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10:57, 23 May 2025 ‎Advisory Board/Minutes/2025-06-25 (hist | edit) ‎[803 bytes] ‎Dorothea (talk | contribs) (Created page for the June 2025 Advisory Board meeting)
10:30, 23 May 2025 ‎Board/Minutes/2025-05-F2F (hist | edit) ‎[716 bytes] ‎Dorothea (talk | contribs) (Created page for the May 2025 face-to-face board meeting)
20:27, 22 May 2025 ‎Licensing Working Group/Minutes/2025-03-10 (hist | edit) ‎[32,306 bytes] ‎Dorothea (talk | contribs) (Added LWG 2025-03-10 minutes)
17:40, 14 May 2025 ‎Operations/Minutes/2025-05-01 (hist | edit) ‎[10,697 bytes] ‎Dorothea (talk | contribs) (Added OPS 2025-05-01 draft minutes)
19:18, 13 May 2025 ‎Local Chapters/Applications/Colombia (hist | edit) ‎[3,320 bytes] ‎Dorothea (talk | contribs) (Added Local Chapter application by Asociación de Cartografía Colaborativa de Colombia)
20:49, 12 May 2025 ‎Board/Minutes/2025-05-15 (hist | edit) ‎[18,704 bytes] ‎Dorothea (talk | contribs) (2025-05-15 board chat: Added preliminary agenda and background for two of the topics)
16:01, 1 May 2025 ‎Operations/Minutes/2025-04-17 (hist | edit) ‎[6,337 bytes] ‎Dorothea (talk | contribs) (Added OPS 2025-04-17 draft minutes)
13:44, 1 May 2025 ‎Local Chapters and Communities Working Group/Meeting minutes/2025-04-10 (hist | edit) ‎[2,677 bytes] ‎Eugene (talk | contribs) (Created page with "''Meeting started at 14:39 UTC.'' ----- == Attendance == === Present === * Eugene - PH * Maggie - US * Michael - UN * Laura - Board liaison (KE) === Not present === * Cristoffs - PL (with apologies) == Administrative == * Minutes of previous meeting: Local Chapters and Communities Working Group/Meeting minutes/2025-03-06 ** Approved == Main agenda == === LCC Virtual Congress === * Congress notes: https://hackmd.io/@lccwg/Syn-ox73ye * Recording is available on...")
14:25, 18 April 2025 ‎Working Group Minutes/EWG 2025-03-21 (hist | edit) ‎[2,333 bytes] ‎Drolbr (talk | contribs) (Created page with "These minutes are draft minutes. == Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Héctor Ochoa Ortiz * Emerson Rocha * Salim Baidoun (after 20 minutes) Apologies: * Mikel Maron * Roland Olbricht === Minutes of previous meetings === The minutes of the last meeting have been approved. == Actual business == === Microgrants === Salim has conducted interviews with potential jurors and has...")
06:59, 18 April 2025 ‎Working Group Minutes/EWG 2025-04-04 (hist | edit) ‎[2,942 bytes] ‎Drolbr (talk | contribs) (Created page with "== Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Robert Koeze (off during iD) * Mikel Maron * Roland Olbricht * Héctor Ochoa Ortiz * Emerson Rocha (at 30 minutes, during Q&A after Microsoft presentation) Guests (from Microsoft): * Kirill Fedotov * Aleksandar Matejevic Apologies: * Salim Baidoun === Minutes of previous meetings === No minutes of 2025-03-21 have been written so far, but a saved revision exists in the ChaosPad. == Actua...")
21:33, 17 April 2025 ‎Licensing Working Group/Minutes/2025-02-10 (hist | edit) ‎[31,438 bytes] ‎Dorothea (talk | contribs) (Added LWG 2025-02-10 minutes)
21:19, 17 April 2025 ‎Operations/Minutes/2025-03-06 (hist | edit) ‎[8,794 bytes] ‎Dorothea (talk | contribs) (Added OPS 2025-03-06 draft minutes)
20:22, 17 April 2025 ‎Operations/Minutes/2025-03-20 (hist | edit) ‎[11,621 bytes] ‎Dorothea (talk | contribs) (Added OPS 2025-03-20 draft minutes)
13:49, 3 April 2025 ‎Local Chapters and Communities Working Group/Meeting minutes/2025-03-06 (hist | edit) ‎[3,481 bytes] ‎Eugene (talk | contribs) (Created page with " ''Meeting started at 14:09 UTC.'' ----- == Attendance == === Present === * Anisa - IT * Eugene - PH * Geoffrey - UG (left 30') * Héctor - ES * Maggie - US * Cristoffs - PL * Laura - KE / OSMF Board liaison === Not present === === Guests === * Andres Gomez - CO == Administrative == * Minutes of previous meeting: Local Chapters and Communities Working Group/Meeting minutes/2025-02-06 ** approved == Main agenda == === LCC Virtual Congress 2025 === * Community...")
17:14, 1 April 2025 ‎Board/Minutes/2025-04-10 (hist | edit) ‎[15,694 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"> [https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Board chat - not open to observers]. <font color="navy">Page for preliminary agenda and draft minutes.</font> ''' [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+chat+-+Thursday+10+April+2025&iso=20250410T1330&p1=1440 Thursday 10 April 2025 at 13:30 UTC]...")
19:19, 28 March 2025 ‎Local Chapters and Communities Working Group/Affiliation Model Subcommittee (hist | edit) ‎[2,889 bytes] ‎Dorothea (talk | contribs) (Content provided by the LCCWG, with minor changes)
14:14, 28 March 2025 ‎EU Articles of Association (hist | edit) ‎[1,314 bytes] ‎Craig Allan (talk | contribs) (Draft EU AoA)
09:02, 19 March 2025 ‎Working Group Minutes/EWG 2025-03-07 (hist | edit) ‎[1,018 bytes] ‎Drolbr (talk | contribs) (Created page with "== Formal proceedings == Attendees: * Andrew Hain * Tobias Knerr * Robert Koeze * Mikel Maron (arrived during GDPR) * Roland Olbricht Guests: Apologies: * Adam Hoyle * Hector Ochoa Ortiz * Salim Baidoun === Minutes of previous meetings === The minutes of 21 Feb 2025 have been approved with 4 votes in favour. == Actual business == === Sovereign Tech Fund (STF) === No updates. Interviews with candidates are in progess. ===...")
21:41, 6 March 2025 ‎Working Group Minutes/EWG 2025-02-21 (hist | edit) ‎[2,501 bytes] ‎Drolbr (talk | contribs) (Created page with "These minutes are a draft. == Formal proceedings == Attendees: * Andrew Hain * Adam Hoyle * Tobias Knerr * Robert Koeze * Mikel Maron * Hector Ochoa Ortiz * Roland Olbricht * Salim Baidoun === Minutes of previous meetings === The minutes of 07 Feb 2025 have been approved with one abstention. == Actual business == ==== Budget === The Engineering Working Group has spent about 76.500 GBP in 2024 with some invoices from Dece...")
13:56, 6 March 2025 ‎Local Chapters and Communities Working Group/Meeting minutes/2025-02-06 (hist | edit) ‎[4,612 bytes] ‎Eugene (talk | contribs) (create draft minutes)