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) ← Older edit		Revision as of 14:47, 27 March 2023 (view source) Dorothea (talk \| contribs) (updates) Newer edit →
\| [[Local_Chapters\| Local Chapters]] \|- \| <s>Arnalie possibly ~~<br>~~''(was: Amanda, change of ownership on 2023-02)''</s> \| <s>[[Board/Minutes/2022-02-S2S\|2022-02-26 and 27]]</s> \| '''To be removed''' based on [https://gitlab.com/osmfoundation/board/-/issues/402#note_1324196335 Gitlab comment (board accessible only)] \|▼ \| <s>to ask the [[StateoftheMap_Organizing_Committee\|State of the Map organising committee]] what they think about the idea of restricting State of the Map presentations for big attribution violators. ''[Session: [[Board/Minutes/2022-02-S2S/Attribution_-_Agree_on_an_attribution_enforcement_strategy\|Attribution - Agree on an attribution enforcement strategy]]''</s> <s>''# 2022-03-30 Ownership changed, as Amanda self-reported that she has a [[Conflict_of_Interest_Policy\|conflict of interest]].''</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> \| <s>Attribution</s> \|- \| Guillaume \| [[Board/Minutes/2023-02-09#Action_item\|2023-02-09]] ▲\| ~~\| '''New'''~~ \| [[Board/Minutes/2023-02-09#Action_item\|to schedule]] a meeting with Julien Coupey (Fédération des Pros d'OSM) and the board of OSM France regarding a local chapter agreement for the new organisation Fédération des Pros d'OSM. Sarah might also be present. If it is difficult to arrange a meeting, the communication will happen asynchronously. \| Board chat \| [[Board/Minutes/2022-04-14#Bank_account_access_details_and_financial_updates\|Mid-month board chat]] \| Finances \|- ~~\| <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 \| Board meeting \| 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 \| [[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>Roland</s>~~ ~~\| <s>[Board/Minutes/2023-01\|2023-01-23]]</s> ''(board chat)''~~ ~~\| To be removed. Budget on the agenda.~~ \| <s>to [[Board/Minutes/2023-01#On_Operations_Working_Group_budget\|revise the budget]], which might be shared with the community. Then create a circular or the board will vote during the next meeting. </s> ~~\| <s>Board chat </s>~~ ~~\| <s>Finances </s>~~ \|- ~~\| <s>Roland </s>~~ ~~\| <s>[[Board/Minutes/2023-01-12\|2023-01-12]] </s>~~ ~~\| To be removed. Budget on the agenda.~~ \| <s>to [[Board/Minutes/2023-01-12#Action_item\|create a 2023 budget]], after talking with Michelle Heydon ''([[Contractors_and_employees#Long_term\|OSMF accountant]])'' regarding the spreadsheet with the preliminary budget she has. </s> ~~\| <s>Board chat </s>~~ ~~\| <s>Finances </s>~~ \|- \| Roland <br>''(was: Guillaume - change of ownership 2022-08-25)'' \| Board meeting \| 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>~~ \| \|- \| Roland !Related to \|- \| ~~Board~~ <brs>Board ''(was: Amanda)''</s> \| <s>[[Board/Minutes/2022-07#Advisory_Board_-_monthly_update\|2022-07]]</s> \| '''To be merged''' with [[Board/Minutes/2023-03-S2S/Setting_an_agenda_for_2023_and_beyond#ATTRIBUTION_(TO_BE_DISCUSSED)\|Mateusz's action item]] from the 2023 board screen-to-screen meeting on engaging with the Advisory Board on attribution. Merge based on [https://gitlab.com/osmfoundation/board/-/issues/402#note_1324196335 Gitlab comment (accessible by board only)] \| \| <s>[[Board/Minutes/2022-07#Advisory_Board_-_monthly_update\|to organise]] a meeting of the directors with the [[Advisory_Board\| Advisory Board]] (AB) members. The meeting will be about attribution ''([[Board/Minutes/2022-08#Action_items\|2022-08 decision]])''</s> \| <s>[[Board/Minutes/2022-07\|board meeting]] and [[Board/Minutes/2022-08#Responding_to_requests_for_license_enforcement\|2022-08]]</s> \| <s>[[Licence/Attribution_Guidelines\|Attribution guidelines]]</s> \|- \| ~~Board~~ <brs>Board ''(was: Amanda)''</s> \| <s>[[Board/Minutes/2022-02-S2S\|2022-02-26 and 27]]</s> \| '''To be merged''' with [[Board/Minutes/2023-03-S2S/Setting_an_agenda_for_2023_and_beyond#ATTRIBUTION_(TO_BE_DISCUSSED)\|Mateusz's action item]] from the 2023 board screen-to-screen meeting on engaging with the Advisory Board on attribution. Merge based on [https://gitlab.com/osmfoundation/board/-/issues/402#note_1324196335 Gitlab comment (accessible by board only)] \| \| <s>to remind [[Advisory_Board\| Advisory Board]] (AB) members about the attribution guidelines during the next Advisory Board meeting. ''[Session: [[Board/Minutes/2022-02-S2S/Attribution_-_Agree_on_an_attribution_enforcement_strategy\|Attribution - Agree on an attribution enforcement strategy]]''</s><br> <s>''# 2022-04-28 Amanda stated that she has a conflict of interest. Action item moved to the board.''</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> \| <s>Attribution</s> \|- \| <s>Guillaume</s> \| <s>[[Board/Minutes/2022-02-S2S\|2022-02-26 and 27]]</s> \| '''To be merged''' with [[Board/Minutes/2023-03-S2S/Setting_an_agenda_for_2023_and_beyond#ATTRIBUTION_(TO_BE_DISCUSSED)\|Mateusz's action item]] from the 2023 board screen-to-screen meeting on engaging with the Advisory Board on attribution. Merge based on [https://gitlab.com/osmfoundation/board/-/issues/402#note_1324196335 Gitlab comment (accessible by board only)] \| \| <s>to bring the attribution topic up at the introductory meeting with Angelina Calderon, new Facebook [[Advisory_Board\|Advisory Board]] representative [next week]. ''[Session: [[Board/Minutes/2022-02-S2S/Attribution_-_Agree_on_an_attribution_enforcement_strategy\|Attribution - Agree on an attribution enforcement strategy]]''</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> \| <s>Attribution</s> \|- \| Board

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Revision as of 14:47, 27 March 2023