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Board/Minutes/2021-03: Difference between revisions
+ Voting result for Res10 "Nominatim integration in QGIS" (accepted), linked board conflict of interest policy under circulars and some minor changes
(→Articles of Association: Count time as associate member for board candidacy requirements : + link to past discussion) |
(+ Voting result for Res10 "Nominatim integration in QGIS" (accepted), linked board conflict of interest policy under circulars and some minor changes) |
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=== Circular Resolutions ===
* Board [https://wiki.osmfoundation.org/w/index.php?title=Conflict_of_Interest_Policy&oldid=7369 conflict of interest policy].
==== 2021/Res08 Geosm trademark license agreement ====
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'''Accepted''' on 2021-03-05 with '''4 votes in favour''': <u>Allan Mustard</u>, <u>Tobias Knerr</u>, <u>Guillaume Rischard</u> ''(My concerns about attributions have been addressed, and I now agree with the proposal)'', <u>Jean-Marc Liotier</u>.<br>
'''3 not voted''': <u>Mikel Maron</u>,
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| ''Circular by Jean-Marc Liotier.''
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'''Unanimously accepted''' on 2021-03-15 with '''7 votes in favour''': <u>Allan Mustard</u>, <u>Tobias Knerr</u>, <u>Guillaume Rischard</u> , <u>Jean-Marc Liotier</u> ''(Damage control first - we'll consider an appeal later)'', <u>Mikel Maron</u>,
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| ''Circular by Guillaume Rischard''
<nowiki>*</nowiki> ''OSM username redacted. Reason provided: user privacy.''
==== 2021/Res10 Nominatim integration in QGIS ====
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'''Accepted''' on 2021-03-23 with '''5 votes in favour''': <u>Jean-Marc Liotier</u>, <u>Allan Mustard</u>, <u>Guillaume Rischard</u>, <u>Tobias Knerr</u>, <u>Eugene Alvin Villar</u> ''(I agree with the proviso that this arrangement does not provide any precedent for OSMF to provide more general or bespoke geo-services to third parties). <br>
'''2 abstained''': <u>Rory McCann</u> ''(My employer provides Nominatim services, so as an abundance of caution, I abstain from this vote)'', <u>Mikel Maron</u> ''(Abstain from vote due to conflict of interest, Mapbox provides search services)''.
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| ''Circular by Tobias Knerr.''
''2017 [[Board/Minutes/2017-01-17#Setting_up_the_Advisory_Board| Jan]], [[Board/Minutes/2017-02-21#Advisory_Board_-_Update| Feb]], [[Board/Minutes/2017-03-21#Advisory_Board| Mar]], [[Board/Minutes/2017-04-18#Advisory_Board_.28Update.29| Apr]], [https://blog.openstreetmap.org/2017/06/27/summary-of-boards-face-to-face-meeting/ May] (F2F), [[Board/Minutes/2017-10-26#Advisory_Board_on-boarding| Oct]] ''
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| ''Rory McCann''
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''[https://lists.openstreetmap.org/pipermail/osmf-talk/2020-April/006725.html About this section]: Idea - Invite a [[Local_Chapters|Local Chapter]] to speak at each OSMF Board meeting.''
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| ''To be arranged by Rory McCann.''
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=== User suspension appeal ===
''Related to the recently approved circular: [[Board/Minutes/2021-03#2021.2FRes09_Suspend_user_immediately_and_indefinitely| 2021/Res09 "Suspend user immediately and indefinitely"]]
''Reason for session being closed: user privacy.''
[[Acronyms]]
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