Page history

Dorothea

→‎2024: Added 2024/Res21 "Approve active contributor membership application #2024032710000185"

Dorothea

→‎2024: Added 2 circulars: Res19 "OSMF to compensate the travel and accommodation expenses of Gunner (Aspiration Tech) and pay $4,000 for facilitating the April 2024 face-to-face board meeting in Frankfurt" and Res20 "Approve active contributor membership application #2024040310000218"

Dorothea

→‎2024: Added "2024/Res18 F2F travel costs Guillaume"

Dorothea

→‎2024: Added link to 2024/Res17 "Draft Articles of Association (AoA) and asset transfer to a Belgian AoA"

Dorothea

→‎2024: Added 2024-04-11 mid-month chat topics "Organising Dorothea's work" and "Face-to-face board meeting organisation"

Dorothea

→‎2024: Added 3 travel application circulars: "Res14 Travel application by Dorothea Kazazi for 2024 face-to-face board meeting", "Res15 Dani's airfare expenses for F2F meeting - seeking Board approval", "Res16 F2F meeting - approve travel cost (including visa process) for Arnalie Vicario"

Dorothea

→‎2024: Added 2024-04-11 mid-month chat topic "EU move"

Dorothea

→‎2024: Added 2024-04-11 mid-month chat topic "Add section in New Board member primer about activity in Working Group spaces"

Dorothea

→‎2024: Added 2024-04-11 mid-month chat topic "Presentation about OSMF at SotM Europe 2024 and international SotM 2024" and links to the other topics

Dorothea

→‎2024: Added circulars "2024/Res12 Meeting room for face-to-face board meeting" and "2024/Res13 Face-to-face board meeting 2024 - travel costs for Mateusz Konieczny"

Dorothea

→‎2024: Added 2024-04-11 board chat topics: "OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference", "Potential to collaborate with Mozilla", "OSM Logo update", reordered meetings

Dorothea

→‎2024: Added 2024-05-30 topic "SotM quick license - adjust requirement of providing samples or mock-up of slides, posters, flyers"

Dorothea

→‎2024: Added 2024-05 topic "FOSS policy has outdated info"

Dorothea

→‎2024: Added circulars for active contributor membership applications #2024031310000193 and #2024032610000016

Dorothea

→‎2024: Added 2024-05 public board meeting, April and May mid-month chats, April face-to-face board meeting, fixed circular numbers

Dorothea

→‎2024: Added link to May meeting page and circular (not displayed) and 2024-02 AOB topic "Request for access to OSMF LimeSurvey instance for SotM Latam 2024" and member's "Question about the 2023-12-11 emergency board meeting and 'mid-month board chats'"

Dorothea

→‎2024: added 2024-03-28 board meeting topics: "OSMF's move to the EU ", "Local Chapters and Communities congress", "OSMF membership campaign", "Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference and travel", "Board liaison for working groups" and presentation by Ladies in Map, Zimbabwe

Dorothea

→‎2024: Changed 2024-02-29 status to draft minutes

Dorothea

→‎2024: Added 2024-03-14 (mid-month board chat) topic: "Board liaison for working groups"

Dorothea

→‎2024: Added 2024-03-14 topic "April board meeting date"

Dorothea

→‎2024: Added 2024-03-14 topics: "20th OSM birthday - fundraising ideas" and "OSMF move to the EU". Marked 3 topics as deferred.

Dorothea

→‎2024: Added 2024-02-14 mid-month chat topic "OSM logo update"

Dorothea

→‎2024: Added March board meetings and topics so far, date&time links for public meeting, linked to 2024-02-29 votes, removed draft status from 2024-01-25 and 2024-02-15 meetings, as they were approved on 2024-02-29

Dorothea

→‎2024: 2024-01-11: + "AOB"

Dorothea

→‎2024: Added 2024-01-11 status to "draft minutes" and linked to two "any other business" topics: "Repayment of OSM Belgium loan" and "Paul Norman's first invoice regarding Vector Tile work". Also changed notes on the two budget meetings from "not open to observers" to "not announced".

Dorothea

Added "draft minutes" to the 2024-02-15 meeting on budget, "votes" to the 2024-02-01 meeting and removed "draft minutes" from previous, public meetings with approved minutes

Dorothea

→‎2024: Added links to 2024-01-25 votes, topics mentioned during action item updates and changed status to "Draft minutes"

Dorothea

→‎2024: Added 2024-02-29 board meeting topics: "Layered spending policy", "Move the 2024 Board Election date" and "Appointing of board liaison for working groups"

Dorothea

→‎2024: Added "MapRoulette" to the 2024-02-29 presentation

Dorothea

→‎2024: Added 2024-02-29 topics "OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference", "Potential to collaborate with Mozilla", "Planning a potential face-to-face board meeting", "Planning a potential face-to-face board meeting", Presentation by Martijn van Exel

Dorothea

→‎2024: Added 2024-02-29 topic "2024 budget approval"

Dorothea

→‎2024: Added 2023-02-29 topics: "Diversify the OSMF Working Group membership" and "Consolidate requirements for active contributor memberships"

Dorothea

→‎2024: Added 3 circulars: "Fast track approval of one Engineering Working Group contract", "Update of Dorothea's contract", "Budget to continue investigation into EU move closing"

Dorothea

→‎2024: Linked to placeholder page

Dorothea

formatting

Dorothea

→‎2024: Added 2024-02-15 meeting on budget

Dorothea

→‎2024: Added subtopics of meeting on 2024 budget, linked to resolutions and added result, added 2024-02 mid-month chat topics

Dorothea

→‎2023: Added that the two December emergency board meetings were not open, formatting

Dorothea

→‎2024: Added 2024-02-01 closed meeting on 2024 budget + 2024-02-29 public board meeting and recurring topics

Dorothea

→‎2023: Added links to votes on main motions of the 2023-12-11 emergency meeting. Added "emergency meeting" to it and to the 2023-12-08 one (CiviCRM problem and election)

Dorothea

→‎2024: 2024-01-25: Moved the OSM Belgium topic further up, after request by Mateusz on board GitLab. New position: after the Treasurer's report.

Dorothea

+ .

Dorothea

Added "Local Chapter" to topic

Dorothea

→‎2024: Added 2024-01 topics: "Graded spending policy", "Budget agency: timing of fiscal year and the Annual General Meeting", "2024 face-to-face board meeting", changed "Budget for 2024" to "Budget for 2024 - proposal"

Dorothea

→‎2024-01: + Presentation on iD editor by Martin Raifer

Dorothea

→‎2024: Added 2024-01 topics: "Budget for 2024" and "Board liaisons for working groups"

Dorothea

+i

Dorothea

→‎2024: Added 2024-01 topics "OSM Belgium re-application" (voting), "Ensure review of signed contracts", closed session "Handling announcement of emergency meetings minutes", moved monthly presentation to the top

Dorothea

→‎2024: Added 2024-01-11 mid month topic "Software dispute resolution panel enquiry"

Dorothea

→‎2024: Added 2024-01-11 mid month topic "UmbraOSM trademark registration issue"