5,122
edits
Monthly Board Meetings: Difference between revisions
→2023: Added links to votes on main motions of the 2023-12-11 emergency meeting. Added "emergency meeting" to it and to the 2023-12-08 one (CiviCRM problem and election)
m (→2024: 2024-01-25: Moved the OSM Belgium topic further up, after request by Mateusz on board GitLab. New position: after the Treasurer's report.) |
(→2023: Added links to votes on main motions of the 2023-12-11 emergency meeting. Added "emergency meeting" to it and to the 2023-12-08 one (CiviCRM problem and election)) |
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* [[Board/Minutes/2023-12#2023/Res45_Data_Working_Group_appeal_-_case_#532|2023/Res45 Data Working Group appeal - case #532]]
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| [[Board/Minutes/2023-12-11|2023-12-11]]<br>
(Emergency meeting)
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* [[Board/Minutes/2023-12-11#Vote_on_allocating_%E2%82%AC40,000_to_the_Vector_Tiles_project_in_the_2024_budget|Vote on allocating €40,000 to the Vector Tiles project in the 2024 budget]] (Approved)
* [[Board/Minutes/2023-12-11#Vote_on_authorising_the_GBP_equivalent_of_40000_EUR_for_the_vector_tiles_project_and_agreeing_to_the_new_contract,_nullifying_the_previous_one|Vote on authorising the GBP equivalent of 40000 EUR for the vector tiles project and agreeing to the new contract, nullifying the previous one]] (Approved)
* [[Board/Minutes/2023-12-11#Vote_on_reprimanding_Guillaume_Rischard_for_negligence_in_handling_the_contracts_signed_in_the_name_of_OSMF|Vote on reprimanding Guillaume Rischard for negligence in handling the contracts signed in the name of OSMF]] (Approved)
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| 2023-12-08<br>
(Emergency meeting)
| CiviCRM problem and election ''(see the [https://lists.openstreetmap.org/pipermail/osmf-talk/2023-December/008807.html board announcement])''
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