All public logs
Combined display of all available logs of OpenStreetMap Foundation. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).
- 19:36, 10 April 2024 Drolbr talk contribs created page Working Group Minutes/EWG 2024-03-27 (Created page with "== Formal proceedings == Attendees: * Salim Baidoun * Adam Hoyle (after about 10 minutes, during Microgrants) * Tobias Knerr * Mikel Maron * Roland Olbricht * Emerson Rocha Apologies: * Robert Koeze === Minutes of previous meeting === The minutes of the last meeting have been approved. === Microgrants (Future Projects) === The EWG members and others have commented on [https://github.com/osmfoundation/ewg_bidding/issues/14 Sa...")
- 10:39, 21 March 2024 Drolbr talk contribs created page Working Group Minutes/EWG 2024-03-07 (Created page with "These minutes are a draft. == Formal proceedings == Attendees: * Salim Baidoun (until second half) * Andrew Hain * Adam Hoyle * Tobias Knerr * Mikel Maron (leaving after Microgrants) * Roland Olbricht (late, at Robert's application) * Emerson Rocha === Minutes of previous meeting === The minutes of the last meeting have been approved. === Membership re-application by Robert Koeze === Robert has applied by email to re-jo...")
- 08:22, 23 February 2024 Drolbr talk contribs created page Working Group Minutes/EWG 2024-02-21 (Created page with "These minutes have draft status. == Formal proceedings == Attendees: * Salim Baidoun * Andrew Hain * Adam Hoyle (from 18h05 on, during "Microgrants") * Tobias Knerr * Mikel Maron * Emerson Rocha Guests: Apologies: * Adam Hoyle (start of meeting) === Minutes of previous meeting === The [https://osmfoundation.org/wiki/Working_Group_Minutes/EWG_2024-02-07 minutes of the last meeting] have been unanimously approved. === Meeting schedule === The Engineering Working Gr...")
- 14:17, 21 February 2024 Drolbr talk contribs created page Working Group Minutes/EWG 2024-02-07 (Created page with "== Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Mikel Maron * Roland Olbricht * Emerson Rocha Apologies: * Salim Baidoun === Introduction: Mikel === Mikel Maron has joined the Engineering Working Group (EWG) and is briefly introducing himself. Mikel is currently the point of contact to Martin (for iD development) through the Personnel Committee and will continue in that role. Mikel can help the EWG in getting contracts right thanks to...")
- 21:39, 6 February 2024 Drolbr talk contribs created page Working Group Minutes/EWG 2024-01-24 (Draft minutes for 2024-01-24)
- 22:33, 12 January 2024 Drolbr talk contribs created page Working Group Minutes/EWG 2023-01-10 (Created page with "These minutes have currently draft status. == Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Roland Olbricht Guests: * Tobias Jordans Apologies: * Emerson Rocha === Minutes of previous meeting === The [https://osmfoundation.org/wiki/Working_Group_Minutes/EWG_2023-12-13 minutes of the last meeting] have been approved with 1 abstention, because they we given on very short notice. == Active Projects == === Refactoring of OSM website not...") Tag: Visual edit: Switched
- 13:59, 10 January 2024 Drolbr talk contribs created page Working Group Minutes/EWG 2023-12-13 (Created page with "== Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Roland Olbricht * Emerson Rocha === Minutes of previous meeting === The minutes of 2023-01-11 and 2023-11-29 are approved, and on 2023-11-15 no meeting has taken place. == Active Projects == === Vector Tiles === The board decided to modify some clauses in Paul's contract to shield the Foundation from risks. On of the changes has been to set an upper ceiling of 40000 EUR for the contract...")
- 12:06, 13 December 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-11-01 (Created page with "== Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Roland Olbricht * Emerson Rocha Apologies: * Salim Baidoun === Communication methods === Adam has created a Telegram channel and connected it to Element. The only known limition is that it conveys no emojis. === Github hygiene === Access to [https://github.com/osmfoundation/ewg_biddin the GitHub repo of the EWG]: current Andrew, Robert, Roland, and Tobias have access. Robert is to be re...")
- 14:11, 12 December 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-11-15 (Created page with "Due to many people apologizing for absence, no official meeting has taken place.")
- 14:02, 12 December 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-11-29 (Created page with "== Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Roland Olbricht * Emerson Rocha Guests: * Paul Norman Apologies: * Salim Baidoun == Actual business == === Vector Tiles === The EWG reviews [https://gist.github.com/pnorman/d5ce26ccfcdebc6bb66f481359602fe0#key-milestones Paul Norman's Vector Tiles proposal]. Adam had a good discussion at the end of SOTM about Vector Tiles with Paul Norman and Guillaume (Sarah Hoffman and Amanda McCann...")
- 06:20, 7 December 2023 Drolbr talk contribs uploaded File:FY2023 draft Balance Sheet.pdf
- 06:20, 7 December 2023 Drolbr talk contribs created page File:FY2023 draft Balance Sheet.pdf
- 06:19, 7 December 2023 Drolbr talk contribs uploaded File:FY2023 draft Profit and Loss.pdf (Profit and Loss in 2023 until end of November)
- 06:19, 7 December 2023 Drolbr talk contribs created page File:FY2023 draft Profit and Loss.pdf (Profit and Loss in 2023 until end of November)
- 09:46, 15 November 2023 Drolbr talk contribs uploaded File:FY2022 Full accounts.pdf
- 09:46, 15 November 2023 Drolbr talk contribs created page File:FY2022 Full accounts.pdf
- 05:15, 18 October 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-10-04 (Created page with "== Formal proceedings == Attendees: * Salim Baidoun * Andrew Hain * Tobias Knerr * Roland Olbricht Guests: * Gregory Igelmund * Tobias Jordans Apologies: * Adam Hoyle === Elect new chair === Adam Hoyle declared his candidature in absence ahead of time. Has has been unanimously elected during the meeting. == Actual business == === Website work === Bid for Mute Users feature by Gregory Igelmund: https://github.com/grekko/ewg_bidding/tree/bid-for-user-mute-feature/p...")
- 15:10, 29 September 2023 Drolbr talk contribs uploaded File:Fy2022.pdf (Financial accounts for 2022 as submitted to the Companies House.)
- 15:10, 29 September 2023 Drolbr talk contribs created page File:Fy2022.pdf (Financial accounts for 2022 as submitted to the Companies House.)
- 19:35, 26 September 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-09-20 (Draft minutes for 2023-09-20)
- 19:34, 26 September 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-09-06 (Draft minutes for 2023-09-06)
- 19:25, 30 August 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-08-23 (Draft minutes of 2023-08-23)
- 20:38, 21 August 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-07-26 (Created page with "https://strawpoll.com/3RnYlLJKmye == Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Emerson Rocha * Ramya Ragupathy Apologies: Salim Baidoun === Membership updates === The attending members decide unanimously to remove Rob, Ebrahim, and Darkshredder due to inactivity. The control of the membership list has shown that Andrew Hain, although accepted de-facto member, is apparently not member of the Engineering Working Group on fromal groun...")
- 19:10, 21 August 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-08-09 (Draft minutes of 2023-08-09)
- 12:22, 26 July 2023 Drolbr talk contribs created page Working Group Minutes/EWG 2023-07-12 (Draft minutes of 2023-07-12)
- 22:11, 9 December 2022 Drolbr talk contribs uploaded File:FY2022 draft Balance Sheet.pdf
- 22:11, 9 December 2022 Drolbr talk contribs created page File:FY2022 draft Balance Sheet.pdf
- 22:08, 9 December 2022 Drolbr talk contribs created page File:FY2022 draft Profit and Loss.pdf
- 22:08, 9 December 2022 Drolbr talk contribs uploaded File:FY2022 draft Profit and Loss.pdf
- 22:07, 9 December 2022 Drolbr talk contribs created page File:FY2021 Full accounts.pdf
- 22:07, 9 December 2022 Drolbr talk contribs uploaded File:FY2021 Full accounts.pdf
- 22:05, 9 December 2022 Drolbr talk contribs created page Annual General Meetings/2022/Treasurer’s report (Created page with "== Detailed Reports == The fiscal year we legally must report on is 2021, i.e. from 01 Jan 2021 to 31 Dec 2021. See [Official Financial Statement 2020]. For those, like me, who think more in hardware and people: Please note that hardware purchases are usually written off over 4 years, i.e. you do not directly see the money the OWG spend on hardware but the depreciation, which is one quarter of the decisions of the last four years. Most of the expenses on people are in...")
- 19:40, 29 May 2022 Drolbr talk contribs created page Working Group Minutes/EWG 2022-05-23 (Created page with "==Formal proceedings== ===Attendees=== *Tobias Knerr *Roland Olbricht *Adam Hoyle *Robert Koeze *Andrew Hain Excused: *Rob Savoye == Actual business == === Review Scoring Criteria feedback === The Scoring Criteria should go to the respective section of the Project Funding Framework. Our GitHub repository [https://github.com/osmfoundation/ewg_bidding/tree/draft is now operational]. Roland volunteers to send out a request for comments on the first call for bids to...")
- 22:16, 26 March 2022 Drolbr talk contribs created page Engineering Working Group/Scoring Criteria (Created page with "== General remarks == No weights for the following criteria have been decided on, and this is not a top priority. The qualitative feedback from the criteria is expected to be useful already on its own. Suitable weights are more likely to be a matter of fine-tuning over the time, and we may find that we prefer not to exactly quantify them. Note that there is some overlap between the criteria, because things like automated tests or communications skills help in many diff...")
- 06:02, 18 March 2022 Drolbr talk contribs created page Working Group Minutes/EWG 2022-03-07 (Created page with "These minutes are a draft. == Formal proceedings == === Attendees === * Tobias Knerr * Roland Olbricht * Robert Koeze * Rob Savoye * Andrew Hain === Rules of Order === We agree that a motion in a public meeting is sufficient for a funding decision, at least for the foreseeable future. == Actual business == === Project funding framework === The [https://pads.ccc.de/8BwozBiQGn framework]. There have been misunderstandings of what the word "tender" exactly means. T...")
- 05:54, 17 February 2022 Drolbr talk contribs created page Working Group Minutes/EWG 2022-02-07 (Created page with "These minutes are a draft. == Formal proceedings == === Call for participation === It would make sense to advertise the EWG again. It was decided to combine that with the admin assistant announcement/recruitment. Tobias has [https://pads.ccc.de/lACwlxkIjY a draft]. We can publish it with no delay, because the only dangling reference there, the Tendering Framework, is done. Adam will add the framework to the wiki. Then forward to dev mailing list, Discord and Slack....")
- 20:51, 3 February 2022 Drolbr talk contribs created page Working Group Minutes/EWG 2022-01-24 (Created page with "These minutes are a draft. == Formal proceedings == === Attendees === * Adam Hoyle * Tobias Knerr * Roland Olbricht * Ebrahim Nejati (no apologies) == Actual business == === Proposal framework === There has been some minor feedback to the Proposal Framework. This includes the suggestion to rename it [https://pads.ccc.de/8BwozBiQGn Tendering Framework], because the notion Proposal already has unrelated meanings in OpenStreetMap. The framework is mature enough to a...")
- 22:35, 18 January 2022 Drolbr talk contribs created page Working Group Minutes/EWG 2022-01-10 (Created page with "These minutes are a draft. == Formal proceedings == === Chairperson === Roland has been elected to the board of directors and is therefore discouraged from chairing working groups. Robert volunteers to co-chair the working group. === Call for participation === Tobias volunteers to write a new Call for Participation. We do not expect new active members from that, because there already have been two CfPs. But this allows to check whether there are volunteers for the m...")
- 13:33, 3 December 2021 Drolbr talk contribs created page Working Group Minutes/EWG 2021-11-29 (Created page with "These minutes are a draft. == Formal proceedings == (no topics) === Attendees === * Tobias Knerr * Robert Koeze * Roland Olbricht * Rob Savoye Apologized: * Ebrahim Neja...") Tag: Visual edit: Switched
- 22:49, 22 November 2021 Drolbr talk contribs created page Working Group Minutes/EWG 2021-11-15 (Created page with "== Formal proceedings == We set as a policy for the minutes to avoid names unless strictly necessary. The rationale is that we do not want that some superficial and potential...")
- 21:35, 5 November 2021 Drolbr talk contribs created page Working Group Minutes/EWG 2021-11-01 (Created page with "These notes are a draft. == Formal proceedings == Minutes written by Roland. === New members === Should EWG Membership application logistics be handled by someone other th...")
- 21:39, 20 October 2021 Drolbr talk contribs created page Working Group Minutes/EWG 2021-10-18 (Created page with "These notes are a draft. == Formal proceedings == Minutes written by Roland. === New members === Should we clarify the criteria for acceptance to EWG, since there are more...")
- 22:34, 9 October 2021 Drolbr talk contribs created page Working Group Minutes/EWG 2021-10-04 (Created page with "Note: this is a draft. == Formal proceedings == === Minutes === Robert has taken notes, Roland has written the minutes. We would prefer assistance from Dorothea for the no...")