Page history

Dorothea

removed draft status of minutes, as they were accepted on 2020-08-27

Dorothea

+ draft minutes

Dorothea

+ (draft notes on the funding core infrastructure topic, board members' presence, number of guests and note on LC presentation)

Stereo

→‎Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch, iD): links

Dorothea

→‎Trademark subcommittee: fixed link

Dorothea

+ Result for Res36 "Accept the new Local Chapters Agreement template for future applications" (accepted), Res37 "Approve financial hardship fee waiver 2020070410000111" (accepted), removed draft status from the agenda and added note about future board meeting announcements and subscription link

Dorothea

→‎Proposal to hire a senior site reliability engineer: + links to osmf-talk message and duration of membership consultation

Dorothea

+ background for some topics

Dorothea

+ topics "Community survey before the end of the year", "Argentina feedback discussion"

Dorothea

+ topic "Adopting the hiring framework", topic reordering

Dorothea

+ topic "Proposal to hire a senior site reliability engineer" & added iD to the topic "Funding of projects used in core infrastructure"

Dorothea

+ topic "Trademark subcommittee"

Dorothea

LC presentation set as the 1st topic

Dorothea

→‎2020/Res37 Approve financial hardship fee waiver 2020070410000111: fixed closing date

Dorothea

+ topic "Advisory Board split" and the board members who suggested the addition of the topics to the agenda.

Dorothea

+ topic "Mostly inactive state of CWG", + Res36 "Accept the new Local Chapters Agreement template for future applications", + Re34 result (did not pass - participation quota not reached), + Res37 "Approve financial hardship fee waiver 2020070410000111" (second voting)

Dorothea

→‎2020/Res35 Make progress towards a hiring framework: Voting result (accepted). Voting formally closes on 2020-07-17.

Dorothea

→‎2020/Res33 Adopt update to Board Rules of Order to cover working groups and special committees: + Result (accepted with 6 votes in favour)

Dorothea

→‎Circular Resolutions: + Res35 "Make progress towards a hiring framework"

Dorothea

→‎Circular Resolutions: + Res34 "Approve financial hardship fee waiver 2020070410000111"

Dorothea

+ Res33 "Adopt update to Board Rules of Order to cover working groups and special committees"

Dorothea

+ topic "Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch)"

Dorothea

Created page with "<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <font color="blue">Draft page.</font> Date and time: [https:/..."