Difference between revisions of "Monthly Board Meetings"

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(→‎2020: + 2020-12-10 topics "Conflict of interest policy for Working Groups", "Brexit update", "Software Dispute Resolution Panel")
(→‎2021-01-29: + link to topic "Software dispute resolution panel")
(14 intermediate revisions by 2 users not shown)
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__NOTOC__
 
__NOTOC__
'''Observers'''<br>
 
  +
'''We welcome you to observe the public meetings and ask questions'''<br>
Public board 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 in the chat or voice channel. The mid-month video chats are held without observers.'''
 
  +
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.
  +
* 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 meeting room and platform'''<br>
 
  +
'''Online calendar: https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA '''<br>
The online board meeting room is: https://osmvideo.cloud68.co/user/ror-nt7-6tu
 
  +
Showing public and non-public board meetings, including face-to-face meetings, meetings with guests and some Annual General Meetings ''(November 2017 onward)''.
* We ask community members to mute their microphones, and to preserve bandwidth, to refrain from turning on their webcams.
 
* OSMF members in low-bandwidth environments may benefit from using BigBlueButton's low-bandwidth settings.
 
In 2020 we shifted from audio conferences using [https://wiki.openstreetmap.org/wiki/Mumble Mumble] to video conferences using [https://bigbluebutton.org/ BigBlueButton] on [https://cloud68.co/ Cloud68]'s server.
 
   
'''Frequency'''<br>
 
  +
'''Online meeting room: https://osmvideo.cloud68.co/user/ror-nt7-6tu'''<br>
Board meetings are generally held online once per month - currently on the 3rd or 4th Thursday of the month, at 17:00 UTC and you are welcome to join ''(please see the "observers" section below)''. From May 2020 onward the board also holds mid-month video chats ''(non-public)''.
 
  +
In 2020 we shifted from audio conferences using [https://wiki.openstreetmap.org/wiki/Mumble Mumble] to video conferences using [https://bigbluebutton.org/ BigBlueButton] on [https://cloud68.co/ Cloud68]'s server.
   
 
'''Date of next public meeting'''<br>
 
'''Date of next public meeting'''<br>
Appears on the top of the table below, once the date has been set. Public meetings are also added to the [https://wiki.openstreetmap.org/wiki/Current_events OSM wiki calendar], [https://osmcal.org/ osmcal] and to [https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA this Framagenda calendar] ''(which also includes non-public board meetings)''. Approximately one week before the public meeting, there is an announcement on the OSMF membership mailing list [https://lists.openstreetmap.org/listinfo/osmf-talk osmf-talk].
+
Appears on the table below, once the date has been set. Public meetings are also added to the [https://wiki.openstreetmap.org/wiki/Current_events OSM wiki calendar], [https://osmcal.org/ osmcal] and to [https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA this Framagenda calendar] ''(which also includes non-public board meetings)''. Approximately one week before the public meeting, there is an announcement on [https://lists.openstreetmap.org/listinfo/osmf-talk osmf-talk], the mailing list for OSMF members ''(you need to be an [https://join.osmfoundation.org/ OSMF member] to subscribe. All messages are available [http://lists.openstreetmap.org/pipermail/osmf-talk/ here]).''
   
<u>Link for addition of future board meetings to your calendar</u><br>
+
<u>'''Add future board meetings to your calendar'''</u><br>
 
If you want future board meetings to be automatically added to your calendar, you can subscribe to the following [https://framagenda.org/remote.php/dav/public-calendars/cDnygiHq4aLGZ6pA?export iCalendar link]. Instructions on how to do that depend on which calendar software/service you use. The link is provided for your convenience.
 
If you want future board meetings to be automatically added to your calendar, you can subscribe to the following [https://framagenda.org/remote.php/dav/public-calendars/cDnygiHq4aLGZ6pA?export 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:
 
Please note that:
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* You might get delayed updates, depending on how often the calendar service from your side syncs/checks for updates.
 
* 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.
 
* Both public and non-public meetings are added to this calendar. The later ones have a note in their description about being non-public.
 
<u>Online calendar</u><br>
 
Showing public and non-public board meetings, including face-to-face meetings, meetings with guests and some Annual General Meetings ''(November 2017 onward)'': https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA
 
   
 
'''Agenda'''<br>
 
'''Agenda'''<br>
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''' Minutes'''<br>
 
''' Minutes'''<br>
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 are subject to change.
+
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|Working groups]] and [[Committees|committees]] also publish minutes. These can be found at: [[Working Group Minutes|Working Group Minutes]], [[Committees/Minutes| Committees Minutes]].
 
[[Working_Groups|Working groups]] and [[Committees|committees]] also publish minutes. These can be found at: [[Working Group Minutes|Working Group Minutes]], [[Committees/Minutes| Committees Minutes]].
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<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center">
 
<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center">
 
{| style="color: grey; background-color: #d3d3d3;
 
{| style="color: grey; background-color: #d3d3d3;
<span style="font-size:110%"> '''2020''': [[Board/Minutes/2020-01|Jan]] | [[Board/Minutes/2020-02|Feb]] | [[Board/Minutes/2020-03-F2F|Mar]] | [[Board/Minutes/2020-04|Apr]] | [[Board/Minutes/2020-05-06| May board chat]] | [[Board/Minutes/2020-05|May]] | [[Board/Minutes/2020-06-11|Jun board chat]] | [[Board/Minutes/2020-06|Jun]] <br>
+
<span style="font-size:110%">'''Years''': [[#2021|2021]] | [[#2020|2020]] | [[#2019|2019]] | [[#2018|2018]] | [[#2017|2017]] | [[#2016|2016]] | [[#2015|2015]] | [[#2014|2014]] [[#2013|2013]] | [[#2012|2012]] | [[#2011|2011]] | [[#2010|2010]] | [[#2009|2009]] | [[#2008|2008]] | [[#2007|2007]] </span>
'''Years''': [[#2020|2020]] | [[#2019|2019]] | [[#2018|2018]] | [[#2017|2017]] | [[#2016|2016]] | [[#2015|2015]] | [[#2014|2014]] [[#2013|2013]] | [[#2012|2012]] | [[#2011|2011]] | [[#2010|2010]] | [[#2009|2009]] | [[#2008|2008]] | [[#2007|2007]] </span>
 
 
|}
 
|}
 
</div>
 
</div>
  +
  +
==2021==
  +
  +
{| class="wikitable mw-collapsible sortable"
  +
|-
  +
!colspan="3" style="text-align: top; " | <span style="color: black;">Minutes</span>
  +
|-
  +
! scope="col"| Date and link to agenda/minutes page
  +
! scope="col"| Topics
  +
! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
  +
|-
  +
| [[Board/Minutes/2021-02-S2S|2021-02-06 and 07]] Screen-to-screen board meeting ''(not open to observers)''<br>
  +
Draft page. <br>
  +
|
  +
|
  +
|-
  +
| [[Board/Minutes/2021-01|2021-01-29]] Public board meeting<br>
  +
* Draft agenda.
  +
| <font color="blue"> Draft agenda. The topics will get locked on 2021-01-22.</font>
  +
* [[Board/Minutes/2021-01#Treasurer.27s_report| Treasurer's report]]
  +
* [[Board/Minutes/2021-01#Attribution_guidelines_update| Attribution guidelines update]]
  +
* [[Board/Minutes/2021-01#OSM_Poland_Local_Chapter_application| OSM Poland Local Chapter application]]
  +
* [[Board/Minutes/2021-01#OSMF_Japan_Local_Chapter_application| OSMF Japan Local Chapter application]]
  +
* [[Board/Minutes/2021-01#Freemap_Slovakia_Local_Chapter_application| Freemap Slovakia Local Chapter application]]
  +
* [[Board/Minutes/2021-01#Investigate_paid_votes| Investigate paid votes]]
  +
* [[Board/Minutes/2021-01#Inventory_of_free_and_non-free_tools_by_the_FOSS_policy_special_committee| Inventory of free and non-free tools by the FOSS policy special committee]]
  +
* [[Board/Minutes/2021-01#Report_from_LCCWG_on_.22Call_to_Take_Action_and_Confront_Systemic_Offensive_Behaviour_in_the_OSM_Community.22| Report from LCCWG on "Call to Take Action and Confront Systemic Offensive Behaviour in the OSM Community"]]
  +
* [[Board/Minutes/2021-01#Software_dispute_resolution_panel|Software dispute resolution panel]]
  +
* [[Board/Minutes/2021-01#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-01#Monthly_Local_Chapter_presentation_-_OSM_UK| Monthly Local Chapter presentation - OSM UK]]
  +
|
  +
* [[Board/Minutes/2021-01#2021.2FRes01_Membership_Working_Group_CiviCRM_work_budget_.28.245000-7000.29| Res01 Membership Working Group CiviCRM work budget ($5000-7000)]]
  +
* [[Board/Minutes/2021-01#2021.2FRes02_Pay_Aspiration_Tech_.28Gunner.29_.242.2C000_to_facilitate_Feb_2021_Screen_to_Screen_meeting| Res02 Pay Aspiration Tech (Gunner) $2,000 to facilitate Feb 2021 Screen to Screen meeting]]
  +
* [[Board/Minutes/2021-01#2021.2FRes03_Approve_active_contributor_membership_application_2020082610000238| Res03 Approve active contributor membership application 2020082610000238]]
  +
* [[Board/Minutes/2021-01#2021.2FRes04_Approve_active_contributor_membership_application_2020121110000034| Res04 Approve active contributor membership application 2020121110000034]]
  +
* [[Board/Minutes/2021-01#2021.2FRes05_Approve_active_contributor_membership_application_2021010310000041| Res05 Approve active contributor membership application 2021010310000041]]
  +
|-
  +
| [[Board/Minutes/2021-01-15|2021-01-15]] [https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat] <br>''(not open to observers)''<br>
  +
* Draft agenda.
  +
|
  +
* [[Board/Minutes/2021-01-15#Draft_OSMF_survey| Draft OSMF survey]]
  +
* [[Board/Minutes/2021-01-15#Draft_handbook_for_becoming_a_local_chapter| Draft handbook for becoming a local chapter]]
  +
* [[Board/Minutes/2021-01-15#Strategic_plan_outline| Strategic plan outline]]
  +
* [[Board/Minutes/2021-01-15#Software_dispute_resolution_panel| Software dispute resolution panel]]
  +
* [[Board/Minutes/2021-01-15#Board_screen-to-screen_meeting_preparation| Board screen-to-screen meeting preparation]]
  +
* [[Board/Minutes/2021-01-15#Can_we_get_results_of_LCCWG_survey.3F| Can we get the results of the LCCWG survey?]]
  +
* [[Board/Minutes/2021-01-15#HOT-OSMF_boards.27_meeting_summary|HOT-OSMF boards' meeting summary]]
  +
* [[Board/Minutes/2021-01-15#Status_of_attribution_guidelines.2C_next_steps| Status of attribution guidelines, next steps]]
  +
|
  +
|-
  +
|}
   
 
==2020==
 
==2020==
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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]]
 
|-
 
|-
| [[Board/Minutes/2020-12| 2020-12-10]] <br> <font color="blue"> Draft agenda.</font>
+
| [[Board/Minutes/2020-12-18|2020-12-18]] <br> <font color="blue"> Draft minutes.</font>
  +
|
  +
* [[Board/Minutes/2020-12-18#Reportage| Reportage]]
  +
* [[Board/Minutes/2020-12-18#Elect_officers|Elect officers]]
  +
* [[Board/Minutes/2020-12-18#Set_dates_for_January_monthly_board_meeting_and_mid-month_chat|Set dates for January monthly board meeting and mid-month chat]]
  +
* [[Board/Minutes/2020-12-18#Set_a_date_for_.22screen-to-screen.22_meeting_in_lieu_of_.22face-to-face.22_meeting_due_to_COVID-19|Set a date for "screen-to-screen" meeting in lieu of "face-to-face" meeting due to COVID-19]]
  +
* [[Board/Minutes/2020-12-18#Vote_on_the_traditional_circular_blackout_for_the_holidays|Vote on the traditional circular blackout for the holidays]]
  +
* [[Board/Minutes/2020-12-18#Delegate_to_Open_Source_Initiative| AOB - Delegate to Open Source Initiative]]
  +
* [[Board/Minutes/2020-12-18#Set_up_of_accounts_for_new_board_members| AOB - Set up of accounts for new board members]]
  +
* [[Board/Minutes/2020-12-18#Coordination_with_HOT| Members: Coordination with HOT]]
  +
* [[Board/Minutes/2020-12-18#On_recent_call_to_action| Members: On recent call to action]]
  +
* [[Board/Minutes/2020-12-18#Do_board_rules_of_order_apply_to_committees.3F| Members: Do board rules of order apply to committees?]]
  +
* [[Board/Minutes/2020-12-18#On_recent_call_to_action_.282.29| Members: On recent call to action (2)]]
  +
* [[Board/Minutes/2020-12-18#Is_Gunner_the_only_option_to_facilitate_OSMF_board_meetings.3F| Members: Is Gunner the only option to facilitate OSMF board meetings?]]
  +
* [[Board/Minutes/2020-12-18#Can_we_get_an_update_on_the_status_of_the_Strategic_Plan.3F|Members: Can we get an update on the status of the Strategic Plan?]]
  +
|
  +
* [[Board/Minutes/2020-12-18#2020.2FRes68_Approve_active_contributor_membership_application_2020120310000157|Res68 Approve active contributor membership application 2020120310000157]]
  +
|-
  +
| [[Board/Minutes/2020-12| 2020-12-10]] <br> <font color="blue"> Draft minutes.</font>
 
|
 
|
 
* [[Board/Minutes/2020-12#Treasurer.27s_report|Treasurer's report]]
 
* [[Board/Minutes/2020-12#Treasurer.27s_report|Treasurer's report]]
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* [[Board/Minutes/2020-12#Software_Dispute_Resolution_Panel|Software Dispute Resolution Panel]]
 
* [[Board/Minutes/2020-12#Software_Dispute_Resolution_Panel|Software Dispute Resolution Panel]]
 
* [[Board/Minutes/2020-12#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
 
* [[Board/Minutes/2020-12#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
* [[Board/Minutes/2020-12#Monthly_Local_Chapter_presentation| Monthly Local Chapter presentation]]
+
* [[Board/Minutes/2020-12#Thanks_to_Paul_and_Joost|AOB - Thanks to Paul and Joost]]
  +
* [[Board/Minutes/2020-12#How_much_effort_is_needed_for_participating_on_the_Dispute_Resolution_Panel.3F|Members: How much effort is needed for participating on the Dispute Resolution Panel?]]
  +
* [[Board/Minutes/2020-12#How_does_the_board_plan_to_respond_to_the_recent_call_for_action_statement_and_its_recommendations.3F|Members: How does the board plan to respond to the recent call for action statement and its recommendations?]]
 
|
 
|
 
* [[Board/Minutes/2020-12#2020.2FRes65_That_the_Board_request_that_the_OWG_block_tile_access_to_a_certain_site|Res65 That the Board request that the OWG block tile access to a certain site]]
 
* [[Board/Minutes/2020-12#2020.2FRes65_That_the_Board_request_that_the_OWG_block_tile_access_to_a_certain_site|Res65 That the Board request that the OWG block tile access to a certain site]]
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* [[Board/Minutes/2020-12#2020.2FRes67_Authorize_the_OWG_to_sign_with_the_commercial_CDN|Res67 Authorize the OWG to sign with the commercial CDN]]
 
* [[Board/Minutes/2020-12#2020.2FRes67_Authorize_the_OWG_to_sign_with_the_commercial_CDN|Res67 Authorize the OWG to sign with the commercial CDN]]
 
|-
 
|-
| [[Board/Minutes/2020-11| 2020-11-19]] <br> <font color="blue"> Draft agenda.</font>
+
| [[Board/Minutes/2020-12-04| 2020-12-04]] <br> <font color="blue"> Draft page.</font>
  +
|
  +
* Attribution guidelines
  +
|
  +
|-
  +
| [[Board/Minutes/2020-11| 2020-11-19]]
 
|
 
|
 
* [[Board/Minutes/2020-11#Treasurer.27s_report|Treasurer's report]]
 
* [[Board/Minutes/2020-11#Treasurer.27s_report|Treasurer's report]]

Revision as of 20:01, 21 January 2021

We welcome you 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.

  • 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
2021-02-06 and 07 Screen-to-screen board meeting (not open to observers)

Draft page.

2021-01-29 Public board meeting
  • Draft agenda.
Draft agenda. The topics will get locked on 2021-01-22.
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
Draft minutes.
2020-12-10
Draft minutes.
2020-12-04
Draft page.
  • Attribution guidelines
2020-11-19
2020-11-12
Draft agenda.
mid-month board chat
2020-10-22
2020-10-02 and 03 Screen-to-screen board meeting. Draft notes.
2020-09-24
2020-09-10
Draft notes.
mid-month board chat
2020-08-27
2020-08-13
Draft agenda.
mid-month board chat
Draft agenda
2020-07-30
2020-07-16
Draft agenda.
mid-month board chat
2020-06-25
2020-06-11 Draft notes of mid-month board chat Draft notes of mid-month board chat
2020-05-21
2020-05-06
Draft notes of mid-month board chat
Draft notes of mid-month board chat
2020-04-17
2020-03-21 and 22 (F2F screen-to-screen) Draft page.
2020-02-27
2020-01-30
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
2019-11-20
2019-10-16
2019-09
Cancelled
The meeting did not take place, as the date was close to State of the Map 2019.
2019-08-22
2019-07-17
2019-06-19
2019-05-18 & 19
Draft notes
Face-to-Face meeting
2019-05-15 Cancelled
2019-04-24
2019-03-20
2019-02-20
2019-01-17
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
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)
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

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