Page history

Dorothea

→‎5. Means of Communication: Updated text based on the approved circular 2023/Res42 https://osmfoundation.org/wiki/Board/Minutes/2023-11#2023/Res42_Update_Board_Rules_of_Order,_Means_of_Communication

Dorothea

→‎7. Circular Resolutions: Updated 7.5, as decided by the board on 2023-07-27. See https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-07#Vote:_Changes_to_the_board_rules_of_order_regarding_circulars

Dorothea

→‎7. Circular Resolutions: Updated $7.3 according to resolution 2022/Res05 https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-02#2022/Res05_Update_Board_Rules_of_Order_to_be_generic_regarding_technical_implementation_of_circulars

Amanda

update “last edited on” date which I forgot last time

Amanda

Update to add NextCloud Polls as per 2022/Res02 https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-01#2022/Res02_Update_Board_Rules_of_Order_to_mention_NextCloud_polls_for_circular_resolutions

Mikel

7. Circular Resolutions updated per today's Board decision

Mikel

updated with new section on working groups and special committees

Mikel

Link Conflict of Interest Policy

Dorothea

+ New rule of order regarding publishing the meeting agenda. Addition voted and unanimously accepted on 2019-10-16.

Dorothea

Updated Rules of Order - voted on 2018-06-21. See https://wiki.osmfoundation.org/wiki/Board/Minutes/2018-06-21#Vote_on_changes_to_Board.27s_Rules_of_Order

Nebulon42

re-add TOC with autonumbering disabled

Pnorman

→‎8. Gifts and Reimbursements: Implement rules of order circular

Pnorman

→‎7. Circular Resolutions: Amend rules of order as per last board meeting

Woodpeck

→‎6. Board Meetings

Woodpeck

→‎6. Board Meetings: insert new #3 as decided in circular resolution 2014/05

Woodpeck

initial RoO as decided at November F2F meeting