6,062
edits
(+ board members' presence, number of guests, acceptance of past minutes, motions approved and rejected during etiquette guidelines discussion, end of meeting) |
(→Circular Resolutions: + 2 active contributor membership applications) |
||
=== Circular Resolutions ===
* [[Board_Rules_of_Order#7._Circular_Resolutions| About circular resolutions]]
* Board [https://wiki.osmfoundation.org/w/index.php?title=Conflict_of_Interest_Policy&oldid=7369 conflict of interest policy]
==== 2021/Res45 Approve active contributor membership application 2021120610000079 ====
{| class="wikitable"
|-
| ''The Board currently decides on [https://join.osmfoundation.org/active-contributor-membership/application-form-for-active-contributor-membership-other/ active contributor membership applications based on non-mapping contributions] on a case-by-case basis.''
|-
|style="text-align: left; background: white;" | <span style="color: black;">
'''Voting closes on 2021-12-22.'''
|-
| ''Application initially processed by the [[Membership_Working_Group|Membership Working Group]]''.
|}
==== 2021/Res46 Approve active contributor membership application 2021120510000197 ====
{| class="wikitable"
|-
| ''The Board currently decides on [https://join.osmfoundation.org/active-contributor-membership/application-form-for-active-contributor-membership-other/ active contributor membership applications based on non-mapping contributions] on a case-by-case basis.''
|-
|style="text-align: left; background: white;" | <span style="color: black;">
'''Voting closes on 2021-12-22.'''
|-
| ''Application initially processed by the [[Membership_Working_Group|Membership Working Group]]''.
|}
=== Action item updates ===
|