Difference between revisions of "Monthly Board Meetings"

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m (→‎2019: + link to 2019-03-20 draft page, Res14)
m (→‎2020: April meeting date pending)
 
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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]]
 
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'''Board meetings are generally held once per month via [https://wiki.openstreetmap.org/wiki/Mumble Mumble]. They are open to everyone, and we always welcome new listeners. At the end of the meetings, anyone in the audience can add comments or ask questions.'''
   
Board meetings are generally held once per month via teleconference.
 
  +
The next meeting's draft agenda is usually shown with its future date at the top below.
   
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.
 
  +
Further below are minutes of past board meetings. Working groups also publish [[Working Group Minutes|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.
  +
==2020==
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  +
{| class="wikitable mw-collapsible sortable"
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|-
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!colspan="3" style="text-align: top; " | <span style="color: black;">Minutes</span>
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|-
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! scope="col"| Date and link to minutes' page
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! scope="col"| Topics
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! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
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|-
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| [[Board/Minutes/2020-04| 2020-04]] <font color="red">Draft page.</font>
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|
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|
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* [[Board/Minutes/2020-04#2020.2FRes14_Bond_proposal| Res14 Bond proposal]]
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* [[Board/Minutes/2020-04#2020.2FRes15_Face_to_face_meeting|Res15 Face to face meeting]]
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* [[Board/Minutes/2020-04#2020.2FRes16_Start_the_Microgrants_Committee| Res16 Start the Microgrants Committee]]
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|-
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| [[Board/Minutes/2020-03-F2F| 2020-03-21 and 22]] (<s>F2F</s> screen-to-screen) <font color="red">Draft page. </font>
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|
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|
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|-
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| [[Board/Minutes/2020-02| 2020-02-27]]
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| <font color="blue">Agenda and possibly some notes of latest meeting. Full minutes to be added. </font>
  +
* [[Board/Minutes/2020-02#Restricting_new_memberships_to_people_with_significant_investment_to_OSM| Restricting new memberships to people with significant investment to OSM]]
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* [[Board/Minutes/2020-02#Treasurer.27s_report| Treasurer's report]]
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* [[Board/Minutes/2020-02#Czechia_Local_Chapter_application| Czechia Local Chapter application]] ([[Board/Minutes/2020-02#Voting|Voting]])
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* [[Board/Minutes/2020-02#MWG_proposal_for_the_new_fee_waiver_scheme|MWG proposal for the new fee waiver scheme]]
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* [[Board/Minutes/2020-02#Working_Groups_Survey_.26_.22rules_of_order.22:_next_steps.3F| Working Groups Survey & "rules of order": next steps?]]
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* [[Board/Minutes/2020-02#Microgrants_call_for_members_.26_next_steps| Microgrants call for members & next steps]]
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* [[Board/Minutes/2020-02#Face-to-face_board_meeting_planning| Face-to-face board meeting planning]]
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* [[Board/Minutes/2020-02#OSMUS_local_chapter_application_status.2C_addendum.2C_SotM_US_Quick_Licence| OSMUS local chapter application status, addendum, SotM US Quick Licence]]
  +
* [[Board/Minutes/2020-02#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
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  +
|
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* [[Board/Minutes/2020-02#2020.2FRes07_Approve_financial_hardship_fee_waiver_2019121810000079| Res07 Approve financial hardship fee waiver 2019121810000079]]
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* [[Board/Minutes/2020-02#2020.2FRes08_Approve_financial_hardship_fee_waiver_2019123010000108| Res08 Approve financial hardship fee waiver 2019123010000108]]
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* [[Board/Minutes/2020-02#2020.2FRes09_Approve_financial_hardship_fee_waiver_2020012310000078| Res09 Approve financial hardship fee waiver 2020012310000078]]
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* [[Board/Minutes/2020-02#2020.2FRes10_Approve_financial_hardship_fee_waiver_2020012710000089| Res10 Approve financial hardship fee waiver 2020012710000089]]
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* [[Board/Minutes/2020-02#2020.2FRes11_Approve_financial_hardship_fee_waiver_2019103110000057| Res11 Approve financial hardship fee waiver 2019103110000057]]
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* [[Board/Minutes/2020-02#2020.2FRes12_Reaffirm_support_for_existing_value_statements| Res12 Reaffirm support for existing value statements]]
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* [[Board/Minutes/2020-02#2020.2FRes13_Approve_the_OWG_budget_at_the_high_option| Res13 Approve the OWG budget at the high option]]
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|-
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| [[Board/Minutes/2020-01| 2020-01-30]]
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|
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* [[Board/Minutes/2020-01#Diversity| Diversity]]
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* [[Board/Minutes/2020-01#Attribution_and_lack_thereof| Attribution and lack thereof]]
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* [[Board/Minutes/2020-01#Restricting_new_memberships_to_people_with_significant_investment_to_OSM|Restricting new memberships to people with significant investment to OSM]]
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* [[Board/Minutes/2020-01#Appointment_of_Board_Committees| Appointment of Board Committees]]
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* [[Board/Minutes/2020-01#Microgrants_policy_-_proposal_to_vote| Microgrants policy - proposal to vote]]
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* [[Board/Minutes/2020-01#Evaluating_financial_need_of_fee_waivers| Evaluating financial need of fee waivers]]
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* [[Board/Minutes/2020-01#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
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* [[Board/Minutes/2020-01#Treasurer.27s_report| AOB: Treasurer's report]]
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* [[Board/Minutes/2020-01#Suggestion_to_vary_membership_fee_based_on_geographic_location| Suggestion to vary membership fee based on geographic location]]
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* [[Board/Minutes/2020-01#Comment_on_suggestion_to_vary_membership_fee_based_on_geographic_location| Members: On varying membership fee based on geographic location]]
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* [[Board/Minutes/2020-01#Expression_of_interest_on_diversity_next_steps| Members: Expression of interest on diversity next steps]]
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* [[Board/Minutes/2020-01#Working_with_Dorothea| Closed - Working with Dorothea]]
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|
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* [[Board/Minutes/2020-01#2020.2FRes01_Approve_financial_hardship_fee_waiver_2019120910000087| Res01 Approve financial hardship fee waiver 2019120910000087]]
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* [[Board/Minutes/2020-01#2020.2FRes02_Approve_financial_hardship_fee_waiver_2019120710000116| Res02 Approve financial hardship fee waiver 2019120710000116]]
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* [[Board/Minutes/2020-01#2020.2FRes03_Approve_financial_hardship_fee_waiver_2019120410000087| Res03 Approve financial hardship fee waiver 2019120410000087]]
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* [[Board/Minutes/2020-01#2020.2FRes04_Approve_financial_hardship_fee_waiver_2019122510000083| Res04 Approve financial hardship fee waiver 2019122510000083]]
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* [[Board/Minutes/2020-01#2020.2FRes05_Approve_financial_hardship_fee_waiver_2020010110000074| Res05 Approve financial hardship fee waiver 2020010110000074]]
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* [[Board/Minutes/2020-01#2020.2FRes06_Approve_financial_hardship_fee_waiver_2020011510000021| Res06 Approve financial hardship fee waiver 2020011510000021]]
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|-
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|}
   
 
==2019==
 
==2019==
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! scope="col"| Topics
 
! scope="col"| Topics
 
! 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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|-
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| [[Board/Minutes/2019-12| 2019-12-23]]
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|
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* [[Board/Minutes/2019-12#Selection_of_officers| Selection of officers]]
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* [[Board/Minutes/2019-12#Holiday_blackout_for_circulars| Holiday blackout for circulars]]
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* [[Board/Minutes/2019-12#Face-to-Face_meeting_planning| F2F planning]] (Voting on [[Board/Minutes/2019-12#Voting_on_whether_to_have_a_F2F_meeting| Whether to have a meeting]], [[Board/Minutes/2019-12#Voting_on_F2F_location_to_be_London| Location to be London]], [[Board/Minutes/2019-12#Voting_on_how_to_select_F2F_dates| How to select dates]])
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* [[Board/Minutes/2019-12#Preparing_January_meeting| Preparing January meeting]] ([[Board/Minutes/2019-12#Voting_on_use_of_Loomio|Voting on use of Loomio]])
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* [[Board/Minutes/2019-12#Priorities_from_Board_Members| Priorities from Board Members]]
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* [[Board/Minutes/2019-12#Dorothea.27s_hours_for_SotM-WG| AOB - Dorothea's hours for SotM WG]] ([[Board/Minutes/2019-12#Voting_2|Voting]])
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* [[Board/Minutes/2019-12#Setting_a_time_for_recurring_board_meetings| Setting a time for recurring board meetings]] ([[Board/Minutes/2019-12#Voting_3| Voting]])
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* [[Board/Minutes/2019-12#Formation_of_a_Diversity_Working_Group| AOB - Formation of a Diversity Working Group]]
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* [[Board/Minutes/2019-12#Restricting_new_memberships_to_people_with_significant_investment_to_OSM| AOB - Restricting new memberships to people with significant investment to OSM]]
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* [[Board/Minutes/2019-12#Updating_board_member_biographies| Members: Updating board member biographies]]
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|
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* [[Board/Minutes/2019-12#2019.2FRes30_Approve_financial_hardship_fee_waiver_2019111410000015| Res30 Approve financial hardship fee waiver 2019111410000015]]
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* [[Board/Minutes/2019-12#2019.2FRes31_Approve_relaunch_of_LCWG_as_LCCWG_with_new_mission_statement| Res31 Approve relaunch of LCWG as LCCWG with new mission statement]]
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* [[Board/Minutes/2019-12#2019.2FRes32_Approve_financial_hardship_fee_waiver_2019112410000032| Res32 Approve financial hardship fee waiver 2019112410000032]]
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* [[Board/Minutes/2019-12#2019.2FRes33_Grant_Barclays_Simple_Servicing_Authority_to_Michelle_Heydon| Res33 Grant Barclays Simple Servicing Authority to Michelle Heydon]]
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* [[Board/Minutes/2019-12#2019.2FRes34_Also_send_an_unofficial_announcement_to_the_announce_mailing_list| Res34 Also send an unofficial announcement to the announce mailing list]]
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* [[Board/Minutes/2019-12#2019.2FRes35_Approve_financial_hardship_fee_waiver_2019120310000043| Res35 Approve financial hardship fee waiver 2019120310000043]]
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* [[Board/Minutes/2019-12#2019.2FRes36_Approve_financial_hardship_fee_waiver_2019120310000212| Res36 Approve financial hardship fee waiver 2019120310000212]]
  +
|-
  +
| [[Board/Minutes/2019-11-20| 2019-11-20]]
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|
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* [[Board/Minutes/2019-11-20#Microgrants_update| Microgrants update]]
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* [[Board/Minutes/2019-11-20#Moderation_and_etiquette| Moderation and etiquette]]
  +
* [[Board/Minutes/2019-11-20#Proposed_addendum_to_Local_Chapter_Agreement_to_become_a_US_local_chapter| Proposed addendum to Local Chapter Agreement to become a US local chapter]]
  +
* [[Board/Minutes/2019-11-20#Conditional_planning_of_the_next_face-to-face_board_meeting| Conditional planning of the next face-to-face board meeting]]
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* [[Board/Minutes/2019-11-20#Contacting_Telenav_about_transfer_of_openstreetcam_domain| Contacting Telenav about transfer of openstreetcam domain]]
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* [[Board/Minutes/2019-11-20#Communication_with_iD_maintainers| Communication with iD maintainers]]
  +
* [[Board/Minutes/2019-11-20#Approve_the_creation_of_the_Local_Chapters_and_Communities_Working_Group| Approve the creation of the Local Chapters and Communities Working Group (LCCWG)]]
  +
* [[Board/Minutes/2019-11-20#Update_on_Annual_General_Meeting_and_suggested_Articles_of_Association_changes| Update on Annual General Meeting and suggested Articles of Association changes]]
  +
* [[Board/Minutes/2019-11-20#Communicating_the_Annual_General_Meeting_.2F_election_cycle_in_advance_using_the_.22announce.22_e-mail_list| Communicating the Annual General Meeting / election cycle in advance using the "announce" e-mail list]]
  +
* [[Board/Minutes/2019-11-20#Potential_registration_with_Benevity_to_receive_donations| Potential registration with Benevity to receive donations]]
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* [[Board/Minutes/2019-11-20#Thanks_from_board_members| AOB - Thanks from board members]]
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* [[Board/Minutes/2019-11-20#Thanks_to_retiring_board_members| Members: Thanks to retiring board members]]
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|
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* [[Board/Minutes/2019-11-20#Voting_cancelled:_2019.2FRes23_Accept_the_proposed_Microgrants_implementation| Res23 Accept the proposed Microgrants implementation]] <br> ''<font color="blue">Voting cancelled to get community feedback on the document. Please see the related [https://lists.openstreetmap.org/pipermail/osmf-talk/2019-October/006258.html osmf-talk thread].</font>''
  +
* [[Board/Minutes/2019-11-20#2019.2FRes24_Approve_financial_hardship_fee_waiver_2019102710000056| Res24 Approve financial hardship fee waiver 2019102710000056]]
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* [[Board/Minutes/2019-11-20#2019.2FRes25_Approve_financial_hardship_fee_waiver_2019110210000154| Res25 Approve financial hardship fee waiver 2019110210000154]]
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* [[Board/Minutes/2019-11-20#2019.2FRes26_Extend_Dorothea.27s_current_contract_for_another_six_months| Res26 Extend Dorothea's current contract for another six months]]
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* [[Board/Minutes/2019-11-20#2019.2FRes27_Approve_financial_hardship_fee_waiver_2019110910000071| Res27 Approve financial hardship fee waiver 2019110910000071]]
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* [[Board/Minutes/2019-11-20#2019.2FRes28_Approve_financial_hardship_fee_waiver_2019111010000095| Res28 Approve financial hardship fee waiver 2019111010000095]]
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* [[Board/Minutes/2019-11-20#2019.2FRes29_Approve_financial_hardship_fee_waiver_2019111110000039| Res29 Approve financial hardship fee waiver 2019111110000039]]
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|-
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| [[Board/Minutes/2019-10-16| 2019-10-16]]
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|
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* [[Board/Minutes/2019-10-16#Attribution_by_Facebook| Attribution by Facebook]]
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* [[Board/Minutes/2019-10-16#Working_Groups_-_Board_relation| Working Groups - Board relation]]
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* [[Board/Minutes/2019-10-16#Annual_General_Meeting_planning| Annual General Meeting planning]]
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* [[Board/Minutes/2019-10-16#Microgrants_update| Microgrants update]]
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* [[Board/Minutes/2019-10-16#Agenda_publishing_deadline_.28potential_Rules_of_Order_update.29| Agenda publishing deadline (potential Rules of Order update)]] ([[Board/Minutes/2019-10-16#Voting|Voting]])
  +
* [[Board/Minutes/2019-10-16#Advisory_Board_-_monthly_update | Advisory Board - monthly update]]
  +
* [[Board/Minutes/2019-10-16#Suggestion_for_additional_OSM_data_backup| AOB - Suggestion for additional OSM data backup]]
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|
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* [[Board/Minutes/2019-10-16#2019.2FRes18_Approve_financial_hardship_fee_waiver_2019080110000108| Res18 Approve financial hardship fee waiver 2019080110000108]]
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* [[Board/Minutes/2019-10-16#2019.2FRes19_Approve_financial_hardship_fee_waiver_2019080710000053| Res19 Approve financial hardship fee waiver 2019080710000053]]
  +
* [[Board/Minutes/2019-10-16#2019.2FRes20_OSM_Ireland_to_become_an_OSMF_Chapter| Res20 OSM Ireland to become an OSMF Chapter]]
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* [[Board/Minutes/2019-10-16#2019.2FRes21_Sign_FOSSGIS_PoA| Res 21 Sign FOSSGIS PoA]]
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* [[Board/Minutes/2019-10-16#2019.2FRes22_Approve_financial_accounts| Res22 Approve financial accounts]]
  +
|-
  +
| [[Board/Minutes/2019-09| 2019-09]] <br>Cancelled
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|The meeting did not take place, as the date was close to [https://2019.stateofthemap.org State of the Map 2019].
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|
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|-
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| [[Board/Minutes/2019-08| 2019-08-22]]
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|
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* [[Board/Minutes/2019-08#Power_of_Attorney_request_from_FOSSGIS| Power of Attorney request from FOSSGIS]] ([[Board/Minutes/2019-08#Voting| Voting]])
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* [[Board/Minutes/2019-08#Articles_of_Association_changes_for_the_2019_Annual_General_Meeting| Articles of Association changes for the 2019 Annual General Meeting]]
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* [[Board/Minutes/2019-08#Board_seats_at_the_next_election| Board seats at the next election]]
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* [[Board/Minutes/2019-08#Criteria_to_become_a_Local_Chapter| Criteria to become a Local Chapter]]
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* [[Board/Minutes/2019-08#Microgrants_update| Microgrants update]]
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* [[Board/Minutes/2019-08#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
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* [[Board/Minutes/2019-08#Comments_about_the_FOSSGIS_PoA_request | Members: Comments about the FOSSGIS PoA request]]
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* [[Board/Minutes/2019-08#Comments_about_support_to_local_groups| Members: Comments about support to local groups]]
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|
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* [[Board/Minutes/2019-08#2019.2FRes16_Allow_SotM_Africa_to_use_OSMF_CiviCRM_for_their_ticket_sales.2C_with_conditions| Res16 Allow SotM Africa to use OSMF CiviCRM for their ticket sales, with conditions]]
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* [[Board/Minutes/2019-08#2019.2FRes17_Approve_financial_hardship_fee_waiver_2019072910000077| Res17 Approve financial hardship fee waiver 2019072910000077]]
 
|-
 
|-
| [[Board/Minutes/2019-03-20|2019-03-20]] <br><font color="red"> Draft Page.</font>
+
| [[Board/Minutes/2019-07-17| 2019-07-17]]
| <font color="red"> Topics to be added.</font>
+
|
  +
* [[Board/Minutes/2019-07-17#Supporting_SotM-Africa_through_the_OSMF_ticket_sales_system| Supporting SotM Africa through the OSMF ticket sales system]]
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* [[Board/Minutes/2019-07-17#Contacting_Telenav_about_transfer_of_openstreetcam_domain| Contacting Telenav about transfer of openstreetcam domain]]
  +
* [[Board/Minutes/2019-07-17#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
* [[Board/Minutes/2019-07-17#Reminder_about_the_agenda_publishing_deadline| AOB - Reminder about agenda publishing deadline]]
  +
* [[Board/Minutes/2019-07-17#Question_about_action_item_.22criteria_to_become_a_Local_Chapter.22| AOB - Question about action item "criteria to become a Local Chapter"]]
  +
* [[Board/Minutes/2019-07-17#Communicating_about_the_membership_fee-waiver_program| AOB - Communicating about the membership fee waiver program]]
  +
* [[Board/Minutes/2019-07-17#Comment_about_extending_the_fee_waiver_program | Members: Comment about fee waiver extension]]
  +
* [[Board/Minutes/2019-07-17#Comment_about_the_lack_of_a_reason_being_provided_for_the_first_closed_session_topic| Members: Comment about the lack of reason being provided for the first closed session topic]]
  +
* [[Board/Minutes/2019-07-17#Board_seats_available_at_the_next_election| Closed - Board seats available at the next election]]
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* [[Board/Minutes/2019-07-17#Administrative_Assistant.27s_contract| Closed - Administrative Assistant's contract]]
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|
  +
|-
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| [[Board/Minutes/2019-06-19|2019-06-19]]
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|
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* [[Board/Minutes/2019-06-19#Local_Chapters_-_keeping_track_of_development_and_current_applications| Local Chapters - keeping track of development and current applications]]
  +
* [[Board/Minutes/2019-06-19#Supporting_regional_SotMs_through_the_OSMF_ticket_sales_system| Supporting regional SotMs through the OSMF ticket sales system]]
  +
* [[Board/Minutes/2019-06-19#Next_steps_on_pre-SotM_survey| Next steps on pre-SotM survey]]
  +
* [[Board/Minutes/2019-06-19#Recommendation_by_LWG_on_a_future_.22tile-licence.22| Recommendation by LWG on a future "tile-licence"]]
  +
* [[Board/Minutes/2019-06-19#Asking_OWG_their_views_on_Andy.27s_infrastructure_thoughts|Asking OWG their views on Andy's infrastructure thoughts]]
  +
* [[Board/Minutes/2019-06-19#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
* [[Board/Minutes/2019-06-19#Working_Groups_survey| AOB - Working Groups survey]]
  +
* [[Board/Minutes/2019-06-19#State_of_the_Map_2020| AOB - State of the Map 2020]]
  +
* [[Board/Minutes/2019-06-19#VAT_tax_on_SotM_tickets| AOB - VAT tax on SotM tickets]]
  +
* [[Board/Minutes/2019-06-19#Comment_about_minutes_of_face-to-face_meetings |Members: Comment about minutes of face-to-face meetings]]
  +
* [[Board/Minutes/2019-06-19#Administrative_Assistant.27s_contract| Closed - Administrative Assistant's contract]]
  +
* [[Board/Minutes/2019-06-19#Payment_for_F2F_2019_facilitation| Closed - Payment for 2019 face-to-face meeting facilitation]]
  +
|
  +
|
  +
|-
  +
| [[Board/Minutes/2019-05_F2F|2019-05-18 & 19]]<br> <font color="red">Draft notes</font>
  +
| Face-to-Face meeting
  +
|
  +
|-
  +
| 2019-05-15
  +
| Cancelled
  +
|
  +
|-
  +
| [[Board/Minutes/2019-04-24|2019-04-24]]
  +
|
  +
* [[Board/Minutes/2019-04-24#Agenda_building_and_action_items| Agenda building and action items]]
  +
* [[Board/Minutes/2019-04-24#Update_from_facilitator_of_the_upcoming_face-to-face_board_meeting|AOB - Update from facilitator of the upcoming face-to-face board meeting]]
  +
* [[Board/Minutes/2019-04-24#Board_-_Working_Groups_meeting_at_State_of_the_Map|AOB - Board and Working Groups meeting at State of the Map]]
  +
* [[Board/Minutes/2019-04-24#New_insurance|AOB - New insurance]]
  +
* [[Board/Minutes/2019-04-24#Next_steps_on_GlobalLogic|Closed - Next steps on GlobalLogic]]
  +
|
  +
|-
  +
| [[Board/Minutes/2019-03-20|2019-03-20]]
  +
|
  +
* [[Board/Minutes/2019-03-20#Membership_fee_waiver_process|Membership fee waiver process]]
  +
* [[Board/Minutes/2019-03-20#Communicating_decisions_back_to_Working_Groups| Communicating decisions back to Working Groups]]
  +
* [[Board/Minutes/2019-03-20#Permission_request_for_images_to_be_published_in_monthly_scientific_journal|AOB - Permission request for images to be published in monthly scientific journal]]
  +
* [[Board/Minutes/2019-03-20#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
* [[Board/Minutes/2019-03-20#Face-to-Face_meeting|AOB - Face-to-Face meeting]]
 
|
 
|
 
*[[Board/Minutes/2019-03-20#2019.2FRes14_Allow_attribution_on_osm.org.2Fcopyright_page|Res14 Allow attribution on osm.org/copyright page]]
 
*[[Board/Minutes/2019-03-20#2019.2FRes14_Allow_attribution_on_osm.org.2Fcopyright_page|Res14 Allow attribution on osm.org/copyright page]]
  +
*[[Board/Minutes/2019-03-20#2019.2FRes15_Add_a_banner_about_the_EU_Copyright_Directive_to_osm.org|Res15 Add a banner about the EU Copyright Directive to osm.org]]
 
|-
 
|-
| [[Board/Minutes/2019-02-20|2019-02-20]] <br><font color="red"> Draft minutes.</font>
+
| [[Board/Minutes/2019-02-20|2019-02-20]]
| <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]])
 
*[[Board/Minutes/2019-02-20#Crimea_decision| Crimea decision]]
 
*[[Board/Minutes/2019-02-20#Crimea_decision| Crimea decision]]
Line 117: Line 263:
 
*[[Board/Minutes/2018-09-20#Microgrants_update |Microgrants update]]
 
*[[Board/Minutes/2018-09-20#Microgrants_update |Microgrants update]]
 
*[[Board/Minutes/2018-09-20#GDPR_preparation_update |GDPR preparation update]]
 
*[[Board/Minutes/2018-09-20#GDPR_preparation_update |GDPR preparation update]]
*[[Board/Minutes/2018-09-20#Advisory_Board_-_monthly_update |Conflict of Interest and organised editing guidelines]]
+
*[[Board/Minutes/2018-09-20#Advisory_Board_-_monthly_update |Advisory Board - monthly update]]
 
*[[Board/Minutes/2018-09-20#Conflict_of_Interest_and_organised_editing_guidelines |AOB - Conflict of Interest and organised editing guidelines]]
 
*[[Board/Minutes/2018-09-20#Conflict_of_Interest_and_organised_editing_guidelines |AOB - Conflict of Interest and organised editing guidelines]]
 
*[[Board/Minutes/2018-09-20#New_organised_editing_policy_document.3F |Members: New organised editing policy document?]]
 
*[[Board/Minutes/2018-09-20#New_organised_editing_policy_document.3F |Members: New organised editing policy document?]]
Line 482: Line 628:
 
|-
 
|-
 
| 2012-09-05
 
| 2012-09-05
| <span class="link-document">[[Media:Osmf_board_minutes_20090905.pdf |OSMF Board Meeting Minutes 2012-09-05]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20090905.pdf|OSMF Board Meeting Minutes 2012-09-05]]</span>
 
|-
 
|-
 
| 2012-08-14
 
| 2012-08-14
| <span class="link-document">[[Media:Osmf_board_minutes_20120814.pdf|OSMF Board Meeting Minutes 2012-08-14]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120814.pdf|OSMF Board Meeting Minutes 2012-08-14]]</span>
 
|-
 
|-
 
| 2012-07-17
 
| 2012-07-17
| <span class="link-document">[[Media:Osmf_board_minutes_20120717.pdf|OSMF Board Meeting Minutes 2012-07-17]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120717.pdf|OSMF Board Meeting Minutes 2012-07-17]]</span>
 
|-
 
|-
 
| 2012-06-11
 
| 2012-06-11
| <span class="link-document">[[Media:Osmf_board_minutes_20120611.pdf|OSMF Board Meeting Minutes 2012-06-11]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120611.pdf|OSMF Board Meeting Minutes 2012-06-11]]</span>
 
|-
 
|-
 
| 2012-05-13
 
| 2012-05-13
| <span class="link-document">[[Media:Osmf_board_minutes_20120513.pdf|OSMF Board Meeting Minutes 2012-05-13]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120513.pdf|OSMF Board Meeting Minutes 2012-05-13]]</span>
 
|-
 
|-
 
| 2012-04-07
 
| 2012-04-07
| <span class="link-document">[[Media:Osmf_board_minutes_20120407.pdf|Extraordinary OSMF Board Meeting Minutes 2012-04-07]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120407.pdf|Extraordinary OSMF Board Meeting Minutes 2012-04-07]]</span>
 
|-
 
|-
 
| 2012-02-23
 
| 2012-02-23
| <span class="link-document">[[Media:Osmf_board_minutes_20120223.pdf|OSMF Board Meeting Minutes 2012-02-23]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120223.pdf|OSMF Board Meeting Minutes 2012-02-23]]</span>
 
|-
 
|-
 
| 2012-01-30
 
| 2012-01-30
| <span class="link-document">[[Media:Osmf_board_minutes_20120130.pdf|OSMF Board Meeting Minutes 2012-01-30]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20120130.pdf|OSMF Board Meeting Minutes 2012-01-30]]</span>
 
|-
 
|-
 
|}
 
|}
Line 522: Line 668:
 
|-
 
|-
 
| 2011-11-04 &amp; 05
 
| 2011-11-04 &amp; 05
| <span class="link-document">[[Media:Osmf_board_minutes_20111104.pdf|OSMF Board Face to Face Meeting Minutes 2011-11-04 &amp; 05]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20111104.pdf|OSMF Board Face to Face Meeting Minutes 2011-11-04 &amp; 05]]</span>
 
|-
 
|-
 
| 2011-09-27
 
| 2011-09-27
| <span class="link-document">[[Media:Osmf_board_minutes_20110927.pdf|OSMF Board Meeting Minutes 2011-09-27]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110927.pdf|OSMF Board Meeting Minutes 2011-09-27]]</span>
 
|-
 
|-
 
| 2011-08-17
 
| 2011-08-17
| <span class="link-document">[[Media:Osmf_board_minutes_20110817.pdf|OSMF Board Meeting Minutes 2011-08-17]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110817.pdf|OSMF Board Meeting Minutes 2011-08-17]]</span>
 
|-
 
|-
 
| 2011-06-22
 
| 2011-06-22
| <span class="link-document">[[Media:Osmf_board_minutes_20110622.pdf|OSMF Board Meeting Minutes 2011-06-22]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110622.pdf|OSMF Board Meeting Minutes 2011-06-22]]</span>
 
|-
 
|-
 
| 2011-06-11 &amp; 12
 
| 2011-06-11 &amp; 12
| <span class="link-document">[[Media:Osmf_board_minutes_20110711.pdf|OSMF Board Meeting Minutes 2011-06-11 &amp; 12]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110711.pdf|OSMF Board Meeting Minutes 2011-06-11 &amp; 12]]</span>
 
|-
 
|-
 
| 2011-06-01
 
| 2011-06-01
| <span class="link-document">[[Media:Osmf_board_minutes_20110601.pdf|OSMF Board Meeting Minutes 2011-06-01]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110601.pdf|OSMF Board Meeting Minutes 2011-06-01]]</span>
 
|-
 
|-
 
| 2011-05-25
 
| 2011-05-25
| <span class="link-document">[[Media:Osmf_board_minutes_20110525.pdf|OSMF Board Meeting Minutes 2011-05-25]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110525.pdf|OSMF Board Meeting Minutes 2011-05-25]]</span>
 
|-
 
|-
 
| 2011-05-18
 
| 2011-05-18
| <span class="link-document">[[Media:Osmf_board_minutes_20110518.pdf|OSMF Board Meeting Minutes 2011-05-18]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110518.pdf|OSMF Board Meeting Minutes 2011-05-18]]</span>
 
|-
 
|-
 
| 2011-05-11
 
| 2011-05-11
| <span class="link-document">[[Media:Osmf_board_minutes_20110511.pdf|OSMF Board Meeting Minutes 2011-05-11]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110511.pdf|OSMF Board Meeting Minutes 2011-05-11]]</span>
 
|-
 
|-
 
| 2011-05-04
 
| 2011-05-04
| <span class="link-document">[[Media:Osmf_board_minutes_20110504.pdf|OSMF Board Meeting Minutes 2011-05-04]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110504.pdf|OSMF Board Meeting Minutes 2011-05-04]]</span>
 
|-
 
|-
 
| 2011-04-27
 
| 2011-04-27
| <span class="link-document">[[Media:Osmf_board_minutes_20110427.pdf|OSMF Board Meeting Minutes 2011-04-27]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110427.pdf|OSMF Board Meeting Minutes 2011-04-27]]</span>
 
|-
 
|-
 
| 2011-04-20
 
| 2011-04-20
| <span class="link-document">[[Media:Osmf_board_minutes_20110420.pdf|OSMF Board Meeting Minutes 2011-04-20]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110420.pdf|OSMF Board Meeting Minutes 2011-04-20]]</span>
 
|-
 
|-
 
| 2011-04-13
 
| 2011-04-13
| <span class="link-document">[[Media:Osmf_board_minutes_20110413.pdf|OSMF Board Meeting Minutes 2011-04-13]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110413.pdf|OSMF Board Meeting Minutes 2011-04-13]]</span>
 
|-
 
|-
 
| 2011-04-06
 
| 2011-04-06
| <span class="link-document">[[Media:Osmf_board_minutes_20110406.pdf|OSMF Board Meeting Minutes 2011-04-06]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110406.pdf|OSMF Board Meeting Minutes 2011-04-06]]</span>
 
|-
 
|-
 
| 2011-03-30
 
| 2011-03-30
| <span class="link-document">[[Media:Osmf_board_minutes_20110330.pdf|OSMF Board Meeting Minutes 2011-03-30]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110330.pdf|OSMF Board Meeting Minutes 2011-03-30]]</span>
 
|-
 
|-
 
| 2011-03-23
 
| 2011-03-23
Line 570: Line 716:
 
|-
 
|-
 
| 2011-03-16
 
| 2011-03-16
| <span class="link-document">[[Media:Osmf_board_minutes_20110316.pdf|OSMF Board Meeting Minutes 2011-03-16]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110316.pdf|OSMF Board Meeting Minutes 2011-03-16]]</span>
 
|-
 
|-
 
| 2011-03-09
 
| 2011-03-09
Line 576: Line 722:
 
|-
 
|-
 
| 2011-03-02
 
| 2011-03-02
| <span class="link-document">[[Media:Osmf_board_minutes_20110302.pdf|OSMF Board Meeting Minutes 2011-03-02]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110302.pdf|OSMF Board Meeting Minutes 2011-03-02]]</span>
 
|-
 
|-
 
| 2011-02-23
 
| 2011-02-23
| <span class="link-document">[[Media:Osmf_board_minutes_20110223.pdf|OSMF Board Meeting Minutes 2011-02-23]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110223.pdf|OSMF Board Meeting Minutes 2011-02-23]]</span>
 
|-
 
|-
 
| 2011-02-16
 
| 2011-02-16
Line 585: Line 731:
 
|-
 
|-
 
| 2011-02-09
 
| 2011-02-09
| <span class="link-document">[[Media:Osmf_board_minutes_20110209.pdf|OSMF Board Meeting Minutes 2011-02-09]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110209.pdf|OSMF Board Meeting Minutes 2011-02-09]]</span>
 
|-
 
|-
 
| 2011-02-02
 
| 2011-02-02
| <span class="link-document">[[Media:Osmf_board_minutes_20110202.pdf|OSMF Board Meeting Minutes 2011-02-02]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110202.pdf|OSMF Board Meeting Minutes 2011-02-02]]</span>
 
|-
 
|-
 
| 2011-01-26
 
| 2011-01-26
| <span class="link-document">[[Media:Osmf_board_minutes_20110126.pdf|OSMF Board Meeting Minutes 2011-01-26]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110126.pdf|OSMF Board Meeting Minutes 2011-01-26]]</span>
 
|-
 
|-
 
| 2011-01-12
 
| 2011-01-12
| <span class="link-document">[[Media:Osmf_board_minutes_20110112.pdf|OSMF Board Meeting Minutes 2011-01-12]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20110112.pdf|OSMF Board Meeting Minutes 2011-01-12]]</span>
 
|-
 
|-
 
| 2011-01-05
 
| 2011-01-05
Line 609: Line 755:
 
|-
 
|-
 
| 2010-12-15
 
| 2010-12-15
| <span class="link-document">[[Media:Osmf_board_minutes_20101215.pdf|OSMF Board Meeting Minutes 2010-12-15]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101215.pdf|OSMF Board Meeting Minutes 2010-12-15]]</span>
 
|-
 
|-
 
| 2010-12-11/12
 
| 2010-12-11/12
| <span class="link-document">[[Media:Osmf_board_minutes_20101211.pdf|OSMF Board Meeting Minutes 2010-12-11/12]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101211.pdf|OSMF Board Meeting Minutes 2010-12-11/12]]</span>
 
|-
 
|-
 
| 2010-12-01
 
| 2010-12-01
| <span class="link-document">[[Media:Osmf_board_minutes_20101201.pdf|OSMF Board Meeting Minutes 2010-12-01]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101201.pdf|OSMF Board Meeting Minutes 2010-12-01]]</span>
 
|-
 
|-
 
| 2010-11-24
 
| 2010-11-24
| <span class="link-document">[[Media:Osmf_board_minutes_20101124.pdf|OSMF Board Meeting Minutes 2010-11-24]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101124.pdf|OSMF Board Meeting Minutes 2010-11-24]]</span>
 
|-
 
|-
 
| 2010-11-17
 
| 2010-11-17
| <span class="link-document">[[Media:Osmf_board_minutes_20101117.pdf|OSMF Board Meeting Minutes 2010-11-17]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101117.pdf|OSMF Board Meeting Minutes 2010-11-17]]</span>
 
|-
 
|-
 
| 2010-11-10
 
| 2010-11-10
| <span class="link-document">[[Media:Osmf_board_minutes_20101110.pdf|OSMF Board Meeting Minutes 2010-11-10]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101110.pdf|OSMF Board Meeting Minutes 2010-11-10]]</span>
 
|-
 
|-
 
| 2010-11-03
 
| 2010-11-03
| <span class="link-document">[[Media:Osmf_board_minutes_20101103.pdf|OSMF Board Meeting Minutes 2010-11-03]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101103.pdf|OSMF Board Meeting Minutes 2010-11-03]]</span>
 
|-
 
|-
 
| 2010-10-29
 
| 2010-10-29
| <span class="link-document">[[Media:Osmf_board_minutes_20101029.pdf|OSMF Board Meeting Minutes 2010-10-29]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101029.pdf|OSMF Board Meeting Minutes 2010-10-29]]</span>
 
|-
 
|-
 
| 2010-10-02
 
| 2010-10-02
| <span class="link-document">[[Media:Osmf_board_minutes_20101002.pdf|OSMF Board Meeting Minutes 2010-10-02]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20101002.pdf|OSMF Board Meeting Minutes 2010-10-02]]</span>
 
|-
 
|-
 
| 2010-09-10
 
| 2010-09-10
| <span class="link-document">[[Media:Osmf_board_minutes_20100910.pdf|OSMF Board Meeting Minutes 2010-09-10]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100910.pdf|OSMF Board Meeting Minutes 2010-09-10]]</span>
 
|-
 
|-
 
| 2010-08-19
 
| 2010-08-19
| <span class="link-document">[[Media:Osmf_board_minutes_20100819.pdf|OSMF Board Meeting Minutes 2010-08-19]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100819.pdf|OSMF Board Meeting Minutes 2010-08-19]]</span>
 
|-
 
|-
 
| 2010-08-10
 
| 2010-08-10
| <span class="link-document">[[Media:Osmf_board_minutes_20100810.pdf|OSMF Board Meeting Minutes 2010-08-10]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100810.pdf|OSMF Board Meeting Minutes 2010-08-10]]</span>
 
|-
 
|-
 
| 2010-06-10
 
| 2010-06-10
| <span class="link-document">[[Media:Osmf_board_minutes_20100610.pdf|OSMF Board Meeting Minutes 2010-06-10]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100610.pdf|OSMF Board Meeting Minutes 2010-06-10]]</span>
 
|-
 
|-
 
| 2010-05-27
 
| 2010-05-27
| <span class="link-document">[[Media:Osmf_board_minutes_20100527.pdf|OSMF Board Meeting Minutes 2010-05-27]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100527.pdf|OSMF Board Meeting Minutes 2010-05-27]]</span>
 
|-
 
|-
 
| 2010-04-22
 
| 2010-04-22
| <span class="link-document">[[Media:Osmf_board_minutes_20100422.pdf|OSMF Board Meeting Minutes 2010-04-22]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100422.pdf|OSMF Board Meeting Minutes 2010-04-22]]</span>
 
|-
 
|-
 
| 2010-03-25
 
| 2010-03-25
| <span class="link-document">[[Media:Osmf_board_minutes_20100325.pdf|OSMF Board Meeting Minutes 2010-03-25]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100325.pdf|OSMF Board Meeting Minutes 2010-03-25]]</span>
 
|-
 
|-
 
| 2010-02-25
 
| 2010-02-25
| <span class="link-document">[[Media:Osmf_board_minutes_20100225.pdf|OSMF Board Meeting Minutes 2010-02-25]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100225.pdf|OSMF Board Meeting Minutes 2010-02-25]]</span>
 
|-
 
|-
 
| 2010-01-23/24
 
| 2010-01-23/24
| <span class="link-document">[[Media:Osmf_board_minutes_20100123.pdf|OSMF Board Meeting Minutes Amsterdam 2010-01-23/24]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20100123.pdf|OSMF Board Meeting Minutes Amsterdam 2010-01-23/24]]</span>
 
|-
 
|-
 
|}
 
|}
Line 672: Line 818:
 
|-
 
|-
 
| 2009-12-22
 
| 2009-12-22
| <span class="link-document">[[Media:Osmf_board_minutes_20091222.pdf|OSMF Board Meeting Minutes 2009-12-22]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20091222.pdf|OSMF Board Meeting Minutes 2009-12-22]]</span>
 
|-
 
|-
 
| 2009-11-12
 
| 2009-11-12
| <span class="link-document">[[Media:Osmf_board_minutes_20091211.pdf|OSMF Board Meeting Minutes 2009-11-12]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20091211.pdf|OSMF Board Meeting Minutes 2009-11-12]]</span>
 
|-
 
|-
 
| 2009-10-13
 
| 2009-10-13
| <span class="link-document">[[Media:Osmf_board_minutes_20091013.pdf|OSMF Board Meeting Minutes 2009-10-13]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20091013.pdf|OSMF Board Meeting Minutes 2009-10-13]]</span>
 
|-
 
|-
 
| 2009-09-15
 
| 2009-09-15
| <span class="link-document">[[Media:Osmf_board_minutes_20090915.pdf|OSMF Board Meeting Minutes 2009-09-15]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20090915.pdf|OSMF Board Meeting Minutes 2009-09-15]]</span>
 
|-
 
|-
 
| 2009-08-22
 
| 2009-08-22
| <span class="link-document">[[Media:Osmf_board_minutes_20090822.pdf|OSMF Board Meeting Minutes 2009-08-22]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20090822.pdf|OSMF Board Meeting Minutes 2009-08-22]]</span>
 
|-
 
|-
 
| 2009-07-09
 
| 2009-07-09
| <span class="link-document">[[Media:Osmf_board_minutes_20090709.pdf|OSMF Board Meeting Minutes 2009-07-09]]</span>
+
| <span class="link-document">[[Media:Osmf board minutes 20090709.pdf|OSMF Board Meeting Minutes 2009-07-09]]</span>
 
|-
 
|-
 
| 2009-06-09
 
| 2009-06-09
Line 720: Line 866:
 
|-
 
|-
 
| 2008-10-28
 
| 2008-10-28
| <span class="link-document">[[Media:20081028_meeting_minutes.pdf|OSMF Board Meeting Minutes 2008-10-28]]</span>
+
| <span class="link-document">[[Media:20081028 meeting minutes.pdf|OSMF Board Meeting Minutes 2008-10-28]]</span>
 
|-
 
|-
 
| 2008-09-24
 
| 2008-09-24
| <span class="link-document">[[Media:osmf_boardminutes_20080924.pdf|OSMF Board Meeting Minutes 2008-09-24]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080924.pdf|OSMF Board Meeting Minutes 2008-09-24]]</span>
 
|-
 
|-
 
| 2008-08-30
 
| 2008-08-30
| <span class="link-document">[[Media:osmf_boardminutes_20080830.pdf|OSMF Board Meeting Minutes 2008-08-30]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080830.pdf|OSMF Board Meeting Minutes 2008-08-30]]</span>
 
|-
 
|-
 
| 2008-07-23
 
| 2008-07-23
| <span class="link-document">[[Media:osmf_boardminutes_20080723.pdf|OSMF Board Meeting Minutes 2008-07-23]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080723.pdf|OSMF Board Meeting Minutes 2008-07-23]]</span>
 
|-
 
|-
 
| 2008-06-18
 
| 2008-06-18
| <span class="link-document">[[Media:osmf_boardminutes_20080618.pdf|OSMF Board Meeting Minutes 2008-06-18]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080618.pdf|OSMF Board Meeting Minutes 2008-06-18]]</span>
 
|-
 
|-
 
| 2008-05-22
 
| 2008-05-22
| <span class="link-document">[[Media:osmf_boardminutes_20080522.pdf|OSMF Board Meeting Minutes 2008-05-22]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080522.pdf|OSMF Board Meeting Minutes 2008-05-22]]</span>
 
|-
 
|-
 
| 2008-04-24
 
| 2008-04-24
| <span class="link-document">[[Media:osmf_boardminutes_20080424.pdf|OSMF Board Meeting Minutes 2008-04-24]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080424.pdf|OSMF Board Meeting Minutes 2008-04-24]]</span>
 
|-
 
|-
 
| 2008-03-20
 
| 2008-03-20
| <span class="link-document">[[Media:osmf_boardminutes_20080320.pdf|OSMF Board Meeting Minutes 2008-03-20]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080320.pdf|OSMF Board Meeting Minutes 2008-03-20]]</span>
 
|-
 
|-
 
| 2008-02-21
 
| 2008-02-21
| <span class="link-document">[[Media:osmf_boardminutes_20080221.pdf|OSMF Board Meeting Minutes 2008-02-21]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20080221.pdf|OSMF Board Meeting Minutes 2008-02-21]]</span>
 
|-
 
|-
 
| 2008-01-17
 
| 2008-01-17
| <span class="link-document">[[Media:20080117_meeting_minutes.pdf|OSMF Board Meeting Minutes 2008-01-17]]</span>
+
| <span class="link-document">[[Media:20080117 meeting minutes.pdf|OSMF Board Meeting Minutes 2008-01-17]]</span>
 
|-
 
|-
 
|}
 
|}
Line 759: Line 905:
 
|-
 
|-
 
| 2007-12-13
 
| 2007-12-13
| <span class="link-document">[[Media:osmf_boardminutes_20071213.pdf|OSMF Board Meeting Minutes 2007-12-13]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20071213.pdf|OSMF Board Meeting Minutes 2007-12-13]]</span>
 
|-
 
|-
 
| 2007-11-15
 
| 2007-11-15
| <span class="link-document">[[Media:osmf_boardminutes_20071115.pdf|OSMF Board Meeting Minutes 2007-11-15]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20071115.pdf|OSMF Board Meeting Minutes 2007-11-15]]</span>
 
|-
 
|-
 
| 2007-10-11
 
| 2007-10-11
| <span class="link-document">[[Media:osmf_boardminutes_20071011.pdf|OSMF Board Meeting Minutes 2007-10-11]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20071011.pdf|OSMF Board Meeting Minutes 2007-10-11]]</span>
 
|-
 
|-
 
| 2007-09-13
 
| 2007-09-13
| <span class="link-document">[[Media:osmf_boardminutes_20070913.pdf|OSMF Board Meeting Minutes 2007-09-13]]</span>
+
| <span class="link-document">[[Media:Osmf boardminutes 20070913.pdf|OSMF Board Meeting Minutes 2007-09-13]]</span>
 
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Latest revision as of 13:07, 31 March 2020

Board meetings are generally held once per month via Mumble. They are open to everyone, and we always welcome new listeners. At the end of the meetings, anyone in the audience can add comments or ask questions.

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.

2020

Minutes
Date and link to minutes' page Topics Circular resolutions
2020-04 Draft page.
2020-03-21 and 22 (F2F screen-to-screen) Draft page.
2020-02-27 Agenda and possibly some notes of latest meeting. Full minutes to be added.
2020-01-30

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

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