Board/Minutes/2021-01-15
Draft agenda for board mid-month video chat.
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: Friday 15 January 2021, 14:00 UTC - Countdown
Acronyms
Participants
Board members
Guests
(non public video chat)
Not Present
Draft OSMF survey
The OpenStreetMap Foundation Board of Directors has prepared a survey, which is now being translated into multiple languages, and which the board hopes will be ready for release in several languages on or about January 15th.
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Requested and presented by Allan. |
Draft handbook for becoming a local chapter
The board is working on a draft. |
Requested and presented by Allan. |
Strategic plan outline
The board is working on a draft. |
Requested by Allan. |
Software dispute resolution panel
Board's proposal for a software dispute resolution panel.
2020 board discussions
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Requested by Allan. |
Board screen-to-screen meeting preparation
The board will have a screen-to-screen meeting on the 6th and 7th of February 2021. |
Requested by Allan. |
Can we get results of LCCWG survey?
The Local Chapters and Communities Working Group (LCCWG) conducted a survey from 5 Mar to 11 April 2020 to get views from organisations on why they applied/will apply to become an OSMF local chapter. One response was requested from each Local Chapter or community group. Copy of questions.
Table with other past OSMF surveys here. |
Requested by Allan. |
HOT-OSMF boards' meeting summary
Summary of the HOT-OSMF boards' meeting on 2021-01-14. |
Requested by Rory. |
Status of attribution guidelines, next steps
The Licensing Working Group (LWG) had created a draft attribution guideline , which was subsequently modified by the board. After meetings of the board with Corporate Member representatives on attribution (Jun and Oct 2020) and with LWG members (Oct 2020), the board version was modified. There was subsequently a Board and LWG meeting in October 2020, leading to further modifications to the board's draft.
December meeting decision to:
Attribution related meetings, excluding recurring board and LWG meetings
Attribution related board minutes:
Attribution guidance related LWG minutes:
OSMF members related discussions: |
Requested by Rory |
Next meeting
Public board meeting on 29th of January 2021, 14:00 UTC -- Countdown