Board/Minutes/2020-11-12
Draft agenda for mid-month board video chat (non public). The time, date and agenda were decided today.
Location: Video room https://osmvideo.cloud68.co/user/ror-nt7-6tu
using BigBlueButton.
Please note that this video chat is not open to observers.
Date and time: Thursday 12th November 2020 - Countdown
Acronyms
Participants
Board members
Guests
(non public video chat)
Not Present
Local Chapters applications
- Japan > research needed
- Poland > first steps
- Uganda > finalizing
- DRC > collect feedback
Suggested by Joost.
Local Chapters Congress
who will go?
Suggested by Joost.
Local Chapters survey
steps required on our side? to public agenda?
Suggested by Joost.
OECD meeting invite
Suggested by Joost.
19 /11 meeting confirmed?
Suggested by Joost.
Software Dispute Resolution Panel - next steps
Suggested by Allan.
Brexit update
and webinars on Brexit
Suggested by Rory.
Attribution guidelines update
Suggested by Rory.
Funding for SSRE & iD - update
Suggested by Rory.
Maps.me
Suggested by Rory.
Practical reporting requirements for unsuccessful chapter membership applications
Suggested by Tobias.
Next meeting
Public board meeting on 19th of November 2020, 17:00 London time.