Working Group Minutes
Revision as of 17:28, 18 January 2012 by MikeCollinson (talk | contribs) (→2012 (latest first): latest meetings added)
This page links to minutes of meetings held by the various Working Groups
StateoftheMap Organizing Committee
Management Team
Licensing Working Group
Note: License Working Group minutes are first published here in draft form. They are then formally accepted at the next meeting and may be subject to change for fact and clarity until then.
2012 (latest first)
If a meeting hasn't happened yet, the document will be an edit copy for agenda.
| Minutes |
|---|
| Licensing Working Group Minutes, 2012-01-17 |
| Licensing Working Group Minutes, 2012-01-10 |
2011 (latest first)
- 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 |
|---|---|---|
| 16th January 2012 | upcoming | |
| 9th January 2012 | TTTs feedback, clickable POIs | draft |
| 2nd January 2012 | 2012 plan review, TTTs feedback | 
|
| 26th December 2011 | No meeting | - |
| 19th December 2011 | Budgeting continued: F2F, SOTM & hack weekends |
|
| 12th December 2011 | Incentives, budgeting, communicating TTTs |
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| 5th December 2011 | No meeting | - |
| 28th November 2011 | Further setting goals & tasks |
|
| 21st November 2011 | Board requests, setting goals & tasks. |
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| 14th November 2011 | Rails 3 PPA, promoting hack event |
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| 7th November 2011 | Blocked apps page, Communicating |
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| 24th October 2011 | DB schemas, IRC block tile |
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| 17th October 2011 | Rails 3, talk-de feedback |
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| 10th October 2011 | tile usage policy |
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| 3rd October 2011 | Rails 3, barriers to tile rendering |
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| 26th September 2011 | osm2pgsql bugs, ubuntu PPA |
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| 19th September 2011 | piwik, planet.osm.org, build farm |
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| 5th September 2011 | trace categories & new bugs page |
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| 29th August 2011 | rails port install, trac tickets, workshops |
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| 22nd August 2011 | Start-up meeting |
|
Strategic Working Group
| Abbr | Minutes link | Topics / notes | Draft / Approved |
|---|---|---|---|
| SWG | 2 December 2011 Minutes | Core Values | Draft |
| SWG | 18 November 2011 Minutes | Progress on opinion-gathering exercise | Draft |
| SWG | 04 November 2011 Minutes | Progress on opinion-gathering exercise | Draft |
| SWG | 21 October 2011 Minutes | Starting an opinion-gathering exercise | Draft |
| SWG | 7 October 2011 Minutes | Starting an opinion-gathering exercise | Draft |
| SWG | 23 September 2011 Minutes | Post SOTM debrief and discussion on future strategy | Draft |
| SWG | 12 August 2011 Minutes | Draft | |
| SWG | 5 August 2011 Minutes | Draft | |
| AoA | 11 July 2011 Minutes | Next Meeting (1800 UTC) AoA subcommittee | |
| AoA | 5 July 2011 Minutes | AoA subcommittee | Draft |
| SWG | 1 July 2011 Minutes | Draft | |
| SWG | 24 June 2011 Minutes |
| |
| AoA | 20 June 2011 Minutes | AoA subcommittee |
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| AoA | 13 June 2011 Minutes | AoA subcommittee |
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| AoA | 6 June 2011 Minutes | AoA subcommittee |
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| SWG | 3 June 2011 Minutes |
| |
| SWG | 27 May 2011 Minutes |
| |
| AoA | 23 May 2011 Minutes | AoA subcommittee |
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| SWG | 20 May 2011 Minutes | List Etiquette. AoA update. Front Page. |
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| SWG | 13 May 2011 Minutes | AoA update. List Etiquette |
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| AoA | 9 May 2011 Minutes | AoA subcommittee |
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| SWG | 06 May 2011 Minutes | Continue page discussion. AoA update from sub-committee |
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| AoA | 2 May 2011 Minutes | AoA subcommittee |
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| SWG | 29 April 2011 Minutes | SWG attendance. Continue Front page discussion. AoA update from sub-committee |
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| AoA | 25 April 2011 Minutes | AoA subcommittee | |
| SWG | 22 April 2011 Minutes | SWG functions. Continue Front page discussion. AoA update from sub-committee |
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| AoA | 18 April 2011 Minutes | AoA subcommittee: Membership. |
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| SWG | 15 April 2011 Minutes | Continue Front page discussion. AoA update from sub-committee | |
| AoA | 12 April 2011 Minutes | AoA subcommittee: Membership. |
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| 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 |
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| AoA | 28 March 2011 Minutes | AoA subcommittee: Membership. |
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| SWG | 25 March 2011 Minutes | Articles of Association. |
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| SWG | 18 March 2011 Minutes | SWG membership. Articles of Association. |
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| SWG | 11 March 2011 Minutes | Routing. OSM.org front page |
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| SWG | 04 March 2011 Minutes | Routing policy discussion |
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| SWG | 25 February 2011 Minutes | Tile policy feedback from board, SWG attendance, Wikimapia discussion |
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| SWG | 18 February 2011 Minutes | Continue Budgeting and Routing policy discussion, Wikimapia discussion |
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| SWG | 11 February 2011 Minutes | Final review of tile policy, continue Budgeting and Routing policy discussion, |
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| SWG | 04 February 2011 Minutes | Budgeting, Tile policy, Routing |
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| SWG | 27 January 2011 Minutes | Formalize SWG |
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| SWG | 20 January 2011 Minutes |
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| SWG | 13 January 2011 Minutes | Budgeting process | provisionally
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| SWG | 06 January 2011 Minutes | Budgeting process |
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| SWG | 16 Dec 2010 Minutes | Non-quorate No minutes | |
| SWG | 08 Dec 2010 Minutes |
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| SWG | 02 Dec 2010 Minutes |
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| SWG | 25 Nov 2010 Minutes | Tile hosting |
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| 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 |
|---|---|---|
| 2012-01-16 | next meeting | |
| 2012-01-09 | MT plans and goals | draft |
| 2012-01-02 | Server fundraising complete, budget, goals. (Poor irc connectivity) | draft |
| 2011-12-19 | Server fund, translations, CWG 2012 plan |
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| 2011-12-12 |
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| 2011-12-05 |
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| 2011-11-28 |
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| 2011-11-21 | draft | |
| 2011-11-14 |
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| 2011-11-07 | facebook, tiles, fundraising, board F2F, Dev communication, WG communication |
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| 2011-10-31 | facebook, tiles, fundraising, board F2F |
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| 2011-10-17 | facebook, press releases |
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| 2011-10-10 | twitter, facebook. Tile abuse |
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| 2011-10-03 | press releases, twitter, facebook |
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| 2011-09-26 | WG summaries |
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| 2011-09-19 | post-SOTM comms & WG summaries |
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| 2011-08-22 | Election attracting candidates |
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| 2011-08-15 | AGM announcements + management team |
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| 2011-08-08 | recruiting ideas |
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| 2011-08-01 | management + AGM announcements |
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| 2011-07-18 | management team recap |
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| 2011-07-11 | talk-au moderation | draft |
| 2011-06-27 | translations drop-down fixed |
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| 2011-06-20 | various topics |
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| 2011-06-13 | management team idea |
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| 2011-06-06 | FAQ |
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| 2011-05-23 | FAQ, blog/wiki dupes |
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| 2011-05-16 | FAQ, membership mailings, skin deployed |
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| 2011-05-09 | Skin. blog about new Logo |
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| 2011-05-02 |
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| 2011-04-25 |
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| 2011-04-11 |
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| 2011-04-04 |
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| 2011-03-28 |
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| 2011-03-21 |
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| 2011-03-07 |
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| 2010-12-13 |
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| 2010-12-06 |
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| 2010-11-29 |
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| 2010-11-22 |
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| 2010-11-15 |
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| 2010-11-08 |
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| 2010-11-01 |
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| 2010-10-18 |
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| 2010-10-11 |
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| 2010-10-04 |
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| 2010-09-20 |
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| 2010-09-13 |
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| 2010-09-06 |
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| 2010-08-30 |
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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 |