|
| S2S 2020
|[[Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement| Make progress on attribution guidelines and enforcement]]
| '''2021-02'''
| '''New'''
| '''[[Board/Minutes/2021-02#Treasurer.27s_report|to do a circular on the OWG budget]] after discussion about the selected tier'''.
''# 2021-03 [[Board/Minutes/2021-03#Operations_Working_Group_budget|Topic on the March agenda]].''
| Meeting
| Budget
| Updated
| to ask OSMF pro-bono lawyer if we can waive fee for membership without needing an [[Articles of Association]] (AoA) change.
''# 2020-10 lawyer sick.'' <br>''# 2020-11 Not done but see AGM resolution.''<br>''# 2021-02 lawyer still sick.''
| S2S 2020
|[[Board/Minutes/2020-10-S2S/Articles_of_Association|Articles of association: Evaluate membership pre-requisites, identify any needed changes/updates]]
| 2020-10
| to ask OSMF pro-bono lawyer for wording for some of these changes. <br>''# 2020-10 lawyer sick.'' <br>''# 2021-02 lawyer still sick.''
| S2S 2020
| [[Board/Minutes/2020-10-S2S/Articles_of_Association| Articles of association: Evaluate membership pre-requisites, identify any needed changes/updates]]
| Rory
|to announce and then do gentle, friendly, first warnings, formal reminders noting exceptions and suggesting alternative actions (Ideally include “escalation path” guidelines and learn from Guillaume’s efforts).
<nowiki>#</nowiki>2020-08: Reached to [[Data_Working_Group| Data Working Group]].
|S2S 2020
|"[[Board/Minutes/2020-03-F2F#Taking_stock_of_governance_and_identifying_areas_for_improvement|Taking stock of governance and identifying areas for improvement]]. Section: Enforcement of policies etc"
|-
|Tobias <s>with Paul</s>
| [[Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement| Attribution guidelines]]
|-
|in progress
|Upgrade all LCs to current Local Chapter contract
|in progress
|HOT Trademark Grant
|
|2021-03
|in progress
|Organise a OSMF Board & Advisory Board meeting
|
|
|}
|