Board/Minutes/2025-04-10

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< Board‎ | Minutes

Participants

Not Present

Officers and board historic
Biographies historic

Guests

Meeting not open to observers.


Setting the 2025 Annual General Meeting date

Topic proposed by Dorothea and approved by Héctor.

Related to circular 2025/11.


Sovereign Tech Fund update

Topic proposed by Héctor.

The OSMF has a new contractor for OSM core software development facilitation (Old blog post announcing that applications were open).

Corporate Membership - LINE Yahoo Corporation (Japan)

Topic proposed by Dorothea and approved by Craig.

Board review and vote needed on approval of external letter of consent for use of LY Corporation trademarks.


Speakers for board meeting

Topic proposed by Craig.


Strategic planning

Topic proposed by Craig.


Renewal of the OSMF credit card and how to handle it for the next five years

Topic proposed by Roland.


Bing problems and JOSM

Topic proposed by Laura.

Related to JOSM ticket #23913 and discussion on community.osm.org.


Potentially endorsing the UN Open Source Principles

Topic proposed by Laura.

Related to https://unite.un.org/news/fifteen-organizations-endorse-un-open-source-principles


2025 board face-to-face meeting logistics

Topic proposed by Dorothea and approved by Héctor.

  • Enquiries to OpenDot Lab
  • Signing Visa invitation letters
  • Travel applications (Travel policy here)

Internship enquiries

Topic proposed by Dorothea and approved by Héctor.


More topics might be added