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Board/Minutes/2019-11-20: Difference between revisions
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+ marked past minutes as accepted, + board members' presence, + number of guests, + notes
m (→Approve the creation of the Local Chapters and Communities Working Group: + note about different scope) |
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<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center">
<font color="red">Draft
Location: Channel "OSMF Board of Directors (Public)" on [https://wiki.openstreetmap.org/wiki/Mumble Mumble].<br>
=== Board members ===
* Heather Leson
* Kate Chapman
* Paul Norman
* Tobias Knerr
* Joost Schouppe
* Frederik Ramm (joined ~10'08'')
* Mikel Maron (joined ~22'24'')
[https://wiki.osmfoundation.org/w/index.php?title=Board_Member_Bios&oldid=5992 Biographies]
=== Guests ===
* 11 guests
Open to all OSMF members.
===Previous minutes===
* [[Board/Minutes/2019-10-16]] Accepted
=== Circular Resolutions ===
|-
|}
== Microgrants update ==
| ''Lead: Joost''
|}
<font color="blue">Minutes to be added</font>
<u>Next step</u>: Board working session.
''Frederik joined ~ 10'08''''
== Moderation and etiquette ==
| ''Lead: Heather''
|}
<font color="blue">Minutes to be added</font>
'''Action item:''' Heather to email OSMUS.
''Topic to be added to hand-over document to new board.''
== Proposed addendum to Local Chapter Agreement to become a US local chapter ==
| ''Lead: Joost''
|}
<font color="blue">Minutes to be added</font>
''Mikel joined ~ 22'24''''
== Contacting Telenav about transfer of openstreetcam domain ==
| ''Lead: Frederik''
|}
<font color="blue">Minutes to be added</font>
'''Action item:''' Joost to send email that Frederik has drafted.
== Communication with iD maintainers ==
| ''Lead: Tobias''
|}
<font color="blue">Minutes to be added</font>
== Approve the creation of the Local Chapters and Communities Working Group ==
| ''Lead: Joost''
|}
<font color="blue">Minutes to be added</font>
<u>Next step</u>: Circular to be created.
== Update on Annual General Meeting and suggested Articles of Association changes ==
|-
|}
<font color="blue">Minutes to be added</font>
== Communicating the Annual General Meeting / election cycle in advance using the "announce" e-mail list ==
| ''Lead: Joost''
|}
<font color="blue">Minutes to be added</font>
== Potential registration with Benevity to receive donations ==
| ''Lead: Heather''
|}
''Deferred to email due to time constraints.''
== Advisory Board - monthly update ==
| ''Lead: Heather''
|}
''Deferred to email due to time constraints.''
== Any other business ==
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