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11:40, 22 November 2024 ‎Working Group Minutes/EWG 2024-11-08 (hist | edit) ‎[3,317 bytes] ‎Drolbr (talk | contribs) (Created page with "These minutes are a draft. == Formal proceedings == Attendees: * Emerson Rocha * Andrew Hain * Roland Olbricht * Salim Badoun * Adam Hoyle Guests: * Paul Norman (during Microgrants and Vector Tiles agenda item) Apologies: * Mikel Maron === Minutes of previous meetings === The [https://osmfoundation.org/wiki/Working_Group_Minutes/EWG_2024-10-25 minutes of 25 Oct 2024] have been accepted. === EWG Membership applications === The Engineering Working Group agrees on a...")
19:58, 17 November 2024 ‎Board/Minutes/2024-12 (hist | edit) ‎[9,631 bytes] ‎Dorothea (talk | contribs) (Created page for the December 2024 board meeting. Date and time: pending.)
14:44, 17 November 2024 ‎Working Group Minutes/MWG 2024-11-06 (hist | edit) ‎[7,288 bytes] ‎Datendelphin (talk | contribs) (Created page with "'''DRAFT''' '''Minutes of a meeting of''' '''the Membership Working Group''' '''of the OpenStreetMap Foundation''' '''held online 2024-11-06 09:00 UTC''' '''Present''' Roland Olbricht (chair) Edward Bainton (minutes) Mateusz Konieczny Bogomil Shopov Michael Spreng Key: ''italic'' is a decision '''bold''' is an action + responsible person '''Michael intro''' * on MWG a couple of years * did most of the work to dig into the membership problem before th...") Tag: Visual edit
20:29, 15 November 2024 ‎Board liaisons (hist | edit) ‎[2,196 bytes] ‎Dorothea (talk | contribs) (Created page for board liaisons)
12:03, 15 November 2024 ‎Board/Minutes/2024-11-21 (hist | edit) ‎[4,970 bytes] ‎Dorothea (talk | contribs) (Created page with "<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <font color="navy">Board chat. Page for agenda and draft minutes.</font> Date and time: '''[https://www.timeanddate.com/worldclock/fixedtime.html?msg=OpenStreetMap+Foundation+board+chat+-++Thursday+21+November+2024&iso=20241121T12&p1=1440&ah=1 Thursday 21 November 2024 12:00 UTC]''' --- [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20241121T12&msg...")
18:45, 14 November 2024 ‎Operations/Minutes/2024-10-31 (hist | edit) ‎[12,226 bytes] ‎Dorothea (talk | contribs) (Added draft minutes)
21:23, 7 November 2024 ‎Working Group Minutes/EWG 2024-10-25 (hist | edit) ‎[3,294 bytes] ‎Drolbr (talk | contribs) (Created page with "These minutes are a draft. == Formal proceedings == Attendees: * Andrew Hain * Tobias Knerr * Mikel Maron * Roland Olbricht * Emerson Rocha Apologies: * Adam Hoyle * Robert Koeze === Minutes of previous meetings === The EWG accepted the minutes of 27 Sep 2024 and 11 Oct 2024 with one abstention. == Actual business == === Refactoring of OSM website notes === Roland volunteers to sol...")
19:11, 2 November 2024 ‎Annual General Meetings/2024/Minutes (hist | edit) ‎[53,555 bytes] ‎Dorothea (talk | contribs) (Placeholder)
18:00, 31 October 2024 ‎Operations/Minutes/2024-10-17 (hist | edit) ‎[11,300 bytes] ‎Dorothea (talk | contribs) (Added draft OPS 2024-10-17 minutes)
10:18, 30 October 2024 ‎Finance Committee/Minutes/2024-10-23 (hist | edit) ‎[4,379 bytes] ‎Craig Allan (talk | contribs) (New Finance Minutes Page)
12:59, 29 October 2024 ‎Board/Minutes/2024-11 (hist | edit) ‎[14,711 bytes] ‎Dorothea (talk | contribs) (The first board meeting after the 2024 AGM will take place in November)
10:16, 20 October 2024 ‎Annual General Meetings/2024/Chairperson’s report (hist | edit) ‎[6,619 bytes] ‎Dorothea (talk | contribs) (Copied content from diary entry https://www.openstreetmap.org/user/Stereo/diary/405356)
09:53, 20 October 2024 ‎Annual General Meetings/2024/Election to Board (hist | edit) ‎[6,710 bytes] ‎Dorothea (talk | contribs) (Added 2024 board election text report, screenshot from OpaVote, linked to anonymised ballots) originally created as "Annual General Meetings/2024/Election to Board/Results"
04:05, 19 October 2024 ‎Annual General Meetings/2024/Treasurer's report (hist | edit) ‎[2,288 bytes] ‎Drolbr (talk | contribs) (Created page with "== Detailed Reports == The fiscal year we legally must report on is 2023, i.e. from 01 Jan 2023 to 31 Dec 2023. See Official Financial Statement 2023. Like in the previous year, I would like to remind you of two caveats: Both engaging contractors and employing people is reflected as Administrative Expenses, although these expenses constitute our actual business and only to a small part overhead. When we buy servers or similar hardwa...")
04:02, 19 October 2024 ‎Annual General Meetings/2024/Treasurer’s report (hist | edit) ‎[60 bytes] ‎Drolbr (talk | contribs) (Created page with "== Detailed Reports == The fiscal year we legally must report on is 2023, i.e. from 01 Jan 2023 to 31 Dec 2023. See Official Financial Statement 2023. Like in the previous year, I would like to remind you of two caveats: Both engaging contractors and employing people is reflected as Administrative Expenses, although these expenses constitute our actual business and only to a small part overhead. When we buy servers or similar hardwa...")
09:50, 14 October 2024 ‎Working Group Minutes/EWG 2024-09-27 (hist | edit) ‎[2,579 bytes] ‎Drolbr (talk | contribs) (Draft minutes)
06:11, 14 October 2024 ‎Working Group Minutes/EWG 2024-10-11 (hist | edit) ‎[3,993 bytes] ‎Drolbr (talk | contribs) (Draft minutes)
16:46, 9 October 2024 ‎Working Group Minutes/EWG 2024-08-30 (hist | edit) ‎[2,826 bytes] ‎Drolbr (talk | contribs) (Created page with "These minutes are a draft. == Formal proceedings == Attendees: * Andrew Hain * Tobias Knerr * Mikel Maron * Roland Olbricht Apologies: * Adam Hoyle * Robert Koeze * Emerson Rocha === Minutes of previous meetings === The minutes of both 02 August 2024 and 16 August 2024 have been approved. == Actual business == === Membership applications === Roland and Robert will coordinate to answ...")
09:21, 9 October 2024 ‎Licensing Working Group/Minutes/2024-09-09 (hist | edit) ‎[28,688 bytes] ‎Dorothea (talk | contribs) (Added LWG 2024-09-09 minutes, approved during the LWG 2024-10-07 meeting)
18:27, 2 October 2024 ‎Annual General Meetings/2024/Personnel committee's report (hist | edit) ‎[1,973 bytes] ‎Sarah Hoffmann (talk | contribs) (initial version)
21:11, 1 October 2024 ‎Licensing Working Group/Minutes/2024-08-12 (hist | edit) ‎[27,472 bytes] ‎Dorothea (talk | contribs) (Added LWG 2024-08-12 minutes)
15:28, 1 October 2024 ‎Board/Minutes/2024-10-10 (hist | edit) ‎[1,496 bytes] ‎Dorothea (talk | contribs) (Created page for meeting and added topics: "Conclusion of OWG meeting recording", "Idea of Mentorship Program", "Draft Whistleblower policy")
20:04, 30 September 2024 ‎Operations/Minutes/2024-09-19 (hist | edit) ‎[12,163 bytes] ‎Dorothea (talk | contribs) (Added draft OPS 2024-09-19 minutes)
14:12, 21 September 2024 ‎Board/Minutes/2024-10 (hist | edit) ‎[10,020 bytes] ‎Dorothea (talk | contribs) (Created page for October 2024 board meeting, with votings for officer and non-officer roles. Added 2024/Res40 "Approve active contributor membership application #2024082810000307")
18:58, 18 September 2024 ‎Board/Minutes/2024-09-06 (hist | edit) ‎[3,965 bytes] ‎Dorothea (talk | contribs) (added notes by Craig Allan of informal in-person board meeting during SotM 2024)
14:14, 15 September 2024 ‎Operations/Minutes/2024-08-22 (hist | edit) ‎[13,942 bytes] ‎Dorothea (talk | contribs) (Added draft OPS 2024-08-22 minutes)
19:09, 7 September 2024 ‎Board/Minutes/2024-09-12 (hist | edit) ‎[8,960 bytes] ‎Dorothea (talk | contribs) (Created page for 2024-09-12 mid-month board chat)
19:06, 7 September 2024 ‎Board/Minutes/2024-09 (hist | edit) ‎[26,196 bytes] ‎Dorothea (talk | contribs) (Created page for 2024-09 public board meeting)
18:45, 7 September 2024 ‎Licensing Working Group/Minutes/2024-07-08 (hist | edit) ‎[48,110 bytes] ‎Dorothea (talk | contribs) (Added LWG 2024-07-08 minutes)
10:19, 5 September 2024 ‎StateoftheMap Organizing Committee/Past committees (hist | edit) ‎[10,874 bytes] ‎Dorothea (talk | contribs) (Moved info from the StateoftheMap_Organizing_Committee page)
12:10, 29 August 2024 ‎Working Group Minutes/EWG 2024-08-16 (hist | edit) ‎[2,403 bytes] ‎Drolbr (talk | contribs) (Created page with "These minutes are a draft. == Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Emerson Rocha Guests: Apologies: * Mikel Maron * Robert Koeze * Roland Olbricht === Minutes of previous meeting === == Actual business == === Membership applications === Two expressions of interest received via email about 3 weeks ago Robert was tasked to respond to them Collect somewhere a boilerplate quick first answer. Put the answer in a Chaospad at the...")
08:05, 29 August 2024 ‎Working Group Minutes/EWG 2024-08-02 (hist | edit) ‎[2,595 bytes] ‎Drolbr (talk | contribs) (Created page with "These minutes are a draft. == Formal proceedings == Attendees: * Andrew Hain (off at sometimes during Vector Tiles) * Adam Hoyle * Tobias Knerr * Robert Koeze * Mikel Maron (off at 31', some minutes into Vector Tiles) * Roland Olbricht (10' late, at budget) * Emerson Rocha Guests: * Paul Norman (at 30', for Vector Tiles discussion) === Minutes of previous meeting === The minutes of the previous meeting have been accepted. ==...")
19:54, 25 August 2024 ‎Local Chapters/Applications/Indonesia (hist | edit) ‎[3,333 bytes] ‎Dorothea (talk | contribs) (Created page for Indonesian Local Chapter application)