Board/Minutes/2024-09
Agenda and page for draft minutes.
This is the last public meeting of this board before the October board election.
The topics of the agenda get locked one week before the meeting.
Date and time: Thursday 26 September, 13:30 UTC - Countdown
Location: Video room https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
using BigBlueButton.
Participants
Officers and board
Biographies
Guests
Open to all OSM Foundation members. (Become a member of the Foundation, even for free if you are an active OSM contributor)
You are welcome to ask questions or to comment (via voice or on the chat) at the end of the meeting.
- Please mute your microphone when you join, and to preserve bandwidth, refrain from turning on your webcam.
- If you are in a low-bandwidth environment, you may benefit from using BigBlueButton's low-bandwidth settings. To assess them, click on the 3 dots on the top right of the black video-window.
Preliminaries
- Welcome by Chair
- Determination of quorum
- Members present:
- Members absent:
- Apologies:
Administrative
Approval of previous minutes
Circular Resolutions
Action item updates
| Public board action items - About | ||||||||
|---|---|---|---|---|---|---|---|---|
| Filter by assignee | Arnalie | Craig | Dani | Guillaume | Mateusz | Roland | Sarah | Not assigned |
| Filter by label | Example: any label # labels here (non-clickable) | |||||||
Secretary's report
| Background |
|---|
| Topic presented by Craig Allan. |
Treasurer's report
| Previous reports during monthly board meetings and general meetings |
|---|
| See Treasurer's reports on the finances page. |
| Topic presented by Roland Olbricht. |
Project Licence and Domain Grandfathering Applications: OpenFreeMap and OsmAPP
| Background |
|---|
|
OpenFreeMap:
OsmAPP:
|
| Suggested by Sarah Hoffmann. |
Sovereign Tech Fund status report
Suggested by Sarah Hoffmann.
Contacting Swiftly about missing attribution
Suggested by Mateusz Konieczny.
Take action against data consumers persistently plagiarising OSM data and not using OSMF tile servers
Suggested by Mateusz Konieczny.
OSMF support to regional/national SotM - Proposed wording on OSMF website
Suggested by Arnalie Vicario.
Plan for transition between the outgoing and incoming board
Suggested by Arnalie Vicario.
Any other business
Guest comments or questions
| Open to all OSM Foundation members (Become a member of the Foundation). You are welcome to ask questions or to comment (via voice or on the chat) at the end of the meeting.
|
Next meetings
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.
Open board meeting: Pending
The October board meeting will take place after the 19 October board election, so the date and time will be set by the new board. Open board meetings take place online monthly.
Dates: See this Framagenda calendar (green dots), and the monthly board meetings page. The dates of public board meetings are also added to https://osmcal.org/.
Mid-month board chat: 10 October 2024
Next mid-month board chat (not open to observers): 10 October at 13:30 UTC.
Dates: See this Framagenda calendar (yellow dots), and the monthly board meetings page.