5,129
edits
Board/Action Items: Difference between revisions
updates, additions of links, formatting
No edit summary |
(updates, additions of links, formatting) |
||
|
|[https://wiki.openstreetmap.org/wiki/Software_dispute_resolution_panel#Mandate OSM wiki: Software dispute resolution panel]
|-
|
|
|▼
|'''New'''▼
|
|
|
|-
|
|
|
|
''Was: Allan to circulate outline to rest of board members regarding strategic plan</s> and drive forward the topic (which would then serve fundraising asks in 2021)''
|Attribution Guidelines
|-
|
|
|
|'''New'''▼
|
''Related to the action item below.''
|
|
|-
|Allan
|-
| Guillaume
| 2020-10 and '''[[Board/Minutes/2021-03|2021-03-26]]'''
|
| [[Board/Minutes/2020-10-S2S/2021_budget#Action_items|to send]] an updated version of the budget spreadsheet/specific tabs to Dorothea for publishing.
|-
|Guillaume
|[[Board/Minutes/2020-08|2020-08-27]]
|
|[[Board/Minutes/2020-08#Brexit_planning_and_action|to have a call]] with a relocation lawyer and come back to the board with a proposal / circular resolution.
|Meeting
|
|-
|Guillaume
|[[Board/Minutes/2020-08|2020-08-27]]
|
|[[Board/Minutes/2020-08#Brexit_planning_and_action|to check]] on what a move to the EU would mean for contributor terms.
|Meeting
|
|-
|<s>Joost</s>
|[[Board/Minutes/2020-08|2020-08-27]]
|
|[[Board/Minutes/2020-08#Promotion_of_the_Active_Contributor_Membership_and_further_reform_of_the_membership|to draft]] a proposal regarding further reform of the membership. <br>''# 2021-02-12 one part done.''
|Meeting
|Membership
| <s>S2S 2020</s>
| <s>[[Board/Minutes/2020-10-S2S/Legal_team_and_Brexit_implications_-_resolve_how_to_respond|Legal team and Brexit implications - resolve how to respond]]</s>
|-
| '''Tobias'''
| '''[[Board/Minutes/2021-03|2021-03-26]]'''
| '''New'''
| '''[[Board/Minutes/2021-03#Articles_of_Association:_Count_time_as_associate_member_for_board_candidacy_requirements|to send]] the proposed text regarding the Articles of Association change "Count time as associate member for board candidacy" to the membership and ask people how they want to clarify the wording on join.osmfoundation.org.'''
| '''Meeting'''
| '''[[Articles_of_Association| Articles of Association]]'''
|-
| Tobias
| Mid-month chat
|[[Board/Minutes/2021-02-12#Board wiki administrative questions|Board wiki administrative questions]]
|-
|'''Rory'''
|'''[[Board/Minutes/2021-03|2021-03-26]]'''
▲|'''New'''
|'''[[Board/Minutes/2021-03#Status_of_the_MapUganda_Local_Chapter_application.3F|to email]] MapUganda'''
|'''Meeting'''
|'''[[Local_Chapters|Local Chapter]] applications'''
|-
|'''Rory'''
|'''[[Board/Minutes/2021-03|2021-03-26]]'''
▲|'''New'''
|'''[[Board/Minutes/2021-03#Presentation_from_Local_Chapters_and_Communities_Working_Group_moderation_subcommittee|to add]] "Interim update from the LCCWG subcommittee" to the public board meeting agenda every two months.'''
|'''Meeting'''
|'''Moderation subcommittee'''
|-
|Rory
|2021-03
|in progress
|Upgrade all
▲|
|
| [[Local_Chapters|Local Chapters]]
|-
|Rory
|2020-03
|in progress
|HOT
|
|
|2021-03
|in progress
|
|
|
|2021-04
|in progress
|
|
|
|}
| |||