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Board/Minutes/2021-10: Difference between revisions
→State of the Map safety policy wording: + Approved: State of the Map safety policy
(+ Results of two circulars (Approved: "2021/Res37 Sign non-disclosure agreement with Takeover Protection Special Committee" & "Data Working Group to implement proposed updates to Ban Policy"), changes to some background sections, + links for osmf-talk microgrants discussion and presenter's profile, formatting) |
(→State of the Map safety policy wording: + Approved: State of the Map safety policy) |
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| ''Suggested by Mikel Maron.''
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<font color="blue">Draft notes. Will be enriched.</font>
=== Vote on a State of the Map safety policy ===
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| ''Vote to approve the following [[StateoftheMap_Organizing_Committee/StateoftheMap_safety_policy#State_of_the_Map_safety_policy|State of the Map safety policy]].
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|style="text-align: left; background: white;" | <span style="color: black;">
'''Approved''' on 2021-10-29 with '''5 votes in favour''': <u>Allan Mustard</u>, <u>Guillaume Rischard</u>, <u>Jean-Marc Liotier</u>, <u>Mikel Maron</u>, <u>Tobias Knerr</u>. <br>
'''Abstained:''' <u>Amanda McCann</u>, <u>Eugene Alvin Villar</u>.
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The initial wording is on https://hackmd.io/LeDghe__SouDvQ-ofeOx3A#Mikel%E2%80%99s-proposal and was updated in two places during the meeting. Changes:
* <s>within their ability</s>. Changed to: "reasonably possible"
* <s>Details of the trademark application update is the mandate of the Licensing Working Group</s>. Changed to: "Details of the trademark are the mandate of the Licensing Working Group".
The [[StateoftheMap_Organizing_Committee| State of the Map organising committee]] and [[Licensing_Working_Group| Licensing Working Group]] to implement the details.
== Future of the FOSS Policy Special Committee ==
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