Monthly Board Meetings: Difference between revisions

Monthly Board Meetings (view source)

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→‎2024: Added links to 2024-01-25 votes, topics mentioned during action item updates and changed status to "Draft minutes"

Dorothea

Bureaucrats, Administrators

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Revision as of 20:03, 23 February 2024 (view source) Dorothea (talk \| contribs) (→‎2024: Added 2024-02-29 board meeting topics: "Layered spending policy", "Move the 2024 Board Election date" and "Appointing of board liaison for working groups") ← Older edit		Revision as of 18:02, 25 February 2024 (view source) Dorothea (talk \| contribs) (→‎2024: Added links to 2024-01-25 votes, topics mentioned during action item updates and changed status to "Draft minutes") Newer edit →
\|- style="background-color:Mintcream" \| [[Board/Minutes/2024-01\|2024-01-25]] * ~~Votes.~~ Draft minutes ~~to be added~~. \| ''Topics have been re-ordered.'' * [[Board/Minutes/2024-01#Presentation_on_iD_editor_by_Martin_Raifer\|Presentation on iD editor by Martin Raifer]]▼ * [[Board/Minutes/2024-01#Action_item_updates\|Action item updates]] [[Board/Minutes/2024-01#Revitalise_the_Diversity_and_Inclusion_Special_Committee\|Revitalise the Diversity and Inclusion Special Committee]] [[Board/Minutes/2024-01#How_to_encourage_participation_of_OSMF_members\|How to encourage participation of OSMF members]] [[Board/Minutes/2024-01#Local_Chapters:_Redesign_and_make_explicit_our_relations\|Local Chapters: Redesign and make explicit our relations]] [[Board/Minutes/2024-01#Executive_director\|Executive Director]] [[Board/Minutes/2024-01#Trademark_registration_from_Brazil\|Trademark registration from Brazil]] [[Board/Minutes/2024-01#Attribution_enforcement\|Attribution enforcement]] ** [[Board/Minutes/2024-01#State_of_the_Map_Europe_2024\|State of the Map Europe 2024]] * [[Board/Minutes/2024-01#Secretary's_report\|Secretary's report]] * [[Board/Minutes/2024-01#Treasurer's_report\|Treasurer's report]] * [[Board/Minutes/2024-01##OSM_Belgium_Local_Chapter_re-application\|OSM Belgium Local Chapter re-application]] ~~(Voting)~~ ** [[Board/Minutes/2024-01#Vote_on_OSM_Belgium_Local_Chapter_application\|Vote]] (Approved) * [[Board/Minutes/2024-01#Nomination_of_Board_liaison_for_Digital_Public_Goods_Alliance\|Nomination of Board liaison for Digital Public Goods Alliance]] ** [[Board/Minutes/2024-01#Vote_on_Craig_Allan_becoming_the_OSMF_liaison_for_the_Digital_Public_Goods_Alliance\|Vote]] (Approved) * [[Board/Minutes/2024-01#Resolution_on_licensing_use_of_OSM_trademark_on_OSM.tips_websites.\|Resolution on licensing use of OSM trademark on OSM.tips websites]] ** [[Board/Minutes/2024-01#Vote_on_working_on_a_trademark_agreement_with_OSM.tips\|Vote]] (Approved) * [[Board/Minutes/2024-01#Ensure_review_of_signed_contracts\|Ensure review of signed contracts]] * [[Board/Minutes/2024-01#Budget_for_2024_-_proposal\|Budget for 2024 - proposal]] * [[Board/Minutes/2024-01#Graded_spending_policy\|Graded spending policy]] ** [[Board/Minutes/2024-01#Vote_on_multiple_resolutions\|Vote]] (Approved) * [[Board/Minutes/2024-01#Budget_agency:_timing_of_fiscal_year_and_the_Annual_General_Meeting\|Budget agency: timing of fiscal year and the Annual General Meeting]] * [[Board/Minutes/2024-01#Board_liaisons_for_working_groups\|Board liaisons for working groups]] * [[Board/Minutes/2024-01#2024_face-to-face_board_meeting\|2024 face-to-face board meeting]] ▲* [[Board/Minutes/2024-01#Presentation_on_iD_editor_by_Martin_Raifer\|Presentation on iD editor by Martin Raifer]] * [[Board/Minutes/2024-01#Handling_announcement_of_emergency_meetings_minutes\|Closed session: Handling announcement of emergency meetings minutes]] \| * [[Board/Minutes/2024-01#2023/Res46_Provisional_2024_budget\|2023/Res46 Provisional 2024 budget]]