minutes/2018-03-15| 2018-03-15]]
| [[Board/Minutes/2018-02-15]]
 
  +
|
  +
*[[Board/Minutes/2018-03-15#OSMF-owned_engine_for_social_surveys |OSMF-owned engine for social surveys]]
  +
*[[Board/Minutes/2018-03-15#SotMs_as_an_opportunity_to_increase_membership |SotMs as an opportunity to increase membership]]
  +
*[[Board/Minutes/2018-03-15#Board_reminder.2Fcommunications_about_etiquette_guidelines| Board reminder/communications about etiquette guidelines]]
  +
*[[Board/Minutes/2018-03-15#GDPR_preparation_update |GDPR preparation update]]
  +
*[[Board/Minutes/2018-03-15#Translations_of_OSMF_webpages |Translations of OSMF webpages]]
  +
*[[Board/Minutes/2018-03-15#Advisory_Board_update| Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-03-15#Diversity_in_OSM | Diversity in OSM]]
  +
*[[Board/Minutes/2018-03-15#Board_reminder.2Fcommunications_about_etiquette_guidelines |AOB - Board reminder/communications about etiquette guidelines 2]]
  +
*[[Board/Minutes/2018-03-15#Advisory_Board_update| AOB - Advisory Board update 2]]</span>
  +
|
  +
*[[Board/Minutes/2018-03-15#2018.2FRes5_Approve_Dorothea.27s_new_contract| Res05 - Approve Dorothea's new contract]]
  +
*[[Board/Minutes/2018-03-15#2018.2FRes6_Approve_Dorothea.27s_new_contract| Res06 - Approve Dorothea's new contract]]
 
|-
 
|-
| 2018-01-25
 
  +
| [[Board/Minutes/2018-02-15| 2018-02-15]]
| [[Board/Minutes/2018-01-25]] (Jan-2nd part)
 
  +
|
  +
  +
*[[Board/Minutes/2018-02-15#openstreetmap.org_added_to_Easylist |openstreetmap.org added to Easylist]]
  +
*[[Board/Minutes/2018-02-15#Accepting_Liberapay_Donations |Accepting Liberapay donations]]
  +
*[[Board/Minutes/2018-02-15#General_Data_Protection_Regulation |General Data Protection Regulation]]
  +
*[[Board/Minutes/2018-02-15#OSMF_Data_Center|OSMF Data center]] ([[Board/Minutes/2018-02-15#Voting|Voting]])
  +
*[[Board/Minutes/2018-02-15#Face_to_Face_Meeting_2018_-_logistics |Face-to-Face meeting 2018 - logistics]]
  +
*[[Board/Minutes/2018-02-15#State_of_the_Map_Policy | State of the Map policy]]
  +
*[[Board/Minutes/2018-02-15#Dorothea.27s_contract_2018 | Admin. Assist. contract]]
  +
*[[Board/Minutes/2018-02-15#Advisory_Board_-_monthly_update |Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-02-15#More_discussion_about_Easylist| AOB - More discussion about Easylist+]]
  +
*[[Board/Minutes/2018-02-15#What_is_the_best_way_for_a_guest_to_provide_relevant_resources_during_a_board_meeting_discussion.3F|Members: What is the best way for a guest to provide relevant resources during a board meeting discussion?]]
  +
|
 
|-
 
|-
| 2018-01-18
 
  +
| [[Board/Minutes/2018-01-25| 2018-01-25]] (Jan-2nd part)
| [[Board/Minutes/2018-01-18]] (Jan-1st part)
 
  +
|
  +
*[[Board/Minutes/2018-01-25#Large_Bitcoin_donations|Large Bitcoin donations]]
  +
*[[Board/Minutes/2018-01-25#State_of_the_Map_Policy|State of the Map Policy]]
  +
*[[Board/Minutes/2018-01-25#Circular_resolutions_-_procedure |Circular resolutions - procedure]]
  +
*[[Board/Minutes/2018-01-25#Board_representative_on_the_trademark_license_subcommittee |Representative on LWG subcommittee]]
  +
*[[Board/Minutes/2018-01-25#Directed_Editing_Policy |Directed Editing Policy]]
  +
*[[Board/Minutes/2018-01-25#Dorothea.27s_contract_2018 | Admin. Assist. contract]]
  +
*[[Board/Minutes/2018-01-25#Belgium_Local_Chapter_application | Belgium Local Chapter application]]
  +
*[[Board/Minutes/2018-01-25#Prioritising_2018 | Prioritising 2018]]
  +
*[[Board/Minutes/2018-01-25#Advisory_Board_-_monthly_update |Advisory Board - monthly update]]
  +
*[[Board/Minutes/2018-01-25#Updating_board_member_bios_on_the_OSMF_wiki| Members: Board Member Bios]]
  +
|
  +
|-
  +
| [[Board/Minutes/2018-01-18| 2018-01-18]] (Jan-1st part)
  +
|
  +
*[[Board/Minutes/2018-01-18#Selection_of_Officers| Selection of officers]] ([[Board/Minutes/2018-01-18#Voting|Voting]])
  +
*[[Board/Minutes/2018-01-18#Membership_fee_waiver_program| Membership fee waiver program]] ([[Board/Minutes/2018-01-18#Voting_2|Voting]])
  +
*[[Board/Minutes/2018-01-18#2018_Face_to_Face_meeting| 2018 Face to Face meeting]]
  +
*[[Board/Minutes/2018-01-18#Restart_osmf-announce_and_post_regular_reporting| Restart osmf announce]]
  +
*[[Board/Minutes/2018-01-18#Taking_a_stand| Taking a stand]] ([[Board/Minutes/2018-01-18#Voting_3|Voting]])
  +
*[[Board/Minutes/2018-01-18#Budget_2018| Budget 2018]]
  +
|
  +
*[[Board/Minutes/2018-01-18#2018.2FRes1_Accept_German_LC_application| Res01 - German LC application]]
  +
*[[Board/Minutes/2018-01-18#2018.2FRes2_Accept_trademark_policy_from_LWG| Res02 - Trademark policy]]
  +
*[[Board/Minutes/2018-01-18#2018.2FRes3_Accept_proposed_trademark_license_subcommittee_structure| Res03 - Trademark license subcommittee structure]]
  +
*[[Board/Minutes/2018-01-18#2018.2FRes4_Offer_to_register_domain_names_for_informal_local_groups| Res04 - Register domain names for informal local groups]]
 
|}
 
|}
   

Revision as of 03:53, 19 February 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 will be formally voted on at the next board meeting and are subject to change.

2019

Date Minutes
2019-02-20 Board/Minutes/2019-02-20 (Draft agenda - countdown to meeting)
2019-01-17 Board/Minutes/2019-01-17 (Draft minutes)

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