Board/Minutes/2024-01-11

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< Board‎ | Minutes

Preliminary agenda and page for future draft minutes.

Location: Video room at https://osmvideo.cloud68.co
using BigBlueButton.

Date and time: Thursday 11 January 2024, 13:30 UTC - Countdown

Please note that this board video chat is not open to observers.

Acronyms

Participants

Board members

Officers and board
Biographies

Not Present

Guests

Not open to observers.

UmbraOSM trademark registration issue

Enquiry via LWG

Software dispute resolution panel enquiry

Suggested by Mateusz Konieczny.

OSM Belgium Local Chapter re-application

Suggested by Arnalie Vicario.

See supporting documents for Local Chapter re-application and community.osm.org colsultation.

Clarify local chapter application template and request also listing relevant info not covered by previous entries

Suggested by Mateusz Konieczny.

Membership drive for 2024

Suggested by Arnalie Vicario.

SotM Europe 2024 update

Suggested by Mateusz Konieczny.

SotM quick license - remove nonfunctional and ignored clause

Official announcement about https://github.com/openstreetmap/tile-attribution

Suggested by Mateusz Konieczny.

Potential 2024 face-to-face board meeting

Suggested by Arnalie Vicario.

Next meeting

Public board meeting on Thursday 25 January 2024, 13:30 UTC

Open to OSMF members.

See the Monthly Board meetings page to find out where board meetings are announced and for a subscription link to have future board meetings automatically added to your calendar. The dates of public board meetings are also added to https://osmcal.org/


Acronyms