Working Group Minutes/SWG 2011-06-24

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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 y
stevenfeldman Steven Feldman y
toffehoff Henk Hoff y
TomH Tom Hughes y
wonderchook Kate Chapman y


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

  • AoA
  • List etiquette
  • Front Page
  • Face to Face at sotm-eu

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