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Board/Minutes/2021-06: Difference between revisions
+ voting result for Attribution Guidelines, board members' presence, number of guests, approval of previous minutes
(→Approve and publish the Attribution Guidelines: rephrasing) |
(+ voting result for Attribution Guidelines, board members' presence, number of guests, approval of previous minutes) |
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== Participants ==
=== Board members ===
* Allan Mustard ''(Chairing)''
* Eugene Alvin Villar
* Mikel Maron
* Amanda McCann
* Tobias Knerr
[https://wiki.osmfoundation.org/w/index.php?title=Officers_%26_Board&action=history Officers and board]<br>
==== Not Present ====
* Guillaume Rischard
* Jean-Marc Liotier
=== Guests ===
* ''9 guests, including Feye Andal, who gave the [[#Monthly_presentation:_OpenStreetMap_Philippines_by_Feye_Andal|presentation about OpenStreetMap Philippines]].''
Open to all OSMF members.<br>
===Previous minutes===
* [[Board/Minutes/2021-05|2021-05]] Approved
=== Circular Resolutions ===
=== Vote ===
{| class="wikitable"
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| ''Motion to adopt [https://wiki.openstreetmap.org/wiki/Draft_Attribution_Guideline/2021v0.9 draft v0.9 of the attribution guidelines] and ask the [[Licensing_Working_Group| Licensing Working Group]] (LWG) to publish the document.''
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|style="text-align: left; background: white;" | <span style="color: black;">
'''Accepted''' with '''3 votes in favour''': <u>Allan Mustard</u>, <u>Eugene Alvin Villar</u>, <u>Tobias Knerr</u><br>
'''2 abstained''' with self-declared [https://wiki.osmfoundation.org/w/index.php?title=Conflict_of_Interest_Policy&oldid=7369 conflict of interest]: <u>Mikel Maron</u>, <u>Amanda McCann</u>. <br>
'''2 not voted''' (absent from the meeting): <u>Jean-Marc Liotier</u>, <u>Guillaume Rischard</u>.
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== Engineering Working Group ==
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