Board/Minutes/2020-11-12

From OpenStreetMap Foundation

Draft agenda for mid-month board video chat (non public). The time, date and agenda were decided today.

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

Please note that this video chat is not open to observers.

Date and time: Thursday 12th November 2020 - Countdown
Acronyms

Participants

Board members

Guests

(non public video chat)

Not Present

Local Chapters applications

  • Japan > research needed
  • Poland > first steps
  • Uganda > finalizing
  • DRC > collect feedback

Suggested by Joost.

Local Chapters Congress

who will go?

Suggested by Joost.

Local Chapters survey

steps required on our side? to public agenda?

Suggested by Joost.

OECD meeting invite

Suggested by Joost.

19 /11 meeting confirmed?

Suggested by Joost.

Software Dispute Resolution Panel - next steps

Suggested by Allan.

Brexit update

and webinars on Brexit

Suggested by Rory.

Attribution guidelines update

Suggested by Rory.

Funding for SSRE & iD - update

Suggested by Rory.

Maps.me

Suggested by Rory.

Practical reporting requirements for unsuccessful chapter membership applications

Suggested by Tobias.

Next meeting

Public board meeting on 19th of November 2020, 17:00 London time.

Acronyms