From OpenStreetMap Foundation
2022
| Minutes
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| Date and link to agenda/minutes page
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Topics
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Circular resolutions
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| 2022-03-24 13:00 UTC Next public board meeting.
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Topics will get locked on 2022-03-17.
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2022-03-08 13:00 UTC
(Mid-month board chat, not open to observers)
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2022-02 26th and 27th Screen-to-screen board meeting
(not open to observers)
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- Goal list
- Action items and decisions
- OSM/OSMF/Board weather report
- Membership prerequisites
- Attribution - Agree on an attribution enforcement strategy
- Local Chapter minimum criteria - (including formalisation/clarification on commercial activities)
- Identify more effective ways of getting foundation work done - Executive director
- HOT - Define steps towards a formalized relationship with HOT
- Identify what we want to do in the next year, and agree on action items for the next few months
- Takeover protection
- Budget
- Fundraising
- Conflicts of interest
- Board - Consider idea of board candidacy mentoring
- Board communication - Discuss how to increase regular two-way communication of individual board members with the community. (not necessarily speaking on behalf of the board) about OSMF related matters
- Mitigating bus factors risks
- De-bottlenecking the board
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| 2022-02-24 Draft minutes.
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2022-02-10
(Mid-month board chat, not open to observers)
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| 2022-01-27
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