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Board/Action Items: Difference between revisions
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(Updates from 2022-03-24 board meeting, change of ownership of one of Amanda's action items after her request, due to self-reported conflict of interest, formatting) |
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| [[Board/Minutes/2021-10-15#Any_restrictions_for_minors_becoming_OSMF_members.3F|2021-10-15]] ''(board chat)''
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| [[Board/Minutes/2021-10-15#Any_restrictions_for_minors_becoming_OSMF_members.3F|to ask our pro-bono lawyer]] about any restrictions for minors becoming OSMF members.
''# 2021-10-29 Lawyer is sick.''
| Mid-month board chat
| Becoming an OSMF member
| '''Updated'''
| to upgrade all [[Local_Chapters|Local Chapters]] to current [[Local_Chapters/Template_agreement|Local Chapter agreement]]. <br>
''# 2021-05 In progress''<br>
''# 2021-08-27 In progress. Projected timeline: if everything goes well, mid-September/early October.''<br>
''# [[Board/Minutes/2022-03|2022-03-24]] Change of ownership from Amanda to Eugene.''
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| [[Board/Minutes/2021-10-15#On_technical_work_and_community_work|2021-10-15]] ''(board chat)''
| On-hold
| [[Board/Minutes/2021-10-15#On_technical_work_and_community_work|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.
''# Note: [[Microgrants/Policy_Framework|Previous microgrants framework]]''<br>
''# 2021-10-29 [[Board/Minutes/2021-10#Microgrants_-_next_round|decision to put a second round of Microgrants on hold]].''
| Mid-month board chat
| [[Board/Minutes/2021-10-15#Analysis_of_options_for_OSMF_relocation|to provide]] during the [[Board/Minutes/2021-10|October board meeting]] a list of countries that have responded to us with information which is worth examining, our realistic options and to start looking at whether the new board will want to move in 2022 out of the UK.
''# 2021-10-29 on the board meeting agenda: [[Board/Minutes/2021-10#Analysis_of_options_for_OSMF_relocation|Analysis of options for OSMF relocation]].''
''# 2021-11-12 [[Board/Minutes/2021-11-12#Options_for_OSMF_relocation_.2F_subsidiary|Discussed during November board chat]].''<br>
''# 2022-03-24 Jean-Marc has created a list of European countries with reasons for exclusion.''
| Mid-month board chat
| OSMF relocation
| <s>[[Board/Minutes/2021-07#Resourcing_options_for_openstreetmap-website_maintenance_and_development|2021-07-30]]</s>
| '''Completed'''
| <s>[[Board/Minutes/2021-07#Resourcing_options_for_openstreetmap-website_maintenance_and_development|to put something specific in writing]] regarding the maintenance of the OSM website.</s>
''# 2022-03-24 Comment added to Gitlab ticket.''
| <s>[[Board/Minutes/2021-07|board meeting]]</s>
| <s>www.osm.org</s>
| <s>to complete and share job description for someone to prepare a pull request for acceptance against the current “openstreetmap-website” code that will implement [https://wiki.openstreetmap.org/wiki/GDPR/Affected_Services these changes] (related [https://blog.openstreetmap.org/2018/11/03/rfq-changes_to_rails_api_and_cgimap/ blogpost]).</s>
<s>''# 2020-02: Mikel plans to circulate to people in Ruby community.''</s><br>
<s>''# 2020-05: Talked with one recommended developer with Rail experience, not familiar with OSM.''</s><br>
<s>''# 2020-06-25: Will start fresh.''</s><br>
<s>''# 2020-07-30: Guillaume spoke with someone who was vaguely interested.''</s><br>
''# 2022-03-24:
| <s>F2F 2019</s>
| <s>GDPR</s>
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