Working Group Minutes
Revision as of 14:13, 13 May 2011 by Firefishy (talk | contribs) (→2011 (latest first): Add place holders.)
Contents
SOTM Working Group
License 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
Technical Working Group (sysadmins)
Strategic Working Group
| Abbr | Date | Topics | Minutes | Draft / Approved |
|---|---|---|---|---|
| SWG | 13 May 2011 1600 UTC | 13 May 2011 Minutes | next meeting | |
| AoA | 16 May 2011 1700 UTC | AoA subcommittee | 16 May 2011 Minutes | next meeting |
| AoA | 09 May 2011 1700 UTC | AoA subcommittee | 9 May 2011 Minutes | DRAFT |
| SWG | 06 May 2011 1600 UTC | Continue page discussion. AoA update from sub-committee | 06 May 2011 Minutes | DRAFT |
| AoA | 02 May 2011 1700 UTC | AoA subcommittee | 2 May 2011 Minutes | accepted |
| SWG | 29 April 2011 1600 UTC | SWG attendance. Continue Front page discussion. AoA update from sub-committee | 29 April 2011 Minutes | DRAFT - in Progress |
| AoA | 25 April 2011 1700 UTC | AoA subcommittee | 25 April 2011 Minutes | |
| SWG | 22 April 2011 1600 UTC | SWG functions. Continue Front page discussion. AoA update from sub-committee | 22 April 2011 Minutes | accepted |
| AoA | 18 April 2011 1600 UTC | AoA subcommittee: Membership. | 18 April 2011 Minutes | accepted |
| SWG | 15 April 2011 1600 UTC | Continue Front page discussion. AoA update from sub-committee | 15 April 2011 Minutes | |
| AoA | 12 April 2011 1600 UTC | AoA subcommittee: Membership. | 12 April 2011 Minutes | accepted |
| SWG | 08 April 2011 1600 UTC | Continue Front page discussion. AoA update from sub-committee | 08 April 2011 Minutes | |
| AoA | 04 April 2011 1600 UTC | AoA subcommittee: Membership. | 04 April 2011 Minutes | Meeting was not held |
| SWG | 01 April 2011 1600 UTC | Continue Front page discussion. AoA update from sub-committee | 01 April 2011 Minutes | accepted |
| AoA | 28 March 2011 1600 UTC | AoA subcommittee: Membership. | 28 March 2011 Minutes | accepted |
| SWG | 25 March 2011 1600 UTC | Articles of Association. | 25 March 2011 Minutes | accepted |
| SWG | 18 March 2011 1600 UTC | SWG membership. Articles of Association. | 18 March 2011 Minutes | accepted |
| SWG | 11 March 2011 1600 UTC | Routing. OSM.org front page | 11 March 2011 Minutes | accepted |
| SWG | 04 March 2011 1600 UTC | Routing policy discussion | 04 March 2011 Minutes | accepted |
| SWG | 25 February 2011 1600 UTC | Tile policy feedback from board, SWG attendance, Wikimapia discussion | 25 February 2011 Minutes | accepted |
| SWG | 18 February 2011 1600 UTC | Continue Budgeting and Routing policy discussion, Wikimapia discussion | 18 February 2011 Minutes | accepted |
| SWG | 11 February 2011 1600 UTC | Final review of tile policy, continue Budgeting and Routing policy discussion, | 11 February 2011 Minutes | accepted |
| SWG | 04 February 2011 1600 UTC | Budgeting, Tile policy, Routing | 04 February 2011 Minutes | accepted |
| SWG | 27 January 2011 1500 UTC | Formalize SWG | 27 January 2011 Minutes | accepted |
| SWG | 20 January 2011 1500 UTC | 20 January 2011 Minutes | accepted | |
| SWG | 13 January 2011 1500 UTC | Budgeting process | 13 January 2011 Minutes | provisionally accepted |
| SWG | 06 January 2011 1500 UTC | Budgeting process | 06 January 2011 Minutes | accepted |
| SWG | 16 December 2010 1500 UTC | 16 Dec 2010 Minutes | Non-quorate. No minutes. | |
| SWG | 08 December 2010 | 08 Dec 2010 Minutes | accepted | |
| SWG | 02 December 2010 | 02 Dec 2010 Minutes | accepted | |
| SWG | 25 November 2010 | Tile hosting | 25 Nov 2010 Minutes | accepted |
| SWG | 11 November 2010 | Hosting services | 11 Nov 2010 Minutes | |
| SWG | 04 November 2010 | Policy re: additional tile layers on osm.org | 04 Nov 2010 Minutes | Draft |