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Board/Minutes/2016-10-28: Difference between revisions

m
→‎Previous action items: Addition of 2016-09-16 action items and striking through some of the completed action items
m (→‎Previous action items: Addition of 2016-09-25 action items)
m (→‎Previous action items: Addition of 2016-09-16 action items and striking through some of the completed action items)
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: <Strike>Paul and Martijn to getclone last donation websitedrive insite</Strike> good(Done) 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: <Strike>Frederik to ask osmf-talk@ for help finding a bank that better suits our needs</Strike> (Done)<br/>
2016-08-19: Ilya to look at implementing means for members to view the membership register<br/>
2016-09-16: Martijn to change wording of Corporate membership text, addressing earmark concerns<br/>
2016-09-16: <Strike>Ilya to check with Frederik whether we can take cash during SotM</Strike> (Done) <br/>
2016-09-16: <Strike>Martijn to announce Donation drive at SotM opening </Strike> (Done) <br/>
2016-09-16: <Strike>Mikel to check with SOTM team what content of closing session will be, in order to see if we can miss it</Strike> (Done) <br/>
2016-09-16: <Strike>Paul to put together the agenda on OSMF wiki</Strike> (Done) <br/>
2016-09-16: <Strike>Dorothea to create stand banner & stickers for SotM</Strike> (Done) <br/>
2016-09-16: AOB: Announce Dorothea<br/>
2016-09-25: Martijn to write blog post about new corporate membership scheme<br/>
2016-09-25: <Strike>Frederik & Dorothea to create the content & design the OSM leaflet for events, aimed at both individuals & companies</Strike> (Done) <br/>
2016-09-25: Martijn to talk to Grant about doing recurrent donations during membership sign-up and/or renewal<br/>
2016-09-25: <Strike>Peter to make list on wiki of companies that use OSM data & create proto-mail</Strike> (Done)<br/>
2016-09-25: Martijn to notify board when US has done policy on smaller grants<br/>
2016-09-25: Mikel to find diversity text<br/>