Page history

Dorothea

Removed draft status of minutes, approved on 2021-11-26

Dorothea

+ 2 links, streamlining, fixed typo

Dorothea

+ draft minutes

Dorothea

collapsed background sections

Dorothea

→‎Microgrants - next round: action item and draft notes

Dorothea

→‎Questions related to Operations Working Group 2022 plan: + action items

Dorothea

→‎Scheduling a general meeting for Spring (northern hemisphere) / Autumn (southern hemisphere) 2022: + vote to have a General Meeting on 30 April 2022

Dorothea

+ board members' presence, approval of previous minutes, number of guests

Dorothea

→‎State of the Map safety policy wording: + Approved: State of the Map safety policy

Dorothea

+ Results of two circulars (Approved: "2021/Res37 Sign non-disclosure agreement with Takeover Protection Special Committee" & "Data Working Group to implement proposed updates to Ban Policy"), changes to some background sections, + links for osmf-talk microgrants discussion and presenter's profile, formatting

Dorothea

+ Any other business topic: "Engineering Working Group's request for budget"

Dorothea

removed "more topics to be added"

Dorothea

updated the titles of 2 topics (Microgrants-> Microgrants - next round)(FOSS Policy Special Committee -> Future of the FOSS Policy Special Committee), enrichment of background for "Scheduling a general meeting", added the persons who suggested 2 topics, formattign

Dorothea

+ 2021/Res38 "Data Working Group to implement proposed updates to Ban Policy"

Dorothea

+ topic "FOSS Policy Special Committee"

Dorothea

+ topic and background "State of the Map safety policy wording", formatting

Dorothea

→‎Circular Resolutions: + 2021/Res37 "Sign non-disclosure agreement with Takeover Protection Special Committee"

Dorothea

Rewording of topic "scheduling a general meeting"

Dorothea

+ 2 topics and related backgrounds: "Microgrants", "Analysis of options for OSMF relocation". Topics added based on action items proposed during the October mid-month board chat. + Background and action item for membership prerequisites related topic (scheduling a general meeting)

Dorothea

+ topics "Scheduling a general meeting for Spring 2022", "Questions related to Operations Working Group 2022 plan"

Dorothea

+ presentation of Ugandan community by Geoffrey Kateregga

Dorothea

→‎2021/Res36 Translation budget for LCCWG moderation subcommittee: + result (approved)

Dorothea

→‎2021/Res36 Translation budget for LCCWG moderation subcommittee: + note and link to the related section of the September board meeting

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">Page for preliminary agenda and minutes. To..."