Monthly Board Meetings: Difference between revisions

Monthly Board Meetings (view source)

Revision as of 22:41, 25 February 2024

220 bytes added , 2 months ago

→‎2024: Added 2024-01-11 status to "draft minutes" and linked to two "any other business" topics: "Repayment of OSM Belgium loan" and "Paul Norman's first invoice regarding Vector Tile work". Also changed notes on the two budget meetings from "not open to observers" to "not announced".

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Revision as of 20:07, 25 February 2024 (view source) Dorothea (talk \| contribs) m (Added "draft minutes" to the 2024-02-15 meeting on budget, "votes" to the 2024-02-01 meeting and removed "draft minutes" from previous, public meetings with approved minutes) ← Older edit		Revision as of 22:41, 25 February 2024 (view source) Dorothea (talk \| contribs) (→‎2024: Added 2024-01-11 status to "draft minutes" and linked to two "any other business" topics: "Repayment of OSM Belgium loan" and "Paul Norman's first invoice regarding Vector Tile work". Also changed notes on the two budget meetings from "not open to observers" to "not announced".) Newer edit →
* [[Board/Minutes/2024-02#2024/Res08_Budget_to_continue_investigation_into_EU_move_closing\|2024/Res08 Budget to continue investigation into EU move closing]] \|- \| [[Board/Minutes/2024-02-15\|2024-02-15]] ~~at 13:30 UTC~~<br>''(not announced)'' * Draft minutes ~~''(not open to observers)''~~ \| [[Board/Minutes/2024-02-15\|Meeting on draft 2024 budget]] \| \| \|- \| [[Board/Minutes/2024-02-01\|2024-02-01]]<br>''(not announced)'' * Votes ~~''(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_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" * [[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]] \|- \| [[Board/Minutes/2024-01-11\|2024-01-11]]<br> ''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)'' * Draft minutes \| * [[Board/Minutes/2024-01-11#UmbraOSM_trademark_registration_issue\|UmbraOSM trademark registration issue]]▼ * [[Board/Minutes/2024-01-11#Software_dispute_resolution_panel_enquiry\|Software dispute resolution panel enquiry]] * [[Board/Minutes/2024-01-11#OSM_Belgium_Local_Chapter_re-application\|OSM Belgium re-application]] * [[Board/Minutes/2024-01-11#Official_announcement_about_https://github.com/openstreetmap/tile-attribution\|Official announcement about https://github.com/openstreetmap/tile-attribution]] * [[Board/Minutes/2024-01-11#Potential_2024_face-to-face_board_meeting\|Potential 2024 face-to-face board meeting]] ▲* [[Board/Minutes/2024-01-11#UmbraOSM_trademark_registration_issue\|UmbraOSM trademark registration issue]] * [[Board/Minutes/2024-01-11#Repayment_of_OSM_Belgium_loan\|AOB: Repayment of OSM Belgium loan]] * [[Board/Minutes/2024-01-11#Paul_Norman's_first_invoice_regarding_Vector_Tile_work\|Paul Norman's first invoice regarding Vector Tile work]] \| \|}