Monthly Board Meetings: Difference between revisions

Monthly Board Meetings (view source)

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→‎2023: Added 2023-11-30 subtopics for reportage/action item updates, Treasurer's and Secretary's report, link to AOB topic

Dorothea

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Revision as of 16:53, 31 December 2023 (view source) Dorothea (talk \| contribs) (Linked to 2023-01-11 mid-month board chat page) ← Older edit		Revision as of 21:09, 31 December 2023 (view source) Dorothea (talk \| contribs) (→‎2023: Added 2023-11-30 subtopics for reportage/action item updates, Treasurer's and Secretary's report, link to AOB topic) Newer edit →
\| [[Board/Minutes/2023-11\|2023-11-30]] * Draft minutes \| ''Some subtopics have been reordered.'' \| * Reportage * [[Board/Minutes/2023-11#Treasurer's_report\|Treasurer's report]]▼ [[Board/Minutes/2023-11#Vector_Tiles\|Vector Tiles]] [[Board/Minutes/2023-11#Imagery\|Imagery]] [[Board/Minutes/2023-11#EWG_and_developer_community_meetings\|EWG and developer community meetings]] [[Board/Minutes/2023-11#Senior_Site_Reliability_engineer\|Senior Site Reliability engineer]] [[Board/Minutes/2023-11#Attribution\|Attribution]] [[Board/Minutes/2023-11#Attribution_2\|Attribution 2]] [[Board/Minutes/2023-11#HOT_trademark_agreement\|HOT trademark agreement]] [[Board/Minutes/2023-11#OSMF_tax_obligations\|OSMF tax obligations]] [[Board/Minutes/2023-11#EU_registration\|EU registration]] [[Board/Minutes/2023-11#OSMF_presentation_at_SotM_Africa_2023\|OSMF presentation at State of the Map Africa 2023]] [[Board/Minutes/2023-11#SotM_2024\|State of the Map 2024]] [[Board/Minutes/2023-11#Third_quarterly_post_from_OSMF_board\|Third quarterly post from OSMF board]] * [[Board/Minutes/2023-11#Secretary's_report\|Secretary's report]] [[Board/Minutes/2023-11#MapBuilder\|Microsoft MapBuilder]] [[Board/Minutes/2023-11#Inquiries\|Inquiries]] [[Board/Minutes/2023-11#Gambia\|Local Chapter applications: Gambia]] [[Board/Minutes/2023-11#Belgium\|Local Chapter applications: Belgium]] ** [[Board/Minutes/2023-11#Advisory_Board_meeting\|Advisory Board meeting]] ▲* [[Board/Minutes/2023-11#Treasurer's_report\|Treasurer's report]] [[Board/Minutes/2023-11#Treasurer's_role\|Treasurer's role]] [[Board/Minutes/2023-11#Fundraising_campaign\|Fundraising campaign]] * [[Board/Minutes/2023-11#Update_to_OSMF_Mission_and_Scope_statement\|Update to OSMF Mission and Scope statement]] * [[Board/Minutes/2023-11#Board_rules_of_order_update\|Board rules of order update]] * [[Board/Minutes/2023-11#Monthly_presentation_-_Development_Seed\|Monthly presentation - Development Seed]] * [[Board/Minutes/2023-11#Approve_HOT_Memorandum_of_Understanding\|AOB: Approve HOT Memorandum of Understanding]] (Approved) * [[Board/Minutes/2023-11#Thanks_to_Mikel_Maron\|AOB: Thanks to Mikel Maron]] * [[Board/Minutes/2023-11#Closed_session_-_Supplier_Code_of_Conduct_attestation\|Closed session - Supplier Code of Conduct attestation]] \|