Working Group Minutes/SWG 2011-04-29
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Revision as of 17:15, 22 April 2011 by Rweait (minute template for next meeting)
- Meeting chaired by Henk in absence of Mikel.
- Review minutes of 08 April 2011 Minutes
- Proposed by: Steven Feldman in previous meeting
- Seconded by: Eugene Usvitsky
- Review minutes of 15 April 2011 Minutes
- Proposed by: Henk Hoff
- Seconded by: Chris Fleming
- Old business
- OSMF Articles of Association Update
- engagement with community re: previously stated concerns about AoA is in progress.
- AoA considering when / which lawyer to engage with re AoA advice.
- Mikel looking for a consulting lawyer for the AoA group.
- next AoA sub-committee meeting 25 April 2011 1700UTC
- osm.org web site front page.
- discussion of osm.org front page purpose.
- No progress. Suggestion that each SWG member get feedback from a new user re: web site.
- SWG functionality
- Kai Krueger was nominated for SWG membership and accepted without opposition. Welcome Kai.
- Richard to summarize attendance to date. SWG will address attendance issues if any next meeting.
- future attendance may require IRC participation in addition to presence.
- next meeting Friday 29 April 2011 @ 1600UTC