Previous action items
The list is sortable and collapsible. New items or updates are in blue.
|Name||Date||Action item and status|
|Frederik||2019-02-20||to create a circular about accepting the proposed budget. Once accepted, the budget will be put up on the OSMF website.|
|Frederik||2018-09-20||to update Roland Olbricht, maintainer of the Overpass API (downstream data controller).|
|Heather||2018-12-20||to draft email to start off discussion on the osmf-talk mailing list about developing guidance for our involvement in politics/activism. |
# Was Peter's. Assigned to Heather on 2018-12-20.
|Joost||2018-06-21||to initiate discussion on the osmf-talk mailing list about refining the Local Chapter criteria. |
# Suggested period for discussion: two weeks. Was Martijn's. Assigned to Heather on 2018-12-20. Transferred to Joost on 2019-04-24
|Kate||2018-12-20||to write to the Data Working Group to see if there's anything further the board can do to support them.|
|Kate||2018-02-15||to follow up with Grant about the technical workaround of having conference announcement banners on osm.org linked to landing pages on the website.|
|Kate||2018-01-18||to update the etiquette and add a reporting plan.|
|Mikel/Paul||2018-03-15|| to look at the ten most active mailing lists and see if people listed as admins are active in the moderator role, what is in place, and how they manage the lists. |
# 2018-05-24 Mikel drafted email and both agreed on some modifications.
|Paul||2018-04-19||to document the evaluation process of software and services used by the OSMF. Related to our FOSS policy.|
|Paul||2016-10-28||to create a page on the wiki, listing software products which are used by OSMF and are closed-source and/or are externally hosted. |
# Was Peter's
Meetings take place on the 3rd Wednesday of the month, at 19:00 London time.
The next monthly board meeting will be on the 19th of June, at 19:00 London time, unless rescheduled.