Difference between revisions of "Working Group Minutes"

From OpenStreetMap Foundation
(→‎2013 (latest first): Added latest minute link(s))
(→‎2022: + links to 2022-04-14 LWG topics)
 
(233 intermediate revisions by 21 users not shown)
Line 3: Line 3:
 
 
 
== [[StateoftheMap Organizing Committee]] ==
  
== [[StateoftheMap Organizing Committee]] ==
  +
  +
* [[StateoftheMap Organizing Committee/Minutes/2019|2019 minutes]]
  +
* [[StateoftheMap Organizing Committee/Minutes/2018|2018 minutes]]
  +
* [[StateoftheMap Organizing Committee/Minutes/2015|2015 minutes]]
  +
* 2014 minutes TBD
  +
* [http://wiki.openstreetmap.org/wiki/State_Of_The_Map_2013/Minutes 2013 SotM Committee Meeting Minutes]
  +
* 2012 minutes TBD
  +
* 2011 minutes TBD
 
* [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]
  +
* 2009 minutes TBD
  +
* 2008 minutes TBD
  +
* 2007 minutes TBD
   
 
== [[Management Team]] ==
  
== [[Management Team]] ==
Line 12: Line 23:
 
''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.''
   
  +
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.
−
===2013 (latest first)===
  
   
  +
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.
−
The LWG now meets roughly every 2 weeks. If a meeting hasn't happened yet, the document will be an edit copy for agenda.
  
  +
  +
===2022===
  +
{| class="wikitable mw-collapsible sortable"
  +
|-
  +
!colspan="3" style="text-align: center; " | <span style="color: black;">Minutes</span>
  +
|-
  +
! scope="col"| Agenda/minutes page
  +
! scope="col"| Topics
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2022-04-14|2022-04-14]]
  +
* Draft minutes
  +
| ''The topics have been reordered.''
  +
* 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]]
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2022-04-14#OpenSenseMap_%E2%80%93_any_updates?|OpenSenseMap – any updates?]]
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2022-04-14#HOT_trademark_agreement|HOT trademark agreement]]
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2022-04-14#Trademark_notices|Trademark notices]] ''(No updates)''
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Printed_map_in_Germany_without_attribution|Printed map in Germany without attribution]]
  +
* 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]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Ticket#2022033010000217|Ticket#2022033010000217]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Ticket#2022033010000217|Ticket#2022012610000149 - https://poster.printmijnstad.nl/editor/city]] ''(Not discussed)''
  +
* 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]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Dermot%E2%80%99s_Belgian_love_letter| Dermot’s Belgian love letter]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-04-14#Fixing_attribution_success| Fixing attribution success]]
  +
* [[Licensing_Working_Group/Minutes/2022-04-14#Ticket#22021090210000065_Cyclepaths-related| Ticket#22021090210000065 Cyclepaths-related]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2022-03-17|2022-03-17]]
  +
|
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2022-03-17#openSenseMap|openSenseMap]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Attribution_in_videos|Attribution in videos]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Reported_attribution_cases|Reported attribution cases]]
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2022-03-17#HOT_trademark_agreement|HOT trademark agreement]]
  +
* 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]]
  +
* Copyright - [[Licensing_Working_Group/Minutes/2022-03-17#On_Copyright_FAQ_page_translations|On Copyright FAQ page translations]]
  +
* Internal - [[Licensing_Working_Group/Minutes/2022-03-17#Agenda_and_trademark_notice_review|Agenda and trademark notice review]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Printed_map_in_Germany_without_attribution|Printed map in Germany without attribution]] ''(Deferred)''
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-03-17#Dermot%E2%80%99s_Belgian_love_letter|Dermot’s Belgian love letter]] ''(Deferred)''
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2022-03-17#Trademark_notices|Trademark notices]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2022-02-17|2022-02-17]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2022-02-17#Welcome_to_Simon_Hughes|Welcome to Simon Hughes]]
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2022-02-17#HOT_trademark_agreement|Reportage: HOT trademark agreement]]
  +
* [[Licensing_Working_Group/Minutes/2022-02-17#OSMF_DMCA_agent_renewal|Reportage: OSMF DMCA agent renewal]]
  +
* [[Licensing_Working_Group/Minutes/2022-02-17#Check_OTRS_tickets|Check OTRS tickets]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-02-17#Dermot%E2%80%99s_Belgian_love_letter| Dermot’s Belgian love letter]]
  +
* 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]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-02-17#Attribution_in_videos| Attribution in videos]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-02-17#Inquiry_from_the_Board| Inquiry from the Board]]
  +
* Internal - [[Licensing_Working_Group/Minutes/2022-02-17#Agenda_and_trademark_notice_review| Agenda and trademark notice review]]
  +
* Internal - [[Licensing_Working_Group/Minutes/2022-02-17#Rescheduling_recurring_meeting_time| Rescheduling recurring meeting time]]
  +
* 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?]]
  +
* Attribution - AOB - [[Licensing_Working_Group/Minutes/2022-02-17#Printed_map_in_Germany_without_attribution|Printed map in Germany without attribution]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2022-01-13|2022-01-13]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2022-01-13#Application_by_Simon_Hughes_to_join_LWG| Application by Simon Hughes to join LWG]]
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2022-01-13#HOT_trademark_agreement|Reportage: HOT trademark agreement]]
  +
* [[Licensing_Working_Group/Minutes/2022-01-13#OSMF_DMCA_agent_renewal|Reportage: OSMF DMCA agent renewal]]
  +
* [[Licensing_Working_Group/Minutes/2022-01-13#Check_OTRS_tickets| Check OTRS tickets]]
  +
* Copyright - [[Licensing_Working_Group/Minutes/2022-01-13#Reported_suspicion_of_copyright_infringement| Reported suspicion of copyright infringement]]
  +
* 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]]
  +
* Attribution - [[Licensing_Working_Group/Minutes/2022-01-13#Attribution_in_videos|Attribution in videos]]
  +
* 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?]]
  +
* Internal - [[Licensing_Working_Group/Minutes/2022-01-13#Rescheduling_recurring_meeting_time| Rescheduling recurring meeting time]]
  +
|-
  +
|}
  +
  +
===2021===
  +
{| class="wikitable mw-collapsible sortable"
  +
|-
  +
!colspan="3" style="text-align: center; " | <span style="color: black;">Minutes</span>
  +
|-
  +
! scope="col"| Agenda/minutes page
  +
! scope="col"| Topics
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-12-09|2021-12-09]]
  +
|
  +
* Trademarks - [[Licensing_Working_Group/Minutes/2021-12-09#HOT_trademark_agreement_-_Kathleen|HOT trademark agreement]]
  +
* [[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]]
  +
* [[Licensing_Working_Group/Minutes/2021-12-09#OTRS_ticket_about_printed_maps_without_OSM_attribution|OTRS ticket about printed maps without OSM attribution]]
  +
* [[Licensing_Working_Group/Minutes/2021-12-09#Reported_suspicion_of_copyright_infringement|Reported suspicion of copyright infringement]]
  +
* [[Licensing_Working_Group/Minutes/2021-12-09#iD_privacy_policy_regarding_loading_3rd_party_data|iD privacy policy regarding loading 3rd party data]]
  +
* AOB - [[Licensing_Working_Group/Minutes/2021-12-09#Application_by_Simon_Hughes_to_join_LWG|Application by Simon Hughes to join LWG]]
  +
* AOB - [[Licensing_Working_Group/Minutes/2021-12-09#Michael_Cheng%E2%80%99s_status_update|Michael Cheng's status update]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-11-11|2021-11-11]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2021-11-11#Ticket_27634|OTRS ticket 27634]]
  +
* [[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]]
  +
* [[Licensing_Working_Group/Minutes/2021-11-11#Email_received_about_Crimean_boundaries|Email received about Crimean boundaries]]
  +
* [[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]]
  +
* AOB - Trademarks: [[Licensing_Working_Group/Minutes/2021-11-11#Japan_trademark_transfer|Japan trademark transfer]]
  +
* AOB - [[Licensing_Working_Group/Minutes/2021-11-11#Files.osmfoundation.org_access|Files.osmfoundation.org access]]
  +
* AOB - [[Licensing_Working_Group/Minutes/2021-11-11#Template_email_(regarding_non_compliance_to_attribution)_by_Tom|Template email (regarding non compliance to attribution)]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-10-21|2021-10-21]]
  +
|
  +
* [[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]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-10-21#Followup_on_Japanese_trademark_process|Followup on Japanese trademark process]]
  +
* [[Licensing_Working_Group/Minutes/2021-10-21#Deletions_in_response_to_threats_of_legal_action|Deletions in response to threats of legal action]]
  +
* [[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]]
  +
* AOB - Trademarks: [[Licensing_Working_Group/Minutes/2021-10-21#HOT_trademark|HOT trademark]]
  +
* AOB - [[Licensing_Working_Group/Minutes/2021-10-21#New_meeting_time_on_a_trial_basis|New meeting time on a trial basis]]
  +
|-
  +
|2021-10-14 [Postponed]
  +
|
  +
* Followup on clarifying our approach to data deletion requests
  +
* Followup on Japanese trademark process
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-09-09|2021-09-09]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2021-09-09#Check_OTRS_tickets|Check OTRS tickets]]
  +
* [[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]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-09-09#Followup_on_HOT_draft_trademark_agreement|Followup on HOT draft trademark agreement]]
  +
* [[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]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-09-09#Followup_on_Japanese_trademark_process|Followup on Japanese trademark process]]
  +
* [[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]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-09-09#Trademark_notices|Trademark notices]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-08-12|2021-08-12]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2021-08-12#Check_OTRS_tickets|Check OTRS tickets]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-08-12#HOT_draft_trademark_agreement|HOT draft trademark agreement]]
  +
* [[Licensing_Working_Group/Minutes/2021-08-12#Comments_on_Ticket.232021070510000171_-_Tom|Comments on Ticket#2021070510000171]]
  +
* [[Licensing_Working_Group/Minutes/2021-08-12#Attribution_requirements_for_OSMF_Tiles| Attribution requirements for OSMF Tiles]]
  +
* [[Licensing_Working_Group/Minutes/2021-08-12#Report_from_EU_Data_Act_meeting_.28Tom_.26_Jim.29|Report from EU Data Act meeting]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-08-12#Provisional:_Japanese_trademark_process_stalled.3F| Provisional: Japanese trademark process stalled?]]
  +
* [[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]]
  +
* [[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]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-08-12#Trademark_notices| Trademark notices]]
  +
* 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]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-07-08|2021-07-08]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2021-07-08#Check_OTRS_tickets|OTRS tickets]]
  +
* [[Licensing_Working_Group/Minutes/2021-07-08#Tom_Hummel_no_OTRS_access|Tom Hummel no OTRS access]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-07-08#HOT_draft_trademark_agreement_questions|HOT draft trademark agreement questions]]
  +
* [[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?]]
  +
* [[Licensing_Working_Group/Minutes/2021-07-08#Topic_not_to_be_minuted|Topic not to be minuted]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-07-08#Guidance_on_approach_for_Opensnowmap.org_paperwork|Guidance on approach for Opensnowmap.org paperwork]]
  +
* [[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]]
  +
* [[Licensing_Working_Group/Minutes/2021-07-08#Data_Act_meeting|Data Act meeting]]
  +
* [[Licensing_Working_Group/Minutes/2021-07-08#Publishing_the_Attribution_Guidelines|Publishing the Attribution Guidelines]]
  +
* [[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]]
  +
* 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?]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-07-08#Trademark_notices|Trademark notices]]
  +
* AOB - [[Licensing_Working_Group/Minutes/2021-07-08#Congratulations_to_Kathleen|Congratulations to Kathleen]]
  +
* AOB - [[Licensing_Working_Group/Minutes/2021-07-08#Asynchronous_chat_channel_for_LWG|Asynchronous chat channel for LWG]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-06-10|2021-06-10]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2021-06-10#Welcome_Tom_Hummel_to_the_Licensing_Working_Group| Welcome Tom Hummel to the Licensing Working Group]]
  +
* [[Licensing_Working_Group/Minutes/2021-06-10#Jim_-_Privacy_policy_update_status| Privacy policy update status]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-06-10#Humanitarian_OpenStreetMap_Team_.28HOT.29| Humanitarian OpenStreetMap Team (HOT)]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-06-10#State_of_the_Map| State of the Map]]
  +
* [[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"]]
  +
* [[Licensing_Working_Group/Minutes/2021-06-10#Attribution_Guidelines| Attribution guidelines]]
  +
* AOB: [[Licensing_Working_Group/Minutes/2021-06-10#Kathleen_going_on_leave_June_12| Kathleen going on leave June 12]]
  +
* AOB: [[Licensing_Working_Group/Minutes/2021-06-10#OSM_tileset_hosted_by_a_3rd_party| OSM tileset hosted by a 3rd party]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-05-13|2021-05-13]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2021-05-13#Vote_on_membership_of_Tom_Hummel| Vote on membership of Tom Hummel]]
  +
* [[Licensing_Working_Group/Minutes/2021-05-13#Guest_-_Severin_-_continued_from_last_month| Guest - Severin - continued from last month]]
  +
* [[Licensing_Working_Group/Minutes/2021-05-13#Jim_-_Privacy_policy_update_status| Privacy policy update status]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-05-13#Humanitarian_OpenStreetMap_Team_.28HOT.29| Humanitarian OpenStreetMap Team (HOT)]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-05-13#State_of_the_Map| State of the Map]]
  +
* [[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"]]
  +
* [[Licensing_Working_Group/Minutes/2021-05-13#Attribution_Guidelines| Attribution Guidelines]]
  +
* AOB: [[Licensing_Working_Group/Minutes/2021-05-13#Kathleen_going_on_leave_June_12| Kathleen going on leave June 12]]
  +
|-
  +
| [[Licensing_Working_Group/Minutes/2021-04-08|2021-04-08]]
  +
|
  +
* [[Licensing_Working_Group/Minutes/2021-04-08#Vote_on_membership_of_Tom_Hummel|Vote on membership of Tom Hummel]]
  +
* [[Licensing_Working_Group/Minutes/2021-04-08#Guest_-_Severin_-_continued_from_last_month|Guest - Severin - continued from last month]]
  +
* [[Licensing_Working_Group/Minutes/2021-04-08#Jim_-_Privacy_policy_update_status|Reportage - Privacy policy update status]]
  +
* [[Licensing_Working_Group/Minutes/2021-04-08#LWG_Conflict_of_Interest_.28CoI.29_policy| LWG Conflict of Interest (CoI) policy]]
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-04-08#Humanitarian_OpenStreetMap_Team_.28HOT.29|Humanitarian OpenStreetMap Team]] (HOT)
  +
* Trademarks: [[Licensing_Working_Group/Minutes/2021-04-08#OpenHistoricalMap_.28OHM.29|OpenHistoricalMap]] (OHM)
  +
* [[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 (latest first)===
 +
===2012===
   
 
{| width=570px class=wikitable
  
{| width=570px class=wikitable
Line 120: Line 784:
 
|}
  
|}
   
−
===2011 (latest first)===
 +
===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}}
  
 
|-
  
|-
 
|}
  
|}
   
−
=== 2012 ===
 +
==== 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]]
 
|}
  
|}
   
−
=== 2011 ===
 +
=== 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=220px| Minutes link
 +
!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 2013-02-04|2013-02-04]] || tweeting, staffing, comms policy || draft
 +
|[[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 2013-01-07|2013-01-07]] || 1m users PR. campaign ideas || draft
 +
|[[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 2012-10-15|2012-10-15]] || front page banners, draft announcement ||draft
 +
|[[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 2012-09-10|2012-09-10]] || License change TODOs || 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 2012-07-16|2012-07-16]] || OSMF Comms policy, Redaction progress || draft
 +
| [[CWG_meeting_2018-10-11|2018-10-11]] || Note from newspaper editor, Adding Andrew to Github
 
|-
  
|-
−
| [[CWG meeting 2012-07-02|2012-07-02]] || License change bot test comms || draft
 +
| [[CWG_meeting_2018-09-13|2018-09-13]] || Mastodon tweet, Leaflets, Subtitles
 
|-
  
|-
−
| [[CWG meeting 2012-06-25|2012-06-25]] || License change. podcasts, git docs. || draft
 +
| [[CWG_meeting_2018-08-09|2018-08-09]] || OSM awards, Belgium LC, SotM US, SotM, OSM anniversary
 
|-
  
|-
−
| [[CWG meeting 2012-06-18|2012-06-18]] || Andy working on License change || draft
 +
| [[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 2012-05-21|2012-05-21]] || OSMF Comms policy || draft
 +
| [[CWG_meeting_2018-05-10|2018-05-10]] || New OSMF mediawiki skin, "Switching to OSM" blogpost, Ilya's award post
 
|-
  
|-
−
| [[CWG meeting 2012-05-14|2012-05-14]] || OSMF Comms policy || draft
 +
| [[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 2012-04-30|2012-04-30]] || memorial fund, license comms, merging blogs, recent press || draft
 +
| [[CWG meeting 2018-02-08|2018-02-08]] ||
 
|-
  
|-
−
| [[CWG meeting 2012-04-23|2012-04-23]] || rumours and reporting, memorial fund, OSMF web sites, business comms, || draft
 +
| [[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 2012-04-16|2012-04-16]] || License change, SotM, dispelling rumours || draft
 +
| [[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 2012-02-20|2012-02-20]] || Blog merge, Observer New Radicals || draft
 +
| [[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 2012-02-13|2012-02-13]] || Ulf, ESRI, rebuild, etc || draft
 +
| [[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 2012-02-06|2012-02-06]] || Ulf, rebuild || draft
 +
| [[CWG meeting 2017-04-21|2017-04-21]] || Stickers
 
|-
  
|-
−
| [[CWG meeting 2012-01-23|2012-01-23]] || switch2osm || {{accepted}}
 +
| [[CWG meeting 2017-03-17|2017-03-17]] || Blog corp members, Cleaning WG pages.
 
|-
  
|-
−
| [[CWG meeting 2012-01-16|2012-01-16]] || multilingualism, press contacts || draft
 +
| [[CWG meeting 2017-02-17|2017-02-17]] ||
 
|-
  
|-
−
| [[CWG meeting 2012-01-09|2012-01-09]] || MT plans and goals || draft
 +
| [[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 2011-12-19|2011-12-19]] || Server fund, translations, CWG 2012 plan || {{accepted}}
 +
| [[CWG meeting 2016-11-18|2016-11-18]] || processes for emails & blog + other plans
 
|-
  
|-
−
| [[CWG meeting 2011-12-12|2011-12-12]] || || {{accepted}}
 +
| [[CWG meeting 2016-03-02|2016-03-02]] || met with some weeklyosm folks
 
|-
  
|-
−
| [[CWG meeting 2011-12-05|2011-12-05]] || || {{accepted}}
 +
| [[CWG meeting 2016-02-17|2016-02-17]] || new github repo. wochennotiz process
 
|-
  
|-
−
| [[CWG meeting 2011-11-28|2011-11-28]] || || {{accepted}}
 +
| [[CWG meeting 2016-02-10|2016-02-10]] || github repos, osm communicators, workplan
 
|-
  
|-
−
| [[CWG meeting 2011-11-21|2011-11-21]] || || draft
 +
| [[CWG meeting 2016-01-27|2016-01-27]] || new CWG members, press e-mail, replacing GroupTweet
 
|-
  
|-
−
| [[CWG meeting 2011-11-14|2011-11-14]] || || {{accepted}}
 +
| [[CWG meeting 2016-01-20|2016-01-20]] || restart meeting with Zverik
 
|-
  
|-
−
| [[CWG meeting 2011-11-07|2011-11-07]] || facebook, tiles, fundraising, board F2F, Dev communication, WG communication || {{accepted}}
 +
| [[CWG meeting 2015-01-09|2015-01-09]] || restart meeting with Martijn & Serge
 
|-
  
|-
−
| [[CWG meeting 2011-10-31|2011-10-31]] || facebook, tiles, fundraising, board F2F || {{accepted}}
 +
| [[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 2011-10-10|2011-10-10]] || twitter, facebook. Tile abuse || {{accepted}}
 +
| [[CWG meeting 2013-02-18|2013-02-18]] || WG action plan, comms policy
 
|-
  
|-
−
| [[CWG meeting 2011-10-03|2011-10-03]] || press releases, twitter, facebook || {{Accepted}}
 +
| [[CWG meeting 2013-02-04|2013-02-04]] || tweeting, staffing, comms policy
 
|-
  
|-
−
| [[CWG meeting 2011-09-26|2011-09-26]] || WG summaries || {{Accepted}}
 +
| [[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

Management Team

See Management Team#Minutes

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

Minutes
Agenda/minutes page Topics
2022-04-14
  • Draft minutes
 The topics have been reordered.
2022-03-17
2022-02-17
2022-01-13

2021

Minutes
Agenda/minutes page Topics
2021-12-09
2021-11-11
2021-10-21
2021-10-14 [Postponed]
  • Followup on clarifying our approach to data deletion requests
  • Followup on Japanese trademark process
2021-09-09
2021-08-12
2021-07-08
2021-06-10
2021-05-13
2021-04-08
2021-03-11
2021-02-11
2021-01-14

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
  • Attribution Guidance
  • dl-de/by-2-0
  • DJI
  • AOB - Application for an account with ICANNs trademark clearing house underway.
  • AOB - Brexit discussion
LWG Minutes, 2019-03-14 2019-03-14
  • Attribution Guidance
  • dl-de/by-2-0
  • AOB - Brexit discussion
LWG 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?
LWG Minutes, 2019-01-10 2019-01-10
  • Update attribution guidance
  • “OSM” apps

2018

Minutes
Online document On the OSMF website Topics
LWG Minutes, 2018-12-13 2018-12-13
  • Budget 2019
  • Update attribution guidance
  • “OSM” apps
  • AOB - GDPR action item
LWG 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
LWG Minutes, 2018-10-11 2018-10-11
  • GDPR
  • Trademark issues
  • DMCA policy
  • AOB - LWG member recruitment
  • AOB - “OSM Contributor” App
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
LWG Minutes, 2018-08-09 The meeting did not take place, due to insufficient number of participants.
LWG Minutes, 2018-07-12
  • GDPR
  • DMCA policy
  • AOB - Open-Street Trademark
  • AOB - Export problems of OSM data in South Korea
LWG Minutes, 2018-06-14
  • GDPR
  • DMCA policy
  • AOB - Facebook attribution issue
  • AOB - Openlittermap
  • AOB - Austrian contributor
LWG Minutes, 2018-05-10
  • GDPR
  • DMCA policy
LWG Minutes, 2018-04-12
  • GDPR Document
  • Trademark issues
  • “validation” of OSM data
  • DMCA policy
  • EU copyright reform
  • Licence approval requests
LWG Minutes, 2018-03-08
  • GDPR Document
  • OpenIPMap
  • AOB - Mapbox “validation”
LWG Minutes, 2018-02-08
  • GDPR Document
  • AOB - DMCA takedown procedure
LWG Minutes, 2018-01-11
  • Update on Open-street trademark registration
  • Budget
  • DMCA takedown procedure
  • AOB - Change of recurring meeting date

2017

Minutes
Licensing Working Group Minutes, 2017-12-07
Licensing Working Group Minutes, 2017-11-02
Licensing Working Group Meeting, 2017-10-05 - cancelled
Licensing Working Group Minutes, 2017-09-07
Licensing Working Group Minutes, 2017-08-03
Licensing Working Group Minutes, 2017-07-06
Licensing Working Group Minutes, 2017-06-01
Licensing Working Group Minutes, 2017-05-04
Licensing Working Group Minutes, 2017-04-06
Licensing Working Group Minutes, 2017-03-02
Licensing Working Group Minutes, 2017-02-02
Licensing Working Group Minutes, 2017-01-05

2016

Minutes
Licensing Working Group Minutes, 2016-12-01
Licensing Working Group Minutes, 2016-11-04
Licensing Working Group Minutes, 2016-10-06
Licensing Working Group Minutes, 2016-06-23
Licensing Working Group Minutes, 2016-05-06
Licensing Working Group Minutes, 2016-03-22
Licensing Working Group Minutes, 2016-02-18

2015

Minutes
Licensing Working Group Minutes, 2015-12-10
Licensing Working Group Minutes, 2015-11-10
Licensing Working Group Minutes, 2015-10-13
Licensing Working Group Minutes, 2015-08-27
Licensing Working Group Minutes, 2015-07-23

2014

Minutes
Licensing Working Group Minutes, 2014-10-28
Licensing Working Group Minutes, 2014-02-25

2013

Minutes
Licensing Working Group Minutes, 2013-11-26
Licensing Working Group Minutes, 2013-11-05
Licensing Working Group Minutes, 2013-10-22
Licensing Working Group Minutes, 2013-09-17
Licensing Working Group Minutes, 2013-08-27
Licensing Working Group Minutes, 2013-07-30
Licensing Working Group Minutes, 2013-07-09
Licensing Working Group Minutes, 2013-06-25
Licensing Working Group Minutes, 2013-05-07 (postponed from 2013-04-30)
Licensing Working Group Minutes, 2013-04-09
Licensing Working Group Minutes, 2013-03-26
Licensing Working Group Minutes, 2013-03-12
Licensing Working Group Minutes, 2013-02-19
Licensing Working Group 2013 - Our role going forward
Licensing Working Group Minutes, 2013-02-05
Licensing Working Group Minutes, 2013-01-22

2012

Minutes
[LWG on 3 month sabbatical after license change completion]
Licensing Working Group Minutes, 2012-09-11
[No 2012-09-04 meeting, members travelling to SOTM 2012 conference]
Licensing Working Group Minutes, 2012-08-28
Licensing Working Group Minutes, 2012-08-21
Licensing Working Group Minutes, 2012-08-14
Licensing Working Group Minutes, 2012-08-07
Licensing Working Group Minutes, 2012-07-31
Licensing Working Group Minutes, 2012-07-24
Licensing Working Group Minutes, 2012-07-17
Licensing Working Group Minutes, 2012-07-10
Licensing Working Group Minutes, 2012-07-03
Licensing Working Group Minutes, 2012-06-26
Licensing Working Group Minutes, 2012-06-19
Licensing Working Group Minutes, 2012-06-12
Licensing Working Group Minutes, 2012-06-05
Licensing Working Group Minutes, 2012-05-29
Licensing Working Group Minutes, 2012-05-22
Licensing Working Group Minutes, 2012-05-15
Licensing Working Group Minutes, 2012-05-08
Licensing Working Group Minutes, 2012-05-01
Licensing Working Group Minutes, 2012-04-24
Licensing Working Group Minutes, 2012-04-17
Licensing Working Group Minutes, 2012-04-10
Licensing Working Group Minutes, 2012-04-03
Licensing Working Group Minutes, 2012-03-27
Licensing Working Group Minutes, 2012-03-20
Licensing Working Group Minutes, 2012-03-13
Licensing Working Group Minutes, 2012-03-06
Licensing Working Group Minutes, 2012-02-28
Licensing Working Group Minutes, 2012-02-21
Licensing Working Group Minutes, 2012-02-14
Licensing Working Group Minutes, 2012-02-07
Licensing Working Group Minutes, 2012-01-24
Licensing Working Group Minutes, 2012-01-17
Licensing Working Group Minutes, 2012-01-10

2011

Minutes
Licensing Working Group Minutes, 2011-12-20
Licensing Working Group Minutes, 2011-12-13
Licensing Working Group Minutes, 2011-12-06
(2011-11-29 - short informal meeting, not minuted)
Licensing Working Group Minutes, 2011-11-22
Licensing Working Group Minutes, 2011-11-15
Licensing Working Group Minutes, 2011-11-08
Licensing Working Group Minutes, 2011-11-01
Licensing Working Group Minutes, 2011-10-25
Licensing Working Group Minutes, 2011-10-18
Licensing Working Group Minutes, 2011-09-20
Licensing Working Group Minutes, 2011-08-16
Licensing Working Group Minutes, 2011-08-02
Licensing Working Group Minutes, 2011-07-19
(2011-07-05 and 12 - no meeting)
Licensing Working Group Minutes, 2011-06-28
Licensing Working Group Minutes, 2011-06-21
Licensing Working Group Minutes, 2011-06-14
Letter: License Working Group Recommendation to board regarding Phase 4 of License Change Process, 2011-05-31 (made public 2011-06-14)
Licensing Working Group Minutes, 2011-06-07
Licensing Working Group Minutes, 2011-05-31
Licensing Working Group Minutes, 2011-05-24
(2011-05-17 - no meeting)
(2011-05-10 - no meeting)
Licensing Working Group Minutes, 2011-05-03
Licensing Working Group Minutes, 2011-04-26
Licensing Working Group Minutes, 2011-04-12
Licensing Working Group Minutes, 2011-04-05
Licensing Working Group Minutes, 2011-03-29
FrenchTranslation of Contributor Terms 1.2.4 (diff-marked copy)
Licensing Working Group Minutes, 2011-03-22
Licensing Working Group Minutes, 2011-03-15
Licensing Working Group Minutes, 2011-03-08
Licensing Working Group Minutes, 2011-03-01
Licensing Working Group Minutes, 2011-02-22
Licensing Working Group Minutes, 2011-02-15
Licensing Working Group Minutes, 2011-02-08
Licensing Working Group Minutes, 2011-02-01
Licensing Working Group Minutes, 2011-01-25
Licensing Working Group Minutes, 2011-01-18
Contributor Terms 1.2.4 release draft - clean copy
Contributor Terms 1.2.4 release draft - diff-marked copy
Licensing Working Group Minutes, 2011-01-11
2010 (latest first)
Minutes
Contributor Terms 1.2.3 working draft, superceded
Licensing Working Group Minutes, 2010-12-21
Licensing Working Group Minutes, 2010-12-07
Licensing Working Group Minutes, 2010-11-30
Licensing Working Group Minutes, 2010-11-23
Licensing Working Group Minutes, 2010-11-16 (draft)
Contributor Terms 1.2 working draft, superceded
Contributor Terms 1.1 working draft, superceded
Licensing Working Group Minutes, 2010-11-09
Licensing Working Group Minutes, 2010-11-02
Licensing Working Group Minutes, 2010-10-26
Licensing Working Group Minutes, 2010-10-19
Licensing Working Group Minutes, 2010-10-12
Licensing Working Group Minutes, 2010-10-05
Licensing Working Group Minutes, 2010-09-28
Licensing Working Group Minutes, 2010-09-21
Licensing Working Group Minutes, 2010-09-14 (Call with NearMap.)
Licensing Working Group Minutes, 2010-09-07
Licensing Working Group Minutes, 2010-08-31
Licensing Working Group Minutes, 2010-08-24
Licensing Working Group Minutes, 2010-08-17
Licensing Working Group Minutes, 2010-08-10
Licensing Working Group Minutes, 2010-08-03
Licensing Working Group Minutes, 2010-07-27
Licensing Working Group Minutes, 2010-07-20
Licensing Working Group Minutes, 2010-07-13
Licensing Working Group Minutes, 2010-07-06
Licensing Working Group Minutes, 2010-06-29
Licensing Working Group Minutes, 2010-06-22
Licensing Working Group Minutes, 2010-06-16
Licensing Working Group Minutes, 2010-06-08
Licensing Working Group Minutes, 2010-06-01
Licensing Working Group Minutes, 2010-05-25 (Call with Microsoft/Bing)
Licensing Working Group Minutes, 2010-05-18 (Call with Microsoft/Bing)
Licensing Working Group Minutes, 2010-05-11
Licensing Working Group Minutes, 2010-05-04
Licensing Working Group Minutes, 2010-04-27
Licensing Working Group Agenda, 2010-04-20 (cancelled)
Licensing Working Group Minutes, 2010-04-13
Licensing Working Group Minutes, 2010-04-06
Licensing Working Group Minutes, 2010-03-30
Licensing Working Group Minutes, 2010-03-23
Licensing Working Group Minutes, 2010-03-16
Licensing Working Group Minutes, 2010-03-09
Licensing Working Group Minutes, 2010-03-02
Licensing Working Group Minutes, 2010-02-23
Licensing Working Group Minutes, 2010-02-16
Licensing Working Group Minutes, 2010-02-09
Licensing Working Group Minutes, 2010-02-02
Licensing Working Group Minutes, 2010-01-26
Licensing Working Group Minutes, 2010-01-19
Licensing Working Group Minutes, 2010-01-12
Licensing Working Group Minutes, 2010-01-05
2009

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

Date Topics
2020-09-23
Minutes to be added.
2020-09-09
2020-08-26
2020-08-12
2020-07-29
2020-07-15
2020-07-01
2020-06-04
2020-05-22
2020-05-04
2020-04-10

Older OWG/TWG minutes

Engineering Working Group

2022

2021

2020

2018

2017

2015

Minutes link Topics / notes Draft /
Approved
23rd February 2015 mobile, authpocalypse draft
9th February 2015 mobile Accepted tick.png
2nd February 2015 mobile dev, RPi2 Accepted tick.png
26th January 2015 routing, alternative login Accepted tick.png
19th January 2015 hack weekend ideas Accepted tick.png
12th January 2015 rails_port, hack weekends Accepted tick.png
5th January 2015 - Accepted tick.png

2014

Minutes link Topics / notes Draft /
Approved
22nd December 2014 osm2pgsql, budget Accepted tick.png
15th December 2014 splitting website Accepted tick.png
17th November 2014 not much Accepted tick.png
10th November 2014 admin, osm2pgsql, website Accepted tick.png
3rd November 2014 osm2pgsql, routingjs Accepted tick.png
6th October 2014 osm2pgsql Accepted tick.png
29th September 2014 -
22nd September 2014 SOTM Accepted tick.png
15th September 2014 osm2pgsql docs Accepted tick.png
8th September 2014 SOTM, osm2pgsql Accepted tick.png
1st September 2014 -
18th August 2014 changeset comments, imagery blacklist Accepted tick.png
14th July 2014 API 0.7 Accepted tick.png
7th July 2014 -
30th June 2014 API 0.7, bug reporting improvements Accepted tick.png
23rd June 2014 osm2pgsql, osm-carto, cgimap, API 0.7 Accepted tick.png
16th June 2014 -
9th June 2014 "big resources" Accepted tick.png
2nd June 2014 -
26th May 2014 "big resources" Accepted tick.png
19th May 2014 "big resources" Accepted tick.png
12th May 2014 "big resources" Accepted tick.png
28th April 2014 OSM100, RANDA Accepted tick.png
4th April 2014 -
31st March 2014 -
24th March 2014 OWL, meeting admin Accepted tick.png
17th March 2014 meeting frequency Accepted tick.png
10th March 2014 DST, routing, EWG effectiveness Accepted tick.png
24th February 2014 hack weekend, GSoC, dev DB Accepted tick.png
17th February 2014 GSoC, osm2pgsql Accepted tick.png
10th February 2014 Routing Accepted tick.png
3rd February 2014 Routing Accepted tick.png
27th January 2014 Routing, blogs, osm2pgsql threading Accepted tick.png
20th January 2014 Routing, Groups Accepted tick.png
13th January 2014 hack weekend write-up, EWG contact email Accepted tick.png
6th January 2014 osm2pgsql threading, hack weekend write-up Accepted tick.png

2013

Minutes link Topics / notes Draft /
Approved
16th December 2013 osm2pgsql threading, xmas Accepted tick.png
9th December 2013 hack events, osm2pgsql threading Accepted tick.png
2nd December 2013 hack weekend, user testing Accepted tick.png
25th November 2013 Accepted tick.png
18th November 2013 redesign branch Accepted tick.png
11th November 2013 no meeting Accepted tick.png
4th November 2013 code4osm, hackdays, osm2pgsql Accepted tick.png
28th October 2013 hackdays, time change, osm2pgsql Accepted tick.png
21st October 2013 EWG remit, developer documentation Accepted tick.png
14th October 2013 Hack event funding, developer documentation Accepted tick.png
7th October 2013 2013 review, developer documentation Accepted tick.png
30th September 2013 Switch2OSM Carto, postgis dumps Accepted tick.png
23rd September 2013 Hackday retention Accepted tick.png
16th September 2013 Trac tickets, Rails 4 Accepted tick.png
9th September 2013 JSON, issue trackers Accepted tick.png
19th August 2013 translations, switch2osm Accepted tick.png
12th August 2013 welcome branch Accepted tick.png
5th August 2013 continuous integration, MapUI issue Accepted tick.png
29th July 2013 API latency / consistency, continuous integration Accepted tick.png
22nd July 2013 carto, labelling issues, merge publicity Accepted tick.png
15th July 2013 low zoom tiles, rails_port docs, testing Accepted tick.png
8th July 2013 /changes deprecation, pgsnapshot cgimap backend Accepted tick.png
1st July 2013 rails_port install docs, /changes deprecation Accepted tick.png
24th June 2013 git practices, /changes, carto, hstore Accepted tick.png
17th June 2013 hackday retention, notes filtering Accepted tick.png
3rd June 2013 rails_port README, Carto, OWL, Routing Accepted tick.png
20th May 2013 rails_port README, Carto benchmarking Accepted tick.png
13th May 2013 rails_port README, Carto benchmarking Accepted tick.png
6th May 2013 help.osm.org i18n Accepted tick.png
29th April 2013 Carto style Accepted tick.png
22nd April 2013 osm2pgsql, READMEs Accepted tick.png
15th April 2013 Carto style, osm2pgsql Accepted tick.png
8th April 2013 re-writing rails_port in Go Accepted tick.png
1st April 2013 long lines rendering issue Accepted tick.png
25th March 2013 2013, role Accepted tick.png
25th February 2013 2013, role Accepted tick.png
18th February 2013 2013, role Accepted tick.png
11th February 2013 notes/bugs branch tickets Accepted tick.png
21st January 2013 Osm2pgsql dev Accepted tick.png
14th January 2013 Retrospective, development server Accepted tick.png
7th January 2013 Retrospective / Planning Accepted tick.png

2012

Minutes link Topics / notes Draft /
Approved
17th December 2012 Getting started / documentation Accepted tick.png
10th December 2012 Getting started / documentation Accepted tick.png
3rd December 2012 Getting started / documentation Accepted tick.png
26th November 2012 Junior jobs / Getting started Accepted tick.png
19th November 2012 Notes/bugs branch Accepted tick.png
12th November 2012 Notes/bugs branch Accepted tick.png
5th November 2012 Vector tiles Accepted tick.png
29th October 2012 Clickable POIs and notes branch Accepted tick.png
22nd October 2012 TTT review continued Accepted tick.png
15th October 2012 TTT review continued Accepted tick.png
8th October 2012 TTT review Accepted tick.png
16th April 2012 license change, design Accepted tick.png
9th April 2012 license change, design Accepted tick.png
2nd April 2012 license change, design Accepted tick.png
26th March 2012 license change Accepted tick.png
12th March 2012 TTTs review Accepted tick.png
5th March 2012 TTTs review Accepted tick.png
27th Febuary 2012 UX, license change Accepted tick.png
20th Febuary 2012 routing, license change, coding standards Accepted tick.png
13th Febuary 2012 routing, license change, vector tiles Accepted tick.png
6th Febuary 2012 license change, routing Accepted tick.png
30th January 2012 review/catch-up, MT deputization Accepted tick.png
23rd January 2012 S2O Accepted tick.png
16th January 2012 S2O, TTTs review, patch processes Accepted tick.png
9th January 2012 TTTs feedback, clickable POIs Accepted tick.png
2nd January 2012 2012 plan review, TTTs feedback Accepted tick.png

2011

Minutes link Topics / notes Draft /
Approved
26th December 2011 No meeting -
19th December 2011 Budgeting continued: F2F, SOTM & hack weekends Accepted tick.png
12th December 2011 Incentives, budgeting, communicating TTTs Accepted tick.png
5th December 2011 No meeting -
28th November 2011 Further setting goals & tasks Accepted tick.png
21st November 2011 Board requests, setting goals & tasks. Accepted tick.png
14th November 2011 Rails 3 PPA, promoting hack event Accepted tick.png
7th November 2011 Blocked apps page, Communicating Accepted tick.png
24th October 2011 DB schemas, IRC block tile Accepted tick.png
17th October 2011 Rails 3, talk-de feedback Accepted tick.png
10th October 2011 tile usage policy Accepted tick.png
3rd October 2011 Rails 3, barriers to tile rendering Accepted tick.png
26th September 2011 osm2pgsql bugs, ubuntu PPA Accepted tick.png
19th September 2011 piwik, planet.osm.org, build farm Accepted tick.png
5th September 2011 trace categories & new bugs page Accepted tick.png
29th August 2011 rails port install, trac tickets, workshops Accepted tick.png
22nd August 2011 Start-up meeting Accepted tick.png

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 Accepted tick.png
AoA 20 June 2011 Minutes AoA subcommittee Accepted tick.png
AoA 13 June 2011 Minutes AoA subcommittee Accepted tick.png
AoA 6 June 2011 Minutes AoA subcommittee Accepted tick.png
SWG 3 June 2011 Minutes Accepted tick.png
SWG 27 May 2011 Minutes Accepted tick.png
AoA 23 May 2011 Minutes AoA subcommittee Accepted tick.png
SWG 20 May 2011 Minutes List Etiquette. AoA update. Front Page. Accepted tick.png
SWG 13 May 2011 Minutes AoA update. List Etiquette Accepted tick.png
AoA 9 May 2011 Minutes AoA subcommittee Accepted tick.png
SWG 06 May 2011 Minutes Continue page discussion. AoA update from sub-committee Accepted tick.png
AoA 2 May 2011 Minutes AoA subcommittee Accepted tick.png
SWG 29 April 2011 Minutes SWG attendance. Continue Front page discussion. AoA update from sub-committee Accepted tick.png
AoA 25 April 2011 Minutes AoA subcommittee
SWG 22 April 2011 Minutes SWG functions. Continue Front page discussion. AoA update from sub-committee Accepted tick.png
AoA 18 April 2011 Minutes AoA subcommittee: Membership. Accepted tick.png
SWG 15 April 2011 Minutes Continue Front page discussion. AoA update from sub-committee
AoA 12 April 2011 Minutes AoA subcommittee: Membership. Accepted tick.png
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 Accepted tick.png
AoA 28 March 2011 Minutes AoA subcommittee: Membership. Accepted tick.png
SWG 25 March 2011 Minutes Articles of Association. Accepted tick.png
SWG 18 March 2011 Minutes SWG membership. Articles of Association. Accepted tick.png
SWG 11 March 2011 Minutes Routing. OSM.org front page Accepted tick.png
SWG 04 March 2011 Minutes Routing policy discussion Accepted tick.png
SWG 25 February 2011 Minutes Tile policy feedback from board, SWG attendance, Wikimapia discussion Accepted tick.png
SWG 18 February 2011 Minutes Continue Budgeting and Routing policy discussion, Wikimapia discussion Accepted tick.png
SWG 11 February 2011 Minutes Final review of tile policy, continue Budgeting and Routing policy discussion, Accepted tick.png
SWG 04 February 2011 Minutes Budgeting, Tile policy, Routing Accepted tick.png
SWG 27 January 2011 Minutes Formalize SWG Accepted tick.png
SWG 20 January 2011 Minutes Accepted tick.png
SWG 13 January 2011 Minutes Budgeting process provisionally Accepted tick.png
SWG 06 January 2011 Minutes Budgeting process Accepted tick.png
SWG 16 Dec 2010 Minutes Non-quorate
No minutes
SWG 08 Dec 2010 Minutes Accepted tick.png
SWG 02 Dec 2010 Minutes Accepted tick.png
SWG 25 Nov 2010 Minutes Tile hosting Accepted tick.png
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

Retrieved from "https://wiki.osmfoundation.org/w/index.php?title=Working_Group_Minutes&oldid=9503"