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Board/Action Items: Difference between revisions
+ 2021-06-11 (board chat) action items/updates
(+ newer action items and some updates) |
(+ 2021-06-11 (board chat) action items/updates) |
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| Meeting
| Moving OSMF out of the UK
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| '''<s>Guillaume</s>'''
| '''[[Board/Minutes/2021-06-11#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU|2021-06-11]] (board chat)'''
| '''New and [https://lists.openstreetmap.org/pipermail/osmf-talk/2021-June/007860.html done]'''
| '''<s>[[Board/Minutes/2021-06-11#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU|to circulate]] the draft "Requirements for an OSMF outside of the UK" to osmf-talk together with the reasoning.</s>'''
| '''<s>Meeting</s>'''
| '''<s>Moving OSMF out of the UK</s>'''
|-
| '''Guillaume'''
| email
| FOSS policy
|-
| '''Jean-Marc'''
| '''[[Board/Minutes/2021-06-11#MapUganda_local_chapter_application_-_current_status|2021-06-11]] (board chat)'''
| '''New'''
| '''[[Board/Minutes/2021-06-11#MapUganda_local_chapter_application_-_current_status|to email]] MapUganda regarding their [[Local_Chapters|Local Chapter]] application.'''
| '''Meeting'''
| '''Local Chapters'''
|-
| '''<s>Jean-Marc</s>'''
| '''[[Board/Minutes/2021-06-11#Hiring_-_iD_and_Senior_Site_Reliability_Engineer_status_updates|2021-06-11]] (board chat)'''
| '''New and [https://blog.openstreetmap.org/2021/06/15/apply-to-maintain-and-develop-id/ done]'''
| '''<s>[[Board/Minutes/2021-06-11#Hiring_-_iD_and_Senior_Site_Reliability_Engineer_status_updates|to publish]] the call for applications to maintain and develop [https://wiki.openstreetmap.org/wiki/ID iD], including the job description.</s>'''
| '''<s>Meeting</s>'''
| '''<s>Moving OSMF out of the UK</s>'''
|-
| Jean-Marc
| '''[[Board/Minutes/2021-05#Monthly_presentation_-_Jochen_Topf|2021-05]]'''
| '''New'''
| '''[[Board/Minutes/2021-05#Monthly_presentation_-_Jochen_Topf|to copy
| '''Meeting'''
|
|-
| '''Rory'''
| '''[[Board/Minutes/2021-06-11#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU|2021-06-11]] (board chat)'''
| '''New'''
| '''[[Board/Minutes/2021-06-11#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU|to circulate]] the draft "Requirements for an OSMF outside of the UK" to the [[Advisory_Board|Advisory Board]].'''
| '''Meeting'''
| '''Moving OSMF out of the UK'''
|-
| '''<s>Rory</s>'''
| '''[[Board/Minutes/2021-06-11#Preparations_for_vote_on_Attribution_Guidelines|2021-06-11]] (board chat)'''
| '''New and [https://lists.openstreetmap.org/pipermail/osmf-talk/2021-June/007814.html done]'''
| '''<s>[[Board/Minutes/2021-06-11#Preparations_for_vote_on_Attribution_Guidelines|to circulate]] version [https://wiki.osm.org/Draft_Attribution_Guideline/2021v0.9 0.9] of the draft attribution guidelines to [https://lists.openstreetmap.org/listinfo/osmf-talk osmf-talk].</s>'''
| '''<s>Meeting</s>'''
| '''<s>Attribution guidelines</s>'''
|-
| Rory
| [[Board/Minutes/2021-03|2021-03-26]]
|
| [[Board/Minutes/2021-03#Presentation_from_Local_Chapters_and_Communities_Working_Group_moderation_subcommittee|to add]] "Interim update from the [[Local_Chapters_and_Communities_Working_Group/Moderation_Subcommittee|LCCWG subcommittee]]" to the public board meeting agenda every two months.
| Meeting
| [[Local_Chapters_and_Communities_Working_Group/Moderation_Subcommittee|Moderation subcommittee]]
|-
| Rory
| |||