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Board/Minutes/2021-04: Difference between revisions
+ topic "Engineering Working Group", AB background edits (addition of 2021 Jan+Feb links, minor rephrasing), + note about topic lock
(→2021/Res16 Approve active contributor membership application 2021030210000058: + Result (approved)) |
(+ topic "Engineering Working Group", AB background edits (addition of 2021 Jan+Feb links, minor rephrasing), + note about topic lock) |
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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="blue"> Draft page for April's public board meeting. The topics will get locked on 2021-04-23.</font>
Date and time: Probably [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20210430T1400&p1=1440&msg=OSMF%20board%20meeting%20-%20%20Friday,%2030%20April%202021&fromtheme=generic '''Friday''', 30 April 2021 '''14:00 UTC'''] - [https://www.timeanddate.com/countdown/generic?iso=20210430T14&p0=1440&msg=OSMF+board+meeting+-++Friday%2C+30+April+2021&font=cursive Countdown]
== Treasurer's report ==
== Engineering Working Group ==
''Suggested by Tobias Knerr.''
== More topics to be added ==
== Advisory Board - monthly update ==
{| role="presentation" class="wikitable mw-collapsible mw-collapsed"
! <b>Background</b>
|-
|''The [[Advisory_Board| Advisory Board]] members are separate from the OSMF board of directors - individuals are either nominated by [[Local_Chapters|Local Chapters]] and Gold or higher [[Corporate_Members|Corporate Members]] of the OSMF or invited directly by the OSMF board of directors. The OSMF Board of Directors [
|▼
▲''The [[Advisory_Board| Advisory Board]] members are separate from the OSMF board of directors - individuals are either nominated by [[Corporate_Members|Corporate Members]] of the OSMF or invited directly by the OSMF board of directors. The OSMF Board of Directors [[Board/Minutes/2017-01-17#Transparency| will publicly]] minute, in the board meeting minutes, any communication sent to, or received from, the AB members. This monthly section is reserved for this purpose. '' <br>
''[[Advisory_Board/Communication| Overview of board communications with representatives on the Advisory Board.]]''<br>
''(single page displaying all the monthly updates that are linked below)''
<br> 2021 [[Board/Minutes/2021-01#Advisory_Board_-_monthly_update| Jan]], [[Board/Minutes/2021-02#Advisory_Board_-_monthly_update| Feb]]
<br> 2020 [[Board/Minutes/2020-01#Advisory_Board_-_monthly_update| Jan]], [[Board/Minutes/2020-02#Advisory_Board_-_monthly_update| Feb]], [[Board/Minutes/2020-05#Advisory_Board_-_monthly_update|May]], [[Board/Minutes/2020-06#Advisory_Board_-_monthly_update|Jun]], [[Board/Minutes/2020-07#Advisory_Board_-_monthly_update|Jul]], [[Board/Minutes/2020-08#Advisory_Board_-_monthly_update|Aug]], [[Board/Minutes/2020-09#Advisory_Board_-_monthly_update|Sep]], [[Board/Minutes/2020-10#Advisory_Board_-_monthly_update|Oct]], [[Board/Minutes/2019-11#Advisory_Board_-_monthly_update| Nov]], [[Board/Minutes/2020-12#Advisory_Board_-_monthly_update|Dec]] <br>
2019 [[Board/Minutes/2019-01-17#Advisory_Board_-_monthly_update| Jan]], [[Board/Minutes/2019-03-20#Advisory_Board_-_monthly_update| Mar]], [[Board/Minutes/2019-06-19#Advisory_Board_-_monthly_update| Jun]], [[Board/Minutes/2019-07-17#Advisory_Board_-_monthly_update| Jul]], [[Board/Minutes/2019-08#Advisory_Board_-_monthly_update| Aug]], [[Board/Minutes/2019-10-16#Advisory_Board_-_monthly_update| Oct]]''<br>
''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]] ''
|-
| ''Rory McCann''
▲|-
|}
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