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

Board/Minutes/2016-10-28 (view source)

Revision as of 22:51, 23 October 2016

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→‎Previous action items
2016-05-28: Ilya to compile a draft of an OSMF monthly newsletter from WG & board minutes<br/>
2016-05-28: Ilya to elaborate on and possibly find local OSMF ambassadors<br/>
2016-05-28: <strike>Frederik/Paul to prepare rules of order change + transparency doc from transparency session</strike> (Done)<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: <strike>Martijn to incorporate most recent corporate membership comments, post to board@ and osmf-talk@, then start circular</strike> (Done)<br/>
2016-08-19: <Strikestrike>Paul and Martijn to clone last donation drive site</Strike> (Done) <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: <strike>Martijn to change wording of Corporate membership text, addressing earmark concerns</strike> (Done)<br/>
2016-09-16: <Strikestrike>Ilya to check with Frederik whether we can take cash during SotM</Strikestrike> (Done) <br/>
2016-09-16: <Strikestrike>Martijn to announce Donation drive at SotM opening </Strikestrike> (Done) <br/>
2016-09-16: <Strikestrike>Mikel to check with SOTM team what content of closing session will be, in order to see if we can miss it</Strikestrike> (Done) <br/>
2016-09-16: <Strikestrike>Paul to put together the agenda on OSMF wiki</Strikestrike> (Done) <br/>
2016-09-16: <Strikestrike>Dorothea to create stand banner & stickers for SotM</Strikestrike> (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: <Strikestrike>Frederik & Dorothea to create the content & design the OSM leaflet for events, aimed at both individuals & companies</Strikestrike> (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: <Strikestrike>Peter to make list on wiki of companies that use OSM data & create proto-mail</Strikestrike> (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/>
2016-09-25: Dorothea to notify existing corporate members using CiviCRM regarding the new corporate membership scheme<br/>
(2016-10 via mail): Martijn to answer by e-mail questions about the donation drive, to be published in the OpenCage blog<br/>
 
 
==Corporate membership==
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