Board Meeting Minutes 2013-10-24

From OpenStreetMap Foundation

Minutes of the

OpenStreetMap Foundation Board Meeting (Telephone Conference)

on 24 October 2013 at 8:00 BST / 9:00 CEST

Participants:

Board members:

  • Kate Chapman
  • Oliver Kühn
  • Simon Poole (chairing)
  • Frederik Ramm (minutes)

Guests:

  • Michael Collinson (Management Team)

Not present:

  • Matt Amos
  • Henk Hoff
  • Dermot McNally

Administrative

Previous Minutes

Board_Meeting_Minutes_2013-09-24
unanimously approved

Circular Resolutions

none.

Discussion

This meeting was a general planning meeting about short-term and mid-term goals of the OSMF (board). No decisions were taken. The following issues were discussed:

  • Coordination between board and management team
  • Importantce of proper attribution to OSM(F)
  • Finance and budget, also working group budgeting
  • Transparency

Some ideas were formulated for future (circular) resolutions but because this meeting was not well attended we refrained from taking decisions there and then.

Next Meeting

In about 4 weeks, to be determined by Doodle poll.

Meeting End

11:05 CEST

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