Board/Minutes/2020-06-11

From OpenStreetMap Foundation

Agenda of board mid-month video chat (non public)

Minutes to be added.

Location: Video room https://osmvideo.cloud68.co/user/ror-nt7-6tu
using BigBlueButton.

Date and time: Thursday June 11th 2020
Acronyms

Participants

Board members

  • Allan Mustard (chairing)
  • Paul Norman
  • Rory McCann
  • Guillaume Rischard
  • Joost Schouppe
  • Tobias Knerr
  • Mikel Maron (joined ~ 19' after start)

Biographies.

Guests

(non public video chat)

Not Present

Administrative

Microgrants selection

Recent corporate member application [requested by Tobias]

Local Chapter agreement update

Responses to RFC on iD governance

Status of attribution guideline [requested by Tobias]

Next meeting

Public board meeting on 25th of June 2020, 17:00 London time.

Acronyms