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Difference between revisions of "Board/Minutes/2020-02"

m
→‎Previous action items: 01-17 -> 01-30, + note about blue colour and minor colouring
m (→‎Previous action items: 01-17 -> 01-30, + note about blue colour and minor colouring)
=== Previous action items ===
 
The list is sortable, expandable and contains items that did not arise from board meetings. Incomplete. <br> Items in <font color="blue">blue</font> are either new or have updates.
 
{| class="wikitable mw-collapsible mw-collapsed sortable"
! Related to
|-
| <font color="blue">Board</font>
| <font color="blue">2019-09</font>
| to decide about registration at the Benevity Causes Portal <br> <font color="blue">''# Email sent to Benevity (2020-02-26).''</font>
| <font color="blue">email</font>
| <font color="blue">Donation</font>
|-
| <font color="blue">Board</font>
| <font color="blue">2019-07</font>
| to decide on next steps regarding an email service for OSMF. <br> <font color="blue">''# Guillaume is looking into it (2020-02).''</font>
| <font color="blue">email</font>
| <font color="blue">FOSS policy</font>
|-
| Board
|-
| <font color="blue">Allan</font>
| <font color="blue">2020-01-1730</font>
| <font color="blue"> [[Minutes/2020-01#Appointment_of_Board_Committees|to recirculate]] to the board the document with the previous action items and to appoint the board volunteers to committees.</font>
| <font color="blue">meeting</font>
|-
| <font color="blue">Guillaume</font>
| <font color="blue">2020-01-1730</font>
| <font color="blue">[[Board/Minutes/2020-01#Evaluating_financial_need_of_fee_waivers|to ask]] the MWG to not forward to the board any membership fee waiver applications that just provide a few words about financial hardship. </font>
| <font color="blue">Meeting</font>
| Facebook
|-
| <font color="blue"><s>Joost/Heather</s></font>
| <font color="blue"><s>2019-10-16</s></font>
| <s>to work on a blogpost regarding [[Board/Minutes/2019-10-16#Microgrants_update| Microgrants]].</s> <br> <font color="blue">''# Call for microgrants committee [https://blog.openstreetmap.org/2020/02/17/call-for-microgrants-committee/ published]. ''</font>
| <font color="blue">Meeting</font>
| Local Chapters
|-
| <font color="blue">Joost <s>Heather</s></font>
| <font color="blue"> 2019-06-27</font>
| to process the [[Local_Chapters/Applications/Czechia| OpenStreetMap Česká Local Chapter application]]. <br> <font color="blue">'' # Consultation period ended''.</font>
| <font color="blue">email</font>
|-
| <font color="blue">Mikel</font>
| <font color="blue">2020-01-1730</font>
| <font color="blue">[[Board/Minutes/2020-01#Appointment_of_Board_Committees|to draft]] proposed changes to [[Board_Rules_of_Order|board rules of order]] and go back to the board.</font>
| <font color="blue">meeting</font>
| <font color="blue">Rules of order</font>