Difference between revisions of "Monthly Board Meetings"

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(→‎2020: + links to 2020-11-19 topics)
(→‎2021: + "draft notes" for 2021-09-24 board meeting, added dates for October public meeting and mid-month chat)
 
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__NOTOC__
 
__NOTOC__
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'''We welcome OSMF members to observe the public meetings and ask questions'''<br>
'''Observers'''<br>
 
  +
Public board meetings are generally held online once per month - currently on the 3rd or 4th Friday of the month, at 14:00 UTC and we always welcome new observers from OSMF membership.
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.'''
 
  +
* 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 '''<br>
'''Online meeting room and platform'''<br>
 
  +
Showing public and non-public board meetings, including face-to-face meetings, meetings with guests and some Annual General Meetings ''(November 2017 onward)''.
The online board meeting room is: https://osmvideo.cloud68.co/user/ror-nt7-6tu
 
* 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.
 
   
  +
'''Online meeting room: https://osmvideo.cloud68.co/user/ror-nt7-6tu'''<br>
'''Frequency'''<br>
 
  +
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.
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)''.
 
   
 
'''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">
 
{| 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]]
  +
|- style="background-color:Mintcream"
  +
| 2021-10-29 <font color="blue">Public board meeting.</font>
  +
* '''[https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Friday%2C+29+October++2021&iso=20211029T14&p1=1440 Time in your timezone]'''
  +
* '''[https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211029T14&msg=OSMF%20board%20meeting%20-%20%20Friday,%2029%20October%20%202021 Countdown]'''
  +
* '''[https://osmvideo.cloud68.co/user/ror-nt7-6tu Join room]''' ''(read info on top of page)''
  +
|
  +
|
  +
|-
  +
| 2021-10-15 <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
|
  +
* Microgrants
  +
|
  +
|-
  +
| [[Board/Minutes/2021-09|2021-09-24]] Public board meeting <br><font color="blue">Draft notes, to be enriched.</font>
  +
|
  +
* [[Board/Minutes/2021-09#Treasurer.27s_report| Treasurer's report]]
  +
* [[Board/Minutes/2021-09#Board_Rules_of_Order_update_regarding_circulars|Board Rules of Order update regarding circulars]]
  +
* [[Board/Minutes/2021-09#Email_from_the_LCCWG_moderation_subcommittee|Email from the LCCWG moderation subcommittee]]
  +
* [[Board/Minutes/2021-09#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-09#Presentation_by_the_Microgrants_committee| Presentation by the Microgrants committee]]
  +
* [[Board/Minutes/2021-09#Presentation_by_the_LCCWG_Moderation_Subcommittee| Presentation by the LCCWG Moderation Subcommittee]]
  +
* [[Board/Minutes/2021-09#Monthly_presentation_-_Kathmandu_Living_Labs| Monthly presentation - Kathmandu Living Labs]]
  +
|
  +
* [[Board/Minutes/2021-09#2021.2FRes31_Ukrainian_appeal_of_Data_Working_Group_ban|Res31 Ukrainian appeal of Data Working Group ban]]
  +
* [[Board/Minutes/2021-09#2021.2FRes32_Data_Working_Group_to_suggest_update_of_the_Ban_Policy_regarding_conditional_blocks|Res32 Data Working Group to suggest update of the Ban Policy regarding conditional blocks]]
  +
* [[Board/Minutes/2021-09#2021.2FRes33_Approve_2020_accounts|Res33 Approve 2020 accounts]]
  +
* [[Board/Minutes/2021-09#2021.2FRes34_Approve_active_contributor_membership_application_2021090910000123|Res34 Approve active contributor membership application 2021090910000123]]
  +
* [[Board/Minutes/2021-09#2021.2FRes35_Approve_active_contributor_membership_application_2021091010000148|Res35 Approve active contributor membership application 2021091010000148]]
  +
|-
  +
| [[Board/Minutes/2021-09-10|2021-09-10]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)'' <br><font color="blue">Draft minutes.</font>
  +
|
  +
* [[Board/Minutes/2021-09-10#OSMF_policy_for_.E2.80.9CState_of_the_Map.E2.80.9D_trademark_grants_for_places_which_are_LGBTQ-unsafe|OSMF policy for “State of the Map” trademark grants for places which are LGBTQ-unsafe]]
  +
* [[Board/Minutes/2021-09-10#Budget_formulation|Budget formulation]]
  +
* [[Board/Minutes/2021-09-10#Preparation_for_Annual_General_Meeting_and_election|Preparation for Annual General Meeting and election]]
  +
* [[Board/Minutes/2021-09-10#HOT_draft_trademark_agreement|HOT draft trademark agreement]]
  +
* [[Board/Minutes/2021-09-10#Board_Rules_of_Order_update_regarding_circulars|Board Rules of Order update regarding circulars]]
  +
* [[Board/Minutes/2021-09-10#Map_Uganda_Local_Chapter_application|AOB - Map Uganda Local Chapter application]]
  +
* [[Board/Minutes/2021-09-10#Microgrants_report|AOB - Microgrants report]]
  +
* [[Board/Minutes/2021-09-10#Filing_of_accounts_at_Companies_House|AOB - Filing of accounts at Companies House]]
  +
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-08|2021-08-27]] Public board meeting
  +
|
  +
* [[Board/Minutes/2021-08#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-08#Dublin_data_center_update_by_the_Operations_Working_Group|Dublin data center update by the Operations Working Group]]
  +
* [[Board/Minutes/2021-08#OSMF_policy_for_.E2.80.9CState_of_the_Map.E2.80.9D_trademark_grants_for_places_which_are_LGBTQ-unsafe|OSMF policy for “State of the Map” trademark grants for places which are LGBTQ-unsafe]]
  +
* [[Board/Minutes/2021-08#Resourcing_options_for_openstreetmap-website_maintenance_and_development|Resourcing options for openstreetmap-website maintenance and development]]
  +
* [[Board/Minutes/2021-08#Current_status_of_hiring_of_Senior_Site_Reliability_Engineer|Current status of hiring of Senior Site Reliability Engineer]]
  +
* [[Board/Minutes/2021-08#Translations_of_binding_legal_texts|Translations of binding legal texts]]
  +
* [[Board/Minutes/2021-08#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-08#Monthly_presentation%3A_Open_Mapping_Hub_-_Asia_Pacific|Monthly presentation: Open Mapping Hub - Asia Pacific]]
  +
|
  +
* [[Board/Minutes/2021-08#2021.2FRes25_OSMF_takes_over_funding_for_the_en.osm.town_Mastodon_instance.2Fserver|Res25 OSMF takes over funding for the en.osm.town Mastodon instance/server]]
  +
* [[Board/Minutes/2021-08#2021.2FRes26_People_can_sign_up_for_associate_membership_of_the_OSMF_using_a_pseudonym|Res26 People can sign up for associate membership of the OSMF using a pseudonym]]
  +
* [[Board/Minutes/2021-08#2021.2FRes27_Approve_active_contributor_membership_application_2021073010000211|Res27 Approve active contributor membership application 2021073010000211]]
  +
* [[Board/Minutes/2021-08#2021.2FRes28_Approve_active_contributor_membership_application_2021073010000186|Res28 Approve active contributor membership application 2021073010000186]]
  +
* [[Board/Minutes/2021-08#2021.2FRes29_OSMF_takes_over_funding_for_the_en.osm.town_Mastodon_instance.2Fserver|Res29 OSMF takes over funding for the en.osm.town Mastodon instance/server]]
  +
* [[Board/Minutes/2021-08#2021.2FRes30_Approve_active_contributor_membership_application_2021080710000174|Res30 Approve active contributor membership application 2021080710000174]]
  +
|-
  +
| [[Board/Minutes/2021-08-13|2021-08-13]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
|
  +
* [[Board/Minutes/2021-08-13#Request_by_Operations_Working_Group_to_cost_share_QGIS_tile_usage| Request by Operations Working Group to cost share QGIS tile usage]]
  +
* [[Board/Minutes/2021-08-13#Resourcing_options_for_openstreetmap-website_maintenance_and_development| Resourcing options for openstreetmap-website maintenance and development]]
  +
* [[Board/Minutes/2021-08-13#Brexit_.2F_research_into_EU_member_states_as_possible_venues_for_reincorporation_of_OSMF| Brexit / research into EU member states as possible venues for reincorporation of OSMF]]
  +
* [[Board/Minutes/2021-08-13#Consider_updates_to_Board_Rules_of_Order_regarding_circulars|Consider updates to Board Rules of Order regarding circulars]]
  +
* [[Board/Minutes/2021-08-13#Discussion_of_Mastodon_support| Discussion of Mastodon support]]
  +
* [[Board/Minutes/2021-08-13#Current_status_of_hiring_of_Senior_Site_Reliability_Engineer|Current status of hiring of Senior Site Reliability Engineer]]
  +
* [[Board/Minutes/2021-08-13#HOT_trademark_grant|HOT trademark grant]]
  +
* [[Board/Minutes/2021-08-13#OSMF_policy_for_.E2.80.9CState_of_the_Map.E2.80.9D_trademark_grants_for_places_which_are_LGBTQ-unsafe| OSMF policy for “State of the Map” trademark grants for places which are LGBTQ-unsafe]]
  +
* [[Board/Minutes/2021-08-13#OSM_website_Terms_of_Use| OSM website Terms of Use]]
  +
* [[Board/Minutes/2021-08-13#Membership_Prerequisites| Membership Prerequisites]]
  +
* [[Board/Minutes/2021-08-13#St_John.27s_Innovation_centre_request_for_documents| St John's Innovation centre request for documents]]
  +
* [[Board/Minutes/2021-08-13#FOSS_policy_special_committee| FOSS policy special committee]]
  +
* [[Board/Minutes/2021-08-13#15th_Annual_General_Meeting_-_pending_tasks| 15th Annual General Meeting - pending tasks]]
  +
* [[Board/Minutes/2021-08-13#Translations_of_binding_legal_texts|Translations of binding legal texts]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-07|2021-07-30]] Public board meeting
  +
|
  +
* [[Board/Minutes/2021-07#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-07#Adopt_draft_strategic_plan_outline|Adopt draft strategic plan outline]]
  +
* [[Board/Minutes/2021-07#Engineering_Working_Group_restart|Engineering Working Group restart]]
  +
* [[Board/Minutes/2021-07#Preparations_for_the_2021_board_election|Preparations for the 2021 board election]]
  +
* [[Board/Minutes/2021-07#Local_Chapters_-_what.27s_next.3F|Local Chapters - what's next?]]
  +
* [[Board/Minutes/2021-07#Microgrants_Committee_update.2Fstatus|Microgrants Committee update/status]]
  +
* [[Board/Minutes/2021-07#Local_Chapters_and_Communities_Working_Group_Moderation_Subcommittee_-_status_update_presentation|Local Chapters and Communities Working Group Moderation Subcommittee - status update presentation]]
  +
* [[Board/Minutes/2021-07#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-07#Monthly_presentation_-_Sarah_Hoffmann|Monthly presentation - Presentation by Sarah Hoffmann]]
  +
* [[Board/Minutes/2021-07#Guest_comments_or_questions|Guest comments or questions]]
  +
* [[Board/Minutes/2021-07#Closed_session:_Update_on_iD_maintainer_hiring_process| Closed session: Update on iD maintainer hiring process]] ''(added on 2021-07-27)''
  +
|
  +
* [[Board/Minutes/2021-07#2021.2FRes23_To_appoint_Andy_Allan_and_Michael_Collinson_to_special_committee_on_takeover_protection|Res23 To appoint Andy Allan and Michael Collinson to special committee on takeover protection]]
  +
* [[Board/Minutes/2021-07#2021.2FRes24_Approve_the_OpenSnowMap_trademark_grandfathering_application_and_direct_secretary_to_sign_it|Res24 Approve the OpenSnowMap trademark grandfathering application and direct secretary to sign it]]
  +
|-
  +
| [[Board/Minutes/2021-07-16|2021-07-16]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
|
  +
* [[Board/Minutes/2021-07-16#Status_of_hiring_Senior_Site_Reliability_Engineer|Status of hiring Senior Site Reliability Engineer]]
  +
* [[Board/Minutes/2021-07-16#Microgrants_-_what.27s_next.3F|Microgrants - what's next?]]
  +
* [[Board/Minutes/2021-07-16#Bank_account_update|Bank account update]]
  +
* [[Board/Minutes/2021-07-16#Attribution_Guidelines_-_what.27s_next.3F|Attribution Guidelines - what's next?]]
  +
* [[Board/Minutes/2021-07-16#Local_Chapters_-_what.27s_next.3F|Local Chapters - what's next?]]
  +
* [[Board/Minutes/2021-07-16#Formation_of_the_takeover_protection_special_committee|Formation of the takeover protection special committee]]
  +
* [[Board/Minutes/2021-07-16#OSMF_events_at_State_of_the_Map_2021:_Lessons_learned|OSMF events at State of the Map 2021: Lessons learned]]
  +
* [[Board/Minutes/2021-07-16#Next_steps_for_the_draft_strategic_plan_outline_now_that_it.27s_been_out_for_comment|Next steps for the draft strategic plan outline now that it's been out for comment]]
  +
* [[Board/Minutes/2021-07-16#Spreadsheet_for_collating_information_on_a_possible_move_out_of_the_UK|Spreadsheet for collating information on a possible move out of the UK]]
  +
* [[Board/Minutes/2021-07-16#Professor_Mocnik.27s_request_to_analyze_IP_addresses|Professor Mocnik's request to analyze IP addresses]]
  +
* [[Board/Minutes/2021-07-16#Opensnowmap_trademark_licence_application|Opensnowmap trademark licence application]]
  +
* [[Board/Minutes/2021-07-16#Request_by_some_Local_Chapters_to_have_their_boards_cc.27ed_on_Advisory_Board_and_other_OSMF_communications|Request by some Local Chapters to have their boards cc'ed on Advisory Board and other local chapter communications]]
  +
* [[Board/Minutes/2021-07-16#Topic_that_won.27t_be_minuted|Topic that won't be minuted]]
  +
* [[Board/Minutes/2021-07-16#Booking.com_request| AOB - Booking.com request]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-06|2021-06-25]] Public board meeting
  +
|
  +
* [[Board/Minutes/2021-06#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-06#Approve_and_publish_the_Attribution_Guidelines|Approve and publish the Attribution Guidelines]] (Vote)
  +
* [[Board/Minutes/2021-06#Engineering_Working_Group|Engineering Working Group]]
  +
* [[Board/Minutes/2021-06#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-06#Monthly_presentation:_OpenStreetMap_Philippines_by_Feye_Andal|Monthly presentation: OpenStreetMap Philippines presentation by Feye Andal]]
  +
* [[Board/Minutes/2021-06#Board_member_announcement|AOB - Board member announcement]]
  +
* [[Board/Minutes/2021-06#Comment_on_OpenStreetMap_Philippines_presentation|Members: Comment on OpenStreetMap Philippines presentation]]
  +
|
  +
|-
  +
| [[Board/Minutes/2021-06-11|2021-06-11]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
|
  +
* [[Board/Minutes/2021-06-11#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU|Investigate moving OSMF out of the UK, and into the EU]]
  +
* [[Board/Minutes/2021-06-11#Preparations_for_vote_on_Attribution_Guidelines|Preparations for vote on Attribution Guidelines]]
  +
* [[Board/Minutes/2021-06-11#Bank_account_-_status_update|Bank account - status update]]
  +
* [[Board/Minutes/2021-06-11#MapUganda_local_chapter_application_-_current_status|MapUganda local chapter application - current status]]
  +
* [[Board/Minutes/2021-06-11#State_of_the_Map_2021_panel:_.22Ask_the_OSMF_board_almost_anything_about_our_agenda.2C_actions_and_activities.22| State of the Map 2021 panel: "Ask the OSMF board almost anything about our agenda, actions and activities"]]
  +
* [[Board/Minutes/2021-06-11#Hiring_-_iD_and_Senior_Site_Reliability_Engineer_status_updates|Hiring - iD and Senior Site Reliability Engineer status updates]]
  +
|
  +
|-
  +
| [[Board/Minutes/2021-06-01|2021-06-01]] Board and [[Licensing_Working_Group|Licensing Working Group]] discussion ''(not open to observers)''
  +
|
  +
* [[Board/Minutes/2021-06-01#Draft_attribution_guidelines|Draft attribution guidelines]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-05|2021-05-28]] Public board meeting
  +
|
  +
* [[Board/Minutes/2021-05#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-05#Where_we_are_with_hiring_a_Senior_Site_Reliability_Engineer|Where we are with hiring a Senior Site Reliability Engineer]]
  +
* [[Board/Minutes/2021-05#Articles_of_Association:_Count_time_as_associate_member_for_board_candidacy_requirements|Articles of Association: Count time as associate member for board candidacy requirements]]
  +
* [[Board/Minutes/2021-05#Draft_attribution_guidelines|Draft Attribution guidelines]]
  +
* [[Board/Minutes/2021-05#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-05#Local_Chapters_and_Communities_Working_Group_Moderation_Subcommittee_-_status_update|LCCWG Moderation Subcommittee - status update presentation]]
  +
* [[Board/Minutes/2021-05#Monthly_presentation_-_Jochen_Topf|Monthly presentation - Presentation by Jochen Topf]]
  +
|
  +
* [[Board/Minutes/2021-05#2021.2FRes18_Grant_Licensing_Working_Group_signing_authority_for_academic_use_requests|Res 18 Grant Licensing Working Group signing authority for academic use requests]]
  +
* [[Board/Minutes/2021-05#2021.2FRes19_To_authorize_payment_of_100_Euros_per_hour_to_the_Treasurer|Res19 To authorize payment of 100 Euros per hour to the Treasurer]]
  +
* [[Board/Minutes/2021-05#2021.2FRes20_Approve_active_contributor_membership_application_2021050810000052|Res20 Approve active contributor membership application 2021050810000052]]
  +
* [[Board/Minutes/2021-05#2021.2FRes21_Bank_of_Ireland_board_resolution|Res21 Bank of Ireland board resolution]]
  +
* [[Board/Minutes/2021-05#2021.2FRes22_Second_board_resolution_to_open_Bank_of_Ireland_bank_account|Res22 Second board resolution to open Bank of Ireland bank account]]
  +
|-
  +
| [[Board/Minutes/2021-05-14|2021-05-14]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
* Draft minutes
  +
|
  +
* [[Board/Minutes/2021-05-14#Licensing_Working_Group_planning_during_Kathleen.27s_leave|Licensing Working Group planning during Kathleen's leave]]
  +
* [[Board/Minutes/2021-05-14#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU|Investigate moving OSMF out of the UK, and into the EU]]
  +
* [[Board/Minutes/2021-05-14#Banking_situation|Banking situation]]
  +
* [[Board/Minutes/2021-05-14#Responding_to_proposed_Engineering_Working_Group_restart|Responding to proposed Engineering Working Group restart]]
  +
* [[Board/Minutes/2021-05-14#iD_next_steps|iD next steps]]
  +
* [[Board/Minutes/2021-05-14#Payoneer_account_for_Google_Summer_of_Code|Payoneer account for Google Summer of Code]]
  +
* [[Board/Minutes/2021-05-14#Board_and_Licensing_Working_Group_meeting_about_Attribution_Guidelines|Board and Licensing Working Group meeting about Attribution Guidelines]]
  +
* [[Board/Minutes/2021-05-14#Hiring_a_senior_site_reliability_engineer_-_status_update|Hiring a senior site reliability engineer (SSRE) - status update]]
  +
* [[Board/Minutes/2021-05-14#Strategic_plan_outline|AOB - Strategic plan outline]]
  +
* [[Board/Minutes/2021-05-14#Reminders_for_formal_requirements_for_circulars_and_conflict_of_interest_cases|AOB - Reminders for formal requirements for circulars and conflict of interest cases]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-04|2021-04-30]] Public board meeting
  +
|
  +
* [[Board/Minutes/2021-04#Takeover_protection| Reportage: Takeover protection]]
  +
* [[Board/Minutes/2021-04#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-04#Engineering_Working_Group| Engineering Working Group]]
  +
* [[Board/Minutes/2021-04#Draft_Attribution_Guidelines|Draft Attribution Guidelines]]
  +
* [[Board/Minutes/2021-04#Delegation_of_local_chapter_presentation_scheduling|Delegation of local chapter presentation scheduling]]
  +
* [[Board/Minutes/2021-04#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-04#Microgrants|AOB - Microgrants]]
  +
* [[Board/Minutes/2021-04#BigBlueButton_server|AOB - BigBlueButton server]]
  +
|
  +
* [[Board/Minutes/2021-04#2021.2FRes11_Authorise_Allan_to_send_attribution_guideline_letter_to_Intellectual_Property_lawyer|Res11 Authorise Allan to send attribution guideline letter to Intellectual Property lawyer]]
  +
* [[Board/Minutes/2021-04#2021.2FRes12_Tweak_to_Local_Chapters_agreement_improve_ability_to_upgrade|Res12 Tweak to Local Chapters agreement improve ability to upgrade]]
  +
* [[Board/Minutes/2021-04#2021.2FRes13_Approve_Dorothea.27s_new_contract|Res13 Approve Dorothea's new contract]]
  +
* [[Board/Minutes/2021-04#2021.2FRes14_Approve_trademark_agreement_with_OpenHistoricalMap|Res14 Approve trademark agreement with OpenHistoricalMap]]
  +
* [[Board/Minutes/2021-04#2021.2FRes15_Empower_Rory_McCann_to_sign_new_Local_Chapters_Agreement_with_all_existing_Local_Chapters|Res15 Empower Rory McCann to sign new Local Chapters Agreement with all existing Local Chapters]]
  +
* [[Board/Minutes/2021-04#2021.2FRes16_Approve_active_contributor_membership_application_2021030210000058|Res16 Approve active contributor membership application 2021030210000058]]
  +
* [[Board/Minutes/2021-04#2021.2FRes17_BigBlueButton_renewal_contract|Res17 BigBlueButton renewal contract]]
  +
|-
  +
| [[Board/Minutes/2021-04-16|2021-04-16]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
|
  +
* [[Board/Minutes/2021-04-16#Draft_attribution_guidelines| Draft Attribution Guidelines]] ''(Action items)''
  +
* [[Board/Minutes/2021-04-16#Transferwise|Transferwise]]
  +
|
  +
|-
  +
| [[Board/Minutes/2021-04-09|2021-04-09]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html board chat], not open to observers)''
  +
|
  +
* [[Board/Minutes/2021-04-09#Kyle_Mitchell.27s_response_regarding_attribution_guidelines_and_ODbL|Kyle Mitchell's response regarding attribution guidelines and ODbL]]
  +
* [[Board/Minutes/2021-04-09#iD_updates|iD updates]]
  +
* [[Board/Minutes/2021-04-09#How.27s_the_Engineering_Working_Group_revamp_looking.3F|How's the Engineering Working Group revamp looking?]]
  +
* [[Board/Minutes/2021-04-09#Takeover_protection|Takeover protection]]
  +
* [[Board/Minutes/2021-04-09#Brexit|Brexit]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-03|2021-03-26]] Public board meeting
  +
|
  +
* [[Board/Minutes/2021-03#Treasurer.27s_report| Treasurer's report]]
  +
* [[Board/Minutes/2021-03#Vote_on_OSMF_Japan_Local_Chapter_application|Vote on OSMF Japan Local Chapter application]]
  +
* [[Board/Minutes/2021-03#Vote_on_OSM_Poland_Local_Chapter_application| Vote on OSM Poland Local Chapter application]]
  +
* [[Board/Minutes/2021-03#Decide_on_NextCloud| Decide on NextCloud]]
  +
* [[Board/Minutes/2021-03#Operations_Working_Group_budget|Operations Working Group budget]]
  +
* [[Board/Minutes/2021-03#Articles_of_Association:_Count_time_as_associate_member_for_board_candidacy_requirements| Articles of Association: Count time as associate member for board candidacy requirements]]
  +
* [[Board/Minutes/2021-03#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
  +
* [[Board/Minutes/2021-03#2021-03#Presentation_from_Local_Chapters_and_Communities_Working_Group_moderation_subcommittee|Presentation from Local Chapters and Communities Working Group moderation subcommittee]]
  +
  +
* [[Board/Minutes/2021-03#Default_EUR_1000_budget_for_Working_Groups| AOB - Default EUR 1000 budget for Working Groups]]
  +
* [[Board/Minutes/2021-03#Status_of_the_MapUganda_Local_Chapter_application.3F| Members: Status of the MapUganda Local Chapter application?]]
  +
* [[Board/Minutes/2021-03#Status_of_the_OSMF_Japan_and_Poland_Local_Chapter_applications.3F| Members: Status of the OSMF Japan and Poland Local Chapter applications?]]
  +
* [[Board/Minutes/2021-03#User_suspension_question_-_had_they_requested_anonymity_removal.3F| Members: User suspension question - had they requested anonymity removal?]]
  +
* [[Board/Minutes/2021-03#User_suspension_appeal|Closed session: User suspension appeal]]
  +
|
  +
* [[Board/Minutes/2021-03#2021.2FRes08_Geosm_trademark_license_agreement|Res08 Geosm trademark license agreement]]
  +
* [[Board/Minutes/2021-03#2021.2FRes09_Suspend_user_immediately_and_indefinitely|Res09 Suspend user immediately and indefinitely]]
  +
* [[Board/Minutes/2021-03#2021.2FRes10_Nominatim_integration_in_QGIS|Res10 Nominatim integration in QGIS]]
  +
|-
  +
| 2021-03 <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
|
  +
* Privacy implications of name suggestion index
  +
* Introductions and signatures of working group members
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-02|2021-02-26]] Public board meeting
  +
|
  +
* [[Board/Minutes/2021-02#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2021-02#Attribution_guidelines_update|Attribution guidelines update]]
  +
* [[Board/Minutes/2021-02#Community_survey_-_progress_report_on_data_release|Community survey - progress report on data release]]
  +
* [[Board/Minutes/2021-02#Strategic_plan_outline_-_update|Strategic plan outline - update]]
  +
* [[Board/Minutes/2021-02#Collecting_growth_projections_from_Operations_Working_Group_-_update| Collecting growth projections from Operations Working Group - update]]
  +
* [[Board/Minutes/2021-02#Report_on_status_of_HOT_trademark_grant| Report on status of HOT trademark grant]]
  +
* [[Board/Minutes/2021-02#Advisory_Board_-_monthly_update|Advisory Board - monthly update]]
  +
|
  +
* [[Board/Minutes/2021-02#2021.2FRes06_Addition_to_the_OSMF_privacy_policy_to_cover_surveys|Res06 Addition to the OSMF privacy policy to cover surveys]]
  +
* [[Board/Minutes/2021-02#2021.2FRes07_Approve_.C2.A31800_for_Lawdit_for_HOT_trademark_grant_consultation|Res07 Approve £1800 for Lawdit for HOT trademark grant consultation]]
  +
* [[Board/Minutes/2021-02#2021.2FRes08_Update_Conflict_of_Interest_policy|Res08 Update Conflict of Interest policy]]
  +
|-
  +
| [[Board/Minutes/2021-02-12|2021-02-12]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
* Draft minutes
  +
|
  +
* [[Board/Minutes/2021-02-12#Attribution_guidelines| Attribution guidelines]]
  +
* [[Board/Minutes/2021-02-12#Practical_workflow_for_publication_of_survey_results| Practical workflow for publication of survey results]]
  +
* [[Board/Minutes/2021-02-12#GeOsm| GeOsm]]
  +
* [[Board/Minutes/2021-02-12#Humanitarian_OSM_and_trademark_agreement_with_HOT| Humanitarian OSM and trademark agreement with HOT]]
  +
* [[Board/Minutes/2021-02-12#OpenStreetMap_Uganda_Local_Chapter_application|OSM Uganda Local Chapter application]]
  +
* [[Board/Minutes/2021-02-12#OSMF_Japan_Local_Chapter_application| OSMF Japan Local Chapter application]]
  +
* [[Board/Minutes/2021-02-12#Past_board_action_items_-_reassignment|Past board action items - reassignment]]
  +
* [[Board/Minutes/2021-02-12#On_attribution_guidelines_.282nd_part.29| On attribution guidelines (2nd part)]]
  +
* [[Board/Minutes/2021-02-12#Updating_Articles_of_Association| Updating Articles of Association]]
  +
* [[Board/Minutes/2021-02-12#LCCWG_moderation_subcommittee| LCCWG moderation subcommittee]]
  +
* [[Board/Minutes/2021-02-12#Board_wiki_administrative_questions| Board wiki administrative questions]]
  +
|
  +
|-
  +
| [[Board/Minutes/2021-02-S2S|2021-02-06 and 07]] Screen-to-screen board meeting ''(not open to observers)''<br>
  +
* Draft notes
  +
|
  +
* [[Board/Minutes/2021-02-S2S/Taking stock of OSM today|Taking stock of OSM today]]
  +
* Report on community survey (results so far)
  +
* [[Board/Minutes/2021-02-S2S/Strategic_plan_-_Agree_on_plan_for_the_plan|Strategic plan - Agree on "plan for the plan"]]
  +
* [[Board/Minutes/2021-02-S2S/Decide_on_our_response_to_the_moderation_subcommittee_report|Decide on our response to the moderation subcommittee report (“Diversity”/feedback from LCCWG/Code of Conduct issues)]]
  +
* [[Board/Minutes/2021-02-S2S/Discuss_rebooting_the_Engineering_Working_Group|Discuss rebooting the Engineering Working Group]]
  +
* [[Board/Minutes/2021-02-S2S/Discuss_Membership_prerequisites_-_steps_towards_Annual_General_Meeting_resolution|Discuss membership prerequisites, steps towards Annual General Meeting (AGM) resolution]]
  +
* [[Board/Minutes/2021-02-S2S/Addressing_lack_of_gender_diversity_in_OSM_community|Addressing lack of gender diversity in OSM community]]
  +
* [[Board/Minutes/2021-02-S2S/Takeover_protection|Takeover protection (including Updating the conflict of interest policy?)]]
  +
* [[Board/Minutes/2020-10-S2S/Scoping_exercise|Scoping Exercise]] ''(not publicly minuted)''
  +
* [[Board/Minutes/2021-02-S2S/Reality-based_assessment_of_risks_and_opportunities_of_collaboration_of_work_with_other_OSM_actors|Do Reality-based assessment of risks and opportunities of collaboration of work with other OSM actors (HOT, companies, local chapters)]]
  +
* [[Board/Minutes/2021-02-S2S/Encouraging_more_volunteers_to_join_other_working_groups|Encouraging more volunteers to join other working groups]]
  +
* [[Board/Minutes/2021-02-S2S/Discuss_institutionalising_budgeting_and_fund-raising_processes|Discuss institutionalising budgeting and fund-raising processes]]
  +
* [[Board/Minutes/2021-02-S2S/How_do_we_define_%E2%80%9Ccore%E2%80%9D,_in_terms_of_categories_(e.g._software)_and_what_is_in_each_category%3F|How do we define “core”, in terms of categories (e.g. software) and what is in each category?]]
  +
* [[Board/Minutes/2021-02-S2S/Discuss_paid_votes_-_steps_towards_Annual_General_Meeting_resolution|Discuss paid votes, steps towards AGM resolution]]
  +
* [[Board/Minutes/2021-02-S2S/Discuss_local_community_local_chapter_support_and_expansion|Discuss Local community/Chapter support and expansion]]
  +
* [[Board/Minutes/2021-02-S2S/Decide_to_what_extent_management_of_financial_risk_should_be_formalized_-_and_how_to_implement_that|Decide to what extent management of financial risk should be formalized - and how to implement that]]
  +
* [[Board/Minutes/2021-02-S2S/Action_items_and_decisions|Action items and decisions]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2021-01|2021-01-29]] Public board meeting
  +
|
  +
* [[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#Vote|Voting]])
  +
* [[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#Software_dispute_resolution_panel_2| Closed session: Software dispute resolution panel]]
  +
  +
|
  +
* [[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]]<br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)''
  +
* 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==
Line 56: Line 381:
 
! 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]]
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2020-12-18|2020-12-18]] Public board meeting
  +
|
  +
* [[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]]
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2020-12| 2020-12-10]] Public board meeting
  +
|
  +
* [[Board/Minutes/2020-12#Treasurer.27s_report|Treasurer's report]]
  +
* [[Board/Minutes/2020-12#Attribution_Guidelines|Attribution Guidelines]]
  +
* [[Board/Minutes/2020-12#Conflict_of_interest_policy_for_Working_Groups|Conflict of interest policy for Working Groups]]
  +
* [[Board/Minutes/2020-12#Brexit_update|Brexit update]]
  +
* [[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#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#2020.2FRes66_Approve_active_contributor_membership_application_2020112810000184|Res66 Approve active contributor membership application 2020112810000184]]
  +
* [[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> Draft minutes.
  +
|
  +
* Attribution guidelines
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2020-11| 2020-11-19]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-11#Treasurer.27s_report|Treasurer's report]]
 
* [[Board/Minutes/2020-11#Treasurer.27s_report|Treasurer's report]]
Line 70: Line 434:
 
* [[Board/Minutes/2020-11#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
 
* [[Board/Minutes/2020-11#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
 
* [[Board/Minutes/2020-11#Monthly_Local_Chapter_presentation_-_OSM_Ireland| Monthly Local Chapter presentation - OSM Ireland]]
 
* [[Board/Minutes/2020-11#Monthly_Local_Chapter_presentation_-_OSM_Ireland| Monthly Local Chapter presentation - OSM Ireland]]
 
 
|
 
|
 
* [[Board/Minutes/2020-11#2020.2FRes54_Allow_members_to_vote_to_amend_the_Articles_of_Association_to_allow_non-board_members_to_sit_on_OSMF_Committees|Res54 Allow members to vote to amend the Articles of Association to allow non-board members to sit on OSMF Committees]]
 
* [[Board/Minutes/2020-11#2020.2FRes54_Allow_members_to_vote_to_amend_the_Articles_of_Association_to_allow_non-board_members_to_sit_on_OSMF_Committees|Res54 Allow members to vote to amend the Articles of Association to allow non-board members to sit on OSMF Committees]]
Line 84: Line 447:
 
* [[Board/Minutes/2020-11#2020.2FRes64_Approve_active_contributor_membership_application_2020110810000186|Res64 Approve active contributor membership application 2020110810000186]]
 
* [[Board/Minutes/2020-11#2020.2FRes64_Approve_active_contributor_membership_application_2020110810000186|Res64 Approve active contributor membership application 2020110810000186]]
 
|-
 
|-
| [[Board/Minutes/2020-11-12| 2020-11-12]] <br> <font color="blue"> Draft agenda.</font><br> <font color="blue"> [https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html mid-month board chat]</font>
+
| [[Board/Minutes/2020-11-12| 2020-11-12]] <br> Draft agenda. <br> [https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html mid-month board chat]
 
|
 
|
 
* [[Board/Minutes/2020-11-12#Local_Chapters_applications| Local Chapters applications]]
 
* [[Board/Minutes/2020-11-12#Local_Chapters_applications| Local Chapters applications]]
Line 98: Line 461:
 
* [[Board/Minutes/2020-11-12#Practical_reporting_requirements_for_unsuccessful_chapter_membership_applications| Practical reporting requirements for unsuccessful chapter membership applications]]
 
* [[Board/Minutes/2020-11-12#Practical_reporting_requirements_for_unsuccessful_chapter_membership_applications| Practical reporting requirements for unsuccessful chapter membership applications]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-10| 2020-10-22]] <br> <font color="blue"> Draft agenda.</font>
+
| [[Board/Minutes/2020-10| 2020-10-22]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-10#Treasurer.27s_report| Treasurer's report]]
 
* [[Board/Minutes/2020-10#Treasurer.27s_report| Treasurer's report]]
 
* [[Board/Minutes/2020-10#Attribution_Guidelines_status_update| Attribution Guidelines status update]]
 
* [[Board/Minutes/2020-10#Attribution_Guidelines_status_update| Attribution Guidelines status update]]
* [[Board/Minutes/2020-10#Articles_of_Association_amendment_proposals| Articles of Association amendment proposals]]
+
* [[Board/Minutes/2020-10#Articles_of_Association_amendment_proposals| Articles of Association amendment proposals]]
 
* [[Board/Minutes/2020-10#Personnel_committee| Personnel committee]]
 
* [[Board/Minutes/2020-10#Personnel_committee| Personnel committee]]
 
* [[Board/Minutes/2020-10#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
 
* [[Board/Minutes/2020-10#Advisory_Board_-_monthly_update| Advisory Board - monthly update]]
 
* [[Board/Minutes/2020-10#Monthly_Local_Chapter_presentation| Monthly Local Chapter presentation - FLOSSK (Kosovo)]]
 
* [[Board/Minutes/2020-10#Monthly_Local_Chapter_presentation| Monthly Local Chapter presentation - FLOSSK (Kosovo)]]
  +
* [[Board/Minutes/2020-10#On_invitation_to_OSM_UK_to_give_a_Local_Chapter_presentation| Members: On invitation to OSM UK to give a Local Chapter presentation]]
  +
* [[Board/Minutes/2020-10#Thanks_to_FLOSSK| Members: Thanks to FLOSSK]]
 
* [[Board/Minutes/2020-10#Discussing_the_suggested_new_contract_for_Dorothea.2C_as_worked_out_by_TimeLessTime| Closed: Discussing the suggested new contract for Dorothea, as worked out by TimeLessTime]]
 
* [[Board/Minutes/2020-10#Discussing_the_suggested_new_contract_for_Dorothea.2C_as_worked_out_by_TimeLessTime| Closed: Discussing the suggested new contract for Dorothea, as worked out by TimeLessTime]]
 
|
 
|
Line 117: Line 482:
 
* [[Board/Minutes/2020-10#2020.2FRes53_Uphold_Data_Working_Group_ban_on_user_jdd_3_AKA_John_D.|Res53 Uphold Data Working Group ban on user jdd 3 AKA John D.]]
 
* [[Board/Minutes/2020-10#2020.2FRes53_Uphold_Data_Working_Group_ban_on_user_jdd_3_AKA_John_D.|Res53 Uphold Data Working Group ban on user jdd 3 AKA John D.]]
 
|-
 
|-
| [[Board/Minutes/2020-10-S2S| 2020-10-02 and 03]] <font color="blue"> Screen-to-screen board meeting.</font>
+
| [[Board/Minutes/2020-10-S2S| 2020-10-02 and 03]] Screen-to-screen board meeting.
| <font color="blue"> Draft notes.</font>
+
| Draft notes.
 
* [[Board/Minutes/2020-10-S2S/Taking_stock_of_past_6_months|Taking stock of past 6 months]]
 
* [[Board/Minutes/2020-10-S2S/Taking_stock_of_past_6_months|Taking stock of past 6 months]]
 
* [[Board/Minutes/2020-10-S2S/Legal_team_and_Brexit_implications_-_resolve_how_to_respond|Legal team and Brexit implications - resolve how to respond]]
 
* [[Board/Minutes/2020-10-S2S/Legal_team_and_Brexit_implications_-_resolve_how_to_respond|Legal team and Brexit implications - resolve how to respond]]
Line 136: Line 501:
 
* [[Board/Minutes/2020-10-S2S/Action_items| Action items and decisions]]
 
* [[Board/Minutes/2020-10-S2S/Action_items| Action items and decisions]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-09| 2020-09-24]] <br> <font color="blue"> Draft minutes.</font>
+
| [[Board/Minutes/2020-09| 2020-09-24]] Public board meeting
  +
|
| <font color="blue"> Draft minutes.</font>
 
 
* [[Board/Minutes/2020-09#Treasurer.27s_report| Treasurer's report]]
 
* [[Board/Minutes/2020-09#Treasurer.27s_report| Treasurer's report]]
 
* [[Board/Minutes/2020-09#Coherent_non-disclosure_agreement_policy| Coherent non-disclosure agreement policy]]
 
* [[Board/Minutes/2020-09#Coherent_non-disclosure_agreement_policy| Coherent non-disclosure agreement policy]]
Line 149: Line 514:
 
* [[Board/Minutes/2020-09#Software_dispute_resolution_panel| AOB - Software dispute resolution panel]]
 
* [[Board/Minutes/2020-09#Software_dispute_resolution_panel| AOB - Software dispute resolution panel]]
 
* [[Board/Minutes/2020-09#LC_presentation| AOB - LC presentation]]
 
* [[Board/Minutes/2020-09#LC_presentation| AOB - LC presentation]]
* [[Board/Minutes/2020-09#Thanks| Thanks]]
+
* [[Board/Minutes/2020-09#Thanks| Members: Thanks]]
* [[Board/Minutes/2020-09#How_have_all_the_new_active_contributors_affected_the_takeover_risk.2Fapproach.3F| How have all the new active contributors affected the takeover risk/approach?]]
+
* [[Board/Minutes/2020-09#How_have_all_the_new_active_contributors_affected_the_takeover_risk.2Fapproach.3F| Members: How have all the new active contributors affected the takeover risk/approach?]]
* [[Board/Minutes/2020-09#Does_the_creation_of_a_US_chapter_prevent_the_future_creation_of_chapters_within_the_US.3F| Does the creation of a US chapter prevent the future creation of chapters within the US?]]
+
* [[Board/Minutes/2020-09#Does_the_creation_of_a_US_chapter_prevent_the_future_creation_of_chapters_within_the_US.3F| Members: Does the creation of a US chapter prevent the future creation of chapters within the US?]]
* [[Board/Minutes/2020-09#Is_it_possible_to_get_a_recording_of_this_meeting.3F| Is it possible to get a recording of this meeting?]]
+
* [[Board/Minutes/2020-09#Is_it_possible_to_get_a_recording_of_this_meeting.3F| Members: Is it possible to get a recording of this meeting?]]
 
|
 
|
 
* [[Board/Minutes/2020-09#2020.2FRes39_Approve_the_creation_of_the_FOSS_Policy_Committee| Res39 Approve the creation of the FOSS Policy Committee]]
 
* [[Board/Minutes/2020-09#2020.2FRes39_Approve_the_creation_of_the_FOSS_Policy_Committee| Res39 Approve the creation of the FOSS Policy Committee]]
Line 178: Line 543:
 
* [[Board/Minutes/2020-09-10#Amazon_email_about_Organised_Editing_Guidelines| Amazon email about Organised Editing Guidelines]]
 
* [[Board/Minutes/2020-09-10#Amazon_email_about_Organised_Editing_Guidelines| Amazon email about Organised Editing Guidelines]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-08| 2020-08-27]]
+
| [[Board/Minutes/2020-08| 2020-08-27]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-08#Funding_of_projects_used_in_core_infrastructure:_iD| Funding of projects used in core infrastructure: iD]]
 
* [[Board/Minutes/2020-08#Funding_of_projects_used_in_core_infrastructure:_iD| Funding of projects used in core infrastructure: iD]]
Line 201: Line 566:
 
* [[Board/Minutes/2020-08-13#Communication_about_attribution_with_corporate_AB_members| Communication about attribution with corporate AB members]]
 
* [[Board/Minutes/2020-08-13#Communication_about_attribution_with_corporate_AB_members| Communication about attribution with corporate AB members]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-07| 2020-07-30]]
+
| [[Board/Minutes/2020-07| 2020-07-30]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-07#Monthly_Local_Chapter_presentation_-_OpenStreetMap_France|Monthly Local Chapter presentation - OpenStreetMap France]]
 
* [[Board/Minutes/2020-07#Monthly_Local_Chapter_presentation_-_OpenStreetMap_France|Monthly Local Chapter presentation - OpenStreetMap France]]
Line 235: Line 600:
 
* [[Board/Minutes/2020-07-16#Status_update_Argentina_Local_Chapter_application|Status update Argentina Local Chapter application]]
 
* [[Board/Minutes/2020-07-16#Status_update_Argentina_Local_Chapter_application|Status update Argentina Local Chapter application]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-06| 2020-06-25]]
+
| [[Board/Minutes/2020-06| 2020-06-25]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-06#Treasurer.27s_report |Treasurer's report]]
 
* [[Board/Minutes/2020-06#Treasurer.27s_report |Treasurer's report]]
Line 273: Line 638:
 
* [[Board/Minutes/2020-06-11#Status_of_attribution_guideline_.5Brequested_by_Tobias.5D|Status of attribution guideline]]
 
* [[Board/Minutes/2020-06-11#Status_of_attribution_guideline_.5Brequested_by_Tobias.5D|Status of attribution guideline]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-05| 2020-05-21]]
+
| [[Board/Minutes/2020-05| 2020-05-21]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-05#Licence_for_standard_style_tiles| Licence for standard style tiles]]
 
* [[Board/Minutes/2020-05#Licence_for_standard_style_tiles| Licence for standard style tiles]]
Line 309: Line 674:
 
* [[Board/Minutes/2020-05-06#Question_about_new_.22fee_waiver.22.2Factive_contribution_program_.5BTobias.5D|Question about new "fee waiver"/active contribution program]]
 
* [[Board/Minutes/2020-05-06#Question_about_new_.22fee_waiver.22.2Factive_contribution_program_.5BTobias.5D|Question about new "fee waiver"/active contribution program]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-04| 2020-04-17]]
+
| [[Board/Minutes/2020-04| 2020-04-17]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-04#Microgrants_update| Microgrants update]]
 
* [[Board/Minutes/2020-04#Microgrants_update| Microgrants update]]
Line 335: Line 700:
 
|
 
|
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-02| 2020-02-27]]
+
| [[Board/Minutes/2020-02| 2020-02-27]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-02#Restricting_new_memberships_to_people_with_significant_investment_to_OSM| Restricting new memberships to people with significant investment to OSM]]
 
* [[Board/Minutes/2020-02#Restricting_new_memberships_to_people_with_significant_investment_to_OSM| Restricting new memberships to people with significant investment to OSM]]
Line 358: Line 723:
 
* [[Board/Minutes/2020-02#2020.2FRes12_Reaffirm_support_for_existing_value_statements| Res12 Reaffirm support for existing value statements]]
 
* [[Board/Minutes/2020-02#2020.2FRes12_Reaffirm_support_for_existing_value_statements| Res12 Reaffirm support for existing value statements]]
 
* [[Board/Minutes/2020-02#2020.2FRes13_Approve_the_OWG_budget_at_the_high_option| Res13 Approve the OWG budget at the high option]]
 
* [[Board/Minutes/2020-02#2020.2FRes13_Approve_the_OWG_budget_at_the_high_option| Res13 Approve the OWG budget at the high option]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2020-01| 2020-01-30]]
+
| [[Board/Minutes/2020-01| 2020-01-30]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2020-01#Diversity| Diversity]]
 
* [[Board/Minutes/2020-01#Diversity| Diversity]]
Line 398: Line 763:
 
! 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]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-12| 2019-12-23]]
+
| [[Board/Minutes/2019-12| 2019-12-23]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2019-12#Selection_of_officers| Selection of officers]]
 
* [[Board/Minutes/2019-12#Selection_of_officers| Selection of officers]]
Line 419: Line 784:
 
* [[Board/Minutes/2019-12#2019.2FRes35_Approve_financial_hardship_fee_waiver_2019120310000043| Res35 Approve financial hardship fee waiver 2019120310000043]]
 
* [[Board/Minutes/2019-12#2019.2FRes35_Approve_financial_hardship_fee_waiver_2019120310000043| Res35 Approve financial hardship fee waiver 2019120310000043]]
 
* [[Board/Minutes/2019-12#2019.2FRes36_Approve_financial_hardship_fee_waiver_2019120310000212| Res36 Approve financial hardship fee waiver 2019120310000212]]
 
* [[Board/Minutes/2019-12#2019.2FRes36_Approve_financial_hardship_fee_waiver_2019120310000212| Res36 Approve financial hardship fee waiver 2019120310000212]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-11-20| 2019-11-20]]
+
| [[Board/Minutes/2019-11-20| 2019-11-20]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2019-11-20#Microgrants_update| Microgrants update]]
 
* [[Board/Minutes/2019-11-20#Microgrants_update| Microgrants update]]
Line 442: Line 807:
 
* [[Board/Minutes/2019-11-20#2019.2FRes28_Approve_financial_hardship_fee_waiver_2019111010000095| Res28 Approve financial hardship fee waiver 2019111010000095]]
 
* [[Board/Minutes/2019-11-20#2019.2FRes28_Approve_financial_hardship_fee_waiver_2019111010000095| Res28 Approve financial hardship fee waiver 2019111010000095]]
 
* [[Board/Minutes/2019-11-20#2019.2FRes29_Approve_financial_hardship_fee_waiver_2019111110000039| Res29 Approve financial hardship fee waiver 2019111110000039]]
 
* [[Board/Minutes/2019-11-20#2019.2FRes29_Approve_financial_hardship_fee_waiver_2019111110000039| Res29 Approve financial hardship fee waiver 2019111110000039]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-10-16| 2019-10-16]]
+
| [[Board/Minutes/2019-10-16| 2019-10-16]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2019-10-16#Attribution_by_Facebook| Attribution by Facebook]]
 
* [[Board/Minutes/2019-10-16#Attribution_by_Facebook| Attribution by Facebook]]
Line 462: Line 827:
 
|The meeting did not take place, as the date was close to [https://2019.stateofthemap.org State of the Map 2019].
 
|The meeting did not take place, as the date was close to [https://2019.stateofthemap.org State of the Map 2019].
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-08| 2019-08-22]]
+
| [[Board/Minutes/2019-08| 2019-08-22]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2019-08#Power_of_Attorney_request_from_FOSSGIS| Power of Attorney request from FOSSGIS]] ([[Board/Minutes/2019-08#Voting| Voting]])
 
* [[Board/Minutes/2019-08#Power_of_Attorney_request_from_FOSSGIS| Power of Attorney request from FOSSGIS]] ([[Board/Minutes/2019-08#Voting| Voting]])
Line 476: Line 841:
 
* [[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]]
 
* [[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]]
 
* [[Board/Minutes/2019-08#2019.2FRes17_Approve_financial_hardship_fee_waiver_2019072910000077| Res17 Approve financial hardship fee waiver 2019072910000077]]
 
* [[Board/Minutes/2019-08#2019.2FRes17_Approve_financial_hardship_fee_waiver_2019072910000077| Res17 Approve financial hardship fee waiver 2019072910000077]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-07-17| 2019-07-17]]
+
| [[Board/Minutes/2019-07-17| 2019-07-17]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2019-07-17#Supporting_SotM-Africa_through_the_OSMF_ticket_sales_system| Supporting SotM Africa through the OSMF ticket sales system]]
 
* [[Board/Minutes/2019-07-17#Supporting_SotM-Africa_through_the_OSMF_ticket_sales_system| Supporting SotM Africa through the OSMF ticket sales system]]
Line 490: Line 855:
 
* [[Board/Minutes/2019-07-17#Administrative_Assistant.27s_contract| Closed - Administrative Assistant's contract]]
 
* [[Board/Minutes/2019-07-17#Administrative_Assistant.27s_contract| Closed - Administrative Assistant's contract]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-06-19|2019-06-19]]
+
| [[Board/Minutes/2019-06-19|2019-06-19]] Public board meeting
 
|
 
|
 
* [[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#Local_Chapters_-_keeping_track_of_development_and_current_applications| Local Chapters - keeping track of development and current applications]]
Line 515: Line 880:
 
| Cancelled
 
| Cancelled
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-04-24|2019-04-24]]
+
| [[Board/Minutes/2019-04-24|2019-04-24]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2019-04-24#Agenda_building_and_action_items| Agenda building and action items]]
 
* [[Board/Minutes/2019-04-24#Agenda_building_and_action_items| Agenda building and action items]]
Line 524: Line 889:
 
* [[Board/Minutes/2019-04-24#Next_steps_on_GlobalLogic|Closed - Next steps on GlobalLogic]]
 
* [[Board/Minutes/2019-04-24#Next_steps_on_GlobalLogic|Closed - Next steps on GlobalLogic]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-03-20|2019-03-20]]
+
| [[Board/Minutes/2019-03-20|2019-03-20]] Public board meeting
 
|
 
|
 
* [[Board/Minutes/2019-03-20#Membership_fee_waiver_process|Membership fee waiver process]]
 
* [[Board/Minutes/2019-03-20#Membership_fee_waiver_process|Membership fee waiver process]]
Line 533: Line 898:
 
* [[Board/Minutes/2019-03-20#Face-to-Face_meeting|AOB - Face-to-Face meeting]]
 
* [[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/2019-03-20#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]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-02-20|2019-02-20]]
+
| [[Board/Minutes/2019-02-20|2019-02-20]] Public board meeting
 
|
 
|
 
*[[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]])
Line 554: Line 919:
 
* [[Board/Minutes/2019-02-20#2019.2FRes05_Extend_.5BDorothea.27s.5D_contract_for_6_months|Res05 Extend [Dorothea's] contract for 6 months]]
 
* [[Board/Minutes/2019-02-20#2019.2FRes05_Extend_.5BDorothea.27s.5D_contract_for_6_months|Res05 Extend [Dorothea's] contract for 6 months]]
 
* Financial hardship fee waivers: [[Board/Minutes/2019-02-20#2019.2FRes01_Approve_financial_hardship_fee_waiver_2018120510000318|Res01]], [[Board/Minutes/2019-02-20#2019.2FRes06_Approve_financial_hardship_fee_waiver_2018120510000327|Res06]], [[Board/Minutes/2019-02-20#2019.2FRes07_Approve_financial_hardship_fee_waiver_2019012010000013|Res07]], [[Board/Minutes/2019-02-20#2019.2FRes08_Approve_financial_hardship_fee_waiver_2019011410000052|Res08]], [[Board/Minutes/2019-02-20#2019.2FRes09_Approve_financial_hardship_fee_waiver_2019011410000061|Res09]], [[Board/Minutes/2019-02-20#2019.2FRes10_Approve_financial_hardship_fee_waiver_2019012310000099|Res10]], [[Board/Minutes/2019-02-20#2019.2FRes11_Approve_financial_hardship_fee_waiver_2019012310000026|Res11]], [[Board/Minutes/2019-02-20#2019.2FRes12_Approve_financial_hardship_fee_waiver_2019013010000094|Res12]], [[Board/Minutes/2019-02-20#2019.2FRes13_Approve_financial_hardship_fee_waiver_2018120710000118|Res13]]
 
* Financial hardship fee waivers: [[Board/Minutes/2019-02-20#2019.2FRes01_Approve_financial_hardship_fee_waiver_2018120510000318|Res01]], [[Board/Minutes/2019-02-20#2019.2FRes06_Approve_financial_hardship_fee_waiver_2018120510000327|Res06]], [[Board/Minutes/2019-02-20#2019.2FRes07_Approve_financial_hardship_fee_waiver_2019012010000013|Res07]], [[Board/Minutes/2019-02-20#2019.2FRes08_Approve_financial_hardship_fee_waiver_2019011410000052|Res08]], [[Board/Minutes/2019-02-20#2019.2FRes09_Approve_financial_hardship_fee_waiver_2019011410000061|Res09]], [[Board/Minutes/2019-02-20#2019.2FRes10_Approve_financial_hardship_fee_waiver_2019012310000099|Res10]], [[Board/Minutes/2019-02-20#2019.2FRes11_Approve_financial_hardship_fee_waiver_2019012310000026|Res11]], [[Board/Minutes/2019-02-20#2019.2FRes12_Approve_financial_hardship_fee_waiver_2019013010000094|Res12]], [[Board/Minutes/2019-02-20#2019.2FRes13_Approve_financial_hardship_fee_waiver_2018120710000118|Res13]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2019-01-17|2019-01-17]]
+
| [[Board/Minutes/2019-01-17|2019-01-17]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2019-01-17#Crimea_decision|Crimea decision]]
 
*[[Board/Minutes/2019-01-17#Crimea_decision|Crimea decision]]
Line 583: Line 948:
 
! 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]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-12-20| 2018-12-20]]
+
| [[Board/Minutes/2018-12-20| 2018-12-20]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-12-20#Selection_of_officers| Selection of officers]] (Voting: [[Board/Minutes/2018-12-20#Voting_for_Treasurer| for Treasurer]], [[Board/Minutes/2018-12-20#Voting_for_Secretary_-_1st_round|for Secretary - 1st round]], [[Board/Minutes/2018-12-20#Voting_for_Chairperson| for Chairperson]], [[Board/Minutes/2018-12-20#Voting_for_Secretary_-_2nd_round|for Secretary - 2nd round]])
 
*[[Board/Minutes/2018-12-20#Selection_of_officers| Selection of officers]] (Voting: [[Board/Minutes/2018-12-20#Voting_for_Treasurer| for Treasurer]], [[Board/Minutes/2018-12-20#Voting_for_Secretary_-_1st_round|for Secretary - 1st round]], [[Board/Minutes/2018-12-20#Voting_for_Chairperson| for Chairperson]], [[Board/Minutes/2018-12-20#Voting_for_Secretary_-_2nd_round|for Secretary - 2nd round]])
Line 605: Line 970:
 
*[[Board/Minutes/2018-12-20#2018.2FRes15_Unblind_fee_waivers| Res15 - Unblind fee waivers]]
 
*[[Board/Minutes/2018-12-20#2018.2FRes15_Unblind_fee_waivers| Res15 - Unblind fee waivers]]
 
*Financial hardship fee waivers: [[Board/Minutes/2018-12-20#2018.2FRes16_Approve_financial_hardship_fee_waiver_2018120210000083| Res16]], [[Board/Minutes/2018-12-20#2018.2FRes17_Approve_financial_hardship_fee_waiver_2018120210000092| Res17]], [[Board/Minutes/2018-12-20#2018.2FRes18_Approve_financial_hardship_fee_waiver_2018120210000109| Res18]], [[Board/Minutes/2018-12-20#2018.2FRes19_Approve_financial_hardship_fee_waiver_2018120710000118| Res19]], [[Board/Minutes/2018-12-20#2018.2FRes20_Approve_financial_hardship_fee_waiver_2018120210000127| Res20]].
 
*Financial hardship fee waivers: [[Board/Minutes/2018-12-20#2018.2FRes16_Approve_financial_hardship_fee_waiver_2018120210000083| Res16]], [[Board/Minutes/2018-12-20#2018.2FRes17_Approve_financial_hardship_fee_waiver_2018120210000092| Res17]], [[Board/Minutes/2018-12-20#2018.2FRes18_Approve_financial_hardship_fee_waiver_2018120210000109| Res18]], [[Board/Minutes/2018-12-20#2018.2FRes19_Approve_financial_hardship_fee_waiver_2018120710000118| Res19]], [[Board/Minutes/2018-12-20#2018.2FRes20_Approve_financial_hardship_fee_waiver_2018120210000127| Res20]].
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-11-15| 2018-11-15]]
+
| [[Board/Minutes/2018-11-15| 2018-11-15]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-11-15#Closed_portion_of_meeting |Closed portion of meeting]]
 
*[[Board/Minutes/2018-11-15#Closed_portion_of_meeting |Closed portion of meeting]]
Line 617: Line 982:
 
|
 
|
 
* [[Board/Minutes/2018-11-15#2018.2FRes11_Approve_the_organised_editing_guidelines| Res11 - Approve the organised editing guidelines]]
 
* [[Board/Minutes/2018-11-15#2018.2FRes11_Approve_the_organised_editing_guidelines| Res11 - Approve the organised editing guidelines]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-10-18| 2018-10-18]]
+
| [[Board/Minutes/2018-10-18| 2018-10-18]] Public board meeting
 
|
 
|
*[[#Board_election_.2F_Annual_General_Meeting |Board election / Annual General Meeting]]
+
*[[Board/Minutes/2018-10-18#Board_election_.2F_Annual_General_Meeting |Board election / Annual General Meeting]]
 
*[[Board/Minutes/2018-10-18#Questions_on_organised_editing_guidelines| Questions on organised editing guidelines]]
 
*[[Board/Minutes/2018-10-18#Questions_on_organised_editing_guidelines| Questions on organised editing guidelines]]
 
*[[Board/Minutes/2018-10-18#GDPR_preparation_update | GDPR preparation update]]
 
*[[Board/Minutes/2018-10-18#GDPR_preparation_update | GDPR preparation update]]
Line 629: Line 994:
 
*[[Board/Minutes/2018-10-18#Have_the_board_members_been_pushing_the_guidelines_to_be_less_restrictive.3F |Members: Have the board members been pushing the guidelines to be less restrictive?]]
 
*[[Board/Minutes/2018-10-18#Have_the_board_members_been_pushing_the_guidelines_to_be_less_restrictive.3F |Members: Have the board members been pushing the guidelines to be less restrictive?]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-09-20| 2018-09-20]]
+
| [[Board/Minutes/2018-09-20| 2018-09-20]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-09-20#Terms_of_Use_approval |Terms of Use approval]] ([[Board/Minutes/2018-09-20#Voting|Voting]])
 
*[[Board/Minutes/2018-09-20#Terms_of_Use_approval |Terms of Use approval]] ([[Board/Minutes/2018-09-20#Voting|Voting]])
Line 646: Line 1,011:
 
*[[Board/Minutes/2018-09-20#Organised_editing_policy_and_Conflict_of_Interest |Members: Organised editing guidelines and Conflict of Interest]]
 
*[[Board/Minutes/2018-09-20#Organised_editing_policy_and_Conflict_of_Interest |Members: Organised editing guidelines and Conflict of Interest]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-08-16| 2018-08-16]]
+
| [[Board/Minutes/2018-08-16| 2018-08-16]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-08-16#Extended_OSMF_membership |Extended OSMF membership]]
 
*[[Board/Minutes/2018-08-16#Extended_OSMF_membership |Extended OSMF membership]]
Line 655: Line 1,020:
 
*[[Board/Minutes/2018-08-16#New_OSMF_registered_address |AOB - New OSMF registered address]]
 
*[[Board/Minutes/2018-08-16#New_OSMF_registered_address |AOB - New OSMF registered address]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-07-19| 2018-07-19]]
+
| [[Board/Minutes/2018-07-19| 2018-07-19]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-07-19#State_of_the_Map_2018 |State of the Map 2018]]
 
*[[Board/Minutes/2018-07-19#State_of_the_Map_2018 |State of the Map 2018]]
Line 670: Line 1,035:
 
|
 
|
 
* [[Board/Minutes/2018-07-19#2018.2FRes10_Dorothea_Help_with_Data_Center_Move| Res10 - Dorothea Help with Data Center Move]]
 
* [[Board/Minutes/2018-07-19#2018.2FRes10_Dorothea_Help_with_Data_Center_Move| Res10 - Dorothea Help with Data Center Move]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-06-21| 2018-06-21]]
+
| [[Board/Minutes/2018-06-21| 2018-06-21]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-06-21#Vote_on_changes_to_Board.27s_Rules_of_Order |Vote on changes to Board's Rules of Order]] (Voting: [[Board/Minutes/2018-06-21#Voting_on_sections_2_and_6_of_the_proposed_document_.28Board_duties_and_Board_minutes.29|sections 2 and 6]], [[Board/Minutes/2018-06-21#Voting_on_section_7_of_the_proposed_document_.28Circular_Resolutions.29|section 7]])
 
*[[Board/Minutes/2018-06-21#Vote_on_changes_to_Board.27s_Rules_of_Order |Vote on changes to Board's Rules of Order]] (Voting: [[Board/Minutes/2018-06-21#Voting_on_sections_2_and_6_of_the_proposed_document_.28Board_duties_and_Board_minutes.29|sections 2 and 6]], [[Board/Minutes/2018-06-21#Voting_on_section_7_of_the_proposed_document_.28Circular_Resolutions.29|section 7]])
Line 689: Line 1,054:
 
* [[Board/Minutes/2018-06-21#2018.2FRes8_Authorize_LWG_to_publish_privacy_statement| Res08 - Authorize LWG to publish privacy statement]]
 
* [[Board/Minutes/2018-06-21#2018.2FRes8_Authorize_LWG_to_publish_privacy_statement| Res08 - Authorize LWG to publish privacy statement]]
 
* [[Board/Minutes/2018-06-21#2018.2FRes9_Fund_Dorothea.27s_travel_to_SotM|Res09 - Fund Dorothea's travel to SotM]]
 
* [[Board/Minutes/2018-06-21#2018.2FRes9_Fund_Dorothea.27s_travel_to_SotM|Res09 - Fund Dorothea's travel to SotM]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-05-24| 2018-05-24]]
+
| [[Board/Minutes/2018-05-24| 2018-05-24]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-05-24#Belgium_Local_Chapter_application |Belgium Local Chapter application]] ([[Board/Minutes/2018-05-24#Voting|Voting]])
 
*[[Board/Minutes/2018-05-24#Belgium_Local_Chapter_application |Belgium Local Chapter application]] ([[Board/Minutes/2018-05-24#Voting|Voting]])
Line 702: Line 1,067:
 
*[[Board/Minutes/2018-05-24#Local_Chapters.27_Working_Group_question | Members: Local Chapters' Working Group question]]
 
*[[Board/Minutes/2018-05-24#Local_Chapters.27_Working_Group_question | Members: Local Chapters' Working Group question]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-04-19| 2018-04-19]]
+
| [[Board/Minutes/2018-04-19| 2018-04-19]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-04-19#FOSS_Policy |FOSS policy]]
 
*[[Board/Minutes/2018-04-19#FOSS_Policy |FOSS policy]]
Line 717: Line 1,082:
 
|
 
|
 
*[[Board/Minutes/2018-04-19#Board/Minutes/2018-04-19#2018.2FRes7_Sign_https:.2F.2Fsavecodeshare.eu| Res07 - Sign https://savecodeshare.eu]]
 
*[[Board/Minutes/2018-04-19#Board/Minutes/2018-04-19#2018.2FRes7_Sign_https:.2F.2Fsavecodeshare.eu| Res07 - Sign https://savecodeshare.eu]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-03-15| 2018-03-15]]
+
| [[Board/Minutes/2018-03-15| 2018-03-15]] Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-03-15#OSMF-owned_engine_for_social_surveys |OSMF-owned engine for social surveys]]
 
*[[Board/Minutes/2018-03-15#OSMF-owned_engine_for_social_surveys |OSMF-owned engine for social surveys]]
Line 732: Line 1,097:
 
*[[Board/Minutes/2018-03-15#2018.2FRes5_Approve_Dorothea.27s_new_contract| Res05 - Approve Dorothea's new contract]]
 
*[[Board/Minutes/2018-03-15#2018.2FRes5_Approve_Dorothea.27s_new_contract| Res05 - Approve Dorothea's new contract]]
 
*[[Board/Minutes/2018-03-15#2018.2FRes6_Approve_Dorothea.27s_new_contract| Res06 - Approve Dorothea's new contract]]
 
*[[Board/Minutes/2018-03-15#2018.2FRes6_Approve_Dorothea.27s_new_contract| Res06 - Approve Dorothea's new contract]]
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-02-15| 2018-02-15]]
+
| [[Board/Minutes/2018-02-15| 2018-02-15]] Public board meeting
 
|
 
|
 
 
*[[Board/Minutes/2018-02-15#openstreetmap.org_added_to_Easylist |openstreetmap.org added to Easylist]]
 
*[[Board/Minutes/2018-02-15#openstreetmap.org_added_to_Easylist |openstreetmap.org added to Easylist]]
 
*[[Board/Minutes/2018-02-15#Accepting_Liberapay_Donations |Accepting Liberapay donations]]
 
*[[Board/Minutes/2018-02-15#Accepting_Liberapay_Donations |Accepting Liberapay donations]]
Line 747: Line 1,111:
 
*[[Board/Minutes/2018-02-15#What_is_the_best_way_for_a_guest_to_provide_relevant_resources_during_a_board_meeting_discussion.3F|Members: What is the best way for a guest to provide relevant resources during a board meeting discussion?]]
 
*[[Board/Minutes/2018-02-15#What_is_the_best_way_for_a_guest_to_provide_relevant_resources_during_a_board_meeting_discussion.3F|Members: What is the best way for a guest to provide relevant resources during a board meeting discussion?]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-01-25| 2018-01-25]] (Jan-2nd part)
+
| [[Board/Minutes/2018-01-25| 2018-01-25]] (Jan-2nd part) Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-01-25#Large_Bitcoin_donations|Large Bitcoin donations]]
 
*[[Board/Minutes/2018-01-25#Large_Bitcoin_donations|Large Bitcoin donations]]
Line 761: Line 1,125:
 
*[[Board/Minutes/2018-01-25#Updating_board_member_bios_on_the_OSMF_wiki| Members: Board Member Bios]]
 
*[[Board/Minutes/2018-01-25#Updating_board_member_bios_on_the_OSMF_wiki| Members: Board Member Bios]]
 
|
 
|
  +
|- style="background-color:Mintcream"
|-
 
| [[Board/Minutes/2018-01-18| 2018-01-18]] (Jan-1st part)
+
| [[Board/Minutes/2018-01-18| 2018-01-18]] (Jan-1st part) Public board meeting
 
|
 
|
 
*[[Board/Minutes/2018-01-18#Selection_of_Officers| Selection of officers]] ([[Board/Minutes/2018-01-18#Voting|Voting]])
 
*[[Board/Minutes/2018-01-18#Selection_of_Officers| Selection of officers]] ([[Board/Minutes/2018-01-18#Voting|Voting]])
Line 785: Line 1,149:
 
==2017==
 
==2017==
   
{| class=wikitable
+
{| class="wikitable mw-collapsible sortable"
 
|-
 
|-
  +
!colspan="3" style="text-align: top; " | <span style="color: black;">Minutes</span>
! width=30% | 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]]
 
 
|-
 
|-
  +
! scope="col"| Date and link to agenda/minutes page
  +
! scope="col"| Topics
  +
! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-11-16|2017-11-16]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-11-16#Planning_the_2017_Annual_General_Meeting_.28update.29|Planning the 2017 Annual General Meeting (update)]]
  +
* [[Board/Minutes/2017-11-16#Membership_Drive_.28update.29|Membership Drive (update)]]
  +
* [[Board/Minutes/2017-11-16#Travel_policy_update|Travel policy update]]
  +
* [[Board/Minutes/2017-11-16#Welcome_Mat_.28update.29|Welcome Mat (update)]]
  +
* [[Board/Minutes/2017-11-16#Grant_for_hardware|Grant for hardware]]
  +
* [[Board/Minutes/2017-11-16#Financial-related|AOB - Financial-related]]
  +
* [[Board/Minutes/2017-11-16#Thanks_to_Ilya|AOB - Thanks to Ilya Zverev]]
  +
* [[Board/Minutes/2017-11-16#Membership_waiver_program|AOB - Membership waiver program]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-10-26|2017-10-26]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-10-26#State_of_the_Map_policy|State of the Map policy]]
  +
* [[Board/Minutes/2017-10-26#Advisory_Board_on-boarding|Advisory Board on-boarding]]
  +
* [[Board/Minutes/2017-10-26#Planning_the_2017_Annual_General_Meeting|Planning the 2017 Annual General Meeting]]
  +
* [[Board/Minutes/2017-10-26#Local_Chapter_applications_-_Update|Local Chapter applications - Update]]
  +
* [[Board/Minutes/2017-10-26#SotM-WG_request_for_some_of_Dorothea.27s_time|State of the Map Working Group request for some of Dorothea's time]]
  +
* [[Board/Minutes/2017-10-26#State_of_the_Map_2018_lead|AOB - State of the Map 2018 lead]]
  +
* [[Board/Minutes/2017-10-26#Accountant|Closed section: Accountant]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-09-21|2017-09-21]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-09-21#Travel_policy_update|Travel policy update]]
  +
* [[Board/Minutes/2017-09-21#Welcome_Mat_progress|Welcome Mat progress]]
  +
* [[Board/Minutes/2017-09-21#Membership_Drive_progress|Membership Drive progress]]
  +
* [[Board/Minutes/2017-09-21#HOT_and_OSMF|HOT and OSMF]]
  +
* [[Board/Minutes/2017-09-21#Written_conflict_of_interest_policy|Written conflict of interest policy]]
  +
* [[Board/Minutes/2017-09-21#Open_source_policy_updates.2Fissues|Open source policy updates/issues]]
  +
* [[Board/Minutes/2017-09-21#Local_Chapter_applications|AOB - Local Chapter applications]]
  +
* [[Board/Minutes/2017-09-21#Accountant_duties|AOB - Accountant duties]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-08-24|2017-08-24]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-08-24#Geocoding_guideline_-_voting|Geocoding guideline]] (Voting)
  +
* [[Board/Minutes/2017-08-24#State_of_the_Map_2017_-_Debrief|State of the Map 2017 - Debrief]]
  +
* [[Board/Minutes/2017-08-24#German_Local_Chapter_application|FOSSGIS Local Chapter application]]
  +
* [[Board/Minutes/2017-08-24#Welcome_Mat_progress_-_next_steps|Welcome Mat progress - next steps]]
  +
* [[Board/Minutes/2017-08-24#Volunteer_drive_progress_-_next_steps|Volunteer drive progress - next steps]]
  +
* [[Board/Minutes/2017-08-24#Membership_drive_progress_-_next_steps|Membership drive progress - next steps]]
  +
* [[Board/Minutes/2017-08-24#Adding_status_to_the_action_items|AOB - Adding status to the action items]]
  +
* [[Board/Minutes/2017-08-24#Question_about_any_decision_on_microgrants|AOB - Question about any decision on microgrants]]
  +
|
  +
* [[Board/Minutes/2017-08-24#2017.2F5:_Pay_for_Dorothea.27s_travel_to_SotM.2C_as_per_SotM-WG.27s_request|Res05 - Pay for Dorothea's travel to State of the Map, as per SotM Working Group's request]]
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-07-18|2017-07-18]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-07-18#Microgrant_Fundraising|Microgrant Fundraising]]
  +
* [[Board/Minutes/2017-07-18#Welcome_Mat|Welcome Mat]]
  +
* [[Board/Minutes/2017-07-18#Corporate_editing_policy_-_seek_public_input|Corporate editing policy - seek public input]]
  +
* [[Board/Minutes/2017-07-18#Vote_on_FR_Local_Chapter| Vote on OpenStreetMap France Local Chapter]]
  +
* [[Board/Minutes/2017-07-18#Geocoding_guideline|Geocoding guideline]]
  +
* [[Board/Minutes/2017-07-18#State_of_the_Map_2017_Keynote|State of the Map 2017 Keynote]]
  +
* [[Board/Minutes/2017-07-18#Administrative_Assistant|Administrative Assistant]]
  +
* [[Board/Minutes/2017-07-18#Recording_individual_votes_and_changing_the_rules_of_order|AOB - Recording individual votes and changing the rules of order]]
  +
* [[Board/Minutes/2017-07-18#Invoice_for_venue_in_Brussels_.28State_of_the_Map_2016.29|AOB - Invoice for venue in Brussels (State of the Map 2016)]]
  +
* [[Board/Minutes/2017-07-18#Final_draft_of_2016_financial_statement|AOB - Final draft of 2016 financial statement]]
  +
* [[Board/Minutes/2017-07-18#Local_Chapter_reporting|AOB - Local Chapter reporting]]
  +
* [[Board/Minutes/2017-07-18#German_Local_Chapter_application|AOB - FOSSGIS Local Chapter application]]
  +
* [[Board/Minutes/2017-07-18#Updating_Board_members.27_biographies|AOB - Updating Board members' biographies]]
  +
* [[Board/Minutes/2017-07-18#Rescheduling_the_recurring_board_meeting|AOB - Rescheduling the recurring board meeting]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-06-20|2017-06-20]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-06-20#F2F_follow-up|Board face-to-face meeting - follow-up]]
  +
* [[Board/Minutes/2017-06-20#LC_applications_-_current_status|Local Chapter applications - current status]]
  +
* [[Board/Minutes/2017-06-20#Announcing_Gold_Corporate_Members|Announcing Gold Corporate Members]]
  +
* [[Board/Minutes/2017-06-20#Geocoding_guideline_status|Geocoding guideline status]]
  +
* [[Board/Minutes/2017-06-20#Corporate_editing_policy_survey|Corporate editing policy survey]]
  +
* [[Board/Minutes/2017-06-20#OSMF_and_HOT|OSMF and HOT]]
  +
* [[Board/Minutes/2017-06-20#Potential_grant|Closed section: Potential grant]]
  +
|
  +
* [[Board/Minutes/2017-06-20#2017.2F4:_Fund_Kate.27s_travel_to_SotM_Asia|Res04 - Fund Kate Chapman's travel to State of the Map Asia conference]]
  +
|-
 
| 2017-05-20/21
 
| 2017-05-20/21
| [https://blog.openstreetmap.org/2017/06/27/summary-of-boards-face-to-face-meeting/ F2F meeting May 2017 - summary] (F2F)
+
| [https://blog.openstreetmap.org/2017/06/27/summary-of-boards-face-to-face-meeting/ Board face-to-face (F2F) meeting May 2017 - summary]
|-
+
|
  +
|- style="background-color:Mintcream"
| 2017-05-09
 
| [[Board/Minutes/2017-05-09]]
+
| [[Board/Minutes/2017-05-09|2017-05-09]] Public board meeting
|-
+
|
  +
* [[Board/Minutes/2017-05-09#F2F_Agenda|Board face-to-face meeting - agenda]]
| 2017-04-18
 
| [[Board/Minutes/2017-04-18]]
+
* [[Board/Minutes/2017-05-09#F2F_Logistics_.28update.29|Board face-to-face meeting - logistics]]
  +
* [[Board/Minutes/2017-05-09#UK_Local_Chapter_application|OpenStreetMap UK Local Chapter application]]
|-
 
  +
* [[Board/Minutes/2017-05-09#LWG_request_for_some_of_Dorothea.27s_time|Licensing Working Group request for some of Dorothea's time]]
| 2017-03-21
 
| [[Board/Minutes/2017-03-21]]
+
* [[Board/Minutes/2017-05-09#Advisory_Board_.28update.29|AOB - Advisory Board (update)]]
|-
+
|
  +
|- style="background-color:Mintcream"
| 2017-02-21
 
| [[Board/Minutes/2017-02-21]]
+
| [[Board/Minutes/2017-04-18|2017-04-18]] Public board meeting
|-
+
|
  +
* [[Board/Minutes/2017-04-18#Email_hosting|Email hosting]]
| 2017-01-17
 
| [[Board/Minutes/2017-01-17]]
+
* [[Board/Minutes/2017-04-18#Administrative_Assistant.27s_contract|Administrative Assistant's contract]]
  +
* [[Board/Minutes/2017-04-18#Face-to-Face_Meeting_.28Update.29|Board face-to-face meeting (Update)]]
  +
* [[Board/Minutes/2017-04-18#Advisory_Board_.28Update.29|Advisory Board (update)]]
  +
* [[Board/Minutes/2017-04-18#Term_limits_for_board_members|Term limits for board members]]
  +
* [[Board/Minutes/2017-04-18#Announcement_of_board_meetings_on_OSM_wiki_calendar|AOB - Announcement of board meetings on OSM wiki calendar]]
  +
* [[Board/Minutes/2017-04-18#Corporate_map_editing_policy|Corporate map editing policy]]
  +
* [[Board/Minutes/2017-04-18#Corporate_map_editing_-_Communication_with_the_company_behind_the_coastline_fixing_project|Closed section: Corporate map editing - Communication with the company behind the coastline fixing project]]
  +
* [[Board/Minutes/2017-04-18#Voting_on_Administrative_Assistant.27s_contract|Closed section: Voting on Administrative Assistant's contract]]
  +
|
  +
* [[Board/Minutes/2017-04-18#2017.2F3:_LWG_remit_.2F_activities|Res03 - Licensing Working Group remit/activities]]
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-03-21|2017-03-21]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-03-21#Face-to-Face_Meeting|Board face-to-face meeting]]
  +
* [[Board/Minutes/2017-03-21#Advisory_Board|Advisory Board]]
  +
* [[Board/Minutes/2017-03-21#Working_Group_reporting_.2F_transparency|Working Group reporting / transparency]]
  +
* [[Board/Minutes/2017-03-21#LWG_remit_and_activities_documents|Licensing Working Group remit and activities documents]]
  +
* [[Board/Minutes/2017-03-21#SotM_Sponsorship_challenges|State of the Map Sponsorship challenges]]
  +
* [[Board/Minutes/2017-03-21#Niantic_contact|Niantic contact]]
  +
* [[Board/Minutes/2017-03-21#E-mail_address_through_API|E-mail address through API]]
  +
* [[Board/Minutes/2017-03-21#Admin._Assistant.27s_contract|Closed section: Administrative Assistant's contract]]
  +
|
  +
* [[Board/Minutes/2017-03-21#2017.2F1:_Give_green_light_to_server_purchase|Res01 - Give green light to server purchase]]
  +
* [[Board/Minutes/2017-03-21#2017.2F2:_Accept_current_budget_for_2017|Res02 - Accept current budget for 2017]]
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-02-21|2017-02-21]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-02-21#DWG_.2F_Working_Group_transparency|Data Working Group / Working Group transparency]]
  +
* [[Board/Minutes/2017-02-21#Corporate_Memberships.27_status_update|Corporate Memberships' status update]]
  +
* [[Board/Minutes/2017-02-21#SotM_net_profit|State of the Map conference net profit]]
  +
* [[Board/Minutes/2017-02-21#Advisory_Board_-_Update| Advisory Board - Update]]
  +
* [[Board/Minutes/2017-02-21#Budget_2017|Budget 2017]]
  +
|
  +
|- style="background-color:Mintcream"
  +
| [[Board/Minutes/2017-01-17|2017-01-17]] Public board meeting
  +
|
  +
* [[Board/Minutes/2017-01-17#Setting_up_the_Advisory_Board|Setting up the Advisory Board]]
  +
* [[Board/Minutes/2017-01-17#Announcing_New.2FRenewing_Corporate_Members|Announcing new/renewing corporate members]]
  +
* [[Board/Minutes/2017-01-17#Potential_Face-to-Face_Meeting_in_2017| Potential Face-to-Face board meeting in 2017]]
  +
* [[Board/Minutes/2017-01-17#Next_AGM|AOB - Next Annual General Meeting]]
  +
* [[Board/Minutes/2017-01-17#Non-public_donation|Closed section: Non-public donation]]]]
  +
* [[Board/Minutes/2017-01-17#Potential_grant|Closed section: Potential grant]]
  +
* [[Board/Minutes/2017-01-17#Review_of_Admin._Assistant.27s_work|Closed section: Review of Administrative Assistant's contract]]
  +
|
 
|}
 
|}
   

Latest revision as of 20:06, 24 September 2021

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

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

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

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

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

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

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

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

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

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

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

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

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

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

2021

Minutes
Date and link to agenda/minutes page Topics Circular resolutions
2021-10-29 Public board meeting.
2021-10-15
(Mid-month board chat, not open to observers)
  • Microgrants
2021-09-24 Public board meeting
Draft notes, to be enriched.
2021-09-10
(Mid-month board chat, not open to observers)
Draft minutes.
2021-08-27 Public board meeting
2021-08-13
(Mid-month board chat, not open to observers)
2021-07-30 Public board meeting
2021-07-16
(Mid-month board chat, not open to observers)
2021-06-25 Public board meeting
2021-06-11
(Mid-month board chat, not open to observers)
2021-06-01 Board and Licensing Working Group discussion (not open to observers)
2021-05-28 Public board meeting
2021-05-14
(Mid-month board chat, not open to observers)
  • Draft minutes
2021-04-30 Public board meeting
2021-04-16
(Mid-month board chat, not open to observers)
2021-04-09
(board chat, not open to observers)
2021-03-26 Public board meeting
2021-03
(Mid-month board chat, not open to observers)
  • Privacy implications of name suggestion index
  • Introductions and signatures of working group members
2021-02-26 Public board meeting
2021-02-12
(Mid-month board chat, not open to observers)
  • Draft minutes
2021-02-06 and 07 Screen-to-screen board meeting (not open to observers)
  • Draft notes
2021-01-29 Public board meeting
2021-01-15
(Mid-month board chat, not open to observers)
  • Draft agenda.

2020

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

2019

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

2018

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

2017

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

2016

Date Minutes
2016-12-16 Board/Minutes/2016-12-16
2016-11-18 Board/Minutes/2016-11-18
2016-10-28 Board/Minutes/2016-10-28
2016-09-25 Board/Minutes/2016-09-25 (F2F)
2016-09-16 Board/Minutes/2016-09-16
2016-08-19 Board/Minutes/2016-08-19
2016-07-15 Board/Minutes/2016-07-15
2016-06-17 Board/Minutes/2016-06-17
2016-05-28/29 Board/Minutes/2016-05 F2F (draft minutes)
2016-04-27 Board/Minutes/2016-04-27
2016-03-25 Board/Minutes/2016-03-25
2016-02-09 Board/Minutes/2016-02-09
2016-01-08 Board/Minutes/2016-01-08
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2015

Date Minutes
2015-12-12 Board/Minutes/2015-12-12
2015-10-25 Board/Minutes/2015-10-25
2015-09-30 Board/Minutes/2015-09-30
2015-08-22 Board/Minutes/2015-08-22
2015-07-12 Board/Minutes/2015-07-20
2015-06-15 Board/Minutes/2015-06-15
2015-05-09 Board/Minutes/2015-05-09
2015-04-03 Board/Minutes/2015-04-03
2015-03-10 Board/Minutes/2015-03-10
2015-02-16 Board/Minutes/2015-02-16 (in progress minutes)
2015-01-12 Board/Minutes/2015-01-12
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2014

Date Minutes
2014-12-08 Board/Minutes/2014-12-08
2014-11-20 Board/Minutes/2014-11-20
2014-10-14 Board Meeting Minutes 2014-10-14
2014-08-05 Board Meeting Minutes 2014-08-05
2014-06-05 Board Meeting Minutes 2014-06-05
2014-04-29 Board Meeting Minutes 2014-04-29
2014-02-11 Board Meeting Minutes 2014-02-11
2014-01-14 Board Meeting Minutes 2014-01-14
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2013

Date Minutes
2013-12-10 Board Meeting Minutes 2013-12-10
2013-10-24 Board Meeting Minutes 2013-10-24
2013-09-24 Board Meeting Minutes 2013-09-24
2013-08-27 Board Meeting Minutes 2013-08-27
2013-07-30 Board Meeting Minutes 2013-07-30
2013-07-09 Board Meeting Minutes 2013-07-09
2013-06-20 Board Meeting Minutes 2013-06-20
2013-05-07 Board Meeting Minutes 2013-05-07
2013-03-20 Board Meeting Minutes 2013-03-20
2013-02-19 Board Meeting Minutes 2013-02-19
2013-01-29 Board Meeting Minutes 2013-01-29
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2012

Date Minutes
2012-12-18 Board Meeting Minutes 2012-12-18
2012-11-27 Board Meeting Minutes 2012-11-27
2012-11-03 Board Meeting Minutes 2012-11-03
2012-10-09 Board Meeting Minutes 2012-10-09
2012-09-16 Board Meeting Minutes 2012-09-16
2012-09-05 OSMF Board Meeting Minutes 2012-09-05
2012-08-14 OSMF Board Meeting Minutes 2012-08-14
2012-07-17 OSMF Board Meeting Minutes 2012-07-17
2012-06-11 OSMF Board Meeting Minutes 2012-06-11
2012-05-13 OSMF Board Meeting Minutes 2012-05-13
2012-04-07 Extraordinary OSMF Board Meeting Minutes 2012-04-07
2012-02-23 OSMF Board Meeting Minutes 2012-02-23
2012-01-30 OSMF Board Meeting Minutes 2012-01-30
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2011

Date Minutes
2011-11-04 & 05 OSMF Board Face to Face Meeting Minutes 2011-11-04 & 05
2011-09-27 OSMF Board Meeting Minutes 2011-09-27
2011-08-17 OSMF Board Meeting Minutes 2011-08-17
2011-06-22 OSMF Board Meeting Minutes 2011-06-22
2011-06-11 & 12 OSMF Board Meeting Minutes 2011-06-11 & 12
2011-06-01 OSMF Board Meeting Minutes 2011-06-01
2011-05-25 OSMF Board Meeting Minutes 2011-05-25
2011-05-18 OSMF Board Meeting Minutes 2011-05-18
2011-05-11 OSMF Board Meeting Minutes 2011-05-11
2011-05-04 OSMF Board Meeting Minutes 2011-05-04
2011-04-27 OSMF Board Meeting Minutes 2011-04-27
2011-04-20 OSMF Board Meeting Minutes 2011-04-20
2011-04-13 OSMF Board Meeting Minutes 2011-04-13
2011-04-06 OSMF Board Meeting Minutes 2011-04-06
2011-03-30 OSMF Board Meeting Minutes 2011-03-30
2011-03-23 No formal meeting
2011-03-16 OSMF Board Meeting Minutes 2011-03-16
2011-03-09 No formal meeting
2011-03-02 OSMF Board Meeting Minutes 2011-03-02
2011-02-23 OSMF Board Meeting Minutes 2011-02-23
2011-02-16 No formal meeting
2011-02-09 OSMF Board Meeting Minutes 2011-02-09
2011-02-02 OSMF Board Meeting Minutes 2011-02-02
2011-01-26 OSMF Board Meeting Minutes 2011-01-26
2011-01-12 OSMF Board Meeting Minutes 2011-01-12
2011-01-05 No formal meeting
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2010

Date Minutes
2010-12-15 OSMF Board Meeting Minutes 2010-12-15
2010-12-11/12 OSMF Board Meeting Minutes 2010-12-11/12
2010-12-01 OSMF Board Meeting Minutes 2010-12-01
2010-11-24 OSMF Board Meeting Minutes 2010-11-24
2010-11-17 OSMF Board Meeting Minutes 2010-11-17
2010-11-10 OSMF Board Meeting Minutes 2010-11-10
2010-11-03 OSMF Board Meeting Minutes 2010-11-03
2010-10-29 OSMF Board Meeting Minutes 2010-10-29
2010-10-02 OSMF Board Meeting Minutes 2010-10-02
2010-09-10 OSMF Board Meeting Minutes 2010-09-10
2010-08-19 OSMF Board Meeting Minutes 2010-08-19
2010-08-10 OSMF Board Meeting Minutes 2010-08-10
2010-06-10 OSMF Board Meeting Minutes 2010-06-10
2010-05-27 OSMF Board Meeting Minutes 2010-05-27
2010-04-22 OSMF Board Meeting Minutes 2010-04-22
2010-03-25 OSMF Board Meeting Minutes 2010-03-25
2010-02-25 OSMF Board Meeting Minutes 2010-02-25
2010-01-23/24 OSMF Board Meeting Minutes Amsterdam 2010-01-23/24
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2009

Date Minutes
2009-12-22 OSMF Board Meeting Minutes 2009-12-22
2009-11-12 OSMF Board Meeting Minutes 2009-11-12
2009-10-13 OSMF Board Meeting Minutes 2009-10-13
2009-09-15 OSMF Board Meeting Minutes 2009-09-15
2009-08-22 OSMF Board Meeting Minutes 2009-08-22
2009-07-09 OSMF Board Meeting Minutes 2009-07-09
2009-06-09 OSMF Board Meeting Minutes 2009-06-09
2009-05-12 OSMF Board Meeting Minutes 2009-05-12
2009-04-14 OSMF Board Meeting Minutes 2009-04-14
2009-02-25 OSMF Board Meeting Minutes 2009-02-25
2009-01-24 OSMF Board Workshop – Woking – Minutes 2009-01-24/25
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2008

Date Minutes
2008-12-23 OSMF Board Meeting Minutes 2008-12-23
2008-11-25 OSMF Board Meeting Minutes 2008-11-25
2008-10-28 OSMF Board Meeting Minutes 2008-10-28
2008-09-24 OSMF Board Meeting Minutes 2008-09-24
2008-08-30 OSMF Board Meeting Minutes 2008-08-30
2008-07-23 OSMF Board Meeting Minutes 2008-07-23
2008-06-18 OSMF Board Meeting Minutes 2008-06-18
2008-05-22 OSMF Board Meeting Minutes 2008-05-22
2008-04-24 OSMF Board Meeting Minutes 2008-04-24
2008-03-20 OSMF Board Meeting Minutes 2008-03-20
2008-02-21 OSMF Board Meeting Minutes 2008-02-21
2008-01-17 OSMF Board Meeting Minutes 2008-01-17
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007

2007

Date Minutes
2007-12-13 OSMF Board Meeting Minutes 2007-12-13
2007-11-15 OSMF Board Meeting Minutes 2007-11-15
2007-10-11 OSMF Board Meeting Minutes 2007-10-11
2007-09-13 OSMF Board Meeting Minutes 2007-09-13
Years: 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007