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Board/Minutes/2024-05: Difference between revisions
Added topics "April face-to-face board meeting" and "Active contributor membership application #2024031310000193"
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(Added topics "April face-to-face board meeting" and "Active contributor membership application #2024031310000193") |
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== Approval of financial accounts for Financial Year 2023 ==
''Topic suggested by [[Contractors_and_employees#Long_term|Michelle Heydon]] (OSMF accountant).''
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== April face-to-face board meeting ==
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! Background
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| ''The board had a face-to-face board meeting on the 26th and 27th of April 2024, in Frankfurt. The resulting [[Board/Minutes/2024-04-F2F#Action_items|action items are here]].''
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| ''Topic suggested by Dani Waltersdorfer''
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== Active contributor membership application #2024031310000193 ==
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! Background
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| ''[[Board/Minutes/2024-05#2024/Res10_Approve_active_contributor_membership_application_#2024031310000193|Active contributor membership application #2024031310000193]] did not pass with 3 votes in favour, 1 abstention and 3 board members who did not have time to participate. According to the current [[Board_Rules_of_Order|board rules of order (7.6)]] "Any circular not passing may be raised as an agenda item at a board meeting for discussion and vote."''
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| ''Topic suggested by Dorothea and agreed by Arnalie and Dani.''
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== More topics to be added ==
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