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Board/Minutes/2024-05: Difference between revisions
→Circular Resolutions: Added circular 2024/Res17 "Draft Articles of Association (AoA) and asset transfer to a Belgian AoA", added links to travel policy in each travel application circular
(→2024/Res15 Dani's airfare expenses for F2F meeting - seeking Board approval: Dani has updated the circular's text with this explanation: "I changed dollars to Euros in my total estimate. I had converted it to Euros but listed it as dollars on my circular.") |
(→Circular Resolutions: Added circular 2024/Res17 "Draft Articles of Association (AoA) and asset transfer to a Belgian AoA", added links to travel policy in each travel application circular) |
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'''Voting closes on 2024-04-09.'''
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| ''Circular by Mateusz Konieczny. OSMF [https://osmfoundation.org/w/index.php?title=Travel_policy&oldid=11523 travel policy].''
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==== 2024/Res14 Travel application by Dorothea Kazazi for 2024 face-to-face board meeting ====
'''Voting closes on 2024-04-11.'''
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| ''Circular by Dorothea Kazazi. OSMF [https://osmfoundation.org/w/index.php?title=Travel_policy&oldid=11523 travel policy].''
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'''Voting closes on 2024-04-11.'''
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| ''Circular by Dani Waltersdorfer. OSMF [https://osmfoundation.org/w/index.php?title=Travel_policy&oldid=11523 travel policy].''
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'''Voting closes on 2024-04-12.'''
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|''Circular by Arnalie Vicario. OSMF [https://osmfoundation.org/w/index.php?title=Travel_policy&oldid=11523 travel policy].''
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==== 2024/Res17 Draft Articles of Association (AoA) and asset transfer to a Belgian AoA ====
{| class="wikitable"
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| ''The board mandates Agio to prepare the necessary steps for moving the OSMF into Belgium as a AISBL non-profit organisation. They set up the asset transfer with transfer agreement and will write up draft AoA. Both are to be presented to the OSMF membership at the Annual General Meeting.''
''Estimated costs are GBP 20.000.''
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|style="text-align: left; background: white;" | <span style="color: black;">
'''Voting closes on 2024-04-16.'''
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|''Circular by Sarah Hoffmann''.
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