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Committees/Minutes - OpenStreetMap Foundation
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<span></span> <span></span> <span></span> </div> <div class="cross"> <span></span> <span></span> </div> </button> <div id="p-logo" role="banner"><a class="logo mw-wiki-logo" href="/wiki/Main_Page" title="Visit the main page"></a></div> <ul class="mainnav"> <li id="n-mainpage-description" class="mw-list-item"><a href="/wiki/Main_Page" title="Visit the main page [z]" accesskey="z"><span>Main page</span></a></li><li id="n-About" class="mw-list-item"><a href="/wiki/About"><span>About</span></a></li><li id="n-Contact" class="mw-list-item"><a href="/wiki/Contact"><span>Contact</span></a></li><li id="n-FAQ" class="mw-list-item"><a href="/wiki/FAQ"><span>FAQ</span></a></li> </ul> </div> </header> <div class="main-wrapper"> <main id="content" class="mw-body" role="main"> <a id="top"></a> <div class="mw-indicators"> </div> <h1 id="firstHeading" class="firstHeading" lang="en"><span class="mw-page-title-main">Committees/Minutes</span></h1> <div id="bodyContent" class="mw-body-content"> <div id="siteSub" class="noprint">From OpenStreetMap Foundation</div> <div id="contentSub"><span class="subpages">< <a href="/wiki/Committees" title="Committees">Committees</a></span></div> <div id="mw-content-text" class="mw-body-content mw-content-ltr" lang="en" dir="ltr"><div class="mw-parser-output"><div id="toc" class="toc" role="navigation" aria-labelledby="mw-toc-heading"><input type="checkbox" role="button" id="toctogglecheckbox" class="toctogglecheckbox" style="display:none" /><div class="toctitle" lang="en" dir="ltr"><h2 id="mw-toc-heading">Contents</h2><span class="toctogglespan"><label class="toctogglelabel" for="toctogglecheckbox"></label></span></div> <ul> <li class="toclevel-1 tocsection-1"><a href="#Finance_Committee"><span class="tocnumber">1</span> <span class="toctext">Finance Committee</span></a> <ul> <li class="toclevel-2 tocsection-2"><a href="#2024_January_to_June"><span class="tocnumber">1.1</span> <span class="toctext">2024 January to June</span></a></li> <li class="toclevel-2 tocsection-3"><a href="#2024_July-December"><span class="tocnumber">1.2</span> <span class="toctext">2024 July-December</span></a></li> <li class="toclevel-2 tocsection-4"><a href="#2022"><span class="tocnumber">1.3</span> <span class="toctext">2022</span></a></li> </ul> </li> <li class="toclevel-1 tocsection-5"><a href="#Microgrants_Committee"><span class="tocnumber">2</span> <span class="toctext">Microgrants Committee</span></a> <ul> <li class="toclevel-2 tocsection-6"><a href="#2020"><span class="tocnumber">2.1</span> <span class="toctext">2020</span></a></li> </ul> </li> </ul> </div> <h2><span class="mw-headline" id="Finance_Committee"><a href="/wiki/Finance_Committee" title="Finance Committee">Finance</a> Committee</span></h2> <h3><span class="mw-headline" id="2024_January_to_June">2024 January to June</span></h3> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: center;"><span style="color: black;">Finance Committee</span> </th></tr> <tr> <th scope="col">Date </th> <th scope="col">Topics </th></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-02-28" title="Finance Committee/Minutes/2024-02-28">2024-02-28</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-02-28#Budget_Process" title="Finance Committee/Minutes/2024-02-28">Budget Process</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-02-28#Reporting_on_Expenses" title="Finance Committee/Minutes/2024-02-28">Reporting on Expenses</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-02-28#Fundraising_Meetings" title="Finance Committee/Minutes/2024-02-28">Fundraising Meetings</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-02-28#February_Board_meeting" title="Finance Committee/Minutes/2024-02-28">February Board meeting</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-02-28#Filing_and_Issue_Tracking" title="Finance Committee/Minutes/2024-02-28">Filing and Issue Tracking</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-02-28#Next_meeting" title="Finance Committee/Minutes/2024-02-28">Next meeting</a></li></ul> </td></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-03-06" title="Finance Committee/Minutes/2024-03-06">2024-03-06</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-03-06#Contract_Management" title="Finance Committee/Minutes/2024-03-06">Contract Management</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-06#Budget_Reporting" title="Finance Committee/Minutes/2024-03-06">Budget Reporting</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-06#Fundraising" title="Finance Committee/Minutes/2024-03-06">Fundraising</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-06#Next_meeting" title="Finance Committee/Minutes/2024-03-06">Next meeting</a></li></ul> </td></tr> <tr> <td> <ul><li>2024-03-13</li></ul> </td> <td> <ul><li>No meeting held.</li></ul> </td></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-03-20" title="Finance Committee/Minutes/2024-03-20">2024-03-20</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-03-20#Administrative_Matters" title="Finance Committee/Minutes/2024-03-20">Administrative Matters</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-20#Monthly_Reporting" title="Finance Committee/Minutes/2024-03-20">Monthly Reporting</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-20#Earlier_Reconciliations" title="Finance Committee/Minutes/2024-03-20">Earlier Reconciliations</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-20#Bank_Revaluations" title="Finance Committee/Minutes/2024-03-20">Bank Revaluations</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-20#Reporting_on_Contracts_and_Projects" title="Finance Committee/Minutes/2024-03-20">Reporting on Contracts and Projects</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-20#Versioning_Monthly_Reports" title="Finance Committee/Minutes/2024-03-20">Versioning Monthly Reports</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-20#Outstanding_Matters" title="Finance Committee/Minutes/2024-03-20">Outstanding Matters</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-03-20#Next_meeting" title="Finance Committee/Minutes/2024-03-20">Next meeting</a></li></ul> <p><br /> </p> </td></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-04-17" title="Finance Committee/Minutes/2024-04-17">2024-04-17</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Administrative_Matters" title="Finance Committee/Minutes/2024-04-17">Administrative Matters</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Monthly_Reporting" title="Finance Committee/Minutes/2024-04-17">Monthly Reporting</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Fundraising" title="Finance Committee/Minutes/2024-04-17">Fundraising</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Individual_Donors" title="Finance Committee/Minutes/2024-04-17">Individual Donors</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Grants" title="Finance Committee/Minutes/2024-04-17">Grants</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Task_team" title="Finance Committee/Minutes/2024-04-17">Task Team</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Developing_the_Grant-seeking_Process" title="Finance Committee/Minutes/2024-04-17">Developing the Grant-seeking Process</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Corporate_Fundraising_Matters" title="Finance Committee/Minutes/2024-04-17">Corporate Fundraising Matters</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Outstanding_Matters" title="Finance Committee/Minutes/2024-04-17">Outstanding Matters</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-04-17#Next_meeting" title="Finance Committee/Minutes/2024-04-17">Next meeting</a></li></ul> </td></tr> <tr> <td> <ul><li>2024-04-24</li></ul> </td> <td> <ul><li>No meeting held due to arrangements for Board face-to-Face meeting.</li></ul> </td></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-05-01" title="Finance Committee/Minutes/2024-05-01">2024-05-01</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#Administrative_Matters" title="Finance Committee/Minutes/2024-05-01">Administrative Matters</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#Strategy_for_building_Corporate_membership" title="Finance Committee/Minutes/2024-05-01">Strategy for building Corporate_membership</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#Timeline_for_the_Individual_Ask_process" title="Finance Committee/Minutes/2024-05-01">Timeline for the Individual Ask process</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#Confirmation_of_the_membership_of_the_Fundraising_sub-committee" title="Finance Committee/Minutes/2024-05-01">Confirmation of the membership of the Fundraising sub-committee</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#Developing_the_Grant-seeking_Process" title="Finance Committee/Minutes/2024-05-01">Developing the Grant-seeking Process</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#The_Open_Technology_Fund_-_call_for_proposals" title="Finance Committee/Minutes/2024-05-01">The Open Technology Fund - call for proposals</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#Production_of_the_Monthly_Financial_Report_for_April" title="Finance Committee/Minutes/2024-05-01">Production of the Monthly Financial Report for April</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#Any_Other_Business" title="Finance Committee/Minutes/2024-05-01">Any Other Business</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-01#Next_meeting" title="Finance Committee/Minutes/2024-05-01">Next meeting</a></li></ul> </td></tr> <tr> <td> <ul><li>2024-05-08</li></ul> </td> <td> <ul><li>No meeting held. Members provided informal feedback via chat.</li></ul> </td></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-05-22" title="Finance Committee/Minutes/2024-05-22">2024-05-22</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-05-22#Administrative_Matters" title="Finance Committee/Minutes/2024-05-22">Administrative Matters</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-22#Matters_arising" title="Finance Committee/Minutes/2024-05-22">Matters arising</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-22#Fundraising_Sub_Committee" title="Finance Committee/Minutes/2024-05-22">Fundraising Sub-committee</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-05-22#Accounting_Sub-committee" title="Finance Committee/Minutes/2024-05-22">Accounting Sub-committee</a></li></ul> </td> <td> </td></tr> <tr> <td> <ul><li>2024-05-29</li></ul> </td> <td> <ul><li>No meeting held.</li></ul> </td> <td> </td></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-06-05" title="Finance Committee/Minutes/2024-06-05">2024-06-05</a></li></ul> </td> <td> <ul><li>Administrative Matters</li> <li>Matters arising</li> <li>Fundraising Sub-committee <ul><li>Fundraising advisors</li> <li>Benevity</li> <li>Open Tech fund</li> <li>Meta</li> <li>Grants and Foundations</li> <li>HOT support for fundraising</li> <li>fundraising Plan</li> <li>Using CiviCRM</li></ul></li> <li>Accounting Sub-committee <ul><li>Doing the Books Quicker</li> <li>Planning Income and expenditure</li> <li>Upgrading Reporting formats</li></ul></li></ul> </td> <td> </td></tr> <tr> <td> <ul><li>2024-06-12</li></ul> </td> <td> <ul><li>No meeting held.</li></ul> </td> <td> </td></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-06-19" title="Finance Committee/Minutes/2024-06-19">2024-06-19</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-06-19#Administrative_Matters" title="Finance Committee/Minutes/2024-06-19">Administrative Matters</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-06-19#Fundraising_Sub_Committee" title="Finance Committee/Minutes/2024-06-19">Fundraising Sub-committee</a> <ul><li>Fundraising advisors</li> <li>Benevity</li> <li>Open Tech fund</li> <li>Meta</li> <li>Grants and Foundations</li> <li>Fundraising Plan</li> <li>Using CiviCRM</li></ul></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-06-19#Accounting_Sub_Committee" title="Finance Committee/Minutes/2024-06-19">Accounting Sub-committee</a> <ul><li>Responsiveness of the Monthly Reports</li> <li>Funds expected but not yet received</li> <li>Reflecting committed funds</li> <li>Invoices expected but not yet received</li> <li>Report to the Advisory Board</li></ul></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-06-19#Any_Other_Business" title="Finance Committee/Minutes/2024-06-19">Any Other Business</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-06-19#Next_meeting" title="Finance Committee/Minutes/2024-06-19">Next meeting</a></li></ul> </td></tr></tbody></table> <h3><span class="mw-headline" id="2024_July-December">2024 July-December</span></h3> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: center;"><span style="color: black;">Finance Committee</span> </th></tr> <tr> <th scope="col">Date </th> <th scope="col">Topics </th></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-07-03" title="Finance Committee/Minutes/2024-07-03">2024-07-03</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-07-03#Budget_Process" title="Finance Committee/Minutes/2024-07-03">Budget Process</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-07-03#Reporting_on_Expenses" title="Finance Committee/Minutes/2024-07-03">Reporting on Expenses</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-07-03#Fundraising_Meetings" title="Finance Committee/Minutes/2024-07-03">Fundraising Meetings</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-07-03#February_Board_meeting" title="Finance Committee/Minutes/2024-07-03">February Board meeting</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-07-03#Filing_and_Issue_Tracking" title="Finance Committee/Minutes/2024-07-03">Filing and Issue Tracking</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-07-03#Next_meeting" title="Finance Committee/Minutes/2024-07-03">Next meeting</a></li></ul> </td></tr> <tr> <th scope="col">Date </th> <th scope="col">Topics </th></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-10-23" title="Finance Committee/Minutes/2024-10-23">2024-10-23</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Part_1:_Fundraising" title="Finance Committee/Minutes/2024-10-23">Part 1: Fundraising</a> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Sovereign_Tech_Fund" title="Finance Committee/Minutes/2024-10-23">Sovereign_Tech_Fund</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Donor_funds_for_SotM_events" title="Finance Committee/Minutes/2024-10-23">Donor funds for SotM events</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#CiviCRM_-_setting_up_a_Dev_machine_for_Fundraising" title="Finance Committee/Minutes/2024-10-23">CiviCRM - setting up a Dev machine for Fundraising</a></li></ul></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Part_2:_Fund_Spending" title="Finance Committee/Minutes/2024-10-23">Part 2: Fund Spending</a> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Fire_Bank" title="Finance Committee/Minutes/2024-10-23">Fire Bank</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Accounting" title="Finance Committee/Minutes/2024-10-23">Accounting</a> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Reporting_-_new_processes" title="Finance Committee/Minutes/2024-10-23">Reporting - new processes</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Pledges,_Allocations_and_Commitments_accounting" title="Finance Committee/Minutes/2024-10-23">Pledges, Allocations and Commitments accounting</a></li></ul></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Budget_Planning" title="Finance Committee/Minutes/2024-10-23">Budget Planning</a> <ul><li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Publicity_and_information_releases" title="Finance Committee/Minutes/2024-10-23">Publicity and information releases</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#WG_and_Board_Funding_Request_Templates" title="Finance Committee/Minutes/2024-10-23">WG and Board Funding Request Templates</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Expenses_falling_within_EWG_for_Mikel" title="Finance Committee/Minutes/2024-10-23">Expenses falling within EWG for Mikel</a></li></ul></li></ul></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#AOB" title="Finance Committee/Minutes/2024-10-23">AOB</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2024-10-23#Next_meeting" title="Finance Committee/Minutes/2024-10-23">Next meeting</a></li></ul> </td></tr> </tbody></table> <h3><span class="mw-headline" id="2022">2022</span></h3> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: center;"><span style="color: black;">Fundraising Committee</span> </th></tr> <tr> <th scope="col">Date </th> <th scope="col">Topics </th></tr> <tr> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2022-05-06" title="Finance Committee/Minutes/2022-05-06">2022-05-06</a></li></ul> </td> <td> <ul><li><a href="/wiki/Finance_Committee/Minutes/2022-05-06#Budget" title="Finance Committee/Minutes/2022-05-06">Budget</a></li> <li><a href="/wiki/Finance_Committee/Minutes/2022-05-06#Diversification" title="Finance Committee/Minutes/2022-05-06">Diversification</a></li></ul> </td></tr></tbody></table> <h2><span class="mw-headline" id="Microgrants_Committee"><a href="/wiki/Microgrants" title="Microgrants">Microgrants</a> Committee</span></h2> <h3><span class="mw-headline" id="2020">2020</span></h3> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: center;"><span style="color: black;">Microgrants Committee</span> </th></tr> <tr> <th scope="col">Date </th> <th scope="col">Topics </th></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03" title="Microgrants/Committee/Minutes/2020-04-03">2020-04-03</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Introductions" title="Microgrants/Committee/Minutes/2020-04-03"> Introductions</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Develop_work_flow" title="Microgrants/Committee/Minutes/2020-04-03"> Develop work flow</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Application_form" title="Microgrants/Committee/Minutes/2020-04-03"> Application form</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Do_we_need_mentors.3F" title="Microgrants/Committee/Minutes/2020-04-03"> Do we need mentors?</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Blog_post_on_our_plans" title="Microgrants/Committee/Minutes/2020-04-03"> Blog post on our plans</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Learn_from_others_e.g._HOT.27s_Rebecca_Firth" title="Microgrants/Committee/Minutes/2020-04-03"> Learn from others e.g. HOT's Rebecca Firth</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Budget_for_team" title="Microgrants/Committee/Minutes/2020-04-03"> Budget for team</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Timeline_to_accepting_proposals" title="Microgrants/Committee/Minutes/2020-04-03"> Timeline to accepting proposals</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Next_meeting.28s.29" title="Microgrants/Committee/Minutes/2020-04-03"> Next meeting(s)</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Elect_chair_person" title="Microgrants/Committee/Minutes/2020-04-03"> Elect chair person</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Application_method" title="Microgrants/Committee/Minutes/2020-04-03"> Application method</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Action_items" title="Microgrants/Committee/Minutes/2020-04-03"> Action items</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-03#Other_relevant_stuff" title="Microgrants/Committee/Minutes/2020-04-03"> Other relevant stuff</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-04-09" title="Microgrants/Committee/Minutes/2020-04-09">2020-04-09</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-09#Submission_form" title="Microgrants/Committee/Minutes/2020-04-09"> Submission form</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-09#Community_involvement_during_revision_of_proposals" title="Microgrants/Committee/Minutes/2020-04-09"> Community involvement during revision of proposals</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-09#Timeline" title="Microgrants/Committee/Minutes/2020-04-09"> Timeline</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-09#Blog_post" title="Microgrants/Committee/Minutes/2020-04-09"> Blog post</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-09#AOB" title="Microgrants/Committee/Minutes/2020-04-09"> AOB</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-09#Action_items" title="Microgrants/Committee/Minutes/2020-04-09"> Action items</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-04-17" title="Microgrants/Committee/Minutes/2020-04-17">2020-04-17</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-17#Feedback_on_application_form" title="Microgrants/Committee/Minutes/2020-04-17"> Feedback on application form</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-17#Action_items" title="Microgrants/Committee/Minutes/2020-04-17"> Action items</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-04-30" title="Microgrants/Committee/Minutes/2020-04-30">2020-04-30</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-30#Waste_mapping_proposal" title="Microgrants/Committee/Minutes/2020-04-30"> Waste mapping proposal</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-30#Public_meetings.3F" title="Microgrants/Committee/Minutes/2020-04-30"> Public meetings?</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-04-30#Open_Action_items" title="Microgrants/Committee/Minutes/2020-04-30"> Open Action items</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-05-11" title="Microgrants/Committee/Minutes/2020-05-11">2020-05-11</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-11#Status_check" title="Microgrants/Committee/Minutes/2020-05-11"> Status check</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-11#How_to_review_the_proposals" title="Microgrants/Committee/Minutes/2020-05-11"> How to review the proposals</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-11#Transparency" title="Microgrants/Committee/Minutes/2020-05-11"> Transparency</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-11#Action_items" title="Microgrants/Committee/Minutes/2020-05-11"> Action items</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-05-19" title="Microgrants/Committee/Minutes/2020-05-19">2020-05-19</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-19#Requests_for_equipment" title="Microgrants/Committee/Minutes/2020-05-19"> Requests for equipment</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-19#Selection_methods" title="Microgrants/Committee/Minutes/2020-05-19"> Selection methods</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-05-25" title="Microgrants/Committee/Minutes/2020-05-25">2020-05-25</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-25#Selection_process" title="Microgrants/Committee/Minutes/2020-05-25"> Selection process</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-25#Provisions_for_grants" title="Microgrants/Committee/Minutes/2020-05-25"> Provisions for grants</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-25#Next_actions" title="Microgrants/Committee/Minutes/2020-05-25"> Next actions</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-05-28" title="Microgrants/Committee/Minutes/2020-05-28">2020-05-28</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-28#Board_business" title="Microgrants/Committee/Minutes/2020-05-28"> Board business</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-05-28#How_to_handle_top_15_projects" title="Microgrants/Committee/Minutes/2020-05-28"> How to handle top 15 projects</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Microgrants/Committee/Minutes/2020-06-04" title="Microgrants/Committee/Minutes/2020-06-04">2020-06-04</a> </td> <td> <ul><li><a href="/wiki/Microgrants/Committee/Minutes/2020-06-04#Meeting_notes" title="Microgrants/Committee/Minutes/2020-06-04"> Regular meeting notes</a></li> <li><a href="/wiki/Microgrants/Committee/Minutes/2020-06-04#Observers_Report_by_Craig_Allan" title="Microgrants/Committee/Minutes/2020-06-04">Observers Report by Craig Allan</a></li></ul> </td></tr></tbody></table> <!-- NewPP limit report Cached time: 20250312205500 Cache expiry: 86400 Reduced expiry: false Complications: [show鈥恡oc] CPU time usage: 0.042 seconds Real time usage: 0.044 seconds Preprocessor visited node count: 101/1000000 Post鈥恊xpand include size: 0/2097152 bytes Template argument size: 0/2097152 bytes Highest expansion depth: 2/100 Expensive parser function count: 0/500 Unstrip recursion depth: 0/20 Unstrip post鈥恊xpand size: 0/5000000 bytes --> <!-- Transclusion expansion time report (%,ms,calls,template) 100.00% 0.000 1 -total --> <!-- Saved in parser cache with key osmf?hwiki:pcache:idhash:1396-0!canonical and timestamp 20250312205500 and revision id 13104. --> </div></div> <div class="printfooter"> Retrieved from "<a dir="ltr" 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