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Board/Minutes/2021-10: Difference between revisions
updated the titles of 2 topics (Microgrants-> Microgrants - next round)(FOSS Policy Special Committee -> Future of the FOSS Policy Special Committee), enrichment of background for "Scheduling a general meeting", added the persons who suggested 2 topics, formattign
(+ 2021/Res38 "Data Working Group to implement proposed updates to Ban Policy") |
(updated the titles of 2 topics (Microgrants-> Microgrants - next round)(FOSS Policy Special Committee -> Future of the FOSS Policy Special Committee), enrichment of background for "Scheduling a general meeting", added the persons who suggested 2 topics, formattign) |
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Date and time: '''[https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Friday%2C+29+October++2021&iso=20211029T14&p1=1440&fromtheme=generic Friday 29 October at 14:00 UTC'''] - [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211029T14&msg=OSMF%20board%20meeting%20-%20%20Friday,%2029%20October%20%202021 Countdown]
== Treasurer's report ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Previous reports during monthly board meetings</b>
|-
== Scheduling a general meeting for Spring (northern hemisphere) / Autumn (southern hemisphere) 2022 ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Membership prerequisites background</b>
|-
''The rationale is presented [[Annual_General_Meetings/2020/Suggested_resolutions#Vote_3:_Work_on_membership_prerequisites|here]].''
''The [[Membership_Working_Group|Membership Working Group]] (MWG) does not have the humanpower to complete the work in time for the [[Annual_General_Meetings|Annual General Meeting]] (AGM) in December, so some board members
''Related board discussions:''
== Questions related to Operations Working Group 2022 plan ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Background</b>
|-
''Carried over from [[Board/Minutes/2021-10-15|October mid-month board chat]].''
== Microgrants - next round ==
{| role="presentation" class="wikitable mw-collapsible
! Background
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|The trial round of Microgrants ''(financial help provided by the OSM Foundation to applicants for OSM-related projects)''
''' Final report by the [[Microgrants/Committee| Microgrants committee]]'''<br>
Timeline with more details [[Microgrants/Timeline|here]].
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| ''Suggested by Amanda McCann.''
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''Suggested during [[Board/Minutes/2021-10-15|October mid-month board chat]].''<br>
'' '''Related action item:''' Jean-Marc and Amanda to draft a proposal for a second microgrants round, including parameters (amount of money, source of funds, and selected recommendations from the [https://wiki.osmfoundation.org/wiki/File:OSMF_Microgrants_report_2020-21.odt final report] (.odt, 29 KB) by the [[Microgrants/Committee|microgrants committee]]) to be voted during the October board meeting.''
== Analysis of options for OSMF relocation ==
{| role="presentation" class="wikitable mw-collapsible
! <b> Background: Investigation into moving OSMF out of the UK, and into the EU </b>
|-
* 2021-07 [[Board/Minutes/2021-07-16#Spreadsheet_for_collating_information_on_a_possible_move_out_of_the_UK|Spreadsheet for collating information on a possible move out of the UK]]
* 2021-06 [[Board/Minutes/2021-06-11#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU|Investigate moving OSMF out of the UK, and into the EU]] ''(mid-month board chat)''
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| ''Suggested by Allan Mustard.''
|-
|}
== State of the Map safety policy wording ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Background</b>
|-
|}
== Future of the FOSS Policy Special Committee ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Background</b>
|-
== Advisory Board - monthly update ==
{| role="presentation" class="wikitable mw-collapsible
! <b>Background</b>
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== Monthly presentation - Uganda community ==
{| role="presentation" class="wikitable mw-collapsible
! About this monthly section
|-
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