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Board/Minutes/2017-02-21: Difference between revisions
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2016-08-19: Mikel to send round bullet points on diversity policy proposal<br/>
2016-08-19: Ilya to look at implementing means for members to view the membership register<br/>
2016-09-25: Martijn to talk to Grant about doing recurrent donations during membership sign-up and/or renewal<br/>
2016-09-25: Martijn to notify board when US has done policy on smaller grants<br/>
2016-09-25: Mikel to find diversity text<br/>
2016-10-28: Peter to create a page on the wiki, listing software products which are used by OSMF and aren't open-source<br/>
2016-12-16: Frederik to incorporate discussion points about Advisory board and continue the discussion in the board mailing list<br>
2016-12-16: Frederik to ask WGs to provide an estimate for their 2017 budget up to 30 days afterwards<br>
2017-01-17: Paul to send an e-mail to the board about the company that could perform the election for next year's AGM<br>
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== Corporate Members ==
== Advisory Board ==
== Budget 2017 ==
== DWG / working group transparency ==
== Closed portion of meeting ==
The OSMF board will have a closed session portion of the meeting.
=== Potential grant ===
The board will discuss a potential grant for operations (new hardware).
== Next meeting ==
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