Board/Minutes/2021-04: Difference between revisions

Board/Minutes/2021-04 (view source)

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removed "probably" from date, + links to past minutes/resolutions related to circulars 13 and 14

Dorothea

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Revision as of 14:07, 24 April 2021 (view source) Dorothea (talk \| contribs) (→‎2021/Res13 Approve Dorothea's new contract: New link to OSMF-hosted file) ← Older edit		Revision as of 19:39, 24 April 2021 (view source) Dorothea (talk \| contribs) (removed "probably" from date, + links to past minutes/resolutions related to circulars 13 and 14) Newer edit →
<font color="blue"> Draft agenda.</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] Location: Video room</font> https://osmvideo.cloud68.co/user/ror-nt7-6tu <br> using [https://en.wikipedia.org/wiki/BigBlueButton BigBlueButton]. <br> \|} <nowiki></nowiki> ''.odt file size: 1.07 MB''<br> ''Related'':<br> - ''2020-10-22 Closed session: [[Board/Minutes/2020-10#Discussing_the_suggested_new_contract_for_Dorothea.2C_as_worked_out_by_TimeLessTime\|Discussing the suggested new contract for Dorothea, as worked out by TimeLessTime]]''<br> - ''2020-10-16 [[Board_Rules_of_Order#7._Circular_Resolutions\|Circular resolution]]: 2020/Res 50 [[Board/Minutes/2020-10#2020.2FRes50_Accept_the_proposed_new_contract_for_Dorothea\|Accept the proposed new contract for Dorothea]]'' ==== 2021/Res14 Approve trademark agreement with OpenHistoricalMap ==== <nowiki></nowiki> ''Decision to publish the agreement delegated by the board to the [[Licensing_Working_Group\|Licensing Working Group]].'' ''Related [[Licensing_Working_Group\|Licensing Working Group]] minutes:''<br> - ''2021 [[Licensing_Working_Group/Minutes/2021-01-14#Kathleen_-_OpenHistoricalMap_status\|Jan]], [[Licensing_Working_Group/Minutes/2021-02-11#Kathleen_-_OpenHistoricalMap_status\|Feb]], [[Licensing_Working_Group/Minutes/2021-03-11#OpenHistoricalMap_.28OHM.29\|Mar]]''<br> - ''2020 Dec [[Licensing_Working_Group/Minutes/2020-12-10#Kathleen_-_OpenHistoricalMap_vs_OpenHistoryMap_trademark_issues\|OpenHistoricalMap vs OpenHistoryMap trademark issues]]'' ==== 2021/Res15 Empower Rory McCann to sign new Local Chapters Agreement with all existing Local Chapters ====