Difference between revisions of "Working Group Minutes"
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== [[StateoftheMap Organizing Committee]] == |
== [[StateoftheMap Organizing Committee]] == |
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+ | |||
+ | * [[StateoftheMap Organizing Committee/Minutes/2019|2019 minutes]] |
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+ | * [[StateoftheMap Organizing Committee/Minutes/2018|2018 minutes]] |
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+ | * [[StateoftheMap Organizing Committee/Minutes/2015|2015 minutes]] |
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+ | * 2014 minutes TBD |
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+ | * [http://wiki.openstreetmap.org/wiki/State_Of_The_Map_2013/Minutes 2013 SotM Committee Meeting Minutes] |
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+ | * 2012 minutes TBD |
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+ | * 2011 minutes TBD |
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* [http://wiki.openstreetmap.org/wiki/State_Of_The_Map_2010/Organisation/Meetings State of the Map 2010 meetings] |
* [http://wiki.openstreetmap.org/wiki/State_Of_The_Map_2010/Organisation/Meetings State of the Map 2010 meetings] |
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+ | * 2009 minutes TBD |
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+ | * 2008 minutes TBD |
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+ | * 2007 minutes TBD |
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== [[Management Team]] == |
== [[Management Team]] == |
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''Note: License Working Group minutes are first published here in draft form. They are then formally accepted at the next meeting and may be subject to change for fact and clarity until then.'' |
''Note: License Working Group minutes are first published here in draft form. They are then formally accepted at the next meeting and may be subject to change for fact and clarity until then.'' |
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+ | The LWG meets on the 2nd Thursday in the month at 20:00 UTC, conducting some of its business via email resolutions that are then reported at the next meeting. If a meeting hasn't happened yet, the document will be an edit copy for agenda. |
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− | ===2013 (latest first)=== |
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+ | As we are currently using a voice conferencing system for the meetings, please send us a mail before the meeting if you want to join/listen in. Please be aware that we now and then discuss confidential matters that may require signing a NDA with the OSMF. |
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− | The LWG now meets roughly every 2 weeks. If a meeting hasn't happened yet, the document will be an edit copy for agenda. |
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+ | |||
+ | ===2022=== |
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+ | {| class="wikitable mw-collapsible sortable" |
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+ | |- |
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+ | !colspan="3" style="text-align: center; " | <span style="color: black;">Minutes</span> |
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+ | |- |
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+ | ! scope="col"| Agenda/minutes page |
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+ | ! scope="col"| Topics |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2022-04-14|2022-04-14]] |
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+ | * Draft minutes |
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+ | | ''The topics have been reordered.'' |
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+ | * Copyright - [[Licensing_Working_Group/Minutes/2022-04-14#Needed:_Update_to_Copyright_FAQ_page_to_match_new_attribution_guidelines|Needed: Update to Copyright FAQ page to match new attribution guidelines]] |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2022-04-14#OpenSenseMap_%E2%80%93_any_updates?|OpenSenseMap – any updates?]] |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2022-04-14#HOT_trademark_agreement|HOT trademark agreement]] |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2022-04-14#Trademark_notices|Trademark notices]] ''(No updates)'' |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Printed_map_in_Germany_without_attribution|Printed map in Germany without attribution]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Ticket#2022032710000125_-_https://www.evri.com/find-a-parcelshop|Ticket#2022032710000125 - https://www.evri.com/find-a-parcelshop]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Ticket#2022033010000217|Ticket#2022033010000217]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Ticket#2022033010000217|Ticket#2022012610000149 - https://poster.printmijnstad.nl/editor/city]] ''(Not discussed)'' |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Impresa_Italia_-_Missing_attribution_case_of_commercial_site_using_our_tiles| Impresa Italia - Missing attribution case of commercial site using our tiles]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Dermot%E2%80%99s_Belgian_love_letter| Dermot’s Belgian love letter]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Fixing_attribution_success| Fixing attribution success]] |
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+ | * [[Licensing_Working_Group/Minutes/2022-04-14#Ticket#22021090210000065_Cyclepaths-related| Ticket#22021090210000065 Cyclepaths-related]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2022-03-17|2022-03-17]] |
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+ | | |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2022-03-17#openSenseMap|openSenseMap]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Attribution_in_videos|Attribution in videos]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Reported_attribution_cases|Reported attribution cases]] |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2022-03-17#HOT_trademark_agreement|HOT trademark agreement]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Needed:_Update_to_Copyright_FAQ_page_to_match_new_attribution_guidelines|Needed: Update to Copyright FAQ page to match new attribution guidelines]] |
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+ | * Copyright - [[Licensing_Working_Group/Minutes/2022-03-17#On_Copyright_FAQ_page_translations|On Copyright FAQ page translations]] |
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+ | * Internal - [[Licensing_Working_Group/Minutes/2022-03-17#Agenda_and_trademark_notice_review|Agenda and trademark notice review]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Printed_map_in_Germany_without_attribution|Printed map in Germany without attribution]] ''(Deferred)'' |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Dermot%E2%80%99s_Belgian_love_letter|Dermot’s Belgian love letter]] ''(Deferred)'' |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2022-03-17#Trademark_notices|Trademark notices]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2022-02-17|2022-02-17]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2022-02-17#Welcome_to_Simon_Hughes|Welcome to Simon Hughes]] |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2022-02-17#HOT_trademark_agreement|Reportage: HOT trademark agreement]] |
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+ | * [[Licensing_Working_Group/Minutes/2022-02-17#OSMF_DMCA_agent_renewal|Reportage: OSMF DMCA agent renewal]] |
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+ | * [[Licensing_Working_Group/Minutes/2022-02-17#Check_OTRS_tickets|Check OTRS tickets]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-02-17#Dermot%E2%80%99s_Belgian_love_letter| Dermot’s Belgian love letter]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-02-17#Needed:_Update_to_Copyright_FAQ_page_to_match_new_attribution_guidelines|Needed: Update to Copyright FAQ page to match new attribution guidelines]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-02-17#Attribution_in_videos| Attribution in videos]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-02-17#Inquiry_from_the_Board| Inquiry from the Board]] |
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+ | * Internal - [[Licensing_Working_Group/Minutes/2022-02-17#Agenda_and_trademark_notice_review| Agenda and trademark notice review]] |
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+ | * Internal - [[Licensing_Working_Group/Minutes/2022-02-17#Rescheduling_recurring_meeting_time| Rescheduling recurring meeting time]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2022-02-17#Do_we_want_to_receive_the_newsletter_of_www.harald-thome.de_to_privacy@osmfoundation.org?|Do we want to receive the newsletter of www.harald-thome.de to privacy@osmfoundation.org?]] |
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+ | * Attribution - AOB - [[Licensing_Working_Group/Minutes/2022-02-17#Printed_map_in_Germany_without_attribution|Printed map in Germany without attribution]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2022-01-13|2022-01-13]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2022-01-13#Application_by_Simon_Hughes_to_join_LWG| Application by Simon Hughes to join LWG]] |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2022-01-13#HOT_trademark_agreement|Reportage: HOT trademark agreement]] |
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+ | * [[Licensing_Working_Group/Minutes/2022-01-13#OSMF_DMCA_agent_renewal|Reportage: OSMF DMCA agent renewal]] |
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+ | * [[Licensing_Working_Group/Minutes/2022-01-13#Check_OTRS_tickets| Check OTRS tickets]] |
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+ | * Copyright - [[Licensing_Working_Group/Minutes/2022-01-13#Reported_suspicion_of_copyright_infringement| Reported suspicion of copyright infringement]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-01-13#Needed:_Update_to_Copyright_FAQ_page_to_match_new_attribution_guidelines|Needed: Update to Copyright FAQ page to match new attribution guidelines]] |
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+ | * Attribution - [[Licensing_Working_Group/Minutes/2022-01-13#Attribution_in_videos|Attribution in videos]] |
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+ | * Internal - [[Licensing_Working_Group/Minutes/2022-01-13#Should_we_ask_Board_to_request_Dorothea_do_agenda_and_trademark_notice_review?| Should we ask Board to request Dorothea do agenda and trademark notice review?]] |
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+ | * Internal - [[Licensing_Working_Group/Minutes/2022-01-13#Rescheduling_recurring_meeting_time| Rescheduling recurring meeting time]] |
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+ | |- |
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+ | |} |
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+ | |||
+ | ===2021=== |
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+ | {| class="wikitable mw-collapsible sortable" |
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+ | |- |
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+ | !colspan="3" style="text-align: center; " | <span style="color: black;">Minutes</span> |
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+ | |- |
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+ | ! scope="col"| Agenda/minutes page |
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+ | ! scope="col"| Topics |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-12-09|2021-12-09]] |
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+ | | |
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+ | * Trademarks - [[Licensing_Working_Group/Minutes/2021-12-09#HOT_trademark_agreement_-_Kathleen|HOT trademark agreement]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-12-09#OTRS_tickets_with_information_about_moving_OSMF_to_EU|OTRS tickets with information about moving OSMF to EU]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-12-09#OTRS_ticket_about_printed_maps_without_OSM_attribution|OTRS ticket about printed maps without OSM attribution]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-12-09#Reported_suspicion_of_copyright_infringement|Reported suspicion of copyright infringement]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-12-09#iD_privacy_policy_regarding_loading_3rd_party_data|iD privacy policy regarding loading 3rd party data]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2021-12-09#Application_by_Simon_Hughes_to_join_LWG|Application by Simon Hughes to join LWG]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2021-12-09#Michael_Cheng%E2%80%99s_status_update|Michael Cheng's status update]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-11-11|2021-11-11]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2021-11-11#Ticket_27634|OTRS ticket 27634]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-11-11#State_of_the_Map_Libya_2021_quick_licence_request|State of the Map Libya 2021 quick licence request]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-11-11#Email_received_about_Crimean_boundaries|Email received about Crimean boundaries]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-11-11#Application_to_join_LWG_-_as_followed_up_by_email_on_3rd_November_2021|Application to join LWG - as followed up by email on 3rd November 2021]] |
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+ | * AOB - Trademarks: [[Licensing_Working_Group/Minutes/2021-11-11#Japan_trademark_transfer|Japan trademark transfer]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2021-11-11#Files.osmfoundation.org_access|Files.osmfoundation.org access]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2021-11-11#Template_email_(regarding_non_compliance_to_attribution)_by_Tom|Template email (regarding non compliance to attribution)]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-10-21|2021-10-21]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2021-10-21#Followup_on_clarifying_our_approach_to_data_deletion_requests|Followup on clarifying our approach to data deletion requests]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-10-21#Followup_on_Japanese_trademark_process|Followup on Japanese trademark process]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-10-21#Deletions_in_response_to_threats_of_legal_action|Deletions in response to threats of legal action]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-10-21#LWG_explicitly_noted_in_email_thread_about_potential_policies_around_venues_for_State_of_the_Map_events|LWG explicitly noted in email thread about potential policies around venues for State of the Map events]] |
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+ | * AOB - Trademarks: [[Licensing_Working_Group/Minutes/2021-10-21#HOT_trademark|HOT trademark]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2021-10-21#New_meeting_time_on_a_trial_basis|New meeting time on a trial basis]] |
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+ | |- |
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+ | |2021-10-14 [Postponed] |
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+ | | |
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+ | * Followup on clarifying our approach to data deletion requests |
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+ | * Followup on Japanese trademark process |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-09-09|2021-09-09]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2021-09-09#Check_OTRS_tickets|Check OTRS tickets]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-09-09#LWG_role_in_approaching_major_data_users_about_better_compliance_with_attribution_requirements|LWG role in approaching major data users about better compliance with attribution requirements]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-09-09#Followup_on_HOT_draft_trademark_agreement|Followup on HOT draft trademark agreement]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-09-09#Followup_on_clarifying_our_approach_to_data_deletion_requests|Followup on clarifying our approach to data deletion requests]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-09-09#Followup_on_Japanese_trademark_process|Followup on Japanese trademark process]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-09-09#Feedback_request_for_draft_LWG_section_in_next_OSMF_report|Feedback request for draft LWG section in next OSMF report]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-09-09#Trademark_notices|Trademark notices]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-08-12|2021-08-12]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2021-08-12#Check_OTRS_tickets|Check OTRS tickets]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-08-12#HOT_draft_trademark_agreement|HOT draft trademark agreement]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-08-12#Comments_on_Ticket.232021070510000171_-_Tom|Comments on Ticket#2021070510000171]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-08-12#Attribution_requirements_for_OSMF_Tiles| Attribution requirements for OSMF Tiles]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-08-12#Report_from_EU_Data_Act_meeting_.28Tom_.26_Jim.29|Report from EU Data Act meeting]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-08-12#Provisional:_Japanese_trademark_process_stalled.3F| Provisional: Japanese trademark process stalled?]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-08-12#Change_to_Australian_data_attribution_text:_LWG_being_consulted| Change to Australian data attribution text: LWG being consulted]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-08-12#LWG_role_in_approaching_major_data_users_about_better_compliance_with_attribution_requirements| LWG role in approaching major data users about better compliance with attribution requirements]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-08-12#Trademark_notices| Trademark notices]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2021-08-12#Email_reply_about_contributor_terms_of_use_in_German|Email reply about contributor terms of use in German]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-07-08|2021-07-08]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2021-07-08#Check_OTRS_tickets|OTRS tickets]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-07-08#Tom_Hummel_no_OTRS_access|Tom Hummel no OTRS access]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-07-08#HOT_draft_trademark_agreement_questions|HOT draft trademark agreement questions]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-07-08#gdpr_openstreepmap.org_tsfkd.40.2A.2A.2A.2A.2A..2A.2A.2A_issue_resolved.3F|gdpr_openstreepmap.org_tsfkd@*****.*** issue resolved?]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-07-08#Topic_not_to_be_minuted|Topic not to be minuted]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-07-08#Guidance_on_approach_for_Opensnowmap.org_paperwork|Guidance on approach for Opensnowmap.org paperwork]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-07-08#Submitted_to_copyright_report:_Commisso_AG.2C_Convenience_Shop.2C_request_for_deletion_due_to_no_longer_being_up-to-date|Submitted to copyright report: Commisso AG, Convenience Shop, request for deletion due to no longer being up-to-date]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-07-08#Data_Act_meeting|Data Act meeting]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-07-08#Publishing_the_Attribution_Guidelines|Publishing the Attribution Guidelines]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-07-08#License_waiver_and_permission_templates_point_to_Google_Drive_-_Request_to_move_the_files_or_content_to_the_wiki|License waiver and permission templates point to Google Drive - Request to move the files or content to the wiki]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-07-08#Has_our_trademark_was_converted_to_an_UK_trademark.2C_and_is_the_EU_one_is_still_valid.3F|Has our trademark was converted to an UK trademark, and is the EU one is still valid?]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-07-08#Trademark_notices|Trademark notices]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2021-07-08#Congratulations_to_Kathleen|Congratulations to Kathleen]] |
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+ | * AOB - [[Licensing_Working_Group/Minutes/2021-07-08#Asynchronous_chat_channel_for_LWG|Asynchronous chat channel for LWG]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-06-10|2021-06-10]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2021-06-10#Welcome_Tom_Hummel_to_the_Licensing_Working_Group| Welcome Tom Hummel to the Licensing Working Group]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-06-10#Jim_-_Privacy_policy_update_status| Privacy policy update status]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-06-10#Humanitarian_OpenStreetMap_Team_.28HOT.29| Humanitarian OpenStreetMap Team (HOT)]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-06-10#State_of_the_Map| State of the Map]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-06-10#Question_from_Martijn_van_Exel_regarding_.22Right_to_be_Forgotten.22| Question from Martijn van Exel regarding "Right to be Forgotten"]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-06-10#Attribution_Guidelines| Attribution guidelines]] |
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+ | * AOB: [[Licensing_Working_Group/Minutes/2021-06-10#Kathleen_going_on_leave_June_12| Kathleen going on leave June 12]] |
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+ | * AOB: [[Licensing_Working_Group/Minutes/2021-06-10#OSM_tileset_hosted_by_a_3rd_party| OSM tileset hosted by a 3rd party]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-05-13|2021-05-13]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2021-05-13#Vote_on_membership_of_Tom_Hummel| Vote on membership of Tom Hummel]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-05-13#Guest_-_Severin_-_continued_from_last_month| Guest - Severin - continued from last month]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-05-13#Jim_-_Privacy_policy_update_status| Privacy policy update status]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-05-13#Humanitarian_OpenStreetMap_Team_.28HOT.29| Humanitarian OpenStreetMap Team (HOT)]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-05-13#State_of_the_Map| State of the Map]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-05-13#Question_from_Martijn_van_Exel_regarding_.22Right_to_be_Forgotten.22| Question from Martijn van Exel regarding "Right to be Forgotten"]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-05-13#Attribution_Guidelines| Attribution Guidelines]] |
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+ | * AOB: [[Licensing_Working_Group/Minutes/2021-05-13#Kathleen_going_on_leave_June_12| Kathleen going on leave June 12]] |
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+ | |- |
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+ | | [[Licensing_Working_Group/Minutes/2021-04-08|2021-04-08]] |
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+ | | |
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+ | * [[Licensing_Working_Group/Minutes/2021-04-08#Vote_on_membership_of_Tom_Hummel|Vote on membership of Tom Hummel]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-04-08#Guest_-_Severin_-_continued_from_last_month|Guest - Severin - continued from last month]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-04-08#Jim_-_Privacy_policy_update_status|Reportage - Privacy policy update status]] |
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+ | * [[Licensing_Working_Group/Minutes/2021-04-08#LWG_Conflict_of_Interest_.28CoI.29_policy| LWG Conflict of Interest (CoI) policy]] |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-04-08#Humanitarian_OpenStreetMap_Team_.28HOT.29|Humanitarian OpenStreetMap Team]] (HOT) |
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+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-04-08#OpenHistoricalMap_.28OHM.29|OpenHistoricalMap]] (OHM) |
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+ | * [[Licensing_Working_Group/Minutes/2021-04-08#OTRS| OTRS]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-04-08#Requests_for_permission|Requests for permission]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-04-08#Guillaume_-_Board_hiring_of_outside_counsel_-_status_update.3F|Board hiring of outside counsel - status update?]] |
||
+ | * AOB: [[Licensing_Working_Group/Minutes/2021-04-08#Question_sent_to_legal_list_about_Argentina_data|Question sent to legal list about Argentina data]] |
||
+ | * AOB: [[Licensing_Working_Group/Minutes/2021-04-08#OpenSnowMap_trademark_inquiry|OpenSnowMap trademark inquiry]] |
||
+ | |- |
||
+ | | [[Licensing_Working_Group/Minutes/2021-03-11|2021-03-11]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2021-03-11#Vote_on_membership_of_Tom_Hummel| Vote on membership of Tom Hummel]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-03-11#Guest_introduction_-_S.C3.A9verin_M.C3.A9nard|Guest introduction - Séverin Ménard]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-03-11#Jim_-_Privacy_policy_update_status|Privacy policy update status]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-03-11#Comments_on_draft_LWG_Conflict_of_Interest_.28CoI.29_policy| Comments on draft LWG Conflict of Interest (CoI) policy]] |
||
+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-03-11#Humanitarian_OpenStreetMap_Team_.28HOT.29|Humanitarian OpenStreetMap Team (HOT)]] |
||
+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-03-11#OpenHistoricalMap_.28OHM.29|OpenHistoricalMap (OHM)]] |
||
+ | * Trademarks: [[Licensing_Working_Group/Minutes/2021-03-11#GeOSM|GeOSM]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-03-11#Guillaume_-_Board_hiring_of_outside_counsel_-_status_update.3F|Board hiring of outside counsel - status update?]] |
||
+ | * AOB: [[Licensing_Working_Group/Minutes/2021-03-11#Legal-questions.40_emails_on_OTRS|Legal-questions@ emails on OTRS]] |
||
+ | * AOB: [[Licensing_Working_Group/Minutes/2021-03-11#Resources_about_legal_literature_and_OpenStreetMap|Resources about legal literature and OpenStreetMap]] |
||
+ | |- |
||
+ | | [[Licensing_Working_Group/Minutes/2021-02-11|2021-02-11]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2021-02-11#Introduction_by_Tom_Hummel|Introduction by Tom Hummel]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-02-11#Jim_-_Privacy_policy_update_status|Reportage: Privacy policy update status]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-02-11#Need_to_update_LWG-specific_membership_requirements_and_Conflict_of_Interest_.28CoI.29_policy_on_wiki|Need to update LWG-specific membership requirements and Conflict of Interest (CoI) policy on wiki]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-02-11#Kathleen_-_OpenHistoricalMap_status|OpenHistoricalMap status]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-02-11#Kathleen_-_GeOSM_status|GeOSM status]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-02-11#Attribution_guidelines_gap_list_and_board_status_update_on_outside_counsel| Attribution guidelines gap list and board status update on outside counsel]] |
||
+ | |- |
||
+ | | [[Licensing_Working_Group/Minutes/2021-01-14|2021-01-14]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Kathleen_-_OpenBusinessMap_update| OpenBusinessMap update]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Kathleen_-_Japan_Trademark_transfer| Japan Trademark transfer]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Kathleen_-_OpenHistoricalMap_status| OpenHistoricalMap status]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Kathleen_-_GeoOSM_status| GeoOSM status]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Jim_-_Privacy_policy_update_status| Reportage: Privacy policy update status]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Formalize_membership_requirements| Formalize membership requirements]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Conflict_of_interest_.28CoI.29_policy| Conflict of interest policy]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Response_from_Australia_.28forwarded_from_Simon.29| Response from Australia]] |
||
+ | * [[Licensing_Working_Group/Minutes/2021-01-14#Attribution_Guidelines| Attribution Guidelines]] |
||
+ | |- |
||
+ | |} |
||
+ | |||
+ | ===2020=== |
||
+ | {| class="wikitable mw-collapsible sortable" |
||
+ | |- |
||
+ | !colspan="3" style="text-align: center; " | <span style="color: black;">Minutes</span> |
||
+ | |- |
||
+ | ! scope="col"| Online document |
||
+ | ! scope="col"| On the OSMF website |
||
+ | ! scope="col"| Topics |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-12-10|2020-12-10]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-12-10#Introductions_of_guests| Introductions of guests]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-12-10#Reportage| Reportage]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-12-10#Kathleen_-_OpenHistoricalMap_vs_OpenHistoryMap_trademark_issues| OpenHistoricalMap vs OpenHistoryMap trademark issues]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-12-10#Kathleen_-_GeOSM_trademark_matter| GeOSM trademark matter]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-12-10#Nominations_to_the_Software_Dispute_Resolution_Panel| Nominations to the Software Dispute Resolution Panel]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-11-12|2020-11-12]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-11-12#Logistics_-_Switch_to_BigBlueButton.3F| Logistics - Switch to BigBlueButton?]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-11-12#Update_re_Dorothea.3F| Update re Dorothea?]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-11-12#OpenBusinessMap_update_.26_funds_allocation|OpenBusinessMap update & funds allocation]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-11-12#Newest_draft_of_Attribution_Guidelines_from_this_morning|Newest draft of Attribution Guidelines from this morning]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-10-08|2020-10-08]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-10-08#Reportage|Reportage]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-10-08#OpenBusinessMap|OpenBusinessMap]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-10-08#Use_of_commercial_CDN_.2F_Privacy_Policy_update|Use of commercial CDN / Privacy Policy update]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-10-08#Moovit|Moovit]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-10-08#Handover_Simon| Handover Simon]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-10-08#Any_other_business| Any other business]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-09-10|2020-09-10]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-09-10#Draft_attribution_guidelines| Reportage: Draft attribution guidelines]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-09-10#Moovit|Moovit]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-09-10#BREXIT|BREXIT]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-09-10#Handover_Simon| Handover Simon]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-09-10#ODbL_weaknesses|AOB - ODbL weaknesses]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-08-13|2020-08-13]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#Reportage|Reportage - OpenFricheMap]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#Moovit_.28Reportage.29|Moovit]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#Domains|Domains]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#Queensland_CC_BY_4.0_Permission|Queensland CC BY 4.0 Permission]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#Handover_Simon| Handover Simon]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#Trademarks| Trademarks]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#Attribution_guideline_feedback|AOB - Attribution guideline feedback]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#map.solutions|AOB - map.solutions]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-08-13#Not_minuted|AOB - Not minuted]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-07-09|2020-07-09]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-07-09#Review_Board_Attribution_Guidance|Review Board Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-07-09#Conflict_of_Interest_Guideline_for_Working_Groups| Conflict of Interest Guideline for Working Groups]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-07-09#Map.solutions| AOB - Map.solutions]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-07-09#Announcement_Simon| AOB - Announcement Simon]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-06-11|2020-06-11]] |
||
+ | | |
||
+ | |||
+ | * [[Licensing_Working_Group/Minutes/2020-06-11#Tile_licence_change| Tile licence change]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-06-11#OSMF_website_legal_bits_re-organisation|OSMF website legal bits re-organisation]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-06-11#Question_regarding_legal_compatibility_of_Open_Data_Portal_Dresden_and_OSM|Question regarding legal compatibility of Open Data Portal Dresden and OSM]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-06-11#Maps_related_product_with_.22OSM.22_variant_name_by_company_that_asked_to_become_an_OSMF_Corporate_Member|Maps related product with "OSM" variant name by company that asked to become an OSMF Corporate Member]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-06-11#.E2.80.9COSM_Buildings.E2.80.9D| “OSM Buildings”]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-05-14|2020-05-14]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-05-14#Domain_names| Domain names]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-05-14#Thanks_to_Nuno_for_participation| AOB - Thanks to Nuno for participation]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-05-14#Any_interest_in_trying_out_BBB_instead_of_Mumble.3F| AOB - Any interest in trying out BBB instead of Mumble?]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-04-09|2020-04-09]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-04-09#Tile_licence| Tile licence]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-04-09#OpenFricheMap_trademark| OpenFricheMap_trademark]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-04-09#Attribution| AOB - Attribution]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-03-12|2020-03-12]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-03-12#Brexit| Brexit]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-03-12#Attribution_guideline| Attribution guideline]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-03-12#Discussion_with_Mateusz_Konieczny| Discussion with Mateusz Konieczny]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-03-12#OSMF_Matrix_instance| OSMF Matrix instance]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-02-13|2020-02-13]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-02-13#Attribution_guideline| Attribution guideline]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-02-13#Discussion_with_Mateusz_Konieczny| Discussion with Mateusz Konieczny]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-02-13#openstreetmap.xyz| openstreetmap.xyz]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-02-13#FOSS_policy_related_-_Use_of_OSMF_Google_hosted_documents_by_LWG| AOB: FOSS policy related - Use of OSMF Google hosted documents by LWG]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-02-13#Plan_for_2020| AOB: Plan for 2020]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2020-01-09|2020-01-09]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2020-01-09#Produced_work | Produced work]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-01-09#Osm.org_Tile_licence| Osm.org Tile licence]] |
||
+ | * [[Licensing_Working_Group/Minutes/2020-01-09#.E2.80.9CTwitter_attribution_thread.E2.80.9D| “Twitter attribution thread”]] |
||
+ | |- |
||
+ | |} |
||
+ | |||
+ | ===2019=== |
||
+ | |||
+ | {| class="wikitable mw-collapsible sortable" |
||
+ | |- |
||
+ | !colspan="3" style="text-align: center; " | <span style="color: black;">Minutes</span> |
||
+ | |- |
||
+ | ! scope="col"| Online document |
||
+ | ! scope="col"| On the OSMF website |
||
+ | ! scope="col"| Topics |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2019-12-12|2019-12-12]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2019-12-12#Trademarks | Trademarks]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-12-12#Budget_2020| Budget 2020]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-12-12#Attribution_Guidance| Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-12-12#Tile_licence| Tile Licence]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-12-12#Inquiry_from_Uni_Heidelberg| Inquiry from Uni Heidelberg]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2019-11-14|2019-11-14]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2019-11-14#New_LWG_member | New LWG member]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-11-14#Attribution_Guidance | Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-11-14#Tile_Licence| Tile Licence]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-11-14#Inquiry_from_Uni_Heidelberg| Inquiry from Uni Heidelberg]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-11-14#AOB| AOB]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2019-10-10|2019-10-10]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2019-10-10#Attribution_Guidance | Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-10-10#Tile_Licence| Tile Licence]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-10-10#PD_Checkbox| PD Checkbox]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2019-09-12|2019-09-12]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2019-09-12#Thanks_to_Lucas| Thanks to Lucas]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-09-12#Attribution_Guidance | Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-09-12#Provide_explicit_Machine_Learning_related_guidance| Provide explicit Machine Learning related guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-09-12#iD_leakage_of_data_to_Facebook| iD leakage of data to Facebook]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2019-08-08|2019-08-08]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2019-08-08#Attribution_Guidance | Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-08-08#No-deal_BREXIT_issues| No-deal BREXIT issues]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-08-08#Power_of_Attorney_request_from_FOSSGIS| Power of Attorney request from FOSSGIS]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-08-08#TfL_Licence| Transport for London licence]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-08-08#Trademarks| Trademarks]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-08-08#Licence_questions_from_France| Licence questions from France]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2019-07-11|2019-07-11]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2019-07-11#Attribution_Guidance |Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-07-11#Tile_Licence| AOB - Tile Licence]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2019-06-13|2019-06-13]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2019-06-13#Attribution_Guidance |Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-06-13#Wandelnet_.2F_FFRandon.C3.A9e_issue_in_NL| Wandelnet / FFRandonée issue in NL]] |
||
+ | |- |
||
+ | | |
||
+ | | [[Licensing_Working_Group/Minutes/2019-05-09|2019-05-09]] |
||
+ | | |
||
+ | * [[Licensing_Working_Group/Minutes/2019-05-09#Attribution_Guidance|Attribution Guidance]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-05-09#.E2.80.9CStandard.E2.80.9D_style_tiles_licence|“Standard” style tiles licence]] |
||
+ | * [[Licensing_Working_Group/Minutes/2019-05-09#http:.2F.2Fgarmin.openstreetmap.nl.2F|http://garmin.openstreetmap.nl/]] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1OFvFbIESPdGRpC4CkXRyE7xxXrREiYtJcoq1ScFp-jA/ LWG Minutes, 2019-04-11] |
||
+ | | [[Licensing_Working_Group/Minutes/2019-04-11|2019-04-11]] |
||
+ | | |
||
+ | * Attribution Guidance |
||
+ | * dl-de/by-2-0 |
||
+ | * DJI |
||
+ | * AOB - Application for an account with ICANNs trademark clearing house underway. |
||
+ | * AOB - Brexit discussion |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1p-xH4PpdJc-tZAAftHagSzmEMfioXJBdrs5FlPgDb3o/ LWG Minutes, 2019-03-14] |
||
+ | | [[Licensing_Working_Group/Minutes/2019-03-14|2019-03-14]] |
||
+ | | |
||
+ | * Attribution Guidance |
||
+ | * dl-de/by-2-0 |
||
+ | * AOB - Brexit discussion |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1tvy-mb2U3_rVmD5qoTaoXEN1XJDwMA2iBFvoUV5_sEg/ LWG Minutes, 2019-02-14] |
||
+ | | [[Licensing_Working_Group/Minutes/2019-02-14|2019-02-14]] |
||
+ | | |
||
+ | * 3rd party data licence guidance |
||
+ | * Information requests from law enforcement |
||
+ | * Blurring request BE |
||
+ | * AOB - Brexit - GDPR related issues? |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1IrhDAJGiOckSDHyn2huGZpUiQDMeOxnvwcWGpOI3A7E/ LWG Minutes, 2019-01-10] |
||
+ | | [[Licensing_Working_Group/Minutes/2019-01-10|2019-01-10]] |
||
+ | | |
||
+ | * Update attribution guidance |
||
+ | * “OSM” apps |
||
+ | |- |
||
+ | |} |
||
+ | |||
+ | ===2018=== |
||
+ | |||
+ | {| class="wikitable mw-collapsible sortable" |
||
+ | |- |
||
+ | !colspan="3" style="text-align: center; " | <span style="color: black;">Minutes</span> |
||
+ | |- |
||
+ | ! scope="col"| Online document |
||
+ | ! scope="col"| On the OSMF website |
||
+ | ! scope="col"| Topics |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1URemUHIScJKaoiPsc3dDkFOF8-6zIQRmXtAiS49T8_g/ LWG Minutes, 2018-12-13] |
||
+ | | [[Licensing_Working_Group/Minutes/2018-12-13|2018-12-13]] |
||
+ | | |
||
+ | * Budget 2019 |
||
+ | * Update attribution guidance |
||
+ | * “OSM” apps |
||
+ | * AOB - GDPR action item |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/19dzHE5aSO1Hg-d-ShCgDVFWqTAM_nEQjEVIyUm-p62M/ LWG Minutes, 2018-11-08] |
||
+ | | [[Licensing_Working_Group/Minutes/2018-11-08|2018-11-08]] |
||
+ | | |
||
+ | * GDPR |
||
+ | * DMCA policy |
||
+ | * Information requests from law enforcement |
||
+ | * Canadian OGL variants |
||
+ | * Trademark misuse by OpenGeoHub |
||
+ | * Guidance on small static map images |
||
+ | * AOB - Introduction of Nuno Caldeira |
||
+ | * AOB - Discussion about the balance of requesting attribution and not making difficult for suppliers to switch |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1tnhmV3gwGMK2mzG2rLrNnGqKLMYTpvLVoM2Ny3op8kM/ LWG Minutes, 2018-10-11] |
||
+ | | [[Licensing_Working_Group/Minutes/2018-10-11|2018-10-11]] |
||
+ | | |
||
+ | * GDPR |
||
+ | * Trademark issues |
||
+ | * DMCA policy |
||
+ | * AOB - LWG member recruitment |
||
+ | * AOB - “OSM Contributor” App |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1LPHyKC8ySvw5YMDs4a7jE62KDQ6rwq7oGcSNOU8-pog/ LWG Minutes, 2018-09-13] |
||
+ | | |
||
+ | | |
||
+ | * GDPR |
||
+ | * Trademark issues |
||
+ | * DMCA policy |
||
+ | * Licence review |
||
+ | * AOB - OSMF address change |
||
+ | * AOB - Paul thanked for LWG participation over the years |
||
+ | * AOB - Recruitment of more people |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1pa8BZhB1f6tB1gve3TobIGu1LktGVQ42Ue31oLTGGx0/ LWG Minutes, 2018-08-09] |
||
+ | | |
||
+ | | ''The meeting did not take place, due to insufficient number of participants.'' |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/15Vl_BmRk4Mq10e97JkCa1wHbyJfzFX-MajqXQP_G1ks/ LWG Minutes, 2018-07-12] |
||
+ | | |
||
+ | | |
||
+ | * GDPR |
||
+ | * DMCA policy |
||
+ | * AOB - Open-Street Trademark |
||
+ | * AOB - Export problems of OSM data in South Korea |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1ZHqr3cpscHfjyhLW6A1tCN6RXuXVE7qjmjPgOUzELR0/ LWG Minutes, 2018-06-14] |
||
+ | | |
||
+ | | |
||
+ | * GDPR |
||
+ | * DMCA policy |
||
+ | * AOB - Facebook attribution issue |
||
+ | * AOB - Openlittermap |
||
+ | * AOB - Austrian contributor |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1pLIHcsLv4lU4nQjFM_mwwsourC6Kh9lgw4mbGA0U6w8/ LWG Minutes, 2018-05-10] |
||
+ | | |
||
+ | | |
||
+ | * GDPR |
||
+ | * DMCA policy |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1ZFVNl9kcYIatz2I5Ya_O6mBJhqBBPOJKtbE_GdXifwA/ LWG Minutes, 2018-04-12] |
||
+ | | |
||
+ | | |
||
+ | * GDPR Document |
||
+ | * Trademark issues |
||
+ | * “validation” of OSM data |
||
+ | * DMCA policy |
||
+ | * EU copyright reform |
||
+ | * Licence approval requests |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1O_LUtdSNmpyIk4jG0iE831_p1qHatCH_cnZ3L5C2dmU/ LWG Minutes, 2018-03-08] |
||
+ | | |
||
+ | | |
||
+ | * GDPR Document |
||
+ | * OpenIPMap |
||
+ | * AOB - Mapbox “validation” |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1LoPP65QymwX2hmD8iQh5XTFMyOK9pDA60zDo5z0Eq_c/ LWG Minutes, 2018-02-08] |
||
+ | | |
||
+ | | |
||
+ | * GDPR Document |
||
+ | * AOB - DMCA takedown procedure |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1H2SmTUZbCAugLjLLjlZ0sckQkHzLOxzeovqCrHlYd8w/edit?usp=sharing LWG Minutes, 2018-01-11] |
||
+ | | |
||
+ | | |
||
+ | * Update on Open-street trademark registration |
||
+ | * Budget |
||
+ | * DMCA takedown procedure |
||
+ | * AOB - Change of recurring meeting date |
||
+ | |- |
||
+ | |} |
||
+ | |||
+ | ===2017=== |
||
{| width=570px class=wikitable |
{| width=570px class=wikitable |
||
|- |
|- |
||
! Minutes |
! Minutes |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1yTS0ZPGPTTZA76j7aFsRbxru2sRaiasQZBZ22X4BiT8/ Licensing Working Group Minutes, 2017-12-07] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1LLL-XVCvdqY7QjAElNyakE0i2DqRYC66vsqAn6KyqmA/ Licensing Working Group Minutes, 2017-11-02] |
||
+ | |- |
||
+ | | Licensing Working Group Meeting, 2017-10-05 - cancelled |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1rnNgRe_-cTc4WIcChdcYoc0Ksa_dAqOoDIa9NURnGvI/ Licensing Working Group Minutes, 2017-09-07] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1kgpe5ssNSZ51NSlf-k0fGUKqICP2_svtxoRXFjtcz2I/ Licensing Working Group Minutes, 2017-08-03] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1k7vuGOyb2vhEDu-j1821phzXPPtcqIppfYHvjQeG8hY Licensing Working Group Minutes, 2017-07-06] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1FRzc8jbgStptnsollUf2zhVfiZi0F1VIGA1lIti4rRc/edit?usp=sharing Licensing Working Group Minutes, 2017-06-01] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1Z2TTrC08dvbPUMZYN8ad--XBC5oyruLOiBxBYd6wD1s/edit?usp=sharing Licensing Working Group Minutes, 2017-05-04] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1XZP2kIuKvrrGoCVEX9L2_IJNp5UF1Ok7cZp92Tm7vOQ/edit?usp=sharing Licensing Working Group Minutes, 2017-04-06] |
||
+ | |- |
||
+ | | [https://docs.google.com/a/osmfoundation.org/document/d/1KyTLbQWSmo1rdoppqlFGTB3by-qVAzjLo_LPml3Ri9Y/edit?usp=sharing Licensing Working Group Minutes, 2017-03-02] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1WpXVGb96QYNh7Hb1TW4vn_118kMFPPnHlgwImTAg3N4/edit?usp=sharing Licensing Working Group Minutes, 2017-02-02] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/19obkXHJcBcRZrhKmqMbQTSou4k69Vongoonu4SaXe_w/edit?usp=sharing Licensing Working Group Minutes, 2017-01-05] |
||
+ | |- |
||
+ | |} |
||
+ | |||
+ | ===2016=== |
||
+ | |||
+ | {| width=570px class=wikitable |
||
+ | |- |
||
+ | ! Minutes |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1bt4vcrs0T4292S9y_2N6QdXH-0yTLA4KBPt19UJWv7s/edit?usp=sharing Licensing Working Group Minutes, 2016-12-01] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1dM5PYgMVtHwQrTR43WgVlohODJJHouHiHf0XCMkMyq4/edit?usp=sharing Licensing Working Group Minutes, 2016-11-04] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1N7zbO7HYKGgF8cUast7BFagn1BnZNpPMO_LU75IjOfc/edit?usp=sharing Licensing Working Group Minutes, 2016-10-06] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/12jJw7qNGhQCIE4z0h33CH9yrtTIWnpNksAd86Pxiu1o/edit?usp=sharing Licensing Working Group Minutes, 2016-06-23] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1E1Su-3W3-NNg6i8m2IiOHZiIWPNnnOqjfLhmZl93ozw/edit?usp=sharing Licensing Working Group Minutes, 2016-05-06] |
||
+ | |- |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1hxHf8FrK_YSqpHzA28DYKZqKOTZBpVf-yRdv8pP9W5g/edit?usp=sharing Licensing Working Group Minutes, 2016-03-22] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/17dgRg1xiPkfxmI_FzuYZijI3hj2JrfmqOw-NtmjzRck/edit?usp=sharing Licensing Working Group Minutes, 2016-02-18] |
||
+ | |- |
||
+ | |} |
||
+ | |||
+ | ===2015=== |
||
+ | |||
+ | {| width=570px class=wikitable |
||
+ | |- |
||
+ | ! Minutes |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1vg2kYrEOf_4wIL5B-fftx4fYm8yzBATQX6GTT5Ppzz0/edit?usp=sharing Licensing Working Group Minutes, 2015-12-10] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/18cyOgLAbD74atN0vbhCcHrMa3jrLmymzyKHMZfBg1dQ/edit?usp=sharing Licensing Working Group Minutes, 2015-11-10] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1WEBfap4xDt_j_R3tIKPAjBKvpk5Vh3CRnRn0qg5RZ8E/edit?usp=sharing Licensing Working Group Minutes, 2015-10-13] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1h8XY0IJODU3Lmiamldx8yR2ZTMlQvkPnfKCb-o6ENAg/edit?usp=sharing Licensing Working Group Minutes, 2015-08-27] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1rU1T92L0Jr0shjJBe8zp0SX3_-0o16baFwKUBSs8Egw/edit?usp=sharing Licensing Working Group Minutes, 2015-07-23] |
||
+ | |- |
||
+ | |} |
||
+ | |||
+ | ===2014=== |
||
+ | |||
+ | {| width=570px class=wikitable |
||
+ | |- |
||
+ | ! Minutes |
||
+ | |- |
||
+ | |||
+ | | [https://docs.google.com/document/d/1BWn372ow_1tnTdQja76mthS8V-ZQ5PCL_RWLR1CBzkw/pub Licensing Working Group Minutes, 2014-10-28] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1uemhXWKwbu3RNjAWcG0R-nEFaN1FHjZl1McFwjXkNSc/pub Licensing Working Group Minutes, 2014-02-25] |
||
+ | |- |
||
+ | |} |
||
+ | |||
+ | ===2013=== |
||
+ | |||
+ | |||
+ | {| width=570px class=wikitable |
||
+ | |- |
||
+ | ! Minutes |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1eoySrEd2cgprAozeuDActLSxi8B5mjIbMu4oW4EZHfM/pub Licensing Working Group Minutes, 2013-11-26] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/15ZcswKaxwDNuzavK6VWvc2f9vU1DD2ta061hmEVLHJs/pub Licensing Working Group Minutes, 2013-11-05] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1invOpzHhgsHIkZpJAGxUtuTRCNWqHPofJr4ATh0xK4E/pub Licensing Working Group Minutes, 2013-10-22] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1X7vAOXg7O7SGiGgUV8_2C_1LtmNt7mgCmoh5YYm9IvY/pub Licensing Working Group Minutes, 2013-09-17] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1DT2iNoJXwUjjL9hrghIaOU7PKTxxv-tQu8-e4viO82Q/pub Licensing Working Group Minutes, 2013-08-27] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/1fIvuygF4pZd_PfBbxg-acAP9c_lA37_sTEkdvccIoXk/pub Licensing Working Group Minutes, 2013-07-30] |
||
+ | |- |
||
+ | | [https://docs.google.com/document/d/11pBKgfKGqDX5M8b95mkqdFOv8KlF5UYsJ17gf6jEVxE/pub Licensing Working Group Minutes, 2013-07-09] |
||
|- |
|- |
||
| [https://docs.google.com/document/d/1R0PuZ-a9joSVQuJLgFd6ztaJqa7fjcOzM09UI7HFYNw/pub Licensing Working Group Minutes, 2013-06-25] |
| [https://docs.google.com/document/d/1R0PuZ-a9joSVQuJLgFd6ztaJqa7fjcOzM09UI7HFYNw/pub Licensing Working Group Minutes, 2013-06-25] |
||
Line 40: | Line 704: | ||
|} |
|} |
||
− | ===2012 |
+ | ===2012=== |
{| width=570px class=wikitable |
{| width=570px class=wikitable |
||
Line 120: | Line 784: | ||
|} |
|} |
||
− | ===2011 |
+ | ===2011=== |
{| width=570px class=wikitable |
{| width=570px class=wikitable |
||
Line 411: | Line 1,075: | ||
== [[Operations Working Group]] == |
== [[Operations Working Group]] == |
||
− | (formerly known as the "Technical Working Group" or TWG) |
+ | ''(formerly known as the "Technical Working Group" or TWG)'' |
− | * [[File:TWGMeetingSummary2010-08-25.pdf]] |
||
− | * [[File:TWGmeetingsummary2010-11-11.pdf]] |
||
− | * [[File:TWGmeetingsummary2011-01-26.pdf]] |
||
− | * [[File:(T-O)WG meeting summary 2011-07-07.pdf]] |
||
− | * [[File:OWG_Summary_2011-09-27.pdf]] |
||
− | * [[File:OWG_Summary_2011-11-15.pdf]] |
||
− | * [[File:OWG_Summary_2012-01-25.pdf]] |
||
− | * [[File:OWG_Summary_2012-04-19.pdf]] |
||
− | * [[File:OWG_Summary_2012-09-18.pdf]] |
||
+ | Monthly reports of OWG activity can be found at [https://operations.osmfoundation.org/reports/ the OWG website]. |
||
− | == [[Engineering Working Group]] == |
||
+ | === Operations meetings === |
||
− | EWG meetings are at 5pm GMT/UTC on Mondays on the #osm-ewg channel on OFTC. (Note that meetings before 2013-04-01 were at 6pm GMT/UTC, but it was agreed that a change to the earlier time would be more convenient.) |
||
+ | ''Not strictly OWG meetings - started in April 2020.'' |
||
+ | ==== 2022 ==== |
||
− | Minutes for meetings (& IRC logs) in reverse chronological order: |
||
+ | {| class="wikitable mw-collapsible sortable" |
||
− | |||
+ | |- |
||
− | === 2013 === |
||
+ | ! scope="col"| Date |
||
− | |||
+ | ! scope="col"| Topics |
||
− | {| class="wikitable" style="font-size:0.9em;" |
||
|- |
|- |
||
+ | | |
||
− | !width=220px| Minutes link |
||
+ | * 2022-05-05 17:00 UTC |
||
− | !width=220px| Topics / notes |
||
+ | * [https://www.timeanddate.com/worldclock/fixedtime.html?msg=community.osm.org%2FDiscourse+meeting+-+Thursday%2C+5+May+2022&iso=20220505T17&p1=1440&ah=1 Time in your timezone] - [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20220505T17&msg=community.osm.org/Discourse%20meeting%20-%20Thursday,%205%20May%202022 Countdown] |
||
− | !width=50px| Draft /<br> Approved |
||
+ | * [https://osmvideo.cloud68.co/user/dor-smm-cp6-ik6 Videomeeting room] |
||
+ | | Meeting about community.osm.org (Discourse) |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2022-04-21_Meeting_about_community.osm.org_and_Discourse|2022-04-21]] |
||
− | | [[Working_Group_Minutes/EWG_2013-06-24|24th June 2013]] || || upcoming |
||
+ | | |
||
+ | Meeting about community.osm.org (Discourse) |
||
+ | * [[Operations/Minutes/2022-04-21_Meeting_about_community.osm.org_and_Discourse#New_action_items| New action items]] |
||
+ | * [[Operations/Minutes/2022-04-21_Meeting_about_community.osm.org_and_Discourse#%22Decisions%22_/_Apparent_agreement_on| "Decisions" / Apparent agreement on]] |
||
+ | * [[Operations/Minutes/2022-04-21_Meeting_about_community.osm.org_and_Discourse#Forum_migration_progress| Forum migration progress]] |
||
+ | * [[Operations/Minutes/2022-04-21_Meeting_about_community.osm.org_and_Discourse#Moderation_process| Moderation process]] |
||
+ | * [[Operations/Minutes/2022-04-21_Meeting_about_community.osm.org_and_Discourse#Governance_and_accountability_model|Governance and accountability model]] |
||
+ | * [[Operations/Minutes/2022-04-21_Meeting_about_community.osm.org_and_Discourse#help.osm.org_transition_plan|help.osm.org transition plan]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2022-04-01_Meeting_about_community.osm.org_and_Discourse|2022-04-01]] |
||
− | | [[Working_Group_Minutes/EWG_2013-06-17|17th June 2013]] || || ''draft'' |
||
+ | | |
||
+ | Meeting about community.osm.org (Discourse) |
||
+ | * [[Operations/Minutes/2022-04-01_Meeting_about_community.osm.org_and_Discourse#New_categories_requirements_and_process| New categories requirements and process]] |
||
+ | * [[Operations/Minutes/2022-04-01_Meeting_about_community.osm.org_and_Discourse#Migrating_content_from_old_forums_(and_transition_plan)|Migrating content from forum.osm.org (and transition plan)]] |
||
+ | * [[Operations/Minutes/2022-04-01_Meeting_about_community.osm.org_and_Discourse#Language_and_location_based_content_and_categories|Language and location based content and categories]] |
||
+ | * [[Operations/Minutes/2022-04-01_Meeting_about_community.osm.org_and_Discourse#Questions_on_decision_on_Etiquette_Guidelines|Questions on decision on Etiquette Guidelines]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2022-03-10|2022-03-10]] |
||
− | | [[Working_Group_Minutes/EWG_2013-06-03|3rd June 2013]] || rails_port README, Carto, OWL, Routing || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2022-03-10#Vector_tiles|Vector tiles]] |
||
+ | * [[Operations/Minutes/2022-03-10#Discourse|Discourse]] |
||
+ | * [[Operations/Minutes/2022-03-10#OSMF_emails|OSMF emails]] |
||
+ | * [[Operations/Minutes/2022-03-10#OWG_website_has_old_reports|OWG website has old reports]] |
||
+ | |||
|- |
|- |
||
+ | | [[Operations/Minutes/2022-01-13|2022-01-13]] |
||
− | | [[Working_Group_Minutes/EWG_2013-05-20|20th May 2013]] || rails_port README, Carto benchmarking || {{Accepted}} |
||
− | | |
+ | | |
+ | * [[Operations/Minutes/2022-01-13#Request_to_use_Standard_Tile_Layer_in_Element| Request to use Standard Tile Layer in Element]] |
||
− | | [[Working_Group_Minutes/EWG_2013-05-13|13th May 2013]] || rails_port README, Carto benchmarking || {{Accepted}} |
||
+ | * [[Operations/Minutes/2022-01-13#Review_of_what_needs_to_be_done_in_Dublin| Review of what needs to be done in Dublin]] |
||
− | |- |
||
+ | * [[Operations/Minutes/2022-01-13#2022_budget_planning| 2022 budget planning]] |
||
− | | [[Working_Group_Minutes/EWG_2013-05-06|6th May 2013]] || help.osm.org i18n || {{Accepted}} |
||
+ | * [[Operations/Minutes/2022-01-13#Tilemaker|AOB - Tilemaker]] |
||
− | |- |
||
+ | * [[Operations/Minutes/2022-01-13#Promscale|AOB - Promscale]] |
||
− | | [[Working_Group_Minutes/EWG_2013-04-29|29th April 2013]] || Carto style || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-04-22|22nd April 2013]] || osm2pgsql, READMEs || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-04-15|15th April 2013]] || Carto style, osm2pgsql || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-04-08|8th April 2013]] || re-writing rails_port in Go || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-04-01|1st April 2013]] || long lines rendering issue || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-03-25|25th March 2013]] || 2013, role || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-02-25|25th February 2013]] || 2013, role || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-02-18|18th February 2013]] || 2013, role || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-02-11|11th February 2013]] || notes/bugs branch tickets || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-01-21|21st January 2013]] || Osm2pgsql dev || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-01-14|14th January 2013]] || Retrospective, development server || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2013-01-07|7th January 2013]] || Retrospective / Planning || {{Accepted}} |
||
|- |
|- |
||
|} |
|} |
||
− | === |
+ | ==== 2021 ==== |
+ | {| class="wikitable mw-collapsible sortable" |
||
− | |||
+ | |- |
||
− | {| class="wikitable" style="font-size:0.9em;" |
||
+ | ! scope="col"| Date |
||
− | |- |
||
+ | ! scope="col"| Topics |
||
− | !width=220px| Minutes link |
||
− | !width=220px| Topics / notes |
||
− | !width=50px| Draft /<br> Approved |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-08-25|2021-08-25]] |
||
− | | [[Working_Group_Minutes/EWG_2012-12-17|17th December 2012]] || Getting started / documentation || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-08-25#Tilemaker|Tilemaker]] |
||
+ | * [[Operations/Minutes/2021-08-25#Mastodon|Mastodon]] |
||
+ | * [[Operations/Minutes/2021-08-25#Discourse|Discourse]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-06-16|2021-06-16]] |
||
− | | [[Working_Group_Minutes/EWG_2012-12-10|10th December 2012]] || Getting started / documentation || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-06-16#Reportage|Reportage]] |
||
+ | * [[Operations/Minutes/2021-06-16#Dublin|Dublin]] |
||
+ | * [[Operations/Minutes/2021-06-16#Press_announcement_for_RSS.2Ftorrent_functionality|Press announcement for RSS/torrent functionality]] |
||
+ | * [[Operations/Minutes/2021-06-16#Monthly_Operations_Working_Group_reports|Monthly Operations Working Group reports]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-06-02|2021-06-02]] |
||
− | | [[Working_Group_Minutes/EWG_2012-12-03|3rd December 2012]] || Getting started / documentation || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-06-02#10G_Switches| 10G Switches]] |
||
+ | * [[Operations/Minutes/2021-06-02#Dublin_Move|Dublin Move]] |
||
+ | * [[Operations/Minutes/2021-06-02#QGIS|QGIS]] |
||
+ | * [[Operations/Minutes/2021-06-02#Amsterdam_data_center|AOB: Amsterdam data center]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-05-19|2021-05-19]] |
||
− | | [[Working_Group_Minutes/EWG_2012-11-26|26th November 2012]] || Junior jobs / Getting started || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-05-19#Netlify_related_request|Reportage: Netlify related request]] |
||
+ | * [[Operations/Minutes/2021-05-19#From_action_item_updates|Reportage: From action item updates]] |
||
+ | * [[Operations/Minutes/2021-05-19#HP_DL360_Gen9_servers_for_Dublin|HP DL360 Gen9 servers for Dublin]] |
||
+ | * [[Operations/Minutes/2021-05-19#Improved_locality_of_backend_tile_requests|Improved locality of backend tile requests]] |
||
+ | * [[Operations/Minutes/2021-05-19#Planet_servers|Planet servers]] |
||
+ | * [[Operations/Minutes/2021-05-19# QGIS|QGIS]] |
||
+ | * [[Operations/Minutes/2021-05-19#10Gb_Switches|10Gb Switches]] |
||
+ | * [[Operations/Minutes/2021-05-19#RAM_for_new_DB_server_in_Dublin|RAM for new DB server in Dublin]] |
||
+ | * [[Operations/Minutes/2021-05-19#Dublin_tickets|Dublin tickets]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-05-05|2021-05-05]] |
||
− | | [[Working_Group_Minutes/EWG_2012-11-19|19th November 2012]] || Notes/bugs branch || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-05-05#Fastly|Reportage: Fastly]] |
||
+ | * [[Operations/Minutes/2021-05-05#Timescale_DB|Reportage: Timescale DB]] |
||
+ | * [[Operations/Minutes/2021-05-05#CDN_servers|Reportage: CDN servers]] |
||
+ | * [[Operations/Minutes/2021-05-05#Wikimedia|Reportage: Wikimedia]] |
||
+ | * [[Operations/Minutes/2021-05-05#Scott_introduction_and_brief_on-boarding|Scott introduction and brief on-boarding]] |
||
+ | * [[Operations/Minutes/2021-05-05#New_data_center_.28Dublin.29_updates|New data center (Dublin) updates]] |
||
+ | * [[Operations/Minutes/2021-05-05#Discourse|Discourse]] |
||
+ | * [[Operations/Minutes/2021-05-05#Fastly_2|Fastly]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-04-21|2021-04-21]] |
||
− | | [[Working_Group_Minutes/EWG_2012-11-12|12th November 2012]] || Notes/bugs branch || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-04-21# Fastly|Reportage: Fastly]] |
||
+ | * [[Operations/Minutes/2021-04-21#Timescale_DB|Reportage: Timescale DB]] |
||
+ | * [[Operations/Minutes/2021-04-21#CDN_servers|Reportage: CDN servers]] |
||
+ | * [[Operations/Minutes/2021-04-21#Wikimedia|Reportage: Wikimedia]] |
||
+ | * [[Operations/Minutes/2021-04-21#Discourse|Discourse]] |
||
+ | * [[Operations/Minutes/2021-04-21#New_data_center:_Dublin|New data center: Dublin]] |
||
+ | * [[Operations/Minutes/2021-04-21#New_HP_DL360_servers| Improving networking in AMS]] |
||
+ | * [[Operations/Minutes/2021-04-21#New_rendering_server|New rendering server]] |
||
+ | * [[Operations/Minutes/2021-04-21#Swedish_computer_club|AOB: Swedish computer club]] |
||
+ | * [[Operations/Minutes/2021-04-21#Eurostar_vouchers|Eurostar vouchers]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-04-07|2021-04-07]] |
||
− | | [[Working_Group_Minutes/EWG_2012-11-05|5th November 2012]] || Vector tiles || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-04-07#Discourse|Reportage: Discourse]] |
||
+ | * [[Operations/Minutes/2021-04-07#Docker_on_Errol_issue|Reportage: Docker on Errol issue]] |
||
+ | * [[Operations/Minutes/2021-04-07#Fastly|Reportage: Fastly]] |
||
+ | * [[Operations/Minutes/2021-04-07#IPv6_issues_resolved.3F| IPv6 issues resolved?]] |
||
+ | * [[Operations/Minutes/2021-04-07#OAuth|OAuth]] |
||
+ | * [[Operations/Minutes/2021-04-07#Data_Center_move| Data Center move]] |
||
+ | * [[Operations/Minutes/2021-04-07#Improving_networking_in_AMS| Improving networking in AMS]] |
||
+ | * [[Operations/Minutes/2021-04-07#New_rendering_server|New rendering server]] |
||
+ | * [[Operations/Minutes/2021-04-07#Shipping_hardware|Shipping hardware]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-03-24|2021-03-24]] |
||
− | | [[Working_Group_Minutes/EWG_2012-10-29|29th October 2012]] || Clickable POIs and notes branch || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-03-24#Wordpress_updater_issue|Reportage: Wordpress updater issue]] |
||
+ | * [[Operations/Minutes/2021-03-24#Timescale_DB_issue|Reportage: Timescale DB issue]] |
||
+ | * [[Operations/Minutes/2021-03-24#New_Data_Centre|New Data Centre]] |
||
+ | * [[Operations/Minutes/2021-03-24#API_PostgreSQL_update|API PostgreSQL update]] |
||
+ | * [[Operations/Minutes/2021-03-24#2022-2023_plan|2022-2023 plan]] |
||
+ | * [[Operations/Minutes/2021-03-24#IPV6|IPV6]] |
||
+ | * [[Operations/Minutes/2021-03-24#Faster_CI_.28Continuous_integration.29|Faster CI (Continuous integration)]] |
||
+ | * [[Operations/Minutes/2021-03-24#OTRS|OTRS]] |
||
+ | * [[Operations/Minutes/2021-03-24#Old_tile_caches:_Viserion_and_Drogon|Old tile caches: Viserion and Drogon]] |
||
+ | * [[Operations/Minutes/2021-03-24#Discourse|Discourse]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2021-03-10|2021-03-10]] |
||
− | | [[Working_Group_Minutes/EWG_2012-10-22|22nd October 2012]] || TTT review continued || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2021-03-10#Discourse|Discourse]] |
||
+ | * [[Operations/Minutes/2021-03-10#Power_outage|Power outage]] |
||
+ | * [[Operations/Minutes/2021-03-10#Wordpress_updates|Wordpress updates]] |
||
+ | * [[Operations/Minutes/2021-03-10#Dublin|Dublin]] |
||
+ | * [[Operations/Minutes/2021-03-10#TimescaleDB|TimescaleDB]] |
||
+ | * [[Operations/Minutes/2021-03-10#OAUth_2.0|OAUth 2.0]] |
||
|- |
|- |
||
+ | |} |
||
− | | [[Working_Group_Minutes/EWG_2012-10-15|15th October 2012]] || TTT review continued || {{Accepted}} |
||
+ | |||
+ | ==== 2020 ==== |
||
+ | {| class="wikitable mw-collapsible sortable" |
||
+ | |- |
||
+ | ! scope="col"| Date |
||
+ | ! scope="col"| Topics |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-09-23|2020-09-23]] <br><font color="blue"> Minutes to be added.</font> |
||
− | | [[Working_Group_Minutes/EWG_2012-10-08|8th October 2012]] || TTT review || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-09-23#Wikimedia_challenges_with_Tile_CDN_delivery|Wikimedia challenges with Tile CDN delivery]] |
||
+ | * [[Operations/Minutes/2020-09-23#Replication|Replication]] |
||
+ | * [[Operations/Minutes/2020-09-23#Fastly_for_CDN|Fastly for CDN]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-09-09|2020-09-09]] |
||
− | | [[Working_Group_Minutes/EWG_2012-04-16|16th April 2012]] || license change, design || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-09-09#Fastly_status| Fastly status]] |
||
+ | * [[Operations/Minutes/2020-09-09#AWS| AWS]] |
||
+ | * [[Operations/Minutes/2020-09-09#AMS_hardware| AMS hardware]] |
||
+ | * [[Operations/Minutes/2020-09-09#UCL| UCL]] |
||
+ | * [[Operations/Minutes/2020-09-09#Ironbelly_replacement| Ironbelly replacement]] |
||
+ | * [[Operations/Minutes/2020-09-09#Create_.torrent_files_as_part_of_planet_creation| Open ticket: Create .torrent files as part of planet creation]] |
||
+ | * [[Operations/Minutes/2020-09-09#Federating_OSM_communities.27_rooms_through_OSMF-hosted_Matrix_servers| Open ticket: Federating OSM communities' rooms through OSMF-hosted Matrix servers]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-08-26|2020-08-26]] |
||
− | | [[Working_Group_Minutes/EWG_2012-04-09|9th April 2012]] || license change, design || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-08-26#Fastly_Evaluation| Fastly Evaluation]] |
||
+ | * [[Operations/Minutes/2020-08-26#Banner_policy_and_Active_Contributor_Membership_program| Banner policy and Active Contributor Membership program]] |
||
+ | * [[Operations/Minutes/2020-08-26#AWS| AWS]] |
||
+ | * [[Operations/Minutes/2020-08-26#Imagery| Imagery]] |
||
+ | * [[Operations/Minutes/2020-08-26#Disks_needed_and_where_to_go| Disks needed and where to go]] |
||
+ | * [[Operations/Minutes/2020-08-26#Updating_tile_logging_system| Updating tile logging system]] |
||
+ | * [[Operations/Minutes/2020-08-26#Deprecating_Trac| Open ticket: Deprecating Trac]] |
||
+ | * [[Operations/Minutes/2020-08-26#Merge_forums.2C_OSQA.2C_MLs_to_discourse.3F| Open ticket: Merge forums, OSQA, MLs to discourse?]] |
||
+ | * [[Operations/Minutes/2020-08-26#Diff_replication| Open ticket: Diff replication]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-08-12|2020-08-12]] |
||
− | | [[Working_Group_Minutes/EWG_2012-04-02|2nd April 2012]] || license change, design || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-08-12#Issue_with_planet_diff_files| Issue with planet diff files]] |
||
+ | * [[Operations/Minutes/2020-08-12#Brief_outage_announcement| Brief outage announcement]] |
||
+ | * [[Operations/Minutes/2020-08-12#Imagery_-_getting_others_involved| Imagery - getting others involved]] |
||
+ | * [[Operations/Minutes/2020-08-12#Diff_replication| Open ticket: Diff replication]] |
||
+ | * [[Operations/Minutes/2020-08-12#List_of_tier_1.2C_2.2C_3_core_OWG_services| Open ticket: List of tier 1, 2, 3 core OWG services]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-07-29|2020-07-29]] |
||
− | | [[Working_Group_Minutes/EWG_2012-03-26|26th March 2012]] || license change || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-07-29#Commercial_CDN| Commercial CDN]] |
||
+ | * [[Operations/Minutes/2020-07-29#Forum_migration| Open ticket: Forum migration]] |
||
+ | * [[Operations/Minutes/2020-07-29#Wiki_re-captcha_issue| Open ticket: Wiki re-captcha issue]] |
||
+ | * [[Operations/Minutes/2020-07-29#Ironbelly| Ironbelly]] |
||
+ | * [[Operations/Minutes/2020-07-29#Imagery_Server_Future.3F| Imagery Server Future?]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-07-15|2020-07-15]] |
||
− | | [[Working_Group_Minutes/EWG_2012-03-12|12th March 2012]] || TTTs review || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-07-15#Commercial_CDN_for_Bulk_Tile_Users| Commercial CDN for Bulk Tile Users]] |
||
+ | * [[Operations/Minutes/2020-07-15#AWS_Config_Using_Code_.28Terraform.3F.29| AWS Config Using Code (Terraform?)]] |
||
+ | * [[Operations/Minutes/2020-07-15#Replacement_of_Errol.2FKessie| Replacement of Errol/Kessie]] |
||
+ | * [[Operations/Minutes/2020-07-15#FluxBB_is_old_and_slow| Open ticket: FluxBB is old and slow]] |
||
+ | * [[Operations/Minutes/2020-07-15#planet-dump_caused_outage| planet-dump caused outage]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-07-01|2020-07-01]] |
||
− | | [[Working_Group_Minutes/EWG_2012-03-05|5th March 2012]] || TTTs review || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-07-01#Commercial_CDN_for_Bulk_Tile_Users| Commercial CDN for Bulk Tile Users]] |
||
+ | * [[Operations/Minutes/2020-07-01#Long_term_plans_for_data_center_space| Long term plans for data center space]] |
||
+ | * [[Operations/Minutes/2020-07-01#Archiving_help.openstreetmap.org| Open ticket: Archiving help.openstreetmap.org]] |
||
+ | * [[Operations/Minutes/2020-07-01#Revision_of_acceptable_use_policy_to_reduce_incoming_comms| Revision of acceptable use policy to reduce incoming comms]] |
||
+ | * [[Operations/Minutes/2020-07-01#US_servers_packet_loss| US servers packet loss]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-06-04|2020-06-04]] |
||
− | | [[Working_Group_Minutes/EWG_2012-02-27|27th Febuary 2012]] || UX, license change || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-06-04#Reportage| Reportage]] |
||
+ | * [[Operations/Minutes/2020-06-04#Adding_API_key_support_for_tile.osm.org.3F| Open ticket: Adding API key support for tile.osm.org?]] |
||
+ | * [[Operations/Minutes/2020-06-04#Deprecate_Turn_off_Trac| Open ticket: Turn off Trac]] |
||
+ | * [[Operations/Minutes/2020-06-04#Addition_of_servers_to_UCL.2FSlough| Addition of servers to UCL/Slough]] |
||
+ | * [[Operations/Minutes/2020-06-04#Consider_dropping_split_frontend.2Fbackend_configuration_for_web_site| Consider dropping split frontend/backend configuration for web site]] |
||
+ | * [[Operations/Minutes/2020-06-04#Closed_topic| Closed topic]] |
||
+ | * [[Operations/Minutes/2020-06-04#Changing_specs_for_new_caches| Changing specs for new caches]] |
||
+ | * [[Operations/Minutes/2020-06-04#Michal.27s_report_into_archiving_help.openstreetmap.org_.28sent_via_email_prior_to_the_meeting.29| Report into archiving help.openstreetmap.org]] |
||
+ | * [[Operations/Minutes/2020-06-04#Recurring_date_and_time_of_meeting| Recurring date and time of meeting]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-05-22|2020-05-22]] |
||
− | | [[Working_Group_Minutes/EWG_2012-02-20|20th Febuary 2012]] || routing, license change, coding standards || {{Accepted}} |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-05-22#Migrate_help.openstreetmap.org_from_OSQA| Open ticket: Migrate help.openstreetmap.org from OSQA]] |
||
+ | * [[Operations/Minutes/2020-05-22#Closed_topic | Closed topic]] |
||
+ | * [[Operations/Minutes/2020-05-22#Tile_CDN | Tile CDN]] |
||
+ | * [[Operations/Minutes/2020-05-22#New_machines | AOB: New machines]] |
||
+ | * [[Operations/Minutes/2020-05-22#Machines_running_old_software | AOB: Machines running old software]] |
||
+ | * [[Operations/Minutes/2020-05-22#SVN | AOB: SVN]] |
||
+ | * [[Operations/Minutes/2020-05-22#On_fixing_the_failing_CI_tests | AOB: On fixing the failing CI tests]] |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-05-04|2020-05-04]] |
||
− | | [[Working_Group_Minutes/EWG_2012-02-13|13th Febuary 2012]] || routing, license change, vector tiles || {{Accepted}} |
||
− | | |
+ | | |
+ | * [[Operations/Minutes/2020-05-04#Commercial_CDN_for_Bulk_Tile_Users | Commercial CDN for Bulk Tile Users]] |
||
− | | [[Working_Group_Minutes/EWG_2012-02-06|6th Febuary 2012]] || license change, routing || {{Accepted}} |
||
+ | * [[Operations/Minutes/2020-05-04#Tile_CDN| Tile CDN]] |
||
− | |- |
||
+ | * [[Operations/Minutes/2020-05-04#Adding_API_key_support_for_tile.osm.org.3F| Open ticket: Adding API key support for tile.osm.org?]] |
||
− | | [[Working_Group_Minutes/EWG_2012-01-30|30th January 2012]] || review/catch-up, MT deputization || {{Accepted}} |
||
+ | * [[Operations/Minutes/2020-05-04#Need_a_new_way_of_doing_diff_replication| Open ticket: Need a new way of doing diff replication]] |
||
− | |- |
||
+ | * [[Operations/Minutes/2020-05-04#Migrate_help.openstreetmap.org_from_OSQA| Open ticket: Migrate help.openstreetmap.org from OSQA]] |
||
− | | [[Working_Group_Minutes/EWG_2012-01-23|23rd January 2012]] || S2O || {{Accepted}} |
||
+ | * [[Operations/Minutes/2020-05-04#Monitoring_and_alerting_system| Open ticket: Monitoring and alerting system]] |
||
− | |- |
||
+ | * [[Operations/Minutes/2020-05-04#Featured_layers_call| Featured layers call]] |
||
− | | [[Working_Group_Minutes/EWG_2012-01-16|16th January 2012]] || S2O, TTTs review, patch processes || {{Accepted}} |
||
+ | * [[Operations/Minutes/2020-05-04#On_fixing_the_failing_CI_tests| AOB: On fixing the failing CI tests]] |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2012-01-09|9th January 2012]] || TTTs feedback, clickable POIs || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2012-01-02|2nd January 2012]] || 2012 plan review, TTTs feedback || {{Accepted}} |
||
|- |
|- |
||
+ | | [[Operations/Minutes/2020-04-10|2020-04-10]] |
||
+ | | |
||
+ | * [[Operations/Minutes/2020-04-10#Fixing_the_failing_CI_tests | Fixing the failing CI tests]] |
||
+ | * [[Operations/Minutes/2020-04-10#New_Data_Centre_Space.3F | New Data Centre Space?]] |
||
+ | * [[Operations/Minutes/2020-04-10#Commercial_CDN_for_Bulk_Tile_Users | Commercial CDN for Bulk Tile Users]] |
||
+ | * [[Operations/Minutes/2020-04-10#Tile_CDN_usage_policy_.28OSM.2C_Friends.2C_Others.3F.29 | Tile CDN usage policy (OSM, Friends, Others?)]] |
||
+ | * [[Operations/Minutes/2020-04-10#High_Availability_.2F_Redundancy_of_OpenStreetMap.org_.28and_primary_services.29 | High Availability / Redundancy of OpenStreetMap.org (and primary services)]] |
||
+ | * [[Operations/Minutes/2020-04-10#Migrate_help.openstreetmap.org_from_OSQA | Open ticket: Migrate help.openstreetmap.org from OSQA]] |
||
+ | * [[Operations/Minutes/2020-04-10#Need_a_new_way_of_doing_diff_replication | Open ticket: Need a new way of doing diff replication]] |
||
+ | * [[Operations/Minutes/2020-04-10#Adding_API_key_support_for_tile.osm.org.3F | Open ticket: Adding API key support for tile.osm.org?]] |
||
+ | * [[Operations/Minutes/2020-04-10#Tile_CDN | Tile CDN]] |
||
|} |
|} |
||
− | === |
+ | === Older OWG/TWG minutes === |
+ | * [[:File:TWGMeetingSummary2010-08-25.pdf]] |
||
+ | * [[:File:TWGmeetingsummary2010-11-11.pdf]] |
||
+ | * [[:File:TWGmeetingsummary2011-01-26.pdf]] |
||
+ | * [[:File:(T-O)WG meeting summary 2011-07-07.pdf]] |
||
+ | * [[:File:OWG_Summary_2011-09-27.pdf]] |
||
+ | * [[:File:OWG_Summary_2011-11-15.pdf]] |
||
+ | * [[:File:OWG_Summary_2012-01-25.pdf]] |
||
+ | * [[:File:OWG_Summary_2012-04-19.pdf]] |
||
+ | * [[:File:OWG_Summary_2012-09-18.pdf]] |
||
+ | * [[:File:OWG2013Plan.pdf]] |
||
+ | * [[:File:OWGSummary2012-12-17.pdf]] |
||
+ | * [[:File:OWG_Summary_2013-02-26.pdf]] |
||
+ | * [[:File:OWG_Summary_2013-07-01.pdf]] |
||
+ | * [[:File:OWG_Summary_2013-08-30.pdf]] |
||
+ | * [[:File:OWG_Summary_2014-01-15.pdf]] |
||
+ | * [[:File:OWG_Summary_2014-09-29.pdf]] |
||
+ | == [[Engineering Working Group]] == |
||
− | {| class="wikitable" style="font-size:0.9em;" |
||
+ | |||
− | |- |
||
+ | {{:Engineering Working Group/Minutes}} |
||
− | !width=220px| Minutes link |
||
− | !width=220px| Topics / notes |
||
− | !width=50px| Draft /<br> Approved |
||
− | |- |
||
− | | 26th December 2011 || No meeting || - |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-12-19|19th December 2011]] || Budgeting continued: F2F, SOTM & hack weekends || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-12-12|12th December 2011]] || Incentives, budgeting, communicating TTTs || {{Accepted}} |
||
− | |- |
||
− | | 5th December 2011 || No meeting || - |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-11-28|28th November 2011]] || Further setting goals & tasks || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-11-21|21st November 2011]] || Board requests, setting goals & tasks. || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-11-14|14th November 2011]] || Rails 3 PPA, promoting hack event || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-11-07|7th November 2011]] || Blocked apps page, Communicating || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-10-24|24th October 2011]] || DB schemas, IRC block tile || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-10-17|17th October 2011]] || Rails 3, talk-de feedback || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-10-10|10th October 2011]] || tile usage policy || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-10-03|3rd October 2011]] || Rails 3, barriers to tile rendering || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-09-26|26th September 2011]] || osm2pgsql bugs, ubuntu PPA || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-09-19|19th September 2011]] || piwik, planet.osm.org, build farm || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-09-05|5th September 2011]] || trace categories & new bugs page || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-08-29|29th August 2011]] || rails port install, trac tickets, workshops || {{Accepted}} |
||
− | |- |
||
− | | [[Working_Group_Minutes/EWG_2011-08-22|22nd August 2011]] || Start-up meeting || {{Accepted}} |
||
− | |- |
||
− | |} |
||
== [[Strategic Working Group]] == |
== [[Strategic Working Group]] == |
||
Line 701: | Line 1,483: | ||
{| class="wikitable" style="font-size:0.9em;" |
{| class="wikitable" style="font-size:0.9em;" |
||
|- |
|- |
||
− | !width= |
+ | !width=70px|Minutes link |
!width=220px| Topics / notes |
!width=220px| Topics / notes |
||
− | !width=50px| Draft /<br> Approved |
||
|- |
|- |
||
+ | |[[2022-03-07]] |
||
− | | [[CWG meeting 2013-02-18|2013-02-18]] || WG action plan, comms policy || draft |
||
+ | |Made with OSM graphics. MS FOSS blog post. OSM logo for social. |
||
|- |
|- |
||
− | | |
+ | |[[CWG meeting 2022-02-07|2022-02-07]] |
+ | |Social media management, stickers process, Made With OSM graphics, blogs |
||
|- |
|- |
||
+ | |2022-01-03 |
||
− | | [[CWG meeting 2013-01-28|2013-01-28]] || grouptweet, tweeting policy || draft |
||
+ | |1 attendee (Amanda). |
||
|- |
|- |
||
+ | |2021-12-06 |
||
− | | [[CWG meeting 2013-01-14|2013-01-14]] || twitter access. campaign ideas || draft |
||
+ | |No meeting happened, due to no attendance |
||
|- |
|- |
||
− | | |
+ | |[[CWG meeting 2021-11-01|2021-11-01]] |
+ | |Blog posts, social media, promoting OSM |
||
|- |
|- |
||
+ | |[[2021-10-04]] |
||
− | | [[CWG meeting 2012-12-10|2012-12-10]] || small recap || draft |
||
+ | |LCCWG overlaps, Social media, Blogs, Editorial guidelines |
||
|- |
|- |
||
+ | |[[2021-09-06]] |
||
− | | [[CWG meeting 2012-12-03|2012-12-03]] || pakistan law, new campaign, new year || draft |
||
+ | |Social media coordination. Editorial policy. Upcoming blog posts. Member engagement. |
||
|- |
|- |
||
+ | |[[2021-05-18]] |
||
− | | [[CWG meeting 2012-11-26|2012-11-26]] || badges, mission statement, LocationTech || draft |
||
+ | |Goals. Joining process. Blog updates. Guest post guidelines. Off-boarding process. |
||
|- |
|- |
||
− | | |
+ | |[[CWG meeting 2021-03-16|2021-03-16]] |
+ | |Goals. Blog Updates. Joining Process. Swag. Administrative. |
||
|- |
|- |
||
+ | | [[CWG_meeting_2021-02-12|2021-02-12]] || Administrative. Blog updates. |
||
− | | [[CWG meeting 2012-10-08|2012-10-08]] || front page banners & social media badges ||draft |
||
|- |
|- |
||
+ | | [[CWG_meeting_2021-01-15|2021-01-15]] || Group restart. Goals. Administrative. Content Pipeline. |
||
− | | [[CWG meeting 2012-10-01|2012-10-01]] || iOS maps blog || draft |
||
|- |
|- |
||
+ | | [[CWG_meeting_2020-10-20|2020-10-20]] || Membership applications, CoI |
||
− | | [[CWG meeting 2012-09-24|2012-09-24]] || iOS docs, MapBox grant || draft |
||
|- |
|- |
||
− | | [[ |
+ | | [[CWG_meeting_2019-04-18|2019-04-18]] || |
|- |
|- |
||
+ | | [[CWG_meeting_2019-02-12|2019-02-12]] || |
||
− | | [[CWG meeting 2012-09-03|2012-09-03]] || License change TODOs || draft |
||
|- |
|- |
||
+ | | [[CWG_meeting_2019-01-10|2019-01-10]] || |
||
− | | [[CWG meeting 2012-08-13|2012-08-13]] || SOTM, Licence change || draft |
||
|- |
|- |
||
+ | | [[CWG_meeting_2018-12-13|2018-12-13]] || |
||
− | | [[CWG meeting 2012-07-30|2012-07-30]] || Licence change changeover TODOs || draft |
||
|- |
|- |
||
+ | | [[CWG_meeting_2018-11-08|2018-11-08]] || |
||
− | | 2012-07-23 || (Voice call) comms policy |
||
|- |
|- |
||
− | | [[ |
+ | | [[CWG_meeting_2018-10-11|2018-10-11]] || Note from newspaper editor, Adding Andrew to Github |
|- |
|- |
||
− | | [[ |
+ | | [[CWG_meeting_2018-09-13|2018-09-13]] || Mastodon tweet, Leaflets, Subtitles |
|- |
|- |
||
− | | [[ |
+ | | [[CWG_meeting_2018-08-09|2018-08-09]] || OSM awards, Belgium LC, SotM US, SotM, OSM anniversary |
|- |
|- |
||
− | | [[ |
+ | | [[CWG_meeting_2018-07-12|2018-07-12]] || OSM official tweets re-posted on en.osm.town. |
|- |
|- |
||
+ | | [[CWG_meeting_2018-06-14|2018-06-14]] || OSM-US asking for tweet, Images without "proper" license, Switch2OSM, |
||
− | | [[CWG meeting 2012-05-28|2012-05-28]] || OSMF Comms, info@ || draft |
||
|- |
|- |
||
− | | [[ |
+ | | [[CWG_meeting_2018-05-10|2018-05-10]] || New OSMF mediawiki skin, "Switching to OSM" blogpost, Ilya's award post |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2018-04-12|2018-04-12]] || Stickers printing budget. |
|- |
|- |
||
+ | | [[CWG meeting 2018-03-08|2018-03-08]] || OSMF wiki e-mail validation, translation of OSMF site, tech base for OSMF site, responses to common inquiries, press releases |
||
− | | [[CWG meeting 2012-05-07|2012-05-07]] || Memorial fund, license comms || draft |
||
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2018-02-08|2018-02-08]] || |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2018-01-16|2018-01-16]] || New CWG members, New wikimedia skin, Posts in the queue, CWG structure, Reaching out, CWG meeting announcements |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2017-12-19|2017-12-19]] || Welcome pad for new CWG members, Pending blogposts, Adding deadlines to tasks, Grouptweet |
|- |
|- |
||
+ | | 2017-11 || ''Pending upload'' |
||
− | | [[CWG meeting 2012-03-26|2012-03-26]] || License change comms || draft |
||
|- |
|- |
||
+ | | 2017-10 || ''Pending upload'' |
||
− | | [[CWG meeting 2012-03-19|2012-03-19]] || ESRI donation || draft |
||
|- |
|- |
||
+ | | [[CWG meeting 2017-09-28|2017-09-28]] || Blog posts about Gold Corporate Members, Ideas for spreading the word about the Membership Drive, Suggested 2018 budget, OSM stickers for FOSS4F+SotM 2017 Argentina and FOSS4G-Belgium 2017, List of non-FOSS and/or externally hosted services used by the CWG |
||
− | | [[CWG meeting 2012-03-12|2012-03-12]] || Blogging, Social media, Downtime || draft |
||
|- |
|- |
||
+ | | [[CWG meeting 2017-08-11|2017-08-11]] || Blog post and attendees' page for SotM 2017 (Japan), Licensing Working Group OSMF wiki page, Adding names of the translators of past 12 months on CWG wiki page, SotM 2017 OSMF banner and stickers |
||
− | | [[CWG meeting 2012-03-05|2012-03-05]] || Ulf, MT, todo list || draft |
||
|- |
|- |
||
+ | | [[CWG meeting 2017-07-21|2017-07-21]] || Blog posts welcoming new Local Chapters - UK and FR, Adding names of the translators of past 12 months on CWG wiki page, Attendees' page for every conference |
||
− | | [[CWG meeting 2012-02-27|2012-02-27]] || licence change || draft |
||
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2017-06-16|2017-06-16]] || MWG welcome post (upd.), Message to WGs about cleaning OSMF wiki pages (upd.), SotM 2017 stickers, Mastodon instance |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2017-05-26|2017-05-26]] || Tordanik joins, LC potential blog post, Change of osmf wiki skin, MWG welcome post, Person to contact on press inquiry, Stickers |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2017-04-21|2017-04-21]] || Stickers |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2017-03-17|2017-03-17]] || Blog corp members, Cleaning WG pages. |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2017-02-17|2017-02-17]] || |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2017-01-20|2017-01-20]] || Budget planing, Welcoming Corporate Members, Update Wiki and Biographical Infos |
|- |
|- |
||
+ | | [[CWG meeting 2016-12-16|2016-12-16]] || Post proposals, Potential new CWG members, News section of wiki.osm, Welcoming Corporate Members, IRC channel access, Twitter access, New time for meetings |
||
− | | [[CWG meeting 2012-01-02|2012-01-02]] || Server fundraising complete, budget, goals. (Poor irc connectivity) || draft |
||
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2016-11-18|2016-11-18]] || processes for emails & blog + other plans |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2016-03-02|2016-03-02]] || met with some weeklyosm folks |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2016-02-17|2016-02-17]] || new github repo. wochennotiz process |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2016-02-10|2016-02-10]] || github repos, osm communicators, workplan |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2016-01-27|2016-01-27]] || new CWG members, press e-mail, replacing GroupTweet |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2016-01-20|2016-01-20]] || restart meeting with Zverik |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2015-01-09|2015-01-09]] || restart meeting with Martijn & Serge |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2014-06-06|2014-06-06]] || restart meeting with bob barr & martin W |
|- |
|- |
||
+ | |colspan=2| Stopped having meetings for a while |
||
− | | [[CWG_meeting_2011-10-17|2011-10-17]] || facebook, press releases || {{accepted}} |
||
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2013-02-18|2013-02-18]] || WG action plan, comms policy |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2013-02-04|2013-02-04]] || tweeting, staffing, comms policy |
|- |
|- |
||
− | | [[CWG meeting |
+ | | [[CWG meeting 2013-01-28|2013-01-28]] || grouptweet, tweeting policy |
|- |
|- |
||
+ | | [[CWG meeting 2013-01-14|2013-01-14]] || twitter access. campaign ideas |
||
− | | [https://docs.google.com/document/pub?id=18lu-PDZ62D_AR3a5odi5-COr9Dga5FgWqkgCpjiEvgY 2011-09-19] || post-SOTM comms & WG summaries || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2013-01-07|2013-01-07]] || 1m users PR. campaign ideas |
||
− | | [https://docs.google.com/document/pub?id=1ewxh3XQZkCrFw6P3HivIGVKdK9FNSfNpNtfgirfFUhY 2011-08-22] || Election attracting candidates || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-12-10|2012-12-10]] || small recap |
||
− | | [https://docs.google.com/document/pub?id=1hsRsAmK59h7jk92tEgDuynL5m6ZfsS2h87B582E29yo 2011-08-15] || AGM announcements + management team || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-12-03|2012-12-03]] || pakistan law, new campaign, new year |
||
− | | [https://docs.google.com/document/pub?id=1_eDW55XZtjzVvuffXdmN_D1jXjnbMx93B4Hwpi4cn4M 2011-08-08] || recruiting ideas || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-11-26|2012-11-26]] || badges, mission statement, LocationTech |
||
− | | [https://docs.google.com/document/pub?id=13QhFdMmVQyTN3IsAr8ckzX1AVwd5Kg9cyuFC_DPhY3o 2011-08-01] || management + AGM announcements || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-10-15|2012-10-15]] || front page banners, draft announcement |
||
− | | [https://docs.google.com/document/pub?id=1lDd-LaS41upEeEI1tOHvp1joEkowvBXBvOmnceOgKQ4 2011-07-18] || management team recap || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-10-08|2012-10-08]] || front page banners & social media badges |
||
− | | [https://docs.google.com/document/pub?id=1SWUuS0jC_jgI1ya4zI0xfP8gzXRYI_FcktxfHnikdjs 2011-07-11] || talk-au moderation || draft |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-10-01|2012-10-01]] || iOS maps blog |
||
− | | [https://docs.google.com/document/pub?id=1NyYGs-wYmMqxjkY087avK_8tmuyif0-jRGfXnvLhbkg 2011-06-27] || translations drop-down fixed || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-09-24|2012-09-24]] || iOS docs, MapBox grant |
||
− | | [https://docs.google.com/document/pub?id=1vu48aIA7NkGHeh1RwWFihzDDXMDWtydgEQ1saH35xiY 2011-06-20] || various topics || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-09-10|2012-09-10]] || License change TODOs |
||
− | | [https://docs.google.com/document/pub?id=1oBq2Iu3mScsKcwHezEJGz6Wt9HX-KCFhu6TvBwsf5Rk 2011-06-13] || management team idea || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-09-03|2012-09-03]] || License change TODOs |
||
− | | [https://docs.google.com/document/pub?id=1D-HAs9P-toVG4N2S2hc_rTdbux3H96pDJaSoypQ3MuE 2011-06-06] || FAQ || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-08-13|2012-08-13]] || SOTM, Licence change |
||
− | | [https://docs.google.com/document/pub?id=1KFONXuGHczSV1Us0J_YiFXg-3ot_7iGCDBuCmMn3KVU 2011-05-23] || FAQ, blog/wiki dupes || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-07-30|2012-07-30]] || Licence change changeover TODOs |
||
− | | [https://docs.google.com/document/pub?id=1I4uUfkjvRSsyQ_0UwZS6V6gmOicxAyYTlnsGQMR5ipM 2011-05-16] || FAQ, membership mailings, skin deployed || {{Accepted}} |
||
|- |
|- |
||
+ | | 2012-07-23 || (Voice call) comms policy |
||
− | | [https://docs.google.com/document/pub?id=1PBu9IpkVlp3M-bEOaatyetp7BfnK2gDShYEf6nGpoak 2011-05-09] || Skin. blog about new Logo || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-07-16|2012-07-16]] || OSMF Comms policy, Redaction progress |
||
− | | [https://docs.google.com/document/pub?id=1Cm_CDzMedEri8dUns17RPd3Cdw8Hl4tfPkaLvk8--cU 2011-05-02] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-07-02|2012-07-02]] || License change bot test comms |
||
− | | [https://docs.google.com/document/pub?id=1V0L-V3rfvEEFolh0PBg_QhPldx0zXa1nx_cUStUk5sM 2011-04-25] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-06-25|2012-06-25]] || License change. podcasts, git docs. |
||
− | | [https://docs.google.com/document/pub?id=1r4-8qiST0P4cvs2Xvfk6hOt1hZBCSWqrWqcb_6yV-3g 2011-04-11] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-06-18|2012-06-18]] || Andy working on License change |
||
− | | [https://docs.google.com/document/pub?id=12DX_ZMwM9X_rnaMRp71d3zaug2n2R59E0BQbgajOM-o 2011-04-04] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-05-28|2012-05-28]] || OSMF Comms, info@ |
||
− | | [https://docs.google.com/document/pub?id=1qMDjOkT7mJAn7mFF6yzUTS_KsIYAXH4uIRYnUpQtbSI 2011-03-28] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-05-21|2012-05-21]] || OSMF Comms policy |
||
− | | [https://docs.google.com/document/pub?id=1lJZXLgCZLl_dJgvtbqc3f3y9DywKGkFQz-Swr0SS62s 2011-03-21] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-05-14|2012-05-14]] || OSMF Comms policy |
||
− | | [https://docs.google.com/document/pub?id=1fov4luj8lV9g_iReGQNAdMMWDP6hMzlm-bfmIcorzjY 2011-03-07] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-05-07|2012-05-07]] || Memorial fund, license comms |
||
− | | [https://docs.google.com/document/pub?id=1grmQMrOYP4NEgH79qiWofIiO_Z5uD-YGGU5u4wnkG-w 2010-12-13] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-04-30|2012-04-30]] || memorial fund, license comms, merging blogs, recent press |
||
− | | [https://docs.google.com/document/pub?id=1Bpim7FeMuER6YhoEitNXj60eCzS7NkzI9LwH9iFMI_A 2010-12-06] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-04-23|2012-04-23]] || rumours and reporting, memorial fund, OSMF web sites, business comms, |
||
− | | [https://docs.google.com/document/pub?id=1mnT-DaZVrjdhrwxCjZvPm0wLDsvgExKhav4c5sQ7dqc 2010-11-29] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-04-16|2012-04-16]] || License change, SotM, dispelling rumours |
||
− | | [https://docs.google.com/document/pub?id=11qaYQt-7rjQsRmVxJ1DSKLgWl4-XZrIyJcIXeeIEvd4 2010-11-22] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-03-26|2012-03-26]] || License change comms |
||
− | | [https://docs.google.com/document/pub?id=1mDsWoXowoYWVw11KrIX6TYGior0qazWtxHY5uyS4g9o 2010-11-15] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-03-19|2012-03-19]] || ESRI donation |
||
− | | [https://docs.google.com/document/pub?id=1Fy8Qip03eKZR7U0ZYXNkboydLwjGugi_0FjqCUndGdI 2010-11-08] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-03-12|2012-03-12]] || Blogging, Social media, Downtime |
||
− | | [https://docs.google.com/document/pub?id=1isUWbxKrm4EZpeVYvHA2jmUHuf1ioiTRhSP8SQjzVeE 2010-11-01] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-03-05|2012-03-05]] || Ulf, MT, todo list |
||
− | | [https://docs.google.com/document/pub?id=1xuRxWKlsEp0G8irRhto6eClszGFMYSycRnzWVUJNArg 2010-10-18] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-02-27|2012-02-27]] || licence change |
||
− | | [https://docs.google.com/document/pub?id=12DLUEv_O_aKBDrabz8bWvxPl8duiyZAKZzW7pZb0Xhc 2010-10-11] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-02-20|2012-02-20]] || Blog merge, Observer New Radicals |
||
− | | [https://docs.google.com/document/pub?id=115ymBWuAHRS3ZArgmBms6uKltGmYEYItWPAOIsFu8eM 2010-10-04] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-02-13|2012-02-13]] || Ulf, ESRI, rebuild, etc |
||
− | | [https://docs.google.com/document/pub?id=1pTP-4PJZAHgsuFtBtEVP3eB7fcEr5H5b_LnX7JfapnY 2010-09-20] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-02-06|2012-02-06]] || Ulf, rebuild |
||
− | | [https://docs.google.com/document/pub?id=1ASGBuFrNpR1BwSPAl8FHBW88EXEWac6PmymvhFCR4eg 2010-09-13] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-01-23|2012-01-23]] || switch2osm |
||
− | | [https://docs.google.com/document/pub?id=1Sn0o9M_nHhkZK9GtCuIqWs6u5Z0A9INKxTjizo_Ojps 2010-09-06] || || {{Accepted}} |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-01-16|2012-01-16]] || multilingualism, press contacts |
||
− | | [https://docs.google.com/document/pub?id=1sVYyov8B0o1vRqBaFV8FmYvDCuWtQtD02XLsweploYA 2010-08-30] || || {{Accepted}} |
||
− | |} |
||
− | |||
− | == [[Local Chapters Working Group]] == |
||
− | |||
− | {| width=570px class=wikitable |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-01-09|2012-01-09]] || MT plans and goals |
||
− | ! width=30% | Date |
||
− | ! Minutes |
||
|- |
|- |
||
+ | | [[CWG meeting 2012-01-02|2012-01-02]] || Server fundraising complete, budget, goals. (Poor irc connectivity) |
||
− | | 2013-03-21 |
||
− | | [[Local_Chapters_Working_Group/Meeting_2013-03-21|Minutes/Transcript 2013-03-21]] |
||
|- |
|- |
||
+ | | [[CWG meeting 2011-12-19|2011-12-19]] || Server fund, translations, CWG 2012 plan |
||
− | | 2011-04-19 |
||
− | | [[Local_Chapters_Working_Group/Meeting_2011-04-19|Meeting transcript 2011-04-19]] |
||
|- |
|- |
||
+ | | [[CWG meeting 2011-12-12|2011-12-12]] || |
||
− | | 2011-04-06 |
||
− | | [[Local_Chapters_Working_Group/Meeting_2011-04-06|Meeting transcript 2011-04-06]] |
||
|- |
|- |
||
+ | | [[CWG meeting 2011-12-05|2011-12-05]] || |
||
− | | 2011-03-16 |
||
− | | [[Local_Chapters_Working_Group/Meeting_2011-03-16|Meeting transcript 2011-03-16]] |
||
|- |
|- |
||
+ | | [[CWG meeting 2011-11-28|2011-11-28]] || |
||
+ | |- |
||
+ | | [[CWG meeting 2011-11-21|2011-11-21]] || |
||
+ | |- |
||
+ | | [[CWG meeting 2011-11-14|2011-11-14]] || |
||
+ | |- |
||
+ | | [[CWG meeting 2011-11-07|2011-11-07]] || facebook, tiles, fundraising, board F2F, Dev communication, WG communication |
||
+ | |- |
||
+ | | [[CWG meeting 2011-10-31|2011-10-31]] || facebook, tiles, fundraising, board F2F |
||
+ | |- |
||
+ | | [[CWG_meeting_2011-10-17|2011-10-17]] || facebook, press releases |
||
+ | |- |
||
+ | | [[CWG meeting 2011-10-10|2011-10-10]] || twitter, facebook. Tile abuse |
||
+ | |- |
||
+ | | [[CWG meeting 2011-10-03|2011-10-03]] || press releases, twitter, facebook |
||
+ | |- |
||
+ | | [[CWG meeting 2011-09-26|2011-09-26]] || WG summaries |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=18lu-PDZ62D_AR3a5odi5-COr9Dga5FgWqkgCpjiEvgY 2011-09-19] || post-SOTM comms & WG summaries |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1ewxh3XQZkCrFw6P3HivIGVKdK9FNSfNpNtfgirfFUhY 2011-08-22] || Election attracting candidates |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1hsRsAmK59h7jk92tEgDuynL5m6ZfsS2h87B582E29yo 2011-08-15] || AGM announcements + management team |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1_eDW55XZtjzVvuffXdmN_D1jXjnbMx93B4Hwpi4cn4M 2011-08-08] || recruiting ideas |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=13QhFdMmVQyTN3IsAr8ckzX1AVwd5Kg9cyuFC_DPhY3o 2011-08-01] || management + AGM announcements |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1lDd-LaS41upEeEI1tOHvp1joEkowvBXBvOmnceOgKQ4 2011-07-18] || management team recap |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1SWUuS0jC_jgI1ya4zI0xfP8gzXRYI_FcktxfHnikdjs 2011-07-11] || talk-au moderation |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1NyYGs-wYmMqxjkY087avK_8tmuyif0-jRGfXnvLhbkg 2011-06-27] || translations drop-down fixed |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1vu48aIA7NkGHeh1RwWFihzDDXMDWtydgEQ1saH35xiY 2011-06-20] || various topics |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1oBq2Iu3mScsKcwHezEJGz6Wt9HX-KCFhu6TvBwsf5Rk 2011-06-13] || management team idea |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1D-HAs9P-toVG4N2S2hc_rTdbux3H96pDJaSoypQ3MuE 2011-06-06] || FAQ |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1KFONXuGHczSV1Us0J_YiFXg-3ot_7iGCDBuCmMn3KVU 2011-05-23] || FAQ, blog/wiki dupes |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1I4uUfkjvRSsyQ_0UwZS6V6gmOicxAyYTlnsGQMR5ipM 2011-05-16] || FAQ, membership mailings, skin deployed |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1PBu9IpkVlp3M-bEOaatyetp7BfnK2gDShYEf6nGpoak 2011-05-09] || Skin. blog about new Logo |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1Cm_CDzMedEri8dUns17RPd3Cdw8Hl4tfPkaLvk8--cU 2011-05-02] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1V0L-V3rfvEEFolh0PBg_QhPldx0zXa1nx_cUStUk5sM 2011-04-25] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1r4-8qiST0P4cvs2Xvfk6hOt1hZBCSWqrWqcb_6yV-3g 2011-04-11] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=12DX_ZMwM9X_rnaMRp71d3zaug2n2R59E0BQbgajOM-o 2011-04-04] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1qMDjOkT7mJAn7mFF6yzUTS_KsIYAXH4uIRYnUpQtbSI 2011-03-28] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1lJZXLgCZLl_dJgvtbqc3f3y9DywKGkFQz-Swr0SS62s 2011-03-21] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1fov4luj8lV9g_iReGQNAdMMWDP6hMzlm-bfmIcorzjY 2011-03-07] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1grmQMrOYP4NEgH79qiWofIiO_Z5uD-YGGU5u4wnkG-w 2010-12-13] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1Bpim7FeMuER6YhoEitNXj60eCzS7NkzI9LwH9iFMI_A 2010-12-06] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1mnT-DaZVrjdhrwxCjZvPm0wLDsvgExKhav4c5sQ7dqc 2010-11-29] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=11qaYQt-7rjQsRmVxJ1DSKLgWl4-XZrIyJcIXeeIEvd4 2010-11-22] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1mDsWoXowoYWVw11KrIX6TYGior0qazWtxHY5uyS4g9o 2010-11-15] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1Fy8Qip03eKZR7U0ZYXNkboydLwjGugi_0FjqCUndGdI 2010-11-08] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1isUWbxKrm4EZpeVYvHA2jmUHuf1ioiTRhSP8SQjzVeE 2010-11-01] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1xuRxWKlsEp0G8irRhto6eClszGFMYSycRnzWVUJNArg 2010-10-18] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=12DLUEv_O_aKBDrabz8bWvxPl8duiyZAKZzW7pZb0Xhc 2010-10-11] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=115ymBWuAHRS3ZArgmBms6uKltGmYEYItWPAOIsFu8eM 2010-10-04] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1pTP-4PJZAHgsuFtBtEVP3eB7fcEr5H5b_LnX7JfapnY 2010-09-20] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1ASGBuFrNpR1BwSPAl8FHBW88EXEWac6PmymvhFCR4eg 2010-09-13] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1Sn0o9M_nHhkZK9GtCuIqWs6u5Z0A9INKxTjizo_Ojps 2010-09-06] || |
||
+ | |- |
||
+ | | [https://docs.google.com/document/pub?id=1sVYyov8B0o1vRqBaFV8FmYvDCuWtQtD02XLsweploYA 2010-08-30] || |
||
|} |
|} |
||
+ | |||
+ | == [[Local Chapters and Communities Working Group]] == |
||
+ | ''See [[Local Chapters and Communities Working Group#Meeting minutes]].'' |
||
== [[Data Working Group]] == |
== [[Data Working Group]] == |
||
+ | See [[Data_Working_Group#Minutes.2C_Reports_and_Resolutions]] |
||
− | * [[Working_Group_Minutes/DWG_2013-02-07|Minutes of IRC meeting on 2013-02-07]] |
||
+ | |||
+ | == [[Membership Working Group]] == |
||
+ | |||
+ | * [[Working Group Minutes/MWG 2016-05-23]] |
||
+ | * [[Working Group Minutes/MWG 2016-08-03]] |
||
+ | * [[Working Group Minutes/MWG 2016-09-04]] |
||
+ | * [[Working Group Minutes/MWG 2016-10-31]] |
||
+ | * [[Working Group Minutes/MWG 2016-12-07]] |
||
+ | * [[Working Group Minutes/MWG 2017-02-01]] |
||
+ | * [[Working Group Minutes/MWG 2017-05-02]] |
||
+ | * [[Working Group Minutes/MWG 2017-08-31]] |
||
+ | * [[Working Group Minutes/MWG 2017-09-22]] |
||
+ | * [[Working Group Minutes/MWG 2017-12-07]] |
||
+ | * [[Working Group Minutes/MWG 2018-03-02]] |
||
+ | * [[Working Group Minutes/MWG 2018-03-20]] |
||
+ | * [[Working Group Minutes/MWG 2018-04-30]] |
||
+ | * [[Working Group Minutes/MWG 2018-09-24]] |
||
+ | * [[Working Group Minutes/MWG 2018-11-26]] |
||
+ | * [[Working Group Minutes/MWG 2019-02-22]] |
||
+ | * [[Working Group Minutes/MWG 2019-07-19]] |
||
+ | * [[Working Group Minutes/MWG 2019-09-30]] |
||
+ | * [[Working Group Minutes/MWG 2020-01-19]] |
||
+ | * [[Working Group Minutes/MWG 2020-12-04]] |
||
+ | * [[Working Group Minutes/MWG 2021-02-01]] |
||
+ | * [[Working Group Minutes/MWG 2021-11-06]] |
||
+ | |||
[[Category:Minutes]] |
[[Category:Minutes]] |
Latest revision as of 08:18, 12 May 2022
This page links to minutes of meetings held by the various Working Groups
StateoftheMap Organizing Committee
- 2019 minutes
- 2018 minutes
- 2015 minutes
- 2014 minutes TBD
- 2013 SotM Committee Meeting Minutes
- 2012 minutes TBD
- 2011 minutes TBD
- State of the Map 2010 meetings
- 2009 minutes TBD
- 2008 minutes TBD
- 2007 minutes TBD
Management Team
Licensing Working Group
Note: License Working Group minutes are first published here in draft form. They are then formally accepted at the next meeting and may be subject to change for fact and clarity until then.
The LWG meets on the 2nd Thursday in the month at 20:00 UTC, conducting some of its business via email resolutions that are then reported at the next meeting. If a meeting hasn't happened yet, the document will be an edit copy for agenda.
As we are currently using a voice conferencing system for the meetings, please send us a mail before the meeting if you want to join/listen in. Please be aware that we now and then discuss confidential matters that may require signing a NDA with the OSMF.
2022
2021
2020
Minutes | ||
---|---|---|
Online document | On the OSMF website | Topics |
2020-12-10 | ||
2020-11-12 | ||
2020-10-08 | ||
2020-09-10 | ||
2020-08-13 | ||
2020-07-09 | ||
2020-06-11 | ||
2020-05-14 | ||
2020-04-09 | ||
2020-03-12 | ||
2020-02-13 | ||
2020-01-09 |
2019
Minutes | ||
---|---|---|
Online document | On the OSMF website | Topics |
2019-12-12 | ||
2019-11-14 | ||
2019-10-10 | ||
2019-09-12 | ||
2019-08-08 | ||
2019-07-11 | ||
2019-06-13 | ||
2019-05-09 | ||
LWG Minutes, 2019-04-11 | 2019-04-11 |
|
LWG Minutes, 2019-03-14 | 2019-03-14 |
|
LWG Minutes, 2019-02-14 | 2019-02-14 |
|
LWG Minutes, 2019-01-10 | 2019-01-10 |
|
2018
Minutes | ||
---|---|---|
Online document | On the OSMF website | Topics |
LWG Minutes, 2018-12-13 | 2018-12-13 |
|
LWG Minutes, 2018-11-08 | 2018-11-08 |
|
LWG Minutes, 2018-10-11 | 2018-10-11 |
|
LWG Minutes, 2018-09-13 |
| |
LWG Minutes, 2018-08-09 | The meeting did not take place, due to insufficient number of participants. | |
LWG Minutes, 2018-07-12 |
| |
LWG Minutes, 2018-06-14 |
| |
LWG Minutes, 2018-05-10 |
| |
LWG Minutes, 2018-04-12 |
| |
LWG Minutes, 2018-03-08 |
| |
LWG Minutes, 2018-02-08 |
| |
LWG Minutes, 2018-01-11 |
|
2017
2016
2015
2014
Minutes |
---|
Licensing Working Group Minutes, 2014-10-28 |
Licensing Working Group Minutes, 2014-02-25 |
2013
2012
2011
- 2010 (latest first)
- 2009
- /Licensing Working Group Minutes, 2009-01-22
- /Licensing Working Group Minutes, 2009-02-02
- /Licensing Working Group Minutes, 2009-03-05
- /Licensing Working Group Minutes, 2009-03-06
- /Licensing Working Group Minutes, 2009-03-18/19
- /Licensing Working Group Minutes, 2009-03-25
- /Licensing Working Group Minutes, 2009-04-01
- Licensing Working Group Minutes, 2009-04-08
- Licensing Working Group Minutes, 2009-04-15
- Licensing Working Group Minutes, 2009-04-21
- Licensing Working Group Minutes, 2009-04-24
- Licensing Working Group Minutes, 2009-04-28
- Licensing Working Group Minutes, 2009-05-01
- Licensing Working Group Minutes, 2009-05-05
- Licensing Working Group Minutes, 2009-05-08
- Licensing Working Group Minutes, 2009-05-12
- Licensing Working Group Minutes, 2009-05-15
- Licensing Working Group Minutes, 2009-05-19
- Licensing Working Group Minutes, 2009-05-22
- Licensing Working Group Minutes, 2009-05-26
- Licensing Working Group Minutes, 2009-06-02
- Licensing Working Group Minutes, 2009-06-05
- Licensing Working Group Minutes, 2009-06-12
- Licensing Working Group Minutes, 2009-06-16
- Licensing Working Group Minutes, 2009-06-19
- Licensing Working Group – Contributor Terms 0.1, 2009-06-19
- Licensing Working Group – Contributor Terms 0.2, 2009-06-??
- Licensing Working Group Minutes, 2009-06-23
- Licensing Working Group Minutes, 2009-06-26
- Licensing Working Group Minutes, 2009-06-30
- Licensing Working Group Minutes, 2009-07-03
- Licensing Working Group Minutes, 2009-07-06
- Licensing Working Group Minutes, 2009-07-08
- Licensing Working Group Proposal Presentation to OSMF Board, 2009-07-09
- Licensing Working Group Minutes, 2009-07-14
- Feedback from OSMF board on LWG Proposal, circa 2009-07-16
- Licensing Working Group Minutes, 2009-07-17
- Licensing Working Group Minutes, 2009-07-21
- Licensing Working Group Minutes, 2009-07-24
- Licensing Working Group Minutes, 2009-07-28
- Licensing Working Group Minutes, 2009-07-31
- Licensing Working Group – Contributor Terms working document.
- Licensing Working Group Minutes, 2009-08-04
- Licensing Working Group Minutes, 2009-08-07
- Licensing Working Group Minutes, 2009-08-14
- Licensing Working Group Minutes, 2009-08-25
- Licensing Working Group Minutes, 2009-08-25
- Licensing Working Group Minutes, 2009-08-28
- Licensing Working Group Minutes, 2009-09-01
- Licensing Working Group Minutes, 2009-09-04
- Licensing Working Group Minutes, 2009-09-08
- Licensing Working Group Minutes, 2009-09-11
- Licensing Working Group Minutes, 2009-09-18
- Licensing Working Group Minutes, 2009-09-23
- Licensing Working Group Minutes, 2009-09-25
- Licensing Working Group Minutes, 2009-09-29
- Licensing Working Group Minutes, 2009-10-02
- Licensing Working Group Minutes, 2009-10-06
- Licensing Working Group Proposal to OSMF Members working document
- Licensing Working Group Minutes, 2009-10-09
- Licensing Working Group Minutes, 2009-10-16
- Licensing Working Group Minutes, 2009-10-20
- Licensing Working Group Minutes, 2009-10-23
- Licensing Working Group, Website Terms of Use (working document, not a final version)
- Licensing Working Group Minutes, 2009-10-27
- Licensing Working Group, Contributor Terms (working document, not a final version)
- Licensing Working Group Minutes, 2009-10-30
- Licensing Working Group Minutes, 2009-11-03
- Licensing Working Group Minutes, 2009-11-06
- Licensing Working Group Minutes, 2009-11-10
- Licensing Working Group Minutes, 2009-11-13
- Licensing Working Group Minutes, 2009-11-20
- Licensing Working Group Minutes, 2009-11-24
- Licensing Working Group, OSM contributors change over consent wording draft, 2009-11-24
- Licensing Working Group Minutes, 2009-11-27
- Licensing Working Group Minutes, 2009-12-02
- Licensing Working Group Minutes, 2009-12-04
- Licensing Working Group Minutes, 2009-12-15
- Licensing Working Group Minutes, 2009-12-18
Operations Working Group
(formerly known as the "Technical Working Group" or TWG)
Monthly reports of OWG activity can be found at the OWG website.
Operations meetings
Not strictly OWG meetings - started in April 2020.
2022
Date | Topics |
---|---|
|
Meeting about community.osm.org (Discourse) |
2022-04-21 |
Meeting about community.osm.org (Discourse) |
2022-04-01 |
Meeting about community.osm.org (Discourse) |
2022-03-10 | |
2022-01-13 |
2021
Date | Topics |
---|---|
2021-08-25 | |
2021-06-16 | |
2021-06-02 | |
2021-05-19 | |
2021-05-05 | |
2021-04-21 | |
2021-04-07 | |
2021-03-24 | |
2021-03-10 |
2020
Older OWG/TWG minutes
- File:TWGMeetingSummary2010-08-25.pdf
- File:TWGmeetingsummary2010-11-11.pdf
- File:TWGmeetingsummary2011-01-26.pdf
- File:(T-O)WG meeting summary 2011-07-07.pdf
- File:OWG_Summary_2011-09-27.pdf
- File:OWG_Summary_2011-11-15.pdf
- File:OWG_Summary_2012-01-25.pdf
- File:OWG_Summary_2012-04-19.pdf
- File:OWG_Summary_2012-09-18.pdf
- File:OWG2013Plan.pdf
- File:OWGSummary2012-12-17.pdf
- File:OWG_Summary_2013-02-26.pdf
- File:OWG_Summary_2013-07-01.pdf
- File:OWG_Summary_2013-08-30.pdf
- File:OWG_Summary_2014-01-15.pdf
- File:OWG_Summary_2014-09-29.pdf
Engineering Working Group
2022
- 01 August 2022
- 20 June 2022 (draft)
- 06 June 2022
- 23 May 2022
- 09 May 2022
- 04 April 2022
- 21 March 2022
- 21 February 2022
- 07 February 2022
- 24 January 2022
- 10 January 2022
2021
- 15 November 2021
- 01 November 2021
- 18 October 2021
- 04 October 2021
- 16 September 2021
- 31 August 2021 - 2021 Kick-off meeting for the newly (re-)created EWG
2020
- 16 April 2020 - GSoC proposals
2018
- 5 April 2018 - GSoC proposals
- 15 March 2018 - GSoC
- 1 March 2018 - GSoC, TTT
- 13 February 2018 - GSoC, TTT
- 15 January 2018 - GSoC planning
2017
- 29 August 2017 - flying GSoC students to FOSS4G.be
- 22 June 2017 - grading the TTT short list
- 30 May 2017 - minor updates on ongoing projects, mailing list
- 2 May 2017 - grading TTT, the mailing list and sponsoring events.
- 21 April 2017 - a slight trouble with the GSoC slot allocation.
- 11 April 2017 - grading GSoC students, got 70 ideas for TTT.
- 28 March 2017 - GSoC is going its way; preparing the TTT list.
- 14 March 2017 - pinging GSoC mentors and the Top Ten Tasks thoughts.
- 28 February 2017 - kick off and GSoC coordination.
2015
Minutes link | Topics / notes | Draft / Approved |
---|---|---|
23rd February 2015 | mobile, authpocalypse | draft |
9th February 2015 | mobile | ![]() |
2nd February 2015 | mobile dev, RPi2 | ![]() |
26th January 2015 | routing, alternative login | ![]() |
19th January 2015 | hack weekend ideas | ![]() |
12th January 2015 | rails_port, hack weekends | ![]() |
5th January 2015 | - | ![]() |
2014
Minutes link | Topics / notes | Draft / Approved |
---|---|---|
22nd December 2014 | osm2pgsql, budget | ![]() |
15th December 2014 | splitting website | ![]() |
17th November 2014 | not much | ![]() |
10th November 2014 | admin, osm2pgsql, website | ![]() |
3rd November 2014 | osm2pgsql, routingjs | ![]() |
6th October 2014 | osm2pgsql | ![]() |
29th September 2014 | - | |
22nd September 2014 | SOTM | ![]() |
15th September 2014 | osm2pgsql docs | ![]() |
8th September 2014 | SOTM, osm2pgsql | ![]() |
1st September 2014 | - | |
18th August 2014 | changeset comments, imagery blacklist | ![]() |
14th July 2014 | API 0.7 | ![]() |
7th July 2014 | - | |
30th June 2014 | API 0.7, bug reporting improvements | ![]() |
23rd June 2014 | osm2pgsql, osm-carto, cgimap, API 0.7 | ![]() |
16th June 2014 | - | |
9th June 2014 | "big resources" | ![]() |
2nd June 2014 | - | |
26th May 2014 | "big resources" | ![]() |
19th May 2014 | "big resources" | ![]() |
12th May 2014 | "big resources" | ![]() |
28th April 2014 | OSM100, RANDA | ![]() |
4th April 2014 | - | |
31st March 2014 | - | |
24th March 2014 | OWL, meeting admin | ![]() |
17th March 2014 | meeting frequency | ![]() |
10th March 2014 | DST, routing, EWG effectiveness | ![]() |
24th February 2014 | hack weekend, GSoC, dev DB | ![]() |
17th February 2014 | GSoC, osm2pgsql | ![]() |
10th February 2014 | Routing | ![]() |
3rd February 2014 | Routing | ![]() |
27th January 2014 | Routing, blogs, osm2pgsql threading | ![]() |
20th January 2014 | Routing, Groups | ![]() |
13th January 2014 | hack weekend write-up, EWG contact email | ![]() |
6th January 2014 | osm2pgsql threading, hack weekend write-up | ![]() |
2013
Minutes link | Topics / notes | Draft / Approved |
---|---|---|
16th December 2013 | osm2pgsql threading, xmas | ![]() |
9th December 2013 | hack events, osm2pgsql threading | ![]() |
2nd December 2013 | hack weekend, user testing | ![]() |
25th November 2013 | ![]() | |
18th November 2013 | redesign branch | ![]() |
11th November 2013 | no meeting | ![]() |
4th November 2013 | code4osm, hackdays, osm2pgsql | ![]() |
28th October 2013 | hackdays, time change, osm2pgsql | ![]() |
21st October 2013 | EWG remit, developer documentation | ![]() |
14th October 2013 | Hack event funding, developer documentation | ![]() |
7th October 2013 | 2013 review, developer documentation | ![]() |
30th September 2013 | Switch2OSM Carto, postgis dumps | ![]() |
23rd September 2013 | Hackday retention | ![]() |
16th September 2013 | Trac tickets, Rails 4 | ![]() |
9th September 2013 | JSON, issue trackers | ![]() |
19th August 2013 | translations, switch2osm | ![]() |
12th August 2013 | welcome branch | ![]() |
5th August 2013 | continuous integration, MapUI issue | ![]() |
29th July 2013 | API latency / consistency, continuous integration | ![]() |
22nd July 2013 | carto, labelling issues, merge publicity | ![]() |
15th July 2013 | low zoom tiles, rails_port docs, testing | ![]() |
8th July 2013 | /changes deprecation, pgsnapshot cgimap backend | ![]() |
1st July 2013 | rails_port install docs, /changes deprecation | ![]() |
24th June 2013 | git practices, /changes, carto, hstore | ![]() |
17th June 2013 | hackday retention, notes filtering | ![]() |
3rd June 2013 | rails_port README, Carto, OWL, Routing | ![]() |
20th May 2013 | rails_port README, Carto benchmarking | ![]() |
13th May 2013 | rails_port README, Carto benchmarking | ![]() |
6th May 2013 | help.osm.org i18n | ![]() |
29th April 2013 | Carto style | ![]() |
22nd April 2013 | osm2pgsql, READMEs | ![]() |
15th April 2013 | Carto style, osm2pgsql | ![]() |
8th April 2013 | re-writing rails_port in Go | ![]() |
1st April 2013 | long lines rendering issue | ![]() |
25th March 2013 | 2013, role | ![]() |
25th February 2013 | 2013, role | ![]() |
18th February 2013 | 2013, role | ![]() |
11th February 2013 | notes/bugs branch tickets | ![]() |
21st January 2013 | Osm2pgsql dev | ![]() |
14th January 2013 | Retrospective, development server | ![]() |
7th January 2013 | Retrospective / Planning | ![]() |
2012
Minutes link | Topics / notes | Draft / Approved |
---|---|---|
17th December 2012 | Getting started / documentation | ![]() |
10th December 2012 | Getting started / documentation | ![]() |
3rd December 2012 | Getting started / documentation | ![]() |
26th November 2012 | Junior jobs / Getting started | ![]() |
19th November 2012 | Notes/bugs branch | ![]() |
12th November 2012 | Notes/bugs branch | ![]() |
5th November 2012 | Vector tiles | ![]() |
29th October 2012 | Clickable POIs and notes branch | ![]() |
22nd October 2012 | TTT review continued | ![]() |
15th October 2012 | TTT review continued | ![]() |
8th October 2012 | TTT review | ![]() |
16th April 2012 | license change, design | ![]() |
9th April 2012 | license change, design | ![]() |
2nd April 2012 | license change, design | ![]() |
26th March 2012 | license change | ![]() |
12th March 2012 | TTTs review | ![]() |
5th March 2012 | TTTs review | ![]() |
27th Febuary 2012 | UX, license change | ![]() |
20th Febuary 2012 | routing, license change, coding standards | ![]() |
13th Febuary 2012 | routing, license change, vector tiles | ![]() |
6th Febuary 2012 | license change, routing | ![]() |
30th January 2012 | review/catch-up, MT deputization | ![]() |
23rd January 2012 | S2O | ![]() |
16th January 2012 | S2O, TTTs review, patch processes | ![]() |
9th January 2012 | TTTs feedback, clickable POIs | ![]() |
2nd January 2012 | 2012 plan review, TTTs feedback | ![]() |
2011
Minutes link | Topics / notes | Draft / Approved |
---|---|---|
26th December 2011 | No meeting | - |
19th December 2011 | Budgeting continued: F2F, SOTM & hack weekends | ![]() |
12th December 2011 | Incentives, budgeting, communicating TTTs | ![]() |
5th December 2011 | No meeting | - |
28th November 2011 | Further setting goals & tasks | ![]() |
21st November 2011 | Board requests, setting goals & tasks. | ![]() |
14th November 2011 | Rails 3 PPA, promoting hack event | ![]() |
7th November 2011 | Blocked apps page, Communicating | ![]() |
24th October 2011 | DB schemas, IRC block tile | ![]() |
17th October 2011 | Rails 3, talk-de feedback | ![]() |
10th October 2011 | tile usage policy | ![]() |
3rd October 2011 | Rails 3, barriers to tile rendering | ![]() |
26th September 2011 | osm2pgsql bugs, ubuntu PPA | ![]() |
19th September 2011 | piwik, planet.osm.org, build farm | ![]() |
5th September 2011 | trace categories & new bugs page | ![]() |
29th August 2011 | rails port install, trac tickets, workshops | ![]() |
22nd August 2011 | Start-up meeting | ![]() |
Strategic Working Group
Abbr | Minutes link | Topics / notes | Draft / Approved |
---|---|---|---|
SWG | 2 December 2011 Minutes | Core Values | Draft |
SWG | 18 November 2011 Minutes | Progress on opinion-gathering exercise | Draft |
SWG | 04 November 2011 Minutes | Progress on opinion-gathering exercise | Draft |
SWG | 21 October 2011 Minutes | Starting an opinion-gathering exercise | Draft |
SWG | 7 October 2011 Minutes | Starting an opinion-gathering exercise | Draft |
SWG | 23 September 2011 Minutes | Post SOTM debrief and discussion on future strategy | Draft |
SWG | 12 August 2011 Minutes | Draft | |
SWG | 5 August 2011 Minutes | Draft | |
AoA | 11 July 2011 Minutes | Next Meeting (1800 UTC) AoA subcommittee | |
AoA | 5 July 2011 Minutes | AoA subcommittee | Draft |
SWG | 1 July 2011 Minutes | Draft | |
SWG | 24 June 2011 Minutes | ![]() | |
AoA | 20 June 2011 Minutes | AoA subcommittee | ![]() |
AoA | 13 June 2011 Minutes | AoA subcommittee | ![]() |
AoA | 6 June 2011 Minutes | AoA subcommittee | ![]() |
SWG | 3 June 2011 Minutes | ![]() | |
SWG | 27 May 2011 Minutes | ![]() | |
AoA | 23 May 2011 Minutes | AoA subcommittee | ![]() |
SWG | 20 May 2011 Minutes | List Etiquette. AoA update. Front Page. | ![]() |
SWG | 13 May 2011 Minutes | AoA update. List Etiquette | ![]() |
AoA | 9 May 2011 Minutes | AoA subcommittee | ![]() |
SWG | 06 May 2011 Minutes | Continue page discussion. AoA update from sub-committee | ![]() |
AoA | 2 May 2011 Minutes | AoA subcommittee | ![]() |
SWG | 29 April 2011 Minutes | SWG attendance. Continue Front page discussion. AoA update from sub-committee | ![]() |
AoA | 25 April 2011 Minutes | AoA subcommittee | |
SWG | 22 April 2011 Minutes | SWG functions. Continue Front page discussion. AoA update from sub-committee | ![]() |
AoA | 18 April 2011 Minutes | AoA subcommittee: Membership. | ![]() |
SWG | 15 April 2011 Minutes | Continue Front page discussion. AoA update from sub-committee | |
AoA | 12 April 2011 Minutes | AoA subcommittee: Membership. | ![]() |
SWG | 08 April 2011 Minutes | Continue Front page discussion. AoA update from sub-committee | |
AoA | 04 April 2011 Minutes | AoA subcommittee: Membership. | Meeting was not held |
SWG | 01 April 2011 Minutes | Continue Front page discussion. AoA update from sub-committee | ![]() |
AoA | 28 March 2011 Minutes | AoA subcommittee: Membership. | ![]() |
SWG | 25 March 2011 Minutes | Articles of Association. | ![]() |
SWG | 18 March 2011 Minutes | SWG membership. Articles of Association. | ![]() |
SWG | 11 March 2011 Minutes | Routing. OSM.org front page | ![]() |
SWG | 04 March 2011 Minutes | Routing policy discussion | ![]() |
SWG | 25 February 2011 Minutes | Tile policy feedback from board, SWG attendance, Wikimapia discussion | ![]() |
SWG | 18 February 2011 Minutes | Continue Budgeting and Routing policy discussion, Wikimapia discussion | ![]() |
SWG | 11 February 2011 Minutes | Final review of tile policy, continue Budgeting and Routing policy discussion, | ![]() |
SWG | 04 February 2011 Minutes | Budgeting, Tile policy, Routing | ![]() |
SWG | 27 January 2011 Minutes | Formalize SWG | ![]() |
SWG | 20 January 2011 Minutes | ![]() | |
SWG | 13 January 2011 Minutes | Budgeting process | provisionally ![]() |
SWG | 06 January 2011 Minutes | Budgeting process | ![]() |
SWG | 16 Dec 2010 Minutes | Non-quorate No minutes | |
SWG | 08 Dec 2010 Minutes | ![]() | |
SWG | 02 Dec 2010 Minutes | ![]() | |
SWG | 25 Nov 2010 Minutes | Tile hosting | ![]() |
SWG | 11 Nov 2010 Minutes | Hosting services | - |
SWG | 04 Nov 2010 Minutes | Policy re: additional tile layers on osm.org | Draft |
Communication Working Group
Minutes for meetings of the Communication Working Group in reverse chronological order:
Minutes link | Topics / notes |
---|---|
2022-03-07 | Made with OSM graphics. MS FOSS blog post. OSM logo for social. |
2022-02-07 | Social media management, stickers process, Made With OSM graphics, blogs |
2022-01-03 | 1 attendee (Amanda). |
2021-12-06 | No meeting happened, due to no attendance |
2021-11-01 | Blog posts, social media, promoting OSM |
2021-10-04 | LCCWG overlaps, Social media, Blogs, Editorial guidelines |
2021-09-06 | Social media coordination. Editorial policy. Upcoming blog posts. Member engagement. |
2021-05-18 | Goals. Joining process. Blog updates. Guest post guidelines. Off-boarding process. |
2021-03-16 | Goals. Blog Updates. Joining Process. Swag. Administrative. |
2021-02-12 | Administrative. Blog updates. |
2021-01-15 | Group restart. Goals. Administrative. Content Pipeline. |
2020-10-20 | Membership applications, CoI |
2019-04-18 | |
2019-02-12 | |
2019-01-10 | |
2018-12-13 | |
2018-11-08 | |
2018-10-11 | Note from newspaper editor, Adding Andrew to Github |
2018-09-13 | Mastodon tweet, Leaflets, Subtitles |
2018-08-09 | OSM awards, Belgium LC, SotM US, SotM, OSM anniversary |
2018-07-12 | OSM official tweets re-posted on en.osm.town. |
2018-06-14 | OSM-US asking for tweet, Images without "proper" license, Switch2OSM, |
2018-05-10 | New OSMF mediawiki skin, "Switching to OSM" blogpost, Ilya's award post |
2018-04-12 | Stickers printing budget. |
2018-03-08 | OSMF wiki e-mail validation, translation of OSMF site, tech base for OSMF site, responses to common inquiries, press releases |
2018-02-08 | |
2018-01-16 | New CWG members, New wikimedia skin, Posts in the queue, CWG structure, Reaching out, CWG meeting announcements |
2017-12-19 | Welcome pad for new CWG members, Pending blogposts, Adding deadlines to tasks, Grouptweet |
2017-11 | Pending upload |
2017-10 | Pending upload |
2017-09-28 | Blog posts about Gold Corporate Members, Ideas for spreading the word about the Membership Drive, Suggested 2018 budget, OSM stickers for FOSS4F+SotM 2017 Argentina and FOSS4G-Belgium 2017, List of non-FOSS and/or externally hosted services used by the CWG |
2017-08-11 | Blog post and attendees' page for SotM 2017 (Japan), Licensing Working Group OSMF wiki page, Adding names of the translators of past 12 months on CWG wiki page, SotM 2017 OSMF banner and stickers |
2017-07-21 | Blog posts welcoming new Local Chapters - UK and FR, Adding names of the translators of past 12 months on CWG wiki page, Attendees' page for every conference |
2017-06-16 | MWG welcome post (upd.), Message to WGs about cleaning OSMF wiki pages (upd.), SotM 2017 stickers, Mastodon instance |
2017-05-26 | Tordanik joins, LC potential blog post, Change of osmf wiki skin, MWG welcome post, Person to contact on press inquiry, Stickers |
2017-04-21 | Stickers |
2017-03-17 | Blog corp members, Cleaning WG pages. |
2017-02-17 | |
2017-01-20 | Budget planing, Welcoming Corporate Members, Update Wiki and Biographical Infos |
2016-12-16 | Post proposals, Potential new CWG members, News section of wiki.osm, Welcoming Corporate Members, IRC channel access, Twitter access, New time for meetings |
2016-11-18 | processes for emails & blog + other plans |
2016-03-02 | met with some weeklyosm folks |
2016-02-17 | new github repo. wochennotiz process |
2016-02-10 | github repos, osm communicators, workplan |
2016-01-27 | new CWG members, press e-mail, replacing GroupTweet |
2016-01-20 | restart meeting with Zverik |
2015-01-09 | restart meeting with Martijn & Serge |
2014-06-06 | restart meeting with bob barr & martin W |
Stopped having meetings for a while | |
2013-02-18 | WG action plan, comms policy |
2013-02-04 | tweeting, staffing, comms policy |
2013-01-28 | grouptweet, tweeting policy |
2013-01-14 | twitter access. campaign ideas |
2013-01-07 | 1m users PR. campaign ideas |
2012-12-10 | small recap |
2012-12-03 | pakistan law, new campaign, new year |
2012-11-26 | badges, mission statement, LocationTech |
2012-10-15 | front page banners, draft announcement |
2012-10-08 | front page banners & social media badges |
2012-10-01 | iOS maps blog |
2012-09-24 | iOS docs, MapBox grant |
2012-09-10 | License change TODOs |
2012-09-03 | License change TODOs |
2012-08-13 | SOTM, Licence change |
2012-07-30 | Licence change changeover TODOs |
2012-07-23 | (Voice call) comms policy |
2012-07-16 | OSMF Comms policy, Redaction progress |
2012-07-02 | License change bot test comms |
2012-06-25 | License change. podcasts, git docs. |
2012-06-18 | Andy working on License change |
2012-05-28 | OSMF Comms, info@ |
2012-05-21 | OSMF Comms policy |
2012-05-14 | OSMF Comms policy |
2012-05-07 | Memorial fund, license comms |
2012-04-30 | memorial fund, license comms, merging blogs, recent press |
2012-04-23 | rumours and reporting, memorial fund, OSMF web sites, business comms, |
2012-04-16 | License change, SotM, dispelling rumours |
2012-03-26 | License change comms |
2012-03-19 | ESRI donation |
2012-03-12 | Blogging, Social media, Downtime |
2012-03-05 | Ulf, MT, todo list |
2012-02-27 | licence change |
2012-02-20 | Blog merge, Observer New Radicals |
2012-02-13 | Ulf, ESRI, rebuild, etc |
2012-02-06 | Ulf, rebuild |
2012-01-23 | switch2osm |
2012-01-16 | multilingualism, press contacts |
2012-01-09 | MT plans and goals |
2012-01-02 | Server fundraising complete, budget, goals. (Poor irc connectivity) |
2011-12-19 | Server fund, translations, CWG 2012 plan |
2011-12-12 | |
2011-12-05 | |
2011-11-28 | |
2011-11-21 | |
2011-11-14 | |
2011-11-07 | facebook, tiles, fundraising, board F2F, Dev communication, WG communication |
2011-10-31 | facebook, tiles, fundraising, board F2F |
2011-10-17 | facebook, press releases |
2011-10-10 | twitter, facebook. Tile abuse |
2011-10-03 | press releases, twitter, facebook |
2011-09-26 | WG summaries |
2011-09-19 | post-SOTM comms & WG summaries |
2011-08-22 | Election attracting candidates |
2011-08-15 | AGM announcements + management team |
2011-08-08 | recruiting ideas |
2011-08-01 | management + AGM announcements |
2011-07-18 | management team recap |
2011-07-11 | talk-au moderation |
2011-06-27 | translations drop-down fixed |
2011-06-20 | various topics |
2011-06-13 | management team idea |
2011-06-06 | FAQ |
2011-05-23 | FAQ, blog/wiki dupes |
2011-05-16 | FAQ, membership mailings, skin deployed |
2011-05-09 | Skin. blog about new Logo |
2011-05-02 | |
2011-04-25 | |
2011-04-11 | |
2011-04-04 | |
2011-03-28 | |
2011-03-21 | |
2011-03-07 | |
2010-12-13 | |
2010-12-06 | |
2010-11-29 | |
2010-11-22 | |
2010-11-15 | |
2010-11-08 | |
2010-11-01 | |
2010-10-18 | |
2010-10-11 | |
2010-10-04 | |
2010-09-20 | |
2010-09-13 | |
2010-09-06 | |
2010-08-30 |
Local Chapters and Communities Working Group
See Local Chapters and Communities Working Group#Meeting minutes.
Data Working Group
See Data_Working_Group#Minutes.2C_Reports_and_Resolutions
Membership Working Group
- Working Group Minutes/MWG 2016-05-23
- Working Group Minutes/MWG 2016-08-03
- Working Group Minutes/MWG 2016-09-04
- Working Group Minutes/MWG 2016-10-31
- Working Group Minutes/MWG 2016-12-07
- Working Group Minutes/MWG 2017-02-01
- Working Group Minutes/MWG 2017-05-02
- Working Group Minutes/MWG 2017-08-31
- Working Group Minutes/MWG 2017-09-22
- Working Group Minutes/MWG 2017-12-07
- Working Group Minutes/MWG 2018-03-02
- Working Group Minutes/MWG 2018-03-20
- Working Group Minutes/MWG 2018-04-30
- Working Group Minutes/MWG 2018-09-24
- Working Group Minutes/MWG 2018-11-26
- Working Group Minutes/MWG 2019-02-22
- Working Group Minutes/MWG 2019-07-19
- Working Group Minutes/MWG 2019-09-30
- Working Group Minutes/MWG 2020-01-19
- Working Group Minutes/MWG 2020-12-04
- Working Group Minutes/MWG 2021-02-01
- Working Group Minutes/MWG 2021-11-06