Advisory Board/Minutes/2021-02-24

The OSMF Board of Directors had a meeting with members of the Advisory Board on Thursday 24 February, 14:00 UTC - countdown.

Participants

Board members

• Allan Mustard (Chairing)
• Eugene Alvin Villar
• Guillaume Rischard
• Jean-Marc Liotier
• Mikel Maron
• Rory McCann

Local Chapter representatives

• Belgium - OpenStreetMap Belgium - Ben Abelshausen
• Czechia - OpenStreetMap Česká republika z.s. - Tomáš Kašpárek
• Germany - FOSSGIS - Christoph Hormann
• Italy - OpenStreetMap Italia - Stefano Sabatini
• Ireland - OpenStreetMap Ireland - Dermot McNally
• Kosovo - Free Libre Open Source Software Kosova - Besfort Guri
• Slovakia - Freemap SK - Michal Bellovič
• Switzerland - Swiss OpenStreetMap Association - Patrick Stählin
• United Kingdom - OpenStreetMap United Kingdom - Rob Nickerson
• United States - OpenStreetMap US - Maggie Cawley
• Joost Schouppe

Corporate Member representatives

• Esri - Andrew Turner

Not Present

• Tobias Knerr (OSMF board of directors)
• OSM France
• OSM Iceland
• Facebook
• Grab
• GraphHopper
• Mapbox
• Microsoft

Topics

Report on 2021 OSMF community survey

Suggested by Allan Mustard (Board).

Board to share themes & plans from the 2021-02 Board Screen-to-Screen meeting

Suggested by Allan Mustard (Board).

Roundtable update: 2021 plans from local chapters and companies?

Suggested by Mikel Maron (Board).

Delegating some microgrant decision-making to Local Chapters

Suggested by Jez Nicholson (OSMUK - local chapter).

Shared platforms and services: what do Local Chapters need? How much can OSMF provide/co-ordinate/fund?

Suggested by Jez Nicholson (OSMUK - local chapter).