Board/Minutes/2022-05

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Draft notes - minutes to be added.

Date and time: Monday 23 May 2022, 13:00 UTC - Countdown

The topics of the agenda will get locked one week before the meeting, on 2022-05-16.

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

Acronyms

Participants

Board members

  • Amanda McCann (Chairing until Guillaume joined)
  • Eugene Alvin Villar
  • Guillaume Rischard (Joined ~3' after start, chairing the rest of the meeting)
  • Jean-Marc Liotier
  • Mikel Maron
  • Roland Olbricht
  • Tobias Knerr

Officers and board
Biographies

Not Present

Guests

  • 18 guests

Open to all OSMF members.

You are welcome to ask questions or to comment (via voice or on the chat) at the end of the meeting.

  • Please mute your microphone when you join, and to preserve bandwidth, refrain from turning on your webcam.
  • If you are in a low-bandwidth environment, you may benefit from using BigBlueButton's low-bandwidth settings. To assess them, click on the 3 dots on the top right of the black video-window.

Administrative

Previous minutes

Circular Resolutions

2022/Res12 Approve 200 working hours for Dorothea for State of the Map 2022 in advance

(Roland Olbricht)

I set up this circular as asked by the State of the Map working group. A majority means that the board as a whole approves this budget item. I don't know whether I technically could wave that through without a circular, but the SotM working suggested to make one.

(The circular included the text below, which is from an email to the board by Christine Karch - chairperson of the SotM working group)

As every year the SotM working group needs some work hours from Dorothea. As in past years we need help in formal and financial things for sponsors and travel grants. As past two years were "only" virtual State of the Maps I go back to Heidelberg 2019 for the estimation of hours we need:

The breakdown of Dorothea's hours for 2019 was:

  • Scholarship support: 208 hours
  • Sponsors: 55 hours
  • Other: 120 hours

It is very likely that we don't need as many as 2019. So we would like to ask you to approve 200 hours of Dorothea's help for the SotM working group.

Voting closes on 2022-05-17.

Circular by Roland Olbricht.

Links and text in parentheses added by Dorothea.

Action item updates

See osm:Foundation/Board_action_items.

Treasurer's report

Draft minutes to be added.

Decision on acceptance of Fundraising Committee charter

Vote on fundraising committee charter - Approved

Vote on members of the fundraising committee - Approved

Draft notes - minutes to be added.

Trial of change to moderation of the talk@ & osmf-talk@ lists

Vote on moderation team - Approved

Approved: list of moderators and amended text (to be added).

Draft notes - minutes and detailed votes to be added.

State of the Map 2022 - Board preparations

Draft minutes to be added.

Advisory Board - monthly update

Draft minutes to be added.

Monthly presentation - OSM Austria

OSM Austria is the newest Local Chapter, approved on 2022-04-28.

Presentation by Markus Mayr (ScubbX).

Guest comments or questions

Next meetings

Open board meetings take place online once a month, usually on the 3rd or 4th Thursday of the month, at 13:00 UTC. The recurring day and time for board meetings and mid-month board chats has not been set yet.

See the Monthly Board meetings page to find out where board meetings are announced and for a subscription link to have future board meetings automatically added to your calendar.


Meeting adjourned 94' after start.

Acronyms