Difference between revisions of "Monthly Board Meetings"
(→2020: + links to 2020-05-21 topics) |
(→2020: + links to additional 2020-05-21 topics: 1) Investigation of fee waivers for full membership 2) Publication of pseudonymous membership lists 3) Conflict of Interest rules for Working Groups) |
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* [[Board/Minutes/2020-05#Argentina_Local_Chapter_Application| Argentina Local Chapter Application]] |
* [[Board/Minutes/2020-05#Argentina_Local_Chapter_Application| Argentina Local Chapter Application]] |
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* [[Board/Minutes/2020-05#Small_change_to_the_process_of_the_active_contributor_membership_program| Small change to the process of the active contributor membership program]] |
* [[Board/Minutes/2020-05#Small_change_to_the_process_of_the_active_contributor_membership_program| Small change to the process of the active contributor membership program]] |
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+ | * [[Board/Minutes/2020-05#Investigation_of_fee_waivers_for_full_membership| Investigation of fee waivers for full membership]] |
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+ | * [[Board/Minutes/2020-05#Conflict_of_Interest_rules_for_Working_Groups| Publication of pseudonymous membership lists]] |
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+ | * [[Board/Minutes/2020-05#Conflict_of_Interest_rules_for_Working_Groups| Conflict of Interest rules for Working Groups]] |
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* [[Board/Minutes/2020-05#Advisory_Board_-_monthly_update| Advisory Board - monthly update]] |
* [[Board/Minutes/2020-05#Advisory_Board_-_monthly_update| Advisory Board - monthly update]] |
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* [[Board/Minutes/2020-05#Monthly_Local_Chapter_presentation_-_OpenStreetMap_.C3.A1_.C3.8Dslandi| Local Chapter presentation - OpenStreetMap á Íslandi]] |
* [[Board/Minutes/2020-05#Monthly_Local_Chapter_presentation_-_OpenStreetMap_.C3.A1_.C3.8Dslandi| Local Chapter presentation - OpenStreetMap á Íslandi]] |
Revision as of 12:21, 15 May 2020
Board meetings are generally held once per month. We have recently shifted from audio conferences using Mumble to video conferences using Big Blue Button on Cloud68's server. These meetings are open to everyone to observe, and we always welcome new observers. We ask that observers mute their microphones, and to preserve bandwidth, to refrain from turning on their webcams. At the ends of the meetings, anyone in the audience may add comments or ask questions. Note: OSMF Members in low-bandwidth environments may benefit from using BigBlueButton's low-bandwidth settings.
The next meeting's draft agenda is usually shown with its future date at the top below.
Further below are minutes of past board meetings. Working groups also publish a lot of meeting minutes.
To inform members of board meeting discussion and decisions more quickly, we post draft “unapproved” minutes. These are added by the Administrative Assistant without being viewed by the board; they are formally voted on at the next board meeting and are subject to change.
Contents
2020
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 |