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| <span class="link-document">[https://docs.google.com/document/pub?id=1LhP2VFH615c9pxq3ywuCnNU9A-4on_0O_sQvhv0q54s Licensing Working Group Minutes, 2011-11-01]</span> |
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Revision as of 19:35, 8 November 2011
Contents
This page links to minutes of meetings held by the various Working Groups
StateoftheMap Organizing Committee
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.
- 2011 (latest first)
If a meeting hasn't happened yet, the document will be an edit copy for agenda.
- 2010 (latest first)
- 2009
- /Licensing Working Group Minutes, 2009-01-22
- /Licensing Working Group Minutes, 2009-02-02
- /Licensing Working Group Minutes, 2009-03-05
- /Licensing Working Group Minutes, 2009-03-06
- /Licensing Working Group Minutes, 2009-03-18/19
- /Licensing Working Group Minutes, 2009-03-25
- /Licensing Working Group Minutes, 2009-04-01
- Licensing Working Group Minutes, 2009-04-08
- Licensing Working Group Minutes, 2009-04-15
- Licensing Working Group Minutes, 2009-04-21
- Licensing Working Group Minutes, 2009-04-24
- Licensing Working Group Minutes, 2009-04-28
- Licensing Working Group Minutes, 2009-05-01
- Licensing Working Group Minutes, 2009-05-05
- Licensing Working Group Minutes, 2009-05-08
- Licensing Working Group Minutes, 2009-05-12
- Licensing Working Group Minutes, 2009-05-15
- Licensing Working Group Minutes, 2009-05-19
- Licensing Working Group Minutes, 2009-05-22
- Licensing Working Group Minutes, 2009-05-26
- Licensing Working Group Minutes, 2009-06-02
- Licensing Working Group Minutes, 2009-06-05
- Licensing Working Group Minutes, 2009-06-12
- Licensing Working Group Minutes, 2009-06-16
- Licensing Working Group Minutes, 2009-06-19
- Licensing Working Group – Contributor Terms 0.1, 2009-06-19
- Licensing Working Group – Contributor Terms 0.2, 2009-06-??
- Licensing Working Group Minutes, 2009-06-23
- Licensing Working Group Minutes, 2009-06-26
- Licensing Working Group Minutes, 2009-06-30
- Licensing Working Group Minutes, 2009-07-03
- Licensing Working Group Minutes, 2009-07-06
- Licensing Working Group Minutes, 2009-07-08
- Licensing Working Group Proposal Presentation to OSMF Board, 2009-07-09
- Licensing Working Group Minutes, 2009-07-14
- Feedback from OSMF board on LWG Proposal, circa 2009-07-16
- Licensing Working Group Minutes, 2009-07-17
- Licensing Working Group Minutes, 2009-07-21
- Licensing Working Group Minutes, 2009-07-24
- Licensing Working Group Minutes, 2009-07-28
- Licensing Working Group Minutes, 2009-07-31
- Licensing Working Group – Contributor Terms working document.
- Licensing Working Group Minutes, 2009-08-04
- Licensing Working Group Minutes, 2009-08-07
- Licensing Working Group Minutes, 2009-08-14
- Licensing Working Group Minutes, 2009-08-25
- Licensing Working Group Minutes, 2009-08-25
- Licensing Working Group Minutes, 2009-08-28
- Licensing Working Group Minutes, 2009-09-01
- Licensing Working Group Minutes, 2009-09-04
- Licensing Working Group Minutes, 2009-09-08
- Licensing Working Group Minutes, 2009-09-11
- Licensing Working Group Minutes, 2009-09-18
- Licensing Working Group Minutes, 2009-09-23
- Licensing Working Group Minutes, 2009-09-25
- Licensing Working Group Minutes, 2009-09-29
- Licensing Working Group Minutes, 2009-10-02
- Licensing Working Group Minutes, 2009-10-06
- Licensing Working Group Proposal to OSMF Members working document
- Licensing Working Group Minutes, 2009-10-09
- Licensing Working Group Minutes, 2009-10-16
- Licensing Working Group Minutes, 2009-10-20
- Licensing Working Group Minutes, 2009-10-23
- Licensing Working Group, Website Terms of Use (working document, not a final version)
- Licensing Working Group Minutes, 2009-10-27
- Licensing Working Group, Contributor Terms (working document, not a final version)
- Licensing Working Group Minutes, 2009-10-30
- Licensing Working Group Minutes, 2009-11-03
- Licensing Working Group Minutes, 2009-11-06
- Licensing Working Group Minutes, 2009-11-10
- Licensing Working Group Minutes, 2009-11-13
- Licensing Working Group Minutes, 2009-11-20
- Licensing Working Group Minutes, 2009-11-24
- Licensing Working Group, OSM contributors change over consent wording draft, 2009-11-24
- Licensing Working Group Minutes, 2009-11-27
- Licensing Working Group Minutes, 2009-12-02
- Licensing Working Group Minutes, 2009-12-04
- Licensing Working Group Minutes, 2009-12-15
- Licensing Working Group Minutes, 2009-12-18
Operations Working Group
(formerly known as the "Technical Working Group" or TWG)
Engineering Working Group
EWG meetings are at 6pm GMT on Mondays on the #osm-ewg channel on OFTC.
Minutes for meetings (& IRC logs) in reverse chronological order:
| Minutes link | Topics / notes | Draft / Approved |
|---|---|---|
| 24th October 2011 | draft | |
| 17th October 2011 | 
| |
| 10th October 2011 |
| |
| 3rd October 2011 |
| |
| 26th September 2011 |
| |
| 19th September 2011 |
| |
| 5th September 2011 |
| |
| 29th August 2011 |
| |
| 22nd August 2011 | Start-up meeting |
|
Strategic Working Group
| Abbr | Minutes link | Topics / notes | Draft / Approved |
|---|---|---|---|
| SWG | 04 November 2011 Minutes | Progress on opinion-gathering exercise | Draft |
| SWG | 21 October 2011 Minutes | Starting an opinion-gathering exercise | Draft |
| SWG | 7 October 2011 Minutes | Starting an opinion-gathering exercise | Draft |
| SWG | 23 September 2011 Minutes | Post SOTM debrief and discussion on future strategy | Draft |
| SWG | 12 August 2011 Minutes | Draft | |
| SWG | 5 August 2011 Minutes | Draft | |
| AoA | 11 July 2011 Minutes | Next Meeting (1800 UTC) AoA subcommittee | |
| AoA | 5 July 2011 Minutes | AoA subcommittee | Draft |
| SWG | 1 July 2011 Minutes | Draft | |
| SWG | 24 June 2011 Minutes |
| |
| AoA | 20 June 2011 Minutes | AoA subcommittee |
|
| AoA | 13 June 2011 Minutes | AoA subcommittee |
|
| AoA | 6 June 2011 Minutes | AoA subcommittee |
|
| SWG | 3 June 2011 Minutes |
| |
| SWG | 27 May 2011 Minutes |
| |
| AoA | 23 May 2011 Minutes | AoA subcommittee |
|
| SWG | 20 May 2011 Minutes | List Etiquette. AoA update. Front Page. |
|
| SWG | 13 May 2011 Minutes | AoA update. List Etiquette |
|
| AoA | 9 May 2011 Minutes | AoA subcommittee |
|
| SWG | 06 May 2011 Minutes | Continue page discussion. AoA update from sub-committee |
|
| AoA | 2 May 2011 Minutes | AoA subcommittee |
|
| SWG | 29 April 2011 Minutes | SWG attendance. Continue Front page discussion. AoA update from sub-committee |
|
| AoA | 25 April 2011 Minutes | AoA subcommittee | |
| SWG | 22 April 2011 Minutes | SWG functions. Continue Front page discussion. AoA update from sub-committee |
|
| AoA | 18 April 2011 Minutes | AoA subcommittee: Membership. |
|
| SWG | 15 April 2011 Minutes | Continue Front page discussion. AoA update from sub-committee | |
| AoA | 12 April 2011 Minutes | AoA subcommittee: Membership. |
|
| SWG | 08 April 2011 Minutes | Continue Front page discussion. AoA update from sub-committee | |
| AoA | 04 April 2011 Minutes | AoA subcommittee: Membership. | Meeting was not held |
| SWG | 01 April 2011 Minutes | Continue Front page discussion. AoA update from sub-committee |
|
| AoA | 28 March 2011 Minutes | AoA subcommittee: Membership. |
|
| SWG | 25 March 2011 Minutes | Articles of Association. |
|
| SWG | 18 March 2011 Minutes | SWG membership. Articles of Association. |
|
| SWG | 11 March 2011 Minutes | Routing. OSM.org front page |
|
| SWG | 04 March 2011 Minutes | Routing policy discussion |
|
| SWG | 25 February 2011 Minutes | Tile policy feedback from board, SWG attendance, Wikimapia discussion |
|
| SWG | 18 February 2011 Minutes | Continue Budgeting and Routing policy discussion, Wikimapia discussion |
|
| SWG | 11 February 2011 Minutes | Final review of tile policy, continue Budgeting and Routing policy discussion, |
|
| SWG | 04 February 2011 Minutes | Budgeting, Tile policy, Routing |
|
| SWG | 27 January 2011 Minutes | Formalize SWG |
|
| SWG | 20 January 2011 Minutes |
| |
| SWG | 13 January 2011 Minutes | Budgeting process | provisionally
|
| SWG | 06 January 2011 Minutes | Budgeting process |
|
| SWG | 16 Dec 2010 Minutes | Non-quorate No minutes | |
| SWG | 08 Dec 2010 Minutes |
| |
| SWG | 02 Dec 2010 Minutes |
| |
| SWG | 25 Nov 2010 Minutes | Tile hosting |
|
| SWG | 11 Nov 2010 Minutes | Hosting services | - |
| SWG | 04 Nov 2010 Minutes | Policy re: additional tile layers on osm.org | Draft |
Communication Working Group
Minutes for meetings of the Communication Working Group in reverse chronological order:
| Minutes link | Topics / notes | Draft / Approved |
|---|---|---|
| 2011-11-14 | 2100H UTC on irc.oftc.net #osm-strategic | next meeting |
| 2011-11-07 | facebook, tiles, fundraising, board F2F, Dev communication, WG communication | draft |
| 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 | draft |
| 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 Working Group
| Date | Minutes |
|---|---|
| 2011-05-03 | next meeting ... |
| 2011-04-19 | Meeting transcript 2011-04-19 |
| 2011-04-06 | Meeting transcript 2011-04-06 |
| 2011-03-16 | Meeting transcript 2011-03-16 |