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Board/Minutes/2024-05: Difference between revisions
→Circular Resolutions: Added results, votes and comments for Res18 "F2F travel costs Guillaume" (approved), 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" (approved) and Res20 "Approve active contributor membership application #2024040310000218 (approved)
(→Circular Resolutions: Added Res21 "Approve active contributor membership application #2024032710000185", Res13 "Face-to-face board meeting 2024 - travel costs for Mateusz Konieczny" updated closing date (extended by Mateusz) and fixed closing date for #2024040310000218 (20->19)) |
(→Circular Resolutions: Added results, votes and comments for Res18 "F2F travel costs Guillaume" (approved), 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" (approved) and Res20 "Approve active contributor membership application #2024040310000218 (approved)) |
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'''Approved''' on 2024-04-16 with '''6 votes in favour''': <u>Sarah Hoffmann</u>, <u>Daniela Waltersdorfer</u>, <u>Roland Olbricht</u>, <u>Mateusz Konieczny</u>, <u>Craig Allan</u> ''(Very nice. Point by point through the policy. How could I not support that. Though we should plan to have a report to the members after the meeting.)'', <u>Arnalie Vicario</u> ''(Agree with Craig. Communication, ie in form of a report, to members/community shall be made by the board.)''.<br>
'''1 did not vote: '''<br>
- <u>Guillaume Rischard</u>
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|''Circular by Guillaume Rischard. OSMF [https://osmfoundation.org/w/index.php?title=Travel_policy&oldid=11523 travel policy].''
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'''Approved''' on 2024-04-18 with '''5 votes in favour''': <u>Roland Olbricht</u>, <u>Mateusz Konieczny</u>, <u>Sarah Hoffmann</u>, <u>Arnalie Vicario</u>, <u>Craig Allan</u>.<br>
'''2 did not vote: '''<br>
- <u>Daniela Waltersdorfer</u><br>
- <u>Guillaume Rischard</u>
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'''
- <u>Mateusz Konieczny</u><br>
- <u>Roland Olbricht</u><br>
- <u>Craig Allan</u> ''(Active organiser and 30+ mapping days. Supported.)''<br>
- <u>Sarah Hoffmann</u> ''(Organising conferences squarely falls under the community engagement we want to support.)''<br>
- <u>Arnalie Vicario</u> ''([Name] is an emerging [gender] leader in [country] - part of [organisation] and now running [their] own initiative in promoting open geospatial data to combat [issue]. https://twitter.com/redacted_username [Name] is also an active OSMF membership campaign ambassador.)''<br>
'''2 did not vote: '''<br>
- <u>Daniela Waltersdorfer</u><br>
- <u>Guillaume Rischard</u>
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| ''Application initially processed by the [[Membership_Working_Group|Membership Working Group]]''.
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