Difference between revisions of "Board Meeting Minutes"

From OpenStreetMap Foundation
m (2019: Removed draft status of 2019-01-17 minutes, as they have been accepted, and countdown timer)
m (2019: + Jan and Feb topics and circulars)
Line 6: Line 6:
   
 
==2019==
 
==2019==
{| class=wikitable
 
  +
  +
{| class="wikitable mw-collapsible sortable"
 
|-
 
|-
! width=30% | Date
 
  +
!colspan="3" style="text-align: top; " | <span style="color: black;">Minutes</span>
! Minutes
 
 
|-
 
|-
| 2019-02-20
 
  +
! scope="col"| Date and link to minutes' page
| [[Board/Minutes/2019-02-20]] <font color="red"> (Draft agenda)</font>
 
  +
! scope="col"| Topics
  +
! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
 
|-
 
|-
| 2019-01-17
 
  +
| [[Board/Minutes/2019-02-20|2019-02-20]]
| [[Board/Minutes/2019-01-17]]
 
  +
| <font color="red"> Notes and result of GL voting. Full draft minutes to be added - acceptance in March.</font>
  +
*[[Board/Minutes/2019-02-20#GlobalLogic| GlobalLogic]] ([[Board/Minutes/2019-02-20#Voting|Voting]])
  +
*[[Board/Minutes/2019-02-20#Crimea_decision| Crimea decision]]
  +
*[[Board/Minutes/2019-02-20#Brexit| Brexit]]
  +
*[[Board/Minutes/2019-02-20#2019_budget| 2019 budget]]
  +
*[[Board/Minutes/2019-02-20#Move_etiquette_guidelines_to_OSMF_website| Move etiquette guidelines to OSMF website]]
  +
*[[Board/Minutes/2019-02-20#Face_to_Face_process| Face to Face process]]
  +
*[[Board/Minutes/2019-02-20#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
*[[Board/Minutes/2019-02-20#openstreetmap.eu_domain| openstreetmap.eu domain]]
  +
|
  +
* [[Board/Minutes/2019-02-20#2019.2FRes02_Share_MWG_report_with_GL_prior_to_release_to_members|Res02 Share MWG report with GL prior to release to members]]
  +
* [[Board/Minutes/2019-02-20#2019.2FRes03_Notify_GL_that_there_is_a_report_coming_out|Res03 Notify GL that there is a report coming out]]
  +
* [[Board/Minutes/2019-02-20#2019.2FRes04_Release_the_GL_report_from_the_board_rather_than_the_MWG|Res04 Release the GL report from the board rather than the MWG]]
  +
* [[Board/Minutes/2019-02-20#2019.2FRes05_Extend_.5BDorothea.27s.5D_contract_for_6_months|Res05 Extend [Dorothea's] contract for 6 months]]
  +
* Financial hardship fee waivers: [[Board/Minutes/2019-02-20#2019.2FRes01_Approve_financial_hardship_fee_waiver_2018120510000318|Res01]], [[Board/Minutes/2019-02-20#2019.2FRes06_Approve_financial_hardship_fee_waiver_2018120510000327|Res06]], [[Board/Minutes/2019-02-20#2019.2FRes07_Approve_financial_hardship_fee_waiver_2019012010000013|Res07]], [[Board/Minutes/2019-02-20#2019.2FRes08_Approve_financial_hardship_fee_waiver_2019011410000052|Res08]], [[Board/Minutes/2019-02-20#2019.2FRes09_Approve_financial_hardship_fee_waiver_2019011410000061|Res09]], [[Board/Minutes/2019-02-20#2019.2FRes10_Approve_financial_hardship_fee_waiver_2019012310000099|Res10]], [[Board/Minutes/2019-02-20#2019.2FRes11_Approve_financial_hardship_fee_waiver_2019012310000026|Res11]], [[Board/Minutes/2019-02-20#2019.2FRes12_Approve_financial_hardship_fee_waiver_2019013010000094|Res12]], [[Board/Minutes/2019-02-20#2019.2FRes13_Approve_financial_hardship_fee_waiver_2018120710000118|Res13]]
  +
|-
  +
| [[Board/Minutes/2019-01-17|2019-01-17]]
  +
|
  +
*[[Board/Minutes/2019-01-17#Crimea_decision|Crimea decision]]
  +
*[[Board/Minutes/2019-01-17#Board_logistics|Board logistics]]
  +
*[[Board/Minutes/2019-01-17#Face_to_Face_meeting|Face to Face meeting]]
  +
*[[Board/Minutes/2019-01-17#GDPR_preparation_update|GDPR preparation update]]
  +
*[[Board/Minutes/2019-01-17#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
*[[Board/Minutes/2019-01-17#Microgrants|AOB - Microgrants]]
  +
*[[Board/Minutes/2019-01-17#100_account_sign-ups_from_India_on_15.11.2018|Closed - 100 account sign-ups from India on 15.11.2018]]
  +
*[[Board/Minutes/2019-01-17#Renewal_of_Administrative_Assistant.27s_contract| Closed - Renewal of Administrative Assistant's contract]]
  +
|
 
|}
 
|}
   

Revision as of 00:31, 21 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

Minutes
Date and link to minutes' page Topics Circular resolutions
2019-02-20 Notes and result of GL voting. Full draft minutes to be added - acceptance in March.
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