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Board/Minutes/2021-05-14: Difference between revisions

+ 2 topics: "Payoneer account for Google Summer of Code", "Board-LWG meeting about Attribution Guidelines ", formatting
(+ topic "Hiring a SSRE - status update")
(+ 2 topics: "Payoneer account for Google Summer of Code", "Board-LWG meeting about Attribution Guidelines ", formatting)
 
== Banking situation ==
{| role="presentation" class="wikitable mw-collapsible mw-expandedcollapsed"
! <b>Background</b>
|-
== Licensing Working Group planning during Kathleen's leave ==
 
{| role="presentation" class="wikitable mw-collapsible mw-expandedcollapsed"
! <b>Background</b>
|-
|-
| ''Suggested by Mikel Maron.''
|}
 
== Hiring a senior site reliability engineer - status update ==
{| role="presentation" class="wikitable mw-collapsible mw-expandedcollapsed"
! <b>Background</b>
|-
| '' The OSMF Board plans to hire a person as a senior site reliability engineer (SSRE).''
 
''Related:''
* ''2020-11 [[Board/Minutes/2020-11-12#Funding_for_SSRE_.26_iD_-_update|Funding for SSRE & iD - update]]''
* ''2020-07 [[Board/Minutes/2020-07#Proposal_to_hire_a_senior_site_reliability_engineer|Proposal to hire a senior site reliability engineer]]''
|-
| ''Suggested by Allan Mustard.''
|}
 
== Investigate moving OSMF out of the UK, and into the EU ==
{| role="presentation" class="wikitable mw-collapsible mw-expandedcollapsed"
! <b>Background</b>
|-
| ''Suggested by Allan Mustard.''
|}
 
''Discuss incorporating subsidiaries in the United States (a 501(c)(3) charity) and the EU (EU-equivalent tax-free charity) with an eye to reincorporating after an [[Articles_of_Association|Articles of Association]] amendment vote.''
 
== Responding to proposed Engineering Working Group restart ==
{| role="presentation" class="wikitable mw-collapsible mw-expandedcollapsed"
! <b>Background</b>
|-
 
== iD next steps ==
{| role="presentation" class="wikitable mw-collapsible mw-expandedcollapsed"
! <b>Background</b>
|-
|}
 
== Payoneer account for Google Summer of Code ==
== Hiring a senior site reliability engineer - status update ==
''Suggested by Tobias Knerr.''
{| role="presentation" class="wikitable mw-collapsible mw-expanded"
! <b>Background</b>
|-
| '' The OSMF Board plans to hire a person as a senior site reliability engineer (SSRE).''
 
== Board-LWG meeting about Attribution Guidelines ==
''Related:''
''Suggested by Tobias Knerr.''
* ''2020-11 [[Board/Minutes/2020-11-12#Funding_for_SSRE_.26_iD_-_update|Funding for SSRE & iD - update]]''
* ''2020-07 [[Board/Minutes/2020-07#Proposal_to_hire_a_senior_site_reliability_engineer|Proposal to hire a senior site reliability engineer]]''
|-
| ''Suggested by Allan Mustard.''
|}
 
== Next meeting ==