Board/Action Items: Difference between revisions

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Marked action items for removal, if covered by others or overtaken by events, changed note

Dorothea

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Revision as of 11:56, 23 February 2023 (view source) Dorothea (talk \| contribs) (Updated action items based on the 2023-02-09 board chat, comments on the board Gitlab tracker (issue #402) and the previous board meeting) ← Older edit		Revision as of 12:07, 23 February 2023 (view source) Dorothea (talk \| contribs) (Marked action items for removal, if covered by others or overtaken by events, changed note) Newer edit →
\| Guillaume \| [[Board/Minutes/2022-06#OSM_account_creation_API\|2022-06-30]] \| \| [[Board/Minutes/2022-06#OSM_account_creation_API\|to ask]] the [[Licensing_Working_Group\| Licensing Working Group]] (LWG) for potential legal issues on the API creation during their next LWG meeting.< \| Board meeting \| OSM account creation API \|- \| <s>Guillaume and Mikel</s> \| <s>[[Board/Minutes/2021-11#Treasurer.27s_report\|2021-11-26]]</s> \| To be removed. Fundraising and Budget committees have been merged into the Finance committee. \| \| <s>[[Board/Minutes/2021-11#Treasurer.27s_report\|to come up]] with an outline of a plan regarding the Fundraising and Budget committee.</s> \| <s>Board meeting</s> \| <s>Finances</s> \|- \| Guillaume \| OSMF relocation \|- \| <s>Guillaume <br>''(was: Tobias with Guillaume - updated after 2022 Annual General Meeting)''</s> \| <s>[[Board/Minutes/2022-06#OSM_account_creation_API\|2022-06-30]]</s> \| To be removed. Overtaken by events and MapBuilder on the agenda. \| \| <s>[[Board/Minutes/2022-06#OSM_account_creation_API\|to communicate]] with Microsoft that the board has received the proposal and is checking with [[Working_Groups\|Working Groups]] (WGs).</s> * <s>Ask Microsoft for input on ideas, such as the suggestion of using a plugin to add third party logins to the OSM website.</s> *<s> Ask Microsoft to prepare a very brief document about technical proposal, where the board can comment on.</s> \| <s>Board meeting</s> \| <s>OSM account creation API</s> \|- \| Mikel \| Finances \|- \| <s>Roland</s> \| <s>[[Board/Minutes/2022-02-S2S\|2022-02-26 and 27]]</s> \| To be removed. Covered by action item "to turn the "must" goals of the goal list into action items" \| \| <s>to clean the [[Board/Minutes/2022-02-S2S/Goal_list\|goal list]] from the 2022-02 screen-to-screen meeting and share it at the next board meeting.</s> \| <s>[[Board/Minutes/2022-02-S2S/Action_items_and_decisions#Action_items_from_2022-02_board_screen-to-screen_meeting\|2022-02 screen-to-screen meeting]]</s> \| \|- \| 2021-12-11 \| \| was: Board to choose a new board member with legal responsibility and in charge of EU relations for the [[EU_Transparency_Register\|EU transparency register]]. Action item to be modified/removed, as OSMF no longer on the register. \| Action item after 2021 board election \| [[EU_Transparency_Register\|EU transparency register]]