Working Group Minutes/SWG 2011-06-20

From OpenStreetMap Foundation
< Working Group Minutes
Revision as of 19:04, 20 June 2011 by Chris (talk | contribs) (Created page with "== Attendance == {| class=wikitable ! IRC !! Name !! Present !! Apologies |- | _chrisfl || Chris Fleming || y || |- | E...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

Attendance

IRC Name Present Apologies
_chrisfl Chris Fleming y
Eugene Eugene Usvitsky y
toffehoff Henk Hoff y


Minutes (Draft)

From previous meeting:

  • Henk to ask board what the minimum fee for corporate membership should be. No board meeting so this action is carried over.

This week:

  • Thanks to Harry Wood for adding the forcewrap class to stylesheet.
  • Board decisions require a majority of all board members. Board members can vote outside of the meeting if they are not present.
  • Votes about people and positions will be by STV.
  • Yes/No Votes will be a majority, except "major issues"
  • Major issues include Constitutional and License Changes and these require a 2/3rds majority.
  • Voting is by Paid up members (members should have joined more than 30 days ago), Proxy votes are permitted.
  • Yes/No votes can be by show of hand for non-major issues, but for close votes or by request; the vote will be done by "paper"


Actions:

  • Henk to ask board what the minimum fee for corporate membership should be.

Next Week:

  • Next meeting: 18:00 UTC Monday 4th July 2011


AoA Review document

IRC Log