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Board/Action Items: Difference between revisions
Updated and new action items from 2022-02-10 mid-month chat
m (Marked item that is on the 2022-01 agenda and minor changes) |
(Updated and new action items from 2022-02-10 mid-month chat) |
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*Items in bold are new ''(arose during ~ past month).''
*Status column - "updated": Item had an update during past month ''(board meeting or board chat)'', other than "in progress".
{| class="wikitable sortable"
| Board
| 2021-12-11
|▼
| '''New'''▼
| to choose a new board member with legal responsibility and in charge of EU relations for the [[EU_Transparency_Register|EU transparency register]].
| Action item after 2021 board election
| S2S 2020
| [[Board/Minutes/2020-10-S2S/Wrap-up_session|Wrap-up session]]
|-▼
| Amanda
| [[Board/Minutes/2022-02-10#Contributions_without_individual_OSM_accounts|2022-02-10]] ''(board chat)''
▲| '''New'''
| [[Board/Minutes/2022-02-10#Contributions_without_individual_OSM_accounts|to schedule]] the next Advisory Board meeting.
| Mid-month board chat
| Advisory Board
|-
| Amanda
| [[Board/Minutes/2022-02-10#Uganda|2022-02-10]] ''(board chat)''
| '''New'''
| [[Board/Minutes/2022-02-10#Uganda|to email]] Jean-Marc and create a circular for the [[Local_Chapters/Applications/Uganda|MapUganda local chapter application]].
| Mid-month board chat
| Local Chapter application
|-
| Amanda
|
|-
| Eugene
| [[Board/Minutes/2022-02-10#Windsor_Hackforge|2022-02-10]] ''(board chat)''
| '''New'''
| [[Board/Minutes/2022-02-10#Windsor_Hackforge|to talk]] to the Windsor-Essex Hackerspace regarding their [[Local_Chapters/Applications/Windsor-Essex_Ontario_Canada|local chapter application]].
| Mid-month board chat
| Local Chapter application
|-
| Guillaume
| F2F 2019
|
|-
| <s>Tobias</s>
| <s>[[Board/Minutes/2022-02-10#Action_item|2022-02-10]]</s> ''(board chat)''
| '''New and done'''
| <s>[[Board/Minutes/2022-02-10#Action_item|to email ]] the membership, the [[Special_Committee_on_Takeover_Protection|special committee on takeover protection]] and the [[Membership_Working_Group|Membership Working Group]] in order to kickstart the public consultation on the proposed membership prerequisites resolution.</s>
| <s>Mid-month board chat</s>
| <s>Membership prerequisites</s>
|-
| Tobias
| [[Board/Minutes/
| '''New'''
▲|
| [[Board/Minutes/
| Mid-month board chat
|
|-
| Tobias
| Tobias ''(was: Guillaume's. Taken over on 2021-11-26)''▼
| [[Board/Minutes/
| '''New'''
▲|
| [[Board/Minutes/2022-02-10#Decision_and_action_item|to start]] the public consultation of the membership about the [[osm:Software_dispute_resolution_panel|software dispute resolution panel]].
| [[Board/Minutes/2021-09#Hiring_an_iD_developer|to contact]] the second [[osm:ID|iD]] candidate, who was not selected, regarding his application outcome.▼
| Mid-month board chat
| Board meeting▼
| Software dispute resolution panel
| Hiring an iD developer▼
|-
| <s>Tobias</s>
| <s>[[Board/Minutes/2021-11-12#Editing_without_an_OSM_account|2021-11-12]] ''(board chat)''</s>
| '''Done'''
| <s>[[Board/Minutes/2021-11-12#Editing_without_an_OSM_account|to email]] the [[Data_Working_Group| Data Working Group]] (DWG) and get their opinion on what policy they would recommend regarding tools/services which allow editing without an individual OSM account.</s>
| <s>board chat</s>
| <s>Editing OSM without an account</s>
|-
▲| <s>Tobias ''(was: Guillaume's. Taken over on 2021-11-26)''</s>
| <s>[[Board/Minutes/2021-09#Hiring_an_iD_developer|2021-09]]</s>
| '''Done'''
▲| <s>[[Board/Minutes/2021-09#Hiring_an_iD_developer|to contact]] the second [[osm:ID|iD]] candidate, who was not selected, regarding his application outcome.</s>
▲| <s>Board meeting</s>
▲| <s>Hiring an iD developer</s>
|-
|}
| |||