Difference between revisions of "Monthly Board Meetings"

From OpenStreetMap Foundation
(→‎2017: + list of topics and resolutions)
(→‎2021: + link to Res28 "Approve active contributor membership application 2021073010000186")
 
(30 intermediate revisions by the same user not shown)
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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]]
 
|- style="background-color:Mintcream"
 
|- style="background-color:Mintcream"
| [[Board/Minutes/2021-06|2021-06-25]] Public board meeting<br><br><font color="blue">[https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210625T14&msg=OSMF%20board%20meeting%20-%20%20Friday,%2025%20June%202021 Countdown]</font>
 
  +
| [[Board/Minutes/2021-08|2021-08-27]] Public board meeting
<br>
 
  +
* '''[https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Friday%2C+27+August+2021&iso=20210827T14&p1=1440 Time in your timezone]'''
| <font color="blue">The agenda will get locked on 2021-06-18</font>
 
  +
* '''[https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210827T14&msg=OSMF%20board%20meeting%20-%20%20Friday,%2027%20August%202021 Countdown]'''
* Approve and publish the Attribution Guidelines
 
  +
* '''[https://osmvideo.cloud68.co/user/ror-nt7-6tu Join room]''' ''(read info on top of page)''
  +
| <font color="blue">Topics will get locked on 20 August 2021.</font>
  +
* [[Board/Minutes/2021-08#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-08#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-08#Monthly_presentation|Monthly presentation]]
  +
|
  +
* [[Board/Minutes/2021-08#2021.2FRes25_OSMF_takes_over_funding_for_the_en.osm.town_Mastodon_instance.2Fserver|Res25 OSMF takes over funding for the en.osm.town Mastodon instance/server]]
  +
* [[Board/Minutes/2021-08#2021.2FRes26_People_can_sign_up_for_associate_membership_of_the_OSMF_using_a_pseudonym|Res26 People can sign up for associate membership of the OSMF using a pseudonym]]
  +
* [[Board/Minutes/2021-08#2021.2FRes27_Approve_active_contributor_membership_application_2021073010000211|Res27 Approve active contributor membership application 2021073010000211]]
  +
* [[Board/Minutes/2021-08#2021.2FRes28_Approve_active_contributor_membership_application_2021073010000186|Res28 Approve active contributor membership application 2021073010000186]]
  +
|-
  +
| [[Board/Minutes/2021-08-13|2021-08-13]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
|
  +
* [[Board/Minutes/2021-08-13#Request_by_Operations_Working_Group_to_cost_share_QGIS_tile_usage|Request by Operations Working Group to cost share QGIS tile usage]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-07|2021-07-30]] Public board meeting <br><font color="blue">Draft minutes.</font>
  +
|
  +
* [[Board/Minutes/2021-07#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-07#Adopt_draft_strategic_plan_outline|Adopt draft strategic plan outline]]
  +
* [[Board/Minutes/2021-07#Engineering_Working_Group_restart|Engineering Working Group restart]]
  +
* [[Board/Minutes/2021-07#Preparations_for_the_2021_board_election|Preparations for the 2021 board election]]
  +
* [[Board/Minutes/2021-07#Local_Chapters_-_what.27s_next.3F|Local Chapters - what's next?]]
  +
* [[Board/Minutes/2021-07#Microgrants_Committee_update.2Fstatus|Microgrants Committee update/status]]
  +
* [[Board/Minutes/2021-07#Local_Chapters_and_Communities_Working_Group_Moderation_Subcommittee_-_status_update_presentation|Local Chapters and Communities Working Group Moderation Subcommittee - status update presentation]]
  +
* [[Board/Minutes/2021-07#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-07#Monthly_presentation_-_Sarah_Hoffmann|Monthly presentation - Presentation by Sarah Hoffmann]]
  +
* [[Board/Minutes/2021-07#Guest_comments_or_questions|Guest comments or questions]]
  +
* [[Board/Minutes/2021-07#Closed_session:_Update_on_iD_maintainer_hiring_process| Closed session: Update on iD maintainer hiring process]] ''(added on 2021-07-27)''
  +
|
  +
* [[Board/Minutes/2021-07#2021.2FRes23_To_appoint_Andy_Allan_and_Michael_Collinson_to_special_committee_on_takeover_protection|Res23 To appoint Andy Allan and Michael Collinson to special committee on takeover protection]]
  +
* [[Board/Minutes/2021-07#2021.2FRes24_Approve_the_OpenSnowMap_trademark_grandfathering_application_and_direct_secretary_to_sign_it|Res24 Approve the OpenSnowMap trademark grandfathering application and direct secretary to sign it]]
  +
|-
  +
| [[Board/Minutes/2021-07-16|2021-07-16]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
|
  +
* [[Board/Minutes/2021-07-16#Status_of_hiring_Senior_Site_Reliability_Engineer|Status of hiring Senior Site Reliability Engineer]]
  +
* [[Board/Minutes/2021-07-16#Microgrants_-_what.27s_next.3F|Microgrants - what's next?]]
  +
* [[Board/Minutes/2021-07-16#Bank_account_update|Bank account update]]
  +
* [[Board/Minutes/2021-07-16#Attribution_Guidelines_-_what.27s_next.3F|Attribution Guidelines - what's next?]]
  +
* [[Board/Minutes/2021-07-16#Local_Chapters_-_what.27s_next.3F|Local Chapters - what's next?]]
  +
* [[Board/Minutes/2021-07-16#Formation_of_the_takeover_protection_special_committee|Formation of the takeover protection special committee]]
  +
* [[Board/Minutes/2021-07-16#OSMF_events_at_State_of_the_Map_2021:_Lessons_learned|OSMF events at State of the Map 2021: Lessons learned]]
  +
* [[Board/Minutes/2021-07-16#Next_steps_for_the_draft_strategic_plan_outline_now_that_it.27s_been_out_for_comment|Next steps for the draft strategic plan outline now that it's been out for comment]]
  +
* [[Board/Minutes/2021-07-16#Spreadsheet_for_collating_information_on_a_possible_move_out_of_the_UK|Spreadsheet for collating information on a possible move out of the UK]]
  +
* [[Board/Minutes/2021-07-16#Professor_Mocnik.27s_request_to_analyze_IP_addresses|Professor Mocnik's request to analyze IP addresses]]
  +
* [[Board/Minutes/2021-07-16#Opensnowmap_trademark_licence_application|Opensnowmap trademark licence application]]
  +
* [[Board/Minutes/2021-07-16#Request_by_some_Local_Chapters_to_have_their_boards_cc.27ed_on_Advisory_Board_and_other_OSMF_communications|Request by some Local Chapters to have their boards cc'ed on Advisory Board and other local chapter communications]]
  +
* [[Board/Minutes/2021-07-16#Topic_that_won.27t_be_minuted|Topic that won't be minuted]]
  +
* [[Board/Minutes/2021-07-16#Booking.com_request| AOB - Booking.com request]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-06|2021-06-25]] Public board meeting
  +
|
  +
* [[Board/Minutes/2021-06#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-06#Approve_and_publish_the_Attribution_Guidelines|Approve and publish the Attribution Guidelines]] (Vote)
  +
* [[Board/Minutes/2021-06#Engineering_Working_Group|Engineering Working Group]]
  +
* [[Board/Minutes/2021-06#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-06#Monthly_presentation:_OpenStreetMap_Philippines_by_Feye_Andal|Monthly presentation: OpenStreetMap Philippines presentation by Feye Andal]]
  +
* [[Board/Minutes/2021-06#Board_member_announcement|AOB - Board member announcement]]
  +
* [[Board/Minutes/2021-06#Comment_on_OpenStreetMap_Philippines_presentation|Members: Comment on OpenStreetMap Philippines presentation]]
 
|
 
|
 
|-
 
|-
 
| [[Board/Minutes/2021-06-11|2021-06-11]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
 
| [[Board/Minutes/2021-06-11|2021-06-11]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
 
|
 
|
  +
* [[Board/Minutes/2021-06-11#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU|Investigate moving OSMF out of the UK, and into the EU]]
 
* [[Board/Minutes/2021-06-11#Preparations_for_vote_on_Attribution_Guidelines|Preparations for vote on Attribution Guidelines]]
 
* [[Board/Minutes/2021-06-11#Preparations_for_vote_on_Attribution_Guidelines|Preparations for vote on Attribution Guidelines]]
 
* [[Board/Minutes/2021-06-11#Bank_account_-_status_update|Bank account - status update]]
 
* [[Board/Minutes/2021-06-11#Bank_account_-_status_update|Bank account - status update]]
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|
 
|
 
|- style="background-color:Mintcream"
 
|- style="background-color:Mintcream"
| [[Board/Minutes/2021-05|2021-05-28]] Public board meeting<br><br><font color="blue">Draft minutes</font>
+
| [[Board/Minutes/2021-05|2021-05-28]] Public board meeting
<br>
 
 
|
 
|
 
* [[Board/Minutes/2021-05#Treasurer.27s_report|Treasurer's report]]
 
* [[Board/Minutes/2021-05#Treasurer.27s_report|Treasurer's report]]

Latest revision as of 20:39, 2 August 2021

We welcome OSMF members to observe the public meetings and ask questions
Public board meetings are generally held online once per month - currently on the 3rd or 4th Friday of the month, at 14:00 UTC and we always welcome new observers from OSMF membership.

  • We ask that observers mute their microphones, and to preserve bandwidth, to refrain from turning on their webcams.
  • At the end of the meetings, anyone in the audience may add comments or ask questions in the chat or voice channel.

From May 2020 onward the board also holds mid-month video chats (not open to observers).

Online calendar: https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA
Showing public and non-public board meetings, including face-to-face meetings, meetings with guests and some Annual General Meetings (November 2017 onward).

Online meeting room: https://osmvideo.cloud68.co/user/ror-nt7-6tu
In 2020 we shifted from audio conferences using Mumble to video conferences using BigBlueButton on Cloud68's server.

Date of next public meeting
Appears on the table below, once the date has been set. Public meetings are also added to the OSM wiki calendar, osmcal and to this Framagenda calendar (which also includes non-public board meetings). Approximately one week before the public meeting, there is an announcement on osmf-talk, the mailing list for OSMF members (you need to be an OSMF member to subscribe. All messages are available here).

Add future board meetings to your calendar
If you want future board meetings to be automatically added to your calendar, you can subscribe to the following iCalendar link. Instructions on how to do that depend on which calendar software/service you use. The link is provided for your convenience. Please note that:

  • It might not work when Framasoft servers experience problems.
  • You might get delayed updates, depending on how often the calendar service from your side syncs/checks for updates.
  • Both public and non-public meetings are added to this calendar. The later ones have a note in their description about being non-public.

Agenda
The next meeting's draft agenda is usually shown with its future date at the top below. The Secretary is responsible for the Agenda.

  • Topics: proposed by any board member.
  • Topics lock: topics get locked one week before the meeting. Time-sensitive issues can still be added to the agenda after that deadline.
  • Topic titles: usually set by board members.
  • Topics background section: created and added by the Administrative Assistant, if enough information is available, without first being viewed by the board.

Minutes
Further below are minutes of past board meetings and video chats. To inform members of board meeting discussion and decisions more quickly, we post draft “unapproved” minutes. These are created and added by the Administrative Assistant without first being viewed by the board. The public board minutes are formally voted on at the next public board meeting and, until then, are subject to change.

Working groups and committees also publish minutes. These can be found at: Working Group Minutes, Committees Minutes.

Board Rules of Order regarding meetings
The board rules of order regarding meetings can be found here.

Years: 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2021

Minutes
Date and link to agenda/minutes page Topics Circular resolutions
2021-08-27 Public board meeting Topics will get locked on 20 August 2021.
2021-08-13
(Mid-month board chat, not open to observers)
2021-07-30 Public board meeting
Draft minutes.
2021-07-16
(Mid-month board chat, not open to observers)
2021-06-25 Public board meeting
2021-06-11
(Mid-month board chat, not open to observers)
2021-06-01 Board and Licensing Working Group discussion (not open to observers)
2021-05-28 Public board meeting
2021-05-14
(Mid-month board chat, not open to observers)
  • Draft minutes
2021-04-30 Public board meeting
2021-04-16
(Mid-month board chat, not open to observers)
2021-04-09
(board chat, not open to observers)
2021-03-26 Public board meeting
2021-03
(Mid-month board chat, not open to observers)
  • Privacy implications of name suggestion index
  • Introductions and signatures of working group members
2021-02-26 Public board meeting
2021-02-12
(Mid-month board chat, not open to observers)
  • Draft minutes
2021-02-06 and 07 Screen-to-screen board meeting (not open to observers)
  • Draft notes
2021-01-29 Public board meeting
2021-01-15
(Mid-month board chat, not open to observers)
  • Draft agenda.

2020

Minutes
Date and link to agenda/minutes page Topics Circular resolutions
2020-12-18 Public board meeting
2020-12-10 Public board meeting
2020-12-04
Draft minutes.
  • Attribution guidelines
2020-11-19 Public board meeting
2020-11-12
Draft agenda.
mid-month board chat
2020-10-22 Public board meeting
2020-10-02 and 03 Screen-to-screen board meeting. Draft notes.
2020-09-24 Public board meeting
2020-09-10
Draft notes.
mid-month board chat
2020-08-27 Public board meeting
2020-08-13
Draft agenda.
mid-month board chat
Draft agenda
2020-07-30 Public board meeting
2020-07-16
Draft agenda.
mid-month board chat
2020-06-25 Public board meeting
2020-06-11 Draft notes of mid-month board chat Draft notes of mid-month board chat
2020-05-21 Public board meeting
2020-05-06
Draft notes of mid-month board chat
Draft notes of mid-month board chat
2020-04-17 Public board meeting
2020-03-21 and 22 (F2F screen-to-screen) Draft page.
2020-02-27 Public board meeting
2020-01-30 Public board meeting
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2019

Minutes
Date and link to minutes' page Topics Circular resolutions
2019-12-23 Public board meeting
2019-11-20 Public board meeting
2019-10-16 Public board meeting
2019-09
Cancelled
The meeting did not take place, as the date was close to State of the Map 2019.
2019-08-22 Public board meeting
2019-07-17 Public board meeting
2019-06-19 Public board meeting
2019-05-18 & 19
Draft notes
Face-to-Face meeting
2019-05-15 Cancelled
2019-04-24 Public board meeting
2019-03-20 Public board meeting
2019-02-20 Public board meeting
2019-01-17 Public board meeting
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2018

Minutes
Date and link to minutes' page Topics Circular resolutions
2018-12-20 Public board meeting
2018-11-15 Public board meeting
2018-10-18 Public board meeting
2018-09-20 Public board meeting
2018-08-16 Public board meeting
2018-07-19 Public board meeting
2018-06-21 Public board meeting
2018-05-24 Public board meeting
2018-04-19 Public board meeting
2018-03-15 Public board meeting
2018-02-15 Public board meeting
2018-01-25 (Jan-2nd part) Public board meeting
2018-01-18 (Jan-1st part) Public board meeting
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2017

Minutes
Date and link to agenda/minutes page Topics Circular resolutions
2017-11-16 Public board meeting
2017-10-26 Public board meeting
2017-09-21 Public board meeting
2017-08-24 Public board meeting
2017-07-18 Public board meeting
2017-06-20 Public board meeting
2017-05-20/21 Board face-to-face (F2F) meeting May 2017 - summary
2017-05-09 Public board meeting
2017-04-18 Public board meeting
2017-03-21 Public board meeting
2017-02-21 Public board meeting
2017-01-17 Public board meeting
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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
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