New pages
- 21:32, 3 December 2024 Licensing Working Group/Minutes/2024-10-07 (hist | edit) [46,329 bytes] Dorothea (talk | contribs) (Added LWG 2024-09-09 minutes, approved during the LWG 2024-11-18 meeting)
- 21:42, 2 December 2024 Operations/Minutes/2024-11-14 (hist | edit) [14,943 bytes] Dorothea (talk | contribs) (Added draft OPS 2024-11-14 minutes)
- 16:37, 2 December 2024 Board/Minutes/2024-12-12 (hist | edit) [11,259 bytes] Dorothea (talk | contribs) (Created page for December board chat)
- 11:40, 22 November 2024 Working Group Minutes/EWG 2024-11-08 (hist | edit) [3,289 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) [16,475 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) [12,268 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) [3,266 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) [53,543 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) [27,300 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) [2,551 bytes] Drolbr (talk | contribs) (Draft minutes)
- 06:11, 14 October 2024 Working Group Minutes/EWG 2024-10-11 (hist | edit) [3,965 bytes] Drolbr (talk | contribs) (Draft minutes)
- 16:46, 9 October 2024 Working Group Minutes/EWG 2024-08-30 (hist | edit) [2,798 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) [252 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")