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Board/Minutes/2021-06: Difference between revisions
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Date and time: [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20210625T1400&p1=1440&msg=OSMF%20board%20meeting%20-%20%20Friday,%2025%20June%202021&fromtheme=generic '''Friday''', 25 June '''14:00 UTC'''] - [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210625T14&msg=OSMF%20board%20meeting%20-%20%20Friday,%2025%20June%202021 Countdown]
== Treasurer's report ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Previous reports during monthly board meetings</b>
|-
== Approve and publish the Attribution Guidelines ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Background</b>
|-
'' The board will probably vote on the current draft.''
== Engineering Working Group
{| role="presentation" class="wikitable mw-collapsible"
''Suggested by Mikel Maron.''▼
! <b>Background</b>
|-
| ''Paul Norman ([[Engineering_Working_Group|EWG]], [https://operations.osmfoundation.org/ OWG]) had gathered some people who drafted a scope for a restarted [[Engineering_Working_Group|Engineering Working Group]] and proposed it to the board.
''The first meeting was on 2021-04-02. Participants: Rob Savoye, Roland Olbricht, Tobias Knerr, Adam Hoyle and Paul Norman.''
''The team would explicitly like to put maintenance to improve developer experience (tech debt), developer documentation, and other work that does not result in new features. They have work to do around defining classes of software (core, non-core, or other terms) and what they want to focus on and will be working on this, then discussing it at a meeting next week. The board has asked them to provide a space for non-paid software efforts as well.''
''Previous board discussions:''
* ''[[Board/Minutes/2021-05-14#Responding_to_proposed_Engineering_Working_Group_restart|Responding to proposed Engineering Working Group restart]] (board chat)''
* ''[[Board/Minutes/2021-04#Engineering_Working_Group|2021-04-30]] (public board meeting), [[Board/Minutes/2021-04-09#How.27s_the_Engineering_Working_Group_revamp_looking.3F|2021-04-09]] (board chat)''
* ''2021-02 [[Board/Minutes/2021-02-S2S/Discuss_rebooting_the_Engineering_Working_Group|Discuss rebooting the Engineering Working Group]] (Screen-to-screen board meeting)''
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▲| ''Suggested by Mikel Maron.''
|}
== Advisory Board - monthly update ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Background</b>
|-
''2017 [[Board/Minutes/2017-01-17#Setting_up_the_Advisory_Board| Jan]], [[Board/Minutes/2017-02-21#Advisory_Board_-_Update| Feb]], [[Board/Minutes/2017-03-21#Advisory_Board| Mar]], [[Board/Minutes/2017-04-18#Advisory_Board_.28Update.29| Apr]], [https://blog.openstreetmap.org/2017/06/27/summary-of-boards-face-to-face-meeting/ May] (F2F), [[Board/Minutes/2017-10-26#Advisory_Board_on-boarding| Oct]] ''
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| ''Topic presented by Rory McCann (Secretary).''
|-
|}
== Monthly presentation: OpenStreetMap Philippines by Feye Andal ==
{| role="presentation" class="wikitable mw-collapsible
!
|-
| ''Presentation by [https://www.openstreetmap.org/user/feyeandal/diary Feye Andal], arranged by Eugene Alvin Villar (board).''
|}
== Any other business ==
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