Jump to: content, navigation, search

Navigation menu

Board/Minutes/2016-09-16: Difference between revisions

m (Pnorman moved page Board/Minutes/2016-09-15 to Board/Minutes/2016-09-16 without leaving a redirect)
2016-05-28: Martijn/Kate to draft diversity policy<br/>
2016-05-28: Martijn/Kate to revise reframe/finalize corporate membership policy<br/>
2016-05-28: Kate to lead hiring process<br/>
2016-05-28: Ilya to compile a draft of an OSMF monthly newsletter from WG & board minutes<br/>
2016-05-28: Ilya to present proposal to open the membership register<br/>
2016-05-28: Ilya to elaborate on and possibly find local OSMF ambassadors<br/>
2016-05-28: Frederik/Paul to prepare rules of order change + transparency doc from transparency session<br/>
2016-08-19: Mikel to review his notes for an agenda/list of topics for the last F2F<br/>
2016-08-19: Mikel to put LC discussion notes on the board wiki.<br/>
2016-05-28: Frederik/Paul to prepare transparency doc from transparency session<br/>
2016-08-19: Martijn to incorporate most recent corporate membership comments, post to board@ and osmf-talk@, then start circular<br/>
2016-08-19: Martijn to get donation website in good shape for launch of drive<br/>
2016-08-19: Mikel to send round bullet points on diversity policy proposal<br/>
2016-08-19: Frederik to send draft budget PDF to WGs for overview of glaring problems<br/>
2016-08-19: Paul to send blank LWG+MWG NDA agreement to board<br/>
2016-08-19: Frederik to ask osmf-talk@ for help finding a bank that better suits our needs<br/>
2016-0508-2819: Ilya to presentlook proposalat implementing means for members to openview the membership register<br/>
 
==Next meeting==