Difference between revisions of "Board Meeting Minutes"
m (→2019: + "AOB") |
(→2019: 2019-02-20 + Members' Q and comment, changed note 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/2019-02-20|2019-02-20]] |
+ | | [[Board/Minutes/2019-02-20|2019-02-20]] <br><font color="red"> Draft minutes.</font> |
− | | <font color="red"> |
+ | | <font color="red"> Draft minutes.</font> |
*[[Board/Minutes/2019-02-20#GlobalLogic| GlobalLogic]] ([[Board/Minutes/2019-02-20#Voting|Voting]]) |
*[[Board/Minutes/2019-02-20#GlobalLogic| GlobalLogic]] ([[Board/Minutes/2019-02-20#Voting|Voting]]) |
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*[[Board/Minutes/2019-02-20#Crimea_decision| Crimea decision]] |
*[[Board/Minutes/2019-02-20#Crimea_decision| Crimea decision]] |
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*[[Board/Minutes/2019-02-20#Advisory_Board_-_monthly_update| Advisory Board - monthly update]] |
*[[Board/Minutes/2019-02-20#Advisory_Board_-_monthly_update| Advisory Board - monthly update]] |
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*[[Board/Minutes/2019-02-20#openstreetmap.eu_domain| AOB - openstreetmap.eu domain]] |
*[[Board/Minutes/2019-02-20#openstreetmap.eu_domain| AOB - openstreetmap.eu domain]] |
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+ | *[[Board/Minutes/2019-02-20#Will_the_board_create_a_circular_regarding_the_copyright_page_about_Spain.3F| Members: Will the board create a circular regarding the copyright page about Spain?]] |
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+ | * [[Board/Minutes/2019-02-20#Comment_about_the_mention_of_.22hard_stop.22_at_one_hour_of_the_meeting|Members: Comment about the mention of "hard stop" at one hour of the meeting]] |
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* [[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#2019.2FRes02_Share_MWG_report_with_GL_prior_to_release_to_members|Res02 Share MWG report with GL prior to release to members]] |
Revision as of 02:20, 2 March 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.
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 |