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Board/Minutes/2021-03: Difference between revisions
modified title of LCCWG topic, added background, added reasons provided for closed session and redaction of OSM username in circular, minor changes
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(modified title of LCCWG topic, added background, added reasons provided for closed session and redaction of OSM username in circular, minor changes) |
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* ''Suspend <user> * on all the channels that are under the control of the OSMF.''
* ''Email <user> * to make them aware of their suspension.''
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<nowiki>*</nowiki> ''OSM username redacted. Reason provided: user privacy.''
==== 2021/Res10 Nominatim integration in QGIS====
== Treasurer's report ==
== Presentation from Local Chapters and Communities Working Group
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| ''The Board has requested from the [[Local_Chapters_and_Communities_Working_Group|Local Chapters and Communities Working Group]] (LCCWG) subcommittee to complete community consultations in a timely manner and provide to the Board a draft implementation plan (i.e. steps that the subcommittee will take and time frames) for the [https://wiki.osmfoundation.org/w/images/8/80/LCCWG_moderation_subcommittee_scope_of_work_proposal_2021-01.pdf subcommittee recommendations included in their January report] to the board.''
''The board also''
* ''urged the LCCWG subcommittee to accelerate implementation of moderation of the [https://lists.openstreetmap.org/listinfo/talk talk] (community) and [https://lists.openstreetmap.org/listinfo/osmf-talk osmf-talk] (membership) mailing lists.''
* ''encouraged the LCCWG subcommittee to add members to fill any gaps that might prevent the subcommittee from being as representative of the OSM community as is practical.''
* ''encouraged the LCCWG subcommittee to consider some kind of approval mechanism that ensures selection of moderators who have the trust of the community subject to the moderation.''
''Background'':<br>
''On 9th of December 2020 a group of community members [https://lists.openstreetmap.org/pipermail/osmf-talk/2020-December/007541.html sent] to the osmf-talk* mailing list a statement [https://wiki.openstreetmap.org/wiki/File:A_Call_to_Take_Action_and_Confront_Systemic_Offensive_Behaviour_in_the_OSM_Community.pdf Calling People to Take Action and Confront Systemic Offensive Behavior in the OSM Community] (.pdf on the wiki, [https://docs.google.com/document/d/130JCTX9ve4H4ORXznmIVTpXiN3TX8nRGA8ayuTZ9ECI Gdoc here]) asking amongst others:''
* ''people to support the statement, help co-write and translate it and''
''Related discussions:''
* ''2021-02-
* ''2021-02-06: [[Board/Minutes/2021-02-S2S/Decide_on_our_response_to_the_moderation_subcommittee_report|Decide on our response to the moderation subcommittee report]] (board screen-to-screen meeting)''
* ''[https://lists.openstreetmap.org/pipermail/osmf-talk/2020-December/thread.html#7541 Messages on the osmf-talk mailing list].''
* ''2020-12-10: [[Board/Minutes/2020-12#How_does_the_board_plan_to_respond_to_the_recent_call_for_action_statement_and_its_recommendations.3F| Question by Rebecca Firth]] (guest), as a representative of the group that has drafted the call to action.''
''Related to the recently approved circular: [[Board/Minutes/2021-03#2021.2FRes09_Suspend_user_immediately_and_indefinitely| 2021/Res09 "Suspend user immediately and indefinitely]]"''.
''Reason for session being closed: user privacy.
[[Acronyms]]
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