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Difference between revisions of "Board/Minutes/2017-05-09"

m
Addition of topics
(Created page with "<font color="red">Draft Agenda - topics not set yet</font><br/> Location: Mumble, '''Tuesday''' 2017-05-09, 20:00 London time ==Participants== ===Board members=== ===Guest...")
 
m (Addition of topics)
<font color="red">Draft Agenda - topics not set yet</font><br/>
Location: Mumble, '''Tuesday''' 2017-05-09, 20:00 London time
2017-04-18: Peter to create page on OSM wiki regarding board meeting - which can be linked from the calendar<br>
 
== TopicsF2F (not set yet)Agenda ==
{| class="wikitable"
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|''Discussion about the agenda of the upcoming Face-to-Face board meeting (May 20-21, Amsterdam).''
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|''Lead: Martijn''
|}
 
== F2F Logistics (update) ==
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|''Last arrangements for the upcoming F2F board meeting (May 20-21, Amsterdam). Notes from previous discussions: [https://wiki.osmfoundation.org/wiki/Board/Minutes/2017-04-18#Face-to-Face_Meeting_.28Update.29 Apr 2017], [https://wiki.osmfoundation.org/wiki/Board/Minutes/2017-03-21#Face-to-Face_Meeting Mar 2017], [https://wiki.osmfoundation.org/wiki/Board/Minutes/2017-01-17/Potential_Face-to-Face_Meeting_in_2017 Jan 2017].''
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|''Lead: Martijn''
|}
 
== Request from LWG for Dorothea's time ==
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|''The LWG has sent an email to the board, requesting administrative support for minute taking during the LWG monthly meeting and for preparation of the minutes post meeting. "This would allow us to use the scarce time available for the whole group to discuss and work on topics more efficiently and make it easier for the current minute taker to engage in the discussions." The current request is for 1.5 hours/month.''
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|''Lead: Martijn''
|}
 
== Any other business ==