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Board/Minutes/2020-07: Difference between revisions

+ topic "Mostly inactive state of CWG", + Res36 "Accept the new Local Chapters Agreement template for future applications", + Re34 result (did not pass - participation quota not reached), + Res37 "Approve financial hardship fee waiver 2020070410000111" (second voting)
(→‎2020/Res35 Make progress towards a hiring framework: Voting result (accepted). Voting formally closes on 2020-07-17.)
(+ topic "Mostly inactive state of CWG", + Res36 "Accept the new Local Chapters Agreement template for future applications", + Re34 result (did not pass - participation quota not reached), + Res37 "Approve financial hardship fee waiver 2020070410000111" (second voting))
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<font color="blue">Draft pageagenda - topics will get locked on 2020-07-20.</font>
 
Date and time: [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+30+July+2020&iso=20200730T17&p1=136&ah=1 Thursday, 30th of July 2020 at 17:00 London time] - [https://www.timeanddate.com/countdown/generic?p0=136&iso=20200730T17&msg=OSMF%20board%20meeting%20-%20%20Thursday,%2030%20July%202020 Countdown]
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'''Did not pass''' on 2020-07-13 with '''3 votes in favour''': Tobias Knerr, Joost Schouppe, Allan Mustard ''(they have mapped 62 days this year, 1,627 changesets as of today).'' <br>
'''Voting closes on 2020-07-13.'''
'''4 did not vote''': Paul Norman, Mikel Maron, Rory McCann, Guillaume Rischard.
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''Please note that there will be a second voting on this application, to try and reach the participation quota.''
 
==== 2020/Res35 Make progress towards a hiring framework ====
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Voting'''Accepted''' formallyon closes on 2020-07-17. Votes:with '''6 votes in favour''': Paul Norman, Joost Schouppe, Mikel Maron, Rory McCann, Allan Mustard, Tobias Knerr. <br>
'''1 abstained''': Guillaume Rischard.
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==== 2020/Res36 Accept the new Local Chapters Agreement template for future applications ====
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[https://wiki.osmfoundation.org/w/images/0/04/OSMF_Local_Chapter_Agreement_proposal_2020-06-02.odt Link to document]''*.
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Voting formally closes on 2020-07-26. '''5 votes in favour so far''': Mikel Maron, Tobias Knerr, Guillaume Rischard, Allan Mustard, Rory McCann. <br>
'''2 have not voted yet''': Paul Norman, Joost Schouppe.
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<nowiki>*</nowiki> ''Please note that any OSM US specific parts will be substituted.'' <br>''This will replace the [https://wiki.osmfoundation.org/w/index.php?title=Local_Chapters/Template_agreement&oldid=4861 current Local Chapter agreement].''
 
==== 2020/Res37 Approve financial hardship fee waiver 2020070410000111 ====
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|''The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis.''
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'''Voting closes on 2020-07-13.20'''
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''Second voting on this application, as the first one did not reach the participation quota.''
 
=== Previous action items ===
 
== Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch) ==
 
== Mostly inactive state of CWG ==
''Carried over from the July mid-month meeting.''
 
== More topics to be added ==