Board/Minutes/2021-01-15

From OpenStreetMap Foundation

Draft agenda for board mid-month video chat.

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: Friday 15 January 2021, 14:00 UTC - Countdown
Acronyms

Participants

Board members

Biographies.

Guests

(non public video chat)

Not Present

Draft OSMF survey

The OpenStreetMap Foundation Board of Directors has prepared a survey, which is now being translated into multiple languages, and which the board hopes will be ready for release in several languages on or about January 15th.
Requested and presented by Allan.

Draft handbook for becoming a local chapter

The board is working on a draft.
Requested and presented by Allan.

Strategic plan outline

The board is working on a draft.
Requested by Allan.

Software dispute resolution panel

Board's proposal for a software dispute resolution panel.

2020 board discussions

Requested by Allan.

Board screen-to-screen meeting preparation

The board will have a screen-to-screen meeting on the 6th and 7th of February 2021.
Requested by Allan.

Can we get results of LCCWG survey?

The Local Chapters and Communities Working Group (LCCWG) conducted a survey from 5 Mar to 11 April 2020 to get views from organisations on why they applied/will apply to become an OSMF local chapter. One response was requested from each Local Chapter or community group. Copy of questions.

Table with other past OSMF surveys here.

Requested by Allan.

HOT-OSMF boards' meeting summary

Summary of the HOT-OSMF boards' meeting on 2021-01-14.
Requested by Rory.

Status of attribution guidelines, next steps

Next meeting

Public board meeting on 29th of January 2021, 14:00 UTC -- Countdown

Acronyms