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Board/Minutes/2020-07: Difference between revisions

+ Result for Res36 "Accept the new Local Chapters Agreement template for future applications" (accepted), Res37 "Approve financial hardship fee waiver 2020070410000111" (accepted), removed draft status from the agenda and added note about future board meeting announcements and subscription link
(→‎Proposal to hire a senior site reliability engineer: + links to osmf-talk message and duration of membership consultation)
(+ Result for Res36 "Accept the new Local Chapters Agreement template for future applications" (accepted), Res37 "Approve financial hardship fee waiver 2020070410000111" (accepted), removed draft status from the agenda and added note about future board meeting announcements and subscription link)
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<font color="blue">Draft agendaAgenda - 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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'''Accepted''' on 2020-07-11 with '''6 votes in favour''': Paul Norman, Guillaume Rischard, Allan Mustard, Joost Schouppe, Tobias Knerr, Mikel Maron.<br>
'''1 did not votedvote''': Rory McCann.
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Voting formally closes'''Accepted''' on 2020-07-26. with '''56 votes in favour so far''': Joost Schouppe, Mikel Maron, Tobias Knerr, Guillaume Rischard, Allan Mustard, Rory McCann. <br>
'''21 havedid not voted yetvote''': Paul Norman, Joost Schouppe.
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'''Accepted''' on 2020-07-28 with '''6 votes in favour''': Tobias Knerr, Joost Schouppe, Mikel Maron, Guillaume Rischard, Allan Mustard, Rory McCann. <br>
'''Voting closes on 2020-07-28'''
'''1 did not vote''': Paul Norman
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== Next meeting ==
Board meetings take place online once a month.<br>
New recurring date and time: On the 3rd or 4th Thursday of the month, at 17:00 UTC.<br>
 
''See the [[Monthly_Board_Meetings| Monthly Board meetings]] page to find out where board meetings are announced and for a subscription link to have future board meetings automatically added to your calendar.<br>
 
[[Acronyms]]