Page history
28 March 2024
23 March 2024
21 March 2024
→2024: added 2024-03-28 board meeting topics: "OSMF's move to the EU ", "Local Chapters and Communities congress", "OSMF membership campaign", "Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference and travel", "Board liaison for working groups" and presentation by Ladies in Map, Zimbabwe
+575
→2024: Changed 2024-02-29 status to draft minutes
−29
14 March 2024
13 March 2024
→2024: Added 2024-03-14 topic "April board meeting date"
+81
→2024: Added 2024-03-14 topics: "20th OSM birthday - fundraising ideas" and "OSMF move to the EU". Marked 3 topics as deferred.
+223
4 March 2024
3 March 2024
25 February 2024
→2024: 2024-01-11: + "AOB"
m+5
→2024: Added 2024-01-11 status to "draft minutes" and linked to two "any other business" topics: "Repayment of OSM Belgium loan" and "Paul Norman's first invoice regarding Vector Tile work". Also changed notes on the two budget meetings from "not open to observers" to "not announced".
+220
Added "draft minutes" to the 2024-02-15 meeting on budget, "votes" to the 2024-02-01 meeting and removed "draft minutes" from previous, public meetings with approved minutes
m+26
→2024: Added links to 2024-01-25 votes, topics mentioned during action item updates and changed status to "Draft minutes"
+1,207
23 February 2024
19 February 2024
→2024: Added "MapRoulette" to the 2024-02-29 presentation
m+28
→2024: Added 2024-02-29 topics "OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference", "Potential to collaborate with Mozilla", "Planning a potential face-to-face board meeting", "Planning a potential face-to-face board meeting", Presentation by Martijn van Exel
+547
→2024: Added 2024-02-29 topic "2024 budget approval"
+70
14 February 2024
→2024: Added 2023-02-29 topics: "Diversify the OSMF Working Group membership" and "Consolidate requirements for active contributor memberships"
+264
→2024: Added 3 circulars: "Fast track approval of one Engineering Working Group contract", "Update of Dorothea's contract", "Budget to continue investigation into EU move closing"
+443
9 February 2024
5 February 2024
31 January 2024
→2023: Added that the two December emergency board meetings were not open, formatting
m+54
→2024: Added 2024-02-01 closed meeting on 2024 budget + 2024-02-29 public board meeting and recurring topics
+336
30 January 2024
25 January 2024
19 January 2024
18 January 2024
17 January 2024
→2024-01: + Presentation on iD editor by Martin Raifer
+44
→2024: Added 2024-01 topics: "Budget for 2024" and "Board liaisons for working groups"
+156
16 January 2024
+i
m+1
→2024: Added 2024-01 topics "OSM Belgium re-application" (voting), "Ensure review of signed contracts", closed session "Handling announcement of emergency meetings minutes", moved monthly presentation to the top
+335
11 January 2024
→2024: Added 2024-01-11 mid month topic "Software dispute resolution panel enquiry"
+115
→2024: Added 2024-01-11 mid month topic "UmbraOSM trademark registration issue"
+107
10 January 2024
9 January 2024
→2024: Added link to 2024/Res03 "Approve active contributor membership application #2024010310000081"
+186
→2024: Added 2024-01-11 board chat topic "Membership drive for 2024", clarified that the "SotM Europe update" was for SotM Europe 2024
+93
formatting
m−1
→2024: Added 2024-01 topics: "Nomination of Board liaison for Digital Public Goods Alliance" and "Resolution on licensing use of OSM trademark on OSMtips websites"
+311
→2024: Added 2024-01-11 topic "Potential 2024 face-to-face board meeting"
+115
7 January 2024
Moved circulars to 2024-01
m−88
→2023: Added links to 2024/Res01 "Decision on Mollie" and 2024/Res02 "Approve active contributor membership application #2023122710000044"
+274
5 January 2024
4 January 2024
3 January 2024
→2024: Added 2024-01 mid-month topic " SotM Europe update"
+21
→2024: Added 2024-01-11 mid-month topics: "OSM Belgium re-application" and "Clarify local chapter application template and request also listing relevant info not covered by previous entries"
+145
31 December 2023
reportage -> "action item updates"
m+56
→2023: Added 2023-11-30 subtopics for reportage/action item updates, Treasurer's and Secretary's report, link to AOB topic
+1,490