Monthly Board Meetings: Difference between revisions

Monthly Board Meetings (view source)

Revision as of 12:04, 5 February 2024

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→‎2024: Added subtopics of meeting on 2024 budget, linked to resolutions and added result, added 2024-02 mid-month chat topics

Dorothea

Bureaucrats, Administrators

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Revision as of 00:13, 31 January 2024 (view source) Dorothea (talk \| contribs) m (→‎2023: Added that the two December emergency board meetings were not open, formatting) ← Older edit		Revision as of 12:04, 5 February 2024 (view source) Dorothea (talk \| contribs) (→‎2024: Added subtopics of meeting on 2024 budget, linked to resolutions and added result, added 2024-02 mid-month chat topics) Newer edit →
* [[Board/Minutes/2024-02#Secretary's_report\|Secretary's report]] * [[Board/Minutes/2024-02#Treasurer's_report\|Treasurer's report]] \| \|- \| [[Board/Minutes/2024-02-08\|2024-02-08]]<br> ''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)'' \| * [[Board/Minutes/2024-02-08#Next_steps_to_towards_moving_to_the_EU\|Next steps to towards moving to the EU]] * [[Board/Minutes/2024-02-08#2024_budget\|2024 budget]] * [[Board/Minutes/2024-02-08#Ensure_review_of_signed_contracts\|Ensure review of signed contracts]] * [[Board/Minutes/2024-02-08#Potential_to_collaborate_with_Mozilla\|Potential to collaborate with Mozilla]] * [[Board/Minutes/2024-02-08#Membership_Drive_update\|Membership Drive update]] * [[Board/Minutes/2024-02-08#Consolidate_requirements_for_Active_Contributor_membership\|Consolidate requirements for Active Contributor membership]] \| \|- \| [[Board/Minutes/2024-02-01\|2024-02-01]]<br> ''(not open to observers)'' \| Meeting on 2024 budget * [[Board/Minutes/2024-02-01#Define_necessary_cash_reserves,_allowable_deficit_and_maximum_budget\|Define necessary cash reserves, allowable deficit and maximum budget]] [[Board/Minutes/2024-02-01#Vote_on_amendment_to_cap_the_2024_budget_deficit_at_GBP_85,820\|Vote on amendment to cap the 2024 budget deficit at GBP 85,820]] (Approved) [[Board/Minutes/2024-02-01#Vote_on_tasking_the_Treasurer_to_email_the_Working_Groups_asking_each_WG_to_propose_a_reduced_WG_budget_for_2024\|Vote on tasking the Treasurer to email the Working Groups asking each WG to propose a reduced WG budget for 2024]] (Approved) * [[Board/Minutes/2024-02-01#LCCWG_budget_request\|LCCWG budget request]] * [[Board/Minutes/2024-02-01#Cutting_budget_to_agreed_on_maximum\|Cutting budget to agreed on maximum]] * [[Board/Minutes/2024-02-01#Moving_Grant's_and_Dorothea's_funds_under_Personnel_Committee's_control_(i.e._board_spending)\|Moving Grant's and Dorothea's funds under Personnel Committee's control (i.e. board spending)]] ** [[Board/Minutes/2024-02-01#Vote_on_moving_all_expenses_for_Senior_Site_Reliability_Engineer_and_Administrative_Assistant_to_the_board_expenses\|Vote on moving all expenses for Senior Site Reliability Engineer and Administrative Assistant to the board expenses]] (Did not pass) * [[Board/Minutes/2024-02-01#Operations_Working_Group_contingency_funds\|Operations Working Group contingency funds]] ** [[Board/Minutes/2024-02-01#Vote_on_adding_EUR_6,281_/_GBP_5,400_to_the_hardware_expenses_of_OWG_to_allow_for_contingencies\|Vote on adding EUR 6,281 / GBP 5,400 to the hardware expenses of OWG to allow for contingencies]] (Approved) * [[Board/Minutes/2024-02-01#Defining_the_purpose_of_granted_funds_in_the_context_of_payment_authorisation\|Defining the purpose of granted funds in the context of payment authorisation]] \| \|- style="background-color:Mintcream"