Difference between revisions of "Working Group Minutes/SWG 2011-06-24"

From OpenStreetMap Foundation
Line 85: Line 85:
 
* List etiquette
 
* List etiquette
 
* Front Page
 
* Front Page
  +
  +
== Board meeting feedback ==
  +
* Board to introduce a management committee formed by the chairs of all the working groups and board representives to separate out management issues, and meet once a month.
   
 
== Articles of Association ==
 
== Articles of Association ==

Revision as of 16:25, 24 June 2011

Attendance

IRC Name Present Apologies
_chrisfl Chris Fleming y
Eugene Eugene Usvitsky y
Firefishy Grant Slater y
apmon Kai Krueger y
mkl Mikel Maron y
RichardF Richard Fairhurst
samlarsen1 Sam Larsen
stevenfeldman Steven Feldman y
toffehoff Henk Hoff y
TomH Tom Hughes y
wonderchook Kate Chapman


Also attending
IRC handle Name
blackadder Andy Robinson y
mackerski Dermot McNally Apols

Minutes

3rd June 2011 Minutes approved

Old business

Outstanding matters were covered in the following agenda items, which continued previous discussions

Agenda

  • Board meeting feedback.
  • AoA
  • Face to Face at sotm-eu
  • List etiquette
  • Front Page

Board meeting feedback

  • Board to introduce a management committee formed by the chairs of all the working groups and board representives to separate out management issues, and meet once a month.

Articles of Association

Action Henk: Review issues and advantages of charitable status with legal adviser on AoA subgroup

List etiquette

Action Kate: Draft moderation guidelines based upon the skeleton and the guidelines for the OSM professional list for 10th June - to be presented to OSMF Board on 11th June.

Face to Face in Vienna

Front page

Next meeting

Next meeting 1st July 15.00 UTC

IRC Log

...