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class="firstHeading" lang="en"><span class="mw-page-title-main">Monthly Board Meetings</span></h1> <div id="bodyContent" class="mw-body-content"> <div id="siteSub" class="noprint">From OpenStreetMap Foundation</div> <div id="contentSub"><div class="mw-message-box-warning mw-revision mw-message-box"><div id="mw-revision-info">Revision as of 13:18, 15 November 2024 by <a href="/w/index.php?title=User:Dorothea&action=edit&redlink=1" class="new mw-userlink" title="User:Dorothea (page does not exist)"><bdi>Dorothea</bdi></a> <span class="mw-usertoollinks">(<a href="/w/index.php?title=User_talk:Dorothea&action=edit&redlink=1" class="new mw-usertoollinks-talk" title="User talk:Dorothea (page does not exist)">talk</a> | <a href="/wiki/Special:Contributions/Dorothea" class="mw-usertoollinks-contribs" title="Special:Contributions/Dorothea">contribs</a>)</span> <span class="comment">(<span dir="auto"><span class="autocomment"><a href="#2024">→‎2024</a>: </span> 2024-11-14 board meeting: Added "any other business" topics, linked to sections for non-officer roles, added note</span>)</span></div><div id="mw-revision-nav">(<a href="/w/index.php?title=Monthly_Board_Meetings&diff=prev&oldid=13167" title="Monthly Board Meetings">diff</a>) <a href="/w/index.php?title=Monthly_Board_Meetings&direction=prev&oldid=13167" title="Monthly Board Meetings">← Older revision</a> | <a href="/wiki/Monthly_Board_Meetings" title="Monthly Board Meetings">Latest revision</a> (<a href="/w/index.php?title=Monthly_Board_Meetings&diff=cur&oldid=13167" title="Monthly Board Meetings">diff</a>) | <a href="/w/index.php?title=Monthly_Board_Meetings&direction=next&oldid=13167" title="Monthly Board Meetings">Newer revision →</a> (<a href="/w/index.php?title=Monthly_Board_Meetings&diff=next&oldid=13167" title="Monthly Board Meetings">diff</a>)</div></div></div> <div id="mw-content-text" class="mw-body-content mw-content-ltr" lang="en" dir="ltr"><div class="mw-parser-output"><div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"> <b>Jump to <a href="#2024">2024 meetings</a></b> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <p><b>We welcome OSMF members to observe the public meetings and ask questions</b><br /> Public board meetings are generally held online once per month - currently on the 3rd or 4th Thursday of the month, at 13:00 UTC and we always welcome new observers from OSMF membership. </p> <ul><li>We ask that observers mute their microphones, and to preserve bandwidth, to refrain from turning on their webcams.</li> <li>At the end of the meetings, anyone in the audience may add comments or ask questions in the chat or voice channel.</li></ul> <p>From May 2020 onward the board also holds mid-month video chats <i>(not open to observers)</i>. </p><p><b>Online calendar: <a rel="nofollow" class="external free" href="https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA">https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA</a> </b><br /> Showing public and non-public board meetings, including face-to-face meetings, meetings with guests and some Annual General Meetings <i>(November 2017 onward)</i>. </p><p><b>Online meeting room: <a rel="nofollow" class="external free" href="https://osmvideo.cloud68.co/user/dor-2cd-qah-rim">https://osmvideo.cloud68.co/user/dor-2cd-qah-rim</a></b><br /> In 2020 we shifted from audio conferences using <a href="http://wiki.openstreetmap.org/wiki/Mumble" class="extiw" title="osm:Mumble">Mumble</a> to video conferences using <a href="http://wiki.openstreetmap.org/wiki/BigBlueButton" class="extiw" title="osm:BigBlueButton">BigBlueButton</a>. The OSMF videoserver is <a rel="nofollow" class="external free" href="https://osmvideo.cloud68.co/">https://osmvideo.cloud68.co/</a> and is available for the wider OpenStreetMap community for OSM events. </p><p><b>Date of next public meeting</b><br /> Appears on the table below, once the date has been set. Public meetings are also added to <a rel="nofollow" class="external text" href="https://osmcal.org/">osmcal</a> and to <a rel="nofollow" class="external text" href="https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA">this Framagenda calendar</a> <i>(which also includes non-public board meetings)</i>. Approximately one week before the public meeting, there is an announcement on <a class="external text" href="https://lists.openstreetmap.org/listinfo/osmf-talk">osmf-talk</a>, the mailing list for OSMF members <i>(you need to be an <a rel="nofollow" class="external text" href="https://join.osmfoundation.org/">OSMF member</a> to subscribe. All messages are available <a class="external text" href="http://lists.openstreetmap.org/pipermail/osmf-talk/">here</a>).</i> </p><p><u><b>Add future board meetings to your calendar</b></u><br /> If you want future board meetings to be automatically added to your calendar, you can subscribe to the following <a rel="nofollow" class="external text" href="https://framagenda.org/remote.php/dav/public-calendars/cDnygiHq4aLGZ6pA?export">iCalendar link</a>. Instructions on how to do that depend on which calendar software/service you use. The link is provided for your convenience. Please note that: </p> <ul><li>It might not work when Framasoft servers experience problems.</li> <li>You might get delayed updates, depending on how often the calendar service from your side syncs/checks for updates.</li> <li>Both public and non-public meetings are added to this calendar. The later ones have a note in their description about being non-public.</li></ul> <p><b>Agenda</b><br /> The next meeting's draft agenda is usually shown with its future date at the top below. The Secretary is responsible for the Agenda. </p> <ul><li><u>Topics</u>: proposed by any board member.</li> <li><u>Topics lock:</u> topics get locked one week before the meeting. Time-sensitive issues can still be added to the agenda after that deadline.</li> <li><u>Topic titles</u>: usually set by board members.</li> <li><u>Topics background section</u>: created and added by the Administrative Assistant, if enough information is available, without first being viewed by the board.</li></ul> <p><b> Minutes</b><br /> Below are links to minutes of past board meetings and video chats. To inform members of board meeting discussion and decisions more quickly, we post draft “unapproved” minutes. These are created and added by the Administrative Assistant without first being viewed by the board. The public board minutes are formally voted on at the next public board meeting and, until then, are subject to change. </p><p><a href="/wiki/Working_Groups" title="Working Groups">Working groups</a> and <a href="/wiki/Committees" title="Committees">committees</a> also publish minutes. These can be found at: <a href="/wiki/Working_Group_Minutes" title="Working Group Minutes">Working Group Minutes</a>, <a href="/wiki/Committees/Minutes" title="Committees/Minutes"> Committees Minutes</a>. </p><p><b>Board Rules of Order regarding meetings</b><br /> The board rules of order regarding meetings can be found <a href="/wiki/Board_Rules_of_Order#6._Board_Meetings" title="Board Rules of Order">here</a>. </p> <table class="wikitable"> <tbody><tr> <th style="background:#b6fcd5; text-align: top;"><big><a rel="nofollow" class="external text" href="https://osmvideo.cloud68.co/user/dor-2cd-qah-rim">Videoroom</a></big> </th></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2024">2024</span></h2> <div id="2024"></div> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: top"><span style="color: black;">Minutes</span> </th></tr> <tr> <th scope="col">Date and link to agenda/minutes page </th> <th scope="col">Topics </th> <th scope="col"><a href="/wiki/Board_Rules_of_Order#7._Circular_Resolutions" title="Board Rules of Order">Circular resolutions</a> </th></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-11-21" title="Board/Minutes/2024-11-21">2024-11-21</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Board chat</a>, not open to observers)</i> </td> <td>Topics to be added </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-11" title="Board/Minutes/2024-11">2024-11-14</a> <ul><li><font color="blue"> Draft notes. Draft minutes to be added.</font></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-11#Voting_for_Chairperson" title="Board/Minutes/2024-11">Voting for Chairperson</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Voting_for_Treasurer" title="Board/Minutes/2024-11">Voting for Treasurer</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Voting_for_Secretary" title="Board/Minutes/2024-11">Voting for Secretary</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Voting_for_non-officer_roles" title="Board/Minutes/2024-11">Voting for non-officer roles</a>: <ul><li><a href="/wiki/Board/Minutes/2024-11#Finance_Committee_chair" title="Board/Minutes/2024-11">Finance Committee chair</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Personnel_Committee_chair" title="Board/Minutes/2024-11">Personnel Committee chair</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Trademark_licence_subcommittee_representative" title="Board/Minutes/2024-11">Trademark licence subcommittee representative</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Advisory_Board_liaison" title="Board/Minutes/2024-11">Advisory Board liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Open_Source_Initiative_representative" title="Board/Minutes/2024-11">Open Source Initiative representative</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Deputy_Secretary" title="Board/Minutes/2024-11">Deputy Secretary</a></li> <li><a href="/wiki/Board/Minutes/2024-11#CWG_liaison" title="Board/Minutes/2024-11">CWG liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-11#DWG_liaison" title="Board/Minutes/2024-11">DWG liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-11#EWG_liaison" title="Board/Minutes/2024-11">EWG liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-11#LCCWG_liaison" title="Board/Minutes/2024-11">LCCWG liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-11#MWG_liaison" title="Board/Minutes/2024-11">MWG liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-11#OWG_liaison" title="Board/Minutes/2024-11">OWG liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-11#SotM-WG_liaison" title="Board/Minutes/2024-11">SotM-WG liaison</a>,</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-11#Any_other_business" title="Board/Minutes/2024-11">Any other business</a> <ul><li><a href="/wiki/Board/Minutes/2024-11#On_circular_2024/Res43_active_contributor_membership_application_#2024052810000438" title="Board/Minutes/2024-11">On circular 2024/Res43 active contributor membership application #2024052810000438</a></li> <li><a href="/wiki/Board/Minutes/2024-11#Including_RapiD_editor_in_osm.org_editor_list" title="Board/Minutes/2024-11">Including RapiD editor in osm.org editor list</a></li> <li><a href="/wiki/Board/Minutes/2024-11#CiviCRM_issues_during_the_election" title="Board/Minutes/2024-11">CiviCRM issues during the election</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-11#Guest_comments_or_questions" title="Board/Minutes/2024-11">Guest comments or questions</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-10#2024/Res40_Approve_active_contributor_membership_application_#2024082810000307" title="Board/Minutes/2024-10">2024/Res40 Approve active contributor membership application #2024082810000307</a></li> <li><a href="/wiki/Board/Minutes/2024-10#2024/Res41_OSMF_Travel_Request_for_Dani_to_go_to_SotM_LATAM" title="Board/Minutes/2024-10">2024/Res41 OSMF Travel Request for Dani to go to SotM LATAM</a></li> <li><a href="/wiki/Board/Minutes/2024-10#2024/Res42_Approve_OSM_assistance_to_receive_funds_from_ESRI_for_OSGeo_Oceania_(sponsorship_distribution_for_FOSS4G_x_SotM_Oceania_2024)" title="Board/Minutes/2024-10">2024/Res42 Approve OSM assistance to receive funds from ESRI for OSGeo Oceania (sponsorship distribution for FOSS4G x SotM Oceania 2024)</a></li> <li><a href="/wiki/Board/Minutes/2024-10#2024/Res43_Approve_active_contributor_membership_application_#2024052810000438" title="Board/Minutes/2024-10">2024/Res43 Approve active contributor membership application #2024052810000438</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Annual_General_Meetings/2024" title="Annual General Meetings/2024">2024-10-19</a><br /> Annual General Meeting </td> <td> <ul><li>Apologies for absence</li> <li><a href="/wiki/Annual_General_Meetings/2023/Minutes" title="Annual General Meetings/2023/Minutes">Minutes of the previous General Meeting</a></li> <li><a href="/wiki/Annual_General_Meetings/2024/Chairperson%E2%80%99s_report" title="Annual General Meetings/2024/Chairperson’s report">Chairperson’s report</a></li> <li><a href="/wiki/Annual_General_Meetings/2024/Treasurer%27s_report" title="Annual General Meetings/2024/Treasurer's report">Treasurer's report</a></li> <li><a href="/wiki/Annual_General_Meetings/2024/Personnel_committee%27s_report" title="Annual General Meetings/2024/Personnel committee's report">Personnel committee's report</a></li> <li><a href="/wiki/Annual_General_Meetings/2024/Election_to_Board" title="Annual General Meetings/2024/Election to Board">Election to Board</a></li> <li>Any other business</li> <li><a href="/wiki/Annual_General_Meetings/2024/Minutes" title="Annual General Meetings/2024/Minutes">IRC log and remarks by Michael Spreng (Membership Working Group volunteer) after the AGM</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-10-10" title="Board/Minutes/2024-10-10">2024-10-10</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-10-10#Conclusion_of_OWG_meeting_recording" title="Board/Minutes/2024-10-10">Conclusion of OWG meeting recording</a></li> <li><a href="/wiki/Board/Minutes/2024-10-10#Idea_of_Mentorship_Program" title="Board/Minutes/2024-10-10">Idea of Mentorship Program</a></li> <li><a href="/wiki/Board/Minutes/2024-10-10#Draft_Whistleblower_policy" title="Board/Minutes/2024-10-10">Draft Whistleblower policy</a></li> <li><a href="/wiki/Board/Minutes/2024-10-10#Updates_and_improvements_on_the_welcome_letter_for_new_members" title="Board/Minutes/2024-10-10">Updates and improvements on the welcome letter for new members</a></li> <li><a href="/wiki/Board/Minutes/2024-10-10#OSGeo_Oceania's_request_for_sponsorship_distribution_from_ESRI" title="Board/Minutes/2024-10-10">OSGeo Oceania's request for sponsorship distribution from ESRI</a></li> <li><a href="/wiki/Board/Minutes/2024-10-10#Revisit_the_FPOSM_trademark_licence_agreement" title="Board/Minutes/2024-10-10">Revisit the FPOSM trademark licence agreement</a></li> <li><a href="/wiki/Board/Minutes/2024-10-10#Open_Boards_Summit" title="Board/Minutes/2024-10-10">Open Boards Summit</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-09" title="Board/Minutes/2024-09">2024-09-26</a> </td> <td> <ul><li>Reportage <ul><li><a href="/wiki/Board/Minutes/2024-09#Write_on_role_of_main_and_second_managers" title="Board/Minutes/2024-09">Write on role of main and second managers</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Improve_the_new_board_members'_on-boarding_script" title="Board/Minutes/2024-09">Improve the new board members' on-boarding script</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Executive_Director" title="Board/Minutes/2024-09">Executive Director</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Correspondence" title="Board/Minutes/2024-09">Correspondence</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Attribution" title="Board/Minutes/2024-09">Attribution</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-09#Secretary's_report" title="Board/Minutes/2024-09">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2024-09#Transition_from_old_to_new_board" title="Board/Minutes/2024-09">Transition from old to new board</a></li> <li><a href="/wiki/Board/Minutes/2024-09##686_Distribution_of_ESRI_sponsorship_via_OSMF_to_regional_SotM" title="Board/Minutes/2024-09">#686 Distribution of ESRI sponsorship via OSMF to regional SotM</a></li> <li><a href="/wiki/Board/Minutes/2024-09##685_Open_Boards_Summit" title="Board/Minutes/2024-09">#685 Open Boards Summit</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-09#Treasurer's_report" title="Board/Minutes/2024-09">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2024-09##681_Pending_corporate_membership_payment" title="Board/Minutes/2024-09">#681 Pending corporate membership payment</a></li> <li><a href="/wiki/Board/Minutes/2024-09#2025_budget" title="Board/Minutes/2024-09">2025 budget</a></li> <li><a href="/wiki/Board/Minutes/2024-09#SotM_2024" title="Board/Minutes/2024-09">SotM 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Corporate_income" title="Board/Minutes/2024-09">Corporate income</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-09#Project_Licence_and_Domain_Grandfathering_Applications:_OpenFreeMap_and_OsmAPP" title="Board/Minutes/2024-09">Project Licence and Domain Grandfathering Applications: OpenFreeMap and OsmAPP</a> <ul><li><a href="/wiki/Board/Minutes/2024-09#Vote_on_approving_the_OpenFreeMap_and_OsmAPP_domain_and_project_grandfathering_applications_and_Craig_to_sign_them" title="Board/Minutes/2024-09">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-09#Sovereign_Tech_Fund_status_report" title="Board/Minutes/2024-09">Sovereign Tech Fund status report</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Contacting_Swiftly_about_missing_attribution" title="Board/Minutes/2024-09">Contacting Swiftly about missing attribution</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Take_action_against_data_consumers_persistently_plagiarising_OSM_data_and_not_using_OSMF_tile_servers" title="Board/Minutes/2024-09">Take action against data consumers persistently plagiarising OSM data and not using OSMF tile servers</a></li> <li><a href="/wiki/Board/Minutes/2024-09#OSMF_support_to_regional/national_SotM_-_Proposed_wording_on_OSMF_website" title="Board/Minutes/2024-09">OSMF support to regional/national SotM - Proposed wording on OSMF website</a> <ul><li><a href="/wiki/Board/Minutes/2024-09#Vote_on_approving_the_changes_Arnalie_proposed_for_OSMF_support_to_regional_SotMs" title="Board/Minutes/2024-09">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-09#Plan_for_transition_between_the_outgoing_and_incoming_board" title="Board/Minutes/2024-09">Plan for transition between the outgoing and incoming board</a></li> <li>Any other business <ul><li><a href="/wiki/Board/Minutes/2024-09#Participate_in_the_Open_Boards_Summit,_organized_by_the_Open_Knowledge_Foundation_(OKFN)" title="Board/Minutes/2024-09">Participate in the Open Boards Summit, organized by the Open Knowledge Foundation (OKFN)</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Revisit_the_FPOSM_trademark_licence_agreement" title="Board/Minutes/2024-09">Revisit the FPOSM trademark licence agreement</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Board_members_whose_terms_are_ending" title="Board/Minutes/2024-09">Board members whose terms are ending</a></li> <li><a href="/wiki/Board/Minutes/2024-09#Board_member's_participation_in_SotM_Latam_2024" title="Board/Minutes/2024-09">Board member's participation in SotM Latam 2024</a></li></ul></li> <li>Members: <a href="/wiki/Board/Minutes/2024-09#Caution_when_granting_trademark_licences" title="Board/Minutes/2024-09">Caution when granting trademark licences</a></li> <li>Members: <a href="/wiki/Board/Minutes/2024-09#Thanks_to_board_members_whose_terms_are_ending" title="Board/Minutes/2024-09">Thanks to board members whose terms are ending</a></li></ul> <p><br /> </p> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-09-12" title="Board/Minutes/2024-09-12">2024-09-12</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-09-12#Debrief_of_our_transition_plan_discussed_in-person_at_SotM_2024" title="Board/Minutes/2024-09-12">Debrief of our transition plan discussed in-person at SotM 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-09-12#Board_attendance_at_regional_State_of_the_Map_conferences" title="Board/Minutes/2024-09-12"> Board attendance at regional State of the Map conferences</a></li> <li><a href="/wiki/Board/Minutes/2024-09-12#Project_Licence_and_Domain_Grandfathering_Applications:_OpenFreeMap_and_OsmAPP" title="Board/Minutes/2024-09-12">Project Licence and Domain Grandfathering Applications: OpenFreeMap and OsmAPP</a></li> <li><a href="/wiki/Board/Minutes/2024-09-12#Company's_offer_to_help" title="Board/Minutes/2024-09-12">Company's offer to help</a></li> <li><a href="/wiki/Board/Minutes/2024-09-12#Thanks_to_SotM_Working_Group_volunteers_for_SotM_2024" title="Board/Minutes/2024-09-12">Thanks to SotM Working Group volunteers for SotM 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-09-12#SotM_budget_structure" title="Board/Minutes/2024-09-12">SotM budget structure</a></li> <li><a href="/wiki/Board/Minutes/2024-09-12#EU_funding_program_survey_response" title="Board/Minutes/2024-09-12">EU funding program survey response</a></li> <li><a href="/wiki/Board/Minutes/2024-09-12#State_of_the_Map_budget_structure" title="Board/Minutes/2024-09-12">State of the Map budget structure</a></li> <li>Any other business <ul><li><a href="/wiki/Board/Minutes/2024-09-12#Publishing_the_notes_from_the_informal_SotM2024_board_meeting" title="Board/Minutes/2024-09-12">Publishing the notes from the informal SotM2024 board meeting</a></li></ul></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-09-06" title="Board/Minutes/2024-09-06">2024-09-06</a><br /><i>In-person informal board chat during SotM 2024, not open to observers</i> <ul><li>Notes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-09-06#Transition_Matters" title="Board/Minutes/2024-09-06">Transition Matters</a> <ul><li><a href="/wiki/Board/Minutes/2024-09-06#Gitlab_admin" title="Board/Minutes/2024-09-06">Gitlab admin</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#DWG_liaison" title="Board/Minutes/2024-09-06">DWG liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#Attribution_work" title="Board/Minutes/2024-09-06">Attribution work</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#Dispute_Resolution_Pane" title="Board/Minutes/2024-09-06">Dispute Resolution Pane</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#EU_work" title="Board/Minutes/2024-09-06">EU work</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#Dorothea_management" title="Board/Minutes/2024-09-06">Dorothea management</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#STF" title="Board/Minutes/2024-09-06">STF</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#Open_Source_Initiative" title="Board/Minutes/2024-09-06">Open Source Initiative</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#Chair_of_Personnel_Committee" title="Board/Minutes/2024-09-06">Chair of Personnel Committee</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#MWG_liaison" title="Board/Minutes/2024-09-06">MWG liaison</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#LCCWG" title="Board/Minutes/2024-09-06">LCCWG</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#SotM_WG" title="Board/Minutes/2024-09-06">SotM WG</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#DEI_Committee" title="Board/Minutes/2024-09-06">DEI Committee</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#Tracking_and_planning:_Community_Presentation_at_OSMF_Board_Meeting" title="Board/Minutes/2024-09-06">Tracking and planning: Community Presentation at OSMF Board Meeting</a></li></ul></li> <li>Other matters <ul><li><a href="/wiki/Board/Minutes/2024-09-06#Matrix_Chat" title="Board/Minutes/2024-09-06">Matrix Chat</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#Expenses_Claim" title="Board/Minutes/2024-09-06">Expenses Claim</a></li> <li><a href="/wiki/Board/Minutes/2024-09-06#Board_Member_Complaints" title="Board/Minutes/2024-09-06">Board Member Complaints</a></li></ul></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-08" title="Board/Minutes/2024-08">2024-08-29</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-07#Secretary's_report" title="Board/Minutes/2024-07">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2024-08#SotM_2024" title="Board/Minutes/2024-08">SotM 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-08#Sovereign_Tech_Fund_2" title="Board/Minutes/2024-08">Sovereign Tech Fund</a></li> <li><a href="/wiki/Board/Minutes/2024-08#July_board_meeting" title="Board/Minutes/2024-08">July board meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-08#August_mid-month_chat" title="Board/Minutes/2024-08">August mid-month chat</a></li> <li><a href="/wiki/Board/Minutes/2024-08#OSMF_move_to_the_EU" title="Board/Minutes/2024-08">OSMF move to the EU</a></li> <li><a href="/wiki/Board/Minutes/2024-08#Support_to_local_State_of_the_Map_conferences" title="Board/Minutes/2024-08">Support to local State of the Map conferences</a></li> <li><a href="/wiki/Board/Minutes/2024-08##671_Budget_funding_format" title="Board/Minutes/2024-08">#671 Budget funding format</a></li> <li><a href="/wiki/Board/Minutes/2024-08##670_Companies_House_annual_statement" title="Board/Minutes/2024-08">#670 Companies House annual statement</a></li> <li><a href="/wiki/Board/Minutes/2024-08##661_SotM_2024_-_demonstrations_in_Nairobi" title="Board/Minutes/2024-08">#661 SotM 2024 - demonstrations in Nairobi</a></li> <li><a href="/wiki/Board/Minutes/2024-08##659_Legal_notice_on_the_osm.org_About_page" title="Board/Minutes/2024-08">#659 Legal notice on the osm.org About page</a></li> <li><a href="/wiki/Board/Minutes/2024-08#OpenFreeMap_enquiry" title="Board/Minutes/2024-08">OpenFreeMap enquiry</a></li> <li><a href="/wiki/Board/Minutes/2024-08##656_CiviCRM_bugs" title="Board/Minutes/2024-08">#656 CiviCRM bugs</a></li> <li><a href="/wiki/Board/Minutes/2024-08##654_Removing_non-OSM_accounts_from_BigBlueButton_OSMF_instance" title="Board/Minutes/2024-08">#654 Removing non-OSM accounts from BigBlueButton OSMF instance</a></li> <li><a href="/wiki/Board/Minutes/2024-08##648_Providing_online_Safety-_Related_Traffic_Information_(SRTI)" title="Board/Minutes/2024-08">#648 Providing online Safety- Related Traffic Information (SRTI)</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-07#Treasurer's_report" title="Board/Minutes/2024-07">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2024-08#MWG_and_CiviCRM" title="Board/Minutes/2024-08">MWG and CiviCRM</a></li> <li><a href="/wiki/Board/Minutes/2024-08#Membership_campaign" title="Board/Minutes/2024-08">Membership campaign</a></li> <li><a href="/wiki/Board/Minutes/2024-08#LCCWG_update:_Local_Chapters_applications_updates" title="Board/Minutes/2024-08">LCCWG update: Local Chapters applications updates</a></li> <li><a href="/wiki/Board/Minutes/2024-08#LCCWG_update:_Communities_tool_(formerly_microcosms)" title="Board/Minutes/2024-08">LCCWG update: Communities tool (formerly microcosms)</a></li> <li><a href="/wiki/Board/Minutes/2024-08#LCCWG_update:_31_Day_OSM_Challenge_for_October" title="Board/Minutes/2024-08">LCCWG update: 31 Day OSM Challenge for October</a></li> <li><a href="/wiki/Board/Minutes/2024-08#LCCWG_update:_local_SotM_support_discussions" title="Board/Minutes/2024-08">LCCWG update: local SotM support discussions</a></li> <li><a href="/wiki/Board/Minutes/2024-08#Take_action_against_data_consumers_persistently_plagiarising_OSM_data_and_not_using_OSMF_tile_servers" title="Board/Minutes/2024-08">Take action against data consumers persistently plagiarising OSM data and not using OSMF tile servers</a></li> <li><a href="/wiki/Board/Minutes/2024-08#GDPR_updates" title="Board/Minutes/2024-08">GDPR updates</a></li> <li><a href="/wiki/Board/Minutes/2024-07#Presentation_-_OSM_Colombia_and/or_Latam" title="Board/Minutes/2024-07">Presentation - OSM Colombia and/or Latam</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-08#2024/Res32_Approve_active_contributor_membership_application_#2024070810000365" title="Board/Minutes/2024-08">2024/Res32 Approve active contributor membership application #2024070810000365l</a></li> <li><a href="/wiki/Board/Minutes/2024-08#2024/Res33_Update_of_contract_for_iD_maintenance" title="Board/Minutes/2024-08">2024/Res33 Update of contract for iD maintenance</a></li> <li><a href="/wiki/Board/Minutes/2024-08#2024/Res34_Grant_Slater's_Salary_Raise_2024-2025" title="Board/Minutes/2024-08">2024/Res34 Grant Slater's salary raise 2024-2025</a></li> <li><a href="/wiki/Board/Minutes/2024-08#2024/Res35_Approve_active_contributor_membership_application_#2024081610000099" title="Board/Minutes/2024-08">2024/Res35 Approve active contributor membership application #2024081610000099</a></li> <li><a href="/wiki/Board/Minutes/2024-08#2024/Res36_Approve_active_contributor_membership_application_#2024052410000043" title="Board/Minutes/2024-08">2024/Res36 Approve active contributor membership application #2024052410000043</a></li> <li><a href="/wiki/Board/Minutes/2024-08#2024/Res37_Approve_active_contributor_membership_application_#2024072110000116" title="Board/Minutes/2024-08">2024/Res37 Approve active contributor membership application #2024072110000116</a></li> <li><a href="/wiki/Board/Minutes/2024-08#2024/Res38_Approve_active_contributor_membership_application_#2024072110000018" title="Board/Minutes/2024-08">2024/Res38 Approve active contributor membership application #2024072110000018</a></li> <li><a href="/wiki/Board/Minutes/2024-08#2024/Res39_Approve_active_contributor_membership_application_#2024052610000192" title="Board/Minutes/2024-08">2024/Res39 Approve active contributor membership application #2024052610000192</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-08-15" title="Board/Minutes/2024-08-15">2024-08-15</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-08-15#Preparation_of_board_"Ask_Me_Anything"_session_during_SotM_2024" title="Board/Minutes/2024-08-15">Preparation of board "Ask Me Anything" session during SotM 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-08-15#Issues_on_membership_software" title="Board/Minutes/2024-08-15">Issues on membership software</a></li> <li><a href="/wiki/Board/Minutes/2024-08-15#Transfer_membership_evaluation_and_decision_for_Active_Contributor_Membership_(ACM)_Application_-_Other_volunteer_activity_from_Board_to_MWG" title="Board/Minutes/2024-08-15">Transfer membership evaluation and decision for Active Contributor Membership (ACM) Application - Other volunteer activity from Board to MWG</a></li> <li><a href="/wiki/Board/Minutes/2024-08-15#Articles_of_Association_for_Belgian_AISBL" title="Board/Minutes/2024-08-15">Articles of Association for Belgian AISBL</a></li> <li><a href="/wiki/Board/Minutes/2024-08-15#Documentation_we_need_from_local_SotM_organisers_in_order_for_OSMF_to_support_them_for_local_SotM_sponsorships" title="Board/Minutes/2024-08-15">Documentation we need from local SotM organisers in order for OSMF to support them for local SotM sponsorships</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-07" title="Board/Minutes/2024-07">2024-07-25</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-07#Secretary's_report" title="Board/Minutes/2024-07">Secretary's report</a></li> <li><a href="/wiki/Board/Minutes/2024-07#Treasurer's_report" title="Board/Minutes/2024-07">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2024-07#Update_on_SotM_Europe_2024" title="Board/Minutes/2024-07">Update on SotM Europe 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-07#Presentation_by_OSM_Kenya" title="Board/Minutes/2024-07">Presentation by OSM Kenya</a></li> <li><a href="/wiki/Board/Minutes/2024-07#Guest_comments_or_questions" title="Board/Minutes/2024-07">Guest comments or questions</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-07#2024/Res29_Budget_amendment:_MWG_and_DWG_volunteer_engagement,_MWG_personnel" title="Board/Minutes/2024-07">2024/Res29 Budget amendment: MWG and DWG volunteer engagement, MWG personnel</a></li> <li><a href="/wiki/Board/Minutes/2024-07#2024/Res30_Make_Vector_Tile_contract_delegation_explicit" title="Board/Minutes/2024-07">2024/Res30 Make Vector Tile contract delegation explicit</a></li> <li><a href="/wiki/Board/Minutes/2024-07#2024/Res31_SotM-EU_2024_Microsoft_sponsorship_money_transfer" title="Board/Minutes/2024-07">2024/Res31 SotM-EU 2024 Microsoft sponsorship money transfer</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-07-04" title="Board/Minutes/2024-07-04">2024-07-04</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-07-04#State_of_the_Map_2024" title="Board/Minutes/2024-07-04">State of the Map 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-07-04#Sovereign_Tech_Fund_application" title="Board/Minutes/2024-07-04">Sovereign Tech Fund application</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-06" title="Board/Minutes/2024-06">2024-06-27</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-06#Secretary's_report" title="Board/Minutes/2024-06">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2024-06#Mid-month_meeting_13_June_2024" title="Board/Minutes/2024-06">Mid-month meeting 13 June 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-06##640_Distributed_Denial_of_Service_Attack" title="Board/Minutes/2024-06">Distributed Denial of Service Attack</a></li> <li><a href="/wiki/Board/Minutes/2024-06##643_Vandalism" title="Board/Minutes/2024-06">Vandalism</a></li> <li><a href="/wiki/Board/Minutes/2024-06##641_Vandalism_Follow_up" title="Board/Minutes/2024-06">Vandalism Follow up</a></li> <li><a href="/wiki/Board/Minutes/2024-06##633_Big_Blue_Button" title="Board/Minutes/2024-06">Big Blue Button</a></li> <li><a href="/wiki/Board/Minutes/2024-06##637_Template_Letter_for_new_Corporate_Donors" title="Board/Minutes/2024-06">Template Letter for new Corporate Donors</a></li> <li><a href="/wiki/Board/Minutes/2024-06#Two_Conferences" title="Board/Minutes/2024-06">Two Conferences</a></li> <li><a href="/wiki/Board/Minutes/2024-06##634_South_Australia_Director_of_Land_and_Built_Environment" title="Board/Minutes/2024-06">South Australia Director of Land and Built Environment</a></li> <li><a href="/wiki/Board/Minutes/2024-06#SotM_EU" title="Board/Minutes/2024-06">SotM EU</a></li> <li><a href="/wiki/Board/Minutes/2024-06#SotM_2024_Nairobi" title="Board/Minutes/2024-06">SotM 2024 Nairobi</a></li> <li><a href="/wiki/Board/Minutes/2024-06#2024_Elections" title="Board/Minutes/2024-06">2024 Elections</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-06#Treasurer's_report" title="Board/Minutes/2024-06">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2024-06#Membership_campaign_update" title="Board/Minutes/2024-06">Membership campaign update</a> <i>(on hold)</i></li> <li><a href="/wiki/Board/Minutes/2024-06#2024_Annual_General_Meeting_and_election_to_board" title="Board/Minutes/2024-06">2024 Annual General Meeting and election to board</a> <i>(skipped)</i></li> <li><a href="/wiki/Board/Minutes/2024-06#Next_step_for_OSMF_regarding_vandalism" title="Board/Minutes/2024-06">Next step for OSMF regarding vandalism</a> <i>(skipped)</i></li> <li><a href="/wiki/Board/Minutes/2024-06#Presentation:_Delighted_Women_Development_Initiative_by_Hopeful_Bafamodei" title="Board/Minutes/2024-06">Presentation: Delighted Women Development Initiative by Hopeful Bafamodei</a></li> <li>Any other business <ul><li><a href="/wiki/Board/Minutes/2024-06#Request_by_MWG_for_budget" title="Board/Minutes/2024-06">Request by MWG for budget</a></li> <li><a href="/wiki/Board/Minutes/2024-06#Act_as_a_platform_to_process_temporary_road_closures,_see_issue_648" title="Board/Minutes/2024-06">Act as a platform to process temporary road closures, see issue 648</a></li> <li><a href="/wiki/Board/Minutes/2024-06#Reply_to_the_DWG" title="Board/Minutes/2024-06">Reply to the DWG</a></li> <li><a href="/wiki/Board/Minutes/2024-06#TISA_meeting" title="Board/Minutes/2024-06">TISA meeting</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-06#Closed_session:_Personnel_management" title="Board/Minutes/2024-06">Closed session: Personnel management</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-06-13_v2" title="Board/Minutes/2024-06-13 v2">2024-06-13</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-06-13_v2#Personnel_management" title="Board/Minutes/2024-06-13 v2">Personnel management</a></li> <li><a href="/wiki/Board/Minutes/2024-06-13_v2#Triage_of_action_items_from_the_April_face-to-face_board_meeting" title="Board/Minutes/2024-06-13 v2">Triage of action items from the April face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-06-13_v2#Investigate_moving_OSMF_out_of_the_UK,_and_into_the_EU" title="Board/Minutes/2024-06-13 v2">Investigate moving OSMF out of the UK, and into the EU</a></li> <li><a href="/wiki/Board/Minutes/2024-06-13_v2#Vector_tile_progress" title="Board/Minutes/2024-06-13 v2">Vector tile progress</a></li> <li><a href="/wiki/Board/Minutes/2024-06-13_v2#Wave_of_vandalism" title="Board/Minutes/2024-06-13 v2">AOB: Wave of vandalism</a></li> <li><a href="/wiki/Board/Minutes/2024-06-13_v2#Spam_issue" title="Board/Minutes/2024-06-13 v2">AOB: Spam issue</a></li> <li><a href="/wiki/Board/Minutes/2024-06-13_v2#OSMF_roll-up_conference_banner" title="Board/Minutes/2024-06-13 v2">AOB: OSMF roll-up conference banner</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-05" title="Board/Minutes/2024-05">2024-05-30</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-05#Secretary's_report" title="Board/Minutes/2024-05">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2024-05##589_2024_Annual_General_Meeting_and_election_to_board" title="Board/Minutes/2024-05">2024 Annual General Meeting and election to board</a></li> <li><a href="/wiki/Board/Minutes/2024-05##593_Board_involvement_in_WG_GitLab_discussion" title="Board/Minutes/2024-05">Board involvement in WG GitLab discussion</a></li> <li><a href="/wiki/Board/Minutes/2024-05##600_Board_Ask-Me-Anything_session_at_SOTM" title="Board/Minutes/2024-05">Board Ask-Me-Anything session at SOTM</a></li> <li><a href="/wiki/Board/Minutes/2024-05##601_Presentation_about_OSMF_at_SOTM_2024" title="Board/Minutes/2024-05">Presentation about OSMF at SOTM 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-05#Mid-month_11_April_2024" title="Board/Minutes/2024-05">Mid-month 11 April 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-05##620_Wikimedia_Italia_bylaws_update" title="Board/Minutes/2024-05">Wikimedia Italia bylaws update</a></li> <li><a href="/wiki/Board/Minutes/2024-05##624_OSM_Data_in_policy_Making" title="Board/Minutes/2024-05">OSM Data in policy Making</a></li> <li><a href="/wiki/Board/Minutes/2024-05##628_Board_expressing_appreciation_for_voluntary_workers" title="Board/Minutes/2024-05">Board expressing appreciation for voluntary workers</a></li> <li><a href="/wiki/Board/Minutes/2024-05##629_Migrate_Corporate_Member_administration_to_CiviCRM" title="Board/Minutes/2024-05">Migrate Corporate Member administration to CiviCRM</a></li> <li><a href="/wiki/Board/Minutes/2024-05#Board_Face_to_Face_2024" title="Board/Minutes/2024-05">Board Face to Face 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-05#Mid-month_16_May_2024" title="Board/Minutes/2024-05">Mid-month 16 May 2024</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-05#Treasurer's_report" title="Board/Minutes/2024-05">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2024-05#FOSS_Policy_has_outdated_info" title="Board/Minutes/2024-05">FOSS policy has outdated info</a> <ul><li><a href="/wiki/Board/Minutes/2024-05#Vote_on_removing_the_example_section_from_the_FOSS_policy" title="Board/Minutes/2024-05">Vote on removing the example section from the FOSS policy</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-05#SotM_quick_license_-_adjust_requirement_of_providing_samples_or_mock-up_of_slides,_posters,_flyers" title="Board/Minutes/2024-05">SotM quick license - adjust requirement of providing samples or mock-up of slides, posters, flyers</a> <ul><li><a href="/wiki/Board/Minutes/2024-05#Vote_on_updating_the_SotM_quick_license_section_about_providing_samples" title="Board/Minutes/2024-05">Vote on updating the SotM quick license section about providing samples</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-05#Approval_of_financial_accounts_for_Financial_Year_2023" title="Board/Minutes/2024-05">Approval of financial accounts for Financial Year 2023</a> <ul><li><a href="/wiki/Board/Minutes/2024-05#Vote_on_approving_the_financial_accounts_for_Financial_Year_2023_with_amendment" title="Board/Minutes/2024-05">Vote on approving the financial accounts for Financial Year 2023 with amendment</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-05#April_face-to-face_board_meeting" title="Board/Minutes/2024-05"> April face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-05#Active_contributor_membership_application_#2024031310000193" title="Board/Minutes/2024-05">Active contributor membership application #2024031310000193</a> <ul><li><a href="/wiki/Board/Minutes/2024-05#Vote_on_approving_the_active_contributor_membership_application_#202403131000019" title="Board/Minutes/2024-05">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-05#OSMF_Membership_campaign_update" title="Board/Minutes/2024-05">Membership campaign update</a></li> <li><a href="/wiki/Board/Minutes/2024-05#Booths_at_SotM_EU_2024_and_SotM_2024" title="Board/Minutes/2024-05">Booths at SotM EU 2024 and SotM 2024</a> <ul><li><a href="/wiki/Board/Minutes/2024-05#Vote_on_organising_the_booths_for_SotM_EU_2024_and_SotM_2024" title="Board/Minutes/2024-05">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-05#OSMF_moderation_team's_2024_report" title="Board/Minutes/2024-05">OSMF moderation team's 2024 report</a> <ul><li><a href="/wiki/Board/Minutes/2024-05#Vote_on_acknowledging_the_moderation's_team_2024_report" title="Board/Minutes/2024-05">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-05#Board#Presentation:_OSMF_Japan" title="Board/Minutes/2024-05">Presentation: OSMF Japan</a></li> <li><a href="/wiki/Board/Minutes/2024-05#OSMF_move_to_the_EU_2" title="Board/Minutes/2024-05">AOB: OSMF move to the EU</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-05#2024/Res09_Approve_active_contributor_membership_application_#2024031510000064" title="Board/Minutes/2024-05">2024/Res09 Approve active contributor membership application #2024031510000064</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res10_Approve_active_contributor_membership_application_#2024031310000193" title="Board/Minutes/2024-05">2024/Res10 Approve active contributor membership application #2024031310000193</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res11_Approve_active_contributor_membership_application_#2024032610000016" title="Board/Minutes/2024-05">2024/Res11 Approve active contributor membership application #2024032610000016</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res12_Meeting_room_for_face-to-face_board_meeting" title="Board/Minutes/2024-05">2024/Res12 Meeting room for face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res13_Face-to-face_board_meeting_2024_-_travel_costs_for_Mateusz_Konieczny" title="Board/Minutes/2024-05">2024/Res13 Face-to-face board meeting 2024 - travel costs for Mateusz Konieczny</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res14_Travel_application_by_Dorothea_Kazazi_for_2024_face-to-face_board_meeting" title="Board/Minutes/2024-05">2024/Res14 Travel application by Dorothea Kazazi for 2024 face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res15_Dani's_airfare_expenses_for_F2F_meeting_-_seeking_Board_approval" title="Board/Minutes/2024-05">2024/Res15 Dani's airfare expenses for F2F meeting - seeking Board approval</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res16_F2F_meeting_-_approve_travel_cost_(including_visa_process)_for_Arnalie_Vicario" title="Board/Minutes/2024-05">2024/Res16 F2F meeting - approve travel cost (including visa process) for Arnalie Vicario</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res17_Draft_Articles_of_Association_(AoA)_and_asset_transfer_to_a_Belgian_AoA" title="Board/Minutes/2024-05">2024/Res17 Draft Articles of Association (AoA) and asset transfer to a Belgian AoA</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res18_F2F_travel_costs_Guillaume" title="Board/Minutes/2024-05">2024/Res18 F2F travel costs Guillaume</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res19_OSMF_to_compensate_the_travel_and_accommodation_expenses_of_Gunner_(Aspiration_Tech)_and_pay_$4,000_for_facilitating_the_April_2024_face-to-face_board_meeting_in_Frankfurt" title="Board/Minutes/2024-05">2024/Res19 OSMF to compensate the travel and accommodation expenses of Gunner (Aspiration Tech) and pay $4,000 for facilitating the April 2024 face-to-face board meeting in Frankfurt</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res20_Approve_active_contributor_membership_application_#2024040310000218" title="Board/Minutes/2024-05">2024/Res20 Approve active contributor membership application #2024040310000218</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res21_Approve_active_contributor_membership_application_#2024032710000185" title="Board/Minutes/2024-05">2024/Res21 Approve active contributor membership application #2024032710000185</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res22_Travel_sponsorship_to_UN_Maps_Conference" title="Board/Minutes/2024-05">2024/Res22 Travel sponsorship to UN Maps Conference</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res23_Appeal_of_ban_on_slice0" title="Board/Minutes/2024-05">2024/Res23 Appeal of ban on slice0</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res24_Craig_Allan:_Request_for_refund_of_travel_costs_to_Frankfurt_F2F_27_&_28_May_2024" title="Board/Minutes/2024-05">2024/Res24 Craig Allan: Request for refund of travel costs to Frankfurt F2F 27 & 28 May 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res25_Contract_to_design_20th_birthday_webpage" title="Board/Minutes/2024-05">2024/Res25 Contract to design 20th birthday webpage</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res26_Changes_to_Board_Rules_of_Order_(technical_fix_and_allow_to_replace_IRC_by_an_alternative_platform,_stop_mentioning_technical_detail,_mention_FOSS_policy)" title="Board/Minutes/2024-05">2024/Res26 Changes to Board Rules of Order (technical fix and allow to replace IRC by an alternative platform, stop mentioning technical detail, mention FOSS policy)</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res27_OpenTechFund_initial_application" title="Board/Minutes/2024-05">2024/Res27 OpenTechFund initial application</a></li> <li><a href="/wiki/Board/Minutes/2024-05#2024/Res28_Approve_2023_accounts" title="Board/Minutes/2024-05">2024/Res28 Approve 2023 accounts</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-05-16" title="Board/Minutes/2024-05-16">2024-05-16</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-05-16#Investigate_moving_OSMF_out_of_the_UK,_and_into_the_EU" title="Board/Minutes/2024-05-16">Investigate moving OSMF out of the UK, and into the EU</a></li> <li><a href="/wiki/Board/Minutes/2024-05-16#Take_action_against_data_consumers_persistently_plagiarising_OpenStreeMap_data_and_not_using_OSMF_tile_servers" title="Board/Minutes/2024-05-16">Take action against data consumers persistently plagiarising OpenStreeMap data and not using OSMF tile servers</a></li> <li><a href="/wiki/Board/Minutes/2024-05-16#Board_election_timeline" title="Board/Minutes/2024-05-16">Board election timeline</a></li> <li><a href="/wiki/Board/Minutes/2024-05-16#2024-04_board_face-to-face_meeting_notes:_what" title="Board/Minutes/2024-05-16">2024-04 board face-to-face meeting notes: what do we want to publish</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-05-09" title="Board/Minutes/2024-05-09">2024-05-09 14:00</a> UTC<br /> <i>(Meeting not open to observers)</i> <ul><li>Summary</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-05-09#Investigate_moving_OSMF_out_of_the_UK,_and_into_the_EU" title="Board/Minutes/2024-05-09">Investigate moving OSMF out of the UK, and into the EU</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-04-F2F" title="Board/Minutes/2024-04-F2F">2024-04-27 and 28</a><br /> <i>Board face-to-face meeting in Frankfurt</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-04-F2F" title="Board/Minutes/2024-04-F2F">Action items from the face-to-face board meeting</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-04-11" title="Board/Minutes/2024-04-11">2024-04-11</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-04-11#OSMF_Board_representation_in_Wikimedia_East_and_Southeast_Asia_and_the_Pacific_(ESEAP)_conference" title="Board/Minutes/2024-04-11">OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference</a></li> <li><a href="/wiki/Board/Minutes/2024-04-11#Potential_to_collaborate_with_Mozilla" title="Board/Minutes/2024-04-11">Potential to collaborate with Mozilla</a></li> <li><a href="/wiki/Board/Minutes/2024-04-11#OSM_Logo_update" title="Board/Minutes/2024-04-11">OSM Logo update</a></li> <li><a href="/wiki/Board/Minutes/2024-04-11#Presentation_about_OSMF_at_SotM_Europe_2024_and_international_SotM_2024" title="Board/Minutes/2024-04-11">Presentation about OSMF at SotM Europe 2024 and international SotM 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-04-11#Add_section_in_New_Board_member_primer_about_activity_in_Working_Group_spaces" title="Board/Minutes/2024-04-11">Add section in New Board member primer about activity in Working Group spaces</a></li> <li><a href="/wiki/Board/Minutes/2024-04-11#Organising_Dorothea's_work" title="Board/Minutes/2024-04-11">Organising Dorothea's work</a></li> <li><a href="/wiki/Board/Minutes/2024-04-11#Face-to-face_board_meeting_organisation" title="Board/Minutes/2024-04-11">Face-to-face board meeting organisation</a></li> <li><a href="/wiki/Board/Minutes/2024-04-11#EU_move" title="Board/Minutes/2024-04-11">EU move</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-03" title="Board/Minutes/2024-03">2024-03-28</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-03#Secretary's_report" title="Board/Minutes/2024-03">Secretary's report</a></li> <li><a href="/wiki/Board/Minutes/2024-03#Treasurer's_report" title="Board/Minutes/2024-03">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2024-03#OSMF's_move_to_the_EU" title="Board/Minutes/2024-03">OSMF's move to the EU</a></li> <li><a href="/wiki/Board/Minutes/2024-03#Local_Chapters_and_Communities_congress" title="Board/Minutes/2024-03">Local Chapters and Communities congress</a></li> <li><a href="/wiki/Board/Minutes/2024-03#OSMF_membership_campaign" title="Board/Minutes/2024-03">OSMF membership campaign</a></li> <li><a href="/wiki/Board/Minutes/2024-03#Wikimedia_East_and_Southeast_Asia_and_the_Pacific_(ESEAP)_conference_and_travel" title="Board/Minutes/2024-03"> Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference and travel</a></li> <li><a href="/wiki/Board/Minutes/2024-03#Board_liaison_for_working_groups" title="Board/Minutes/2024-03">Board liaison for working groups</a> <ul><li><a href="/wiki/Board/Minutes/2024-03#Vote_to_appoint_board_liaisons_for_Working_Groups_(Approved)" title="Board/Minutes/2024-03">Vote to appoint board liaisons for Working Groups</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-03#Presentation:_Ladies_in_Map,_Zimbabwe" title="Board/Minutes/2024-03">Presentation: Ladies in Map, Zimbabwe</a></li> <li><a href="/wiki/Board/Minutes/2024-03#F2F_meeting_room_arrangement" title="Board/Minutes/2024-03">AOB: F2F meeting room arrangement</a></li> <li><a href="/wiki/Board/Minutes/2024-03#Question_regarding_the_legal_minimum_age_for_OSM_Foundation_membership" title="Board/Minutes/2024-03">Members: Question regarding the legal minimum age for OSM Foundation membership</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-03-14" title="Board/Minutes/2024-03-14">2024-03-14</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-03-14#2023-12-11_emergency_board_meeting_approval" title="Board/Minutes/2024-03-14">2023-12-11 emergency board meeting approval</a></li> <li><a href="/wiki/Board/Minutes/2024-03-14#20th_OSM_birthday_-_fundraising_ideas" title="Board/Minutes/2024-03-14">20th OSM birthday - fundraising ideas</a></li> <li><a href="/wiki/Board/Minutes/2024-03-14#OSMF_move_to_the_EU" title="Board/Minutes/2024-03-14">OSMF move to the EU</a></li> <li><a href="/wiki/Board/Minutes/2024-03-14#Board_liaison_for_working_groups" title="Board/Minutes/2024-03-14">Board liaison for working groups</a></li> <li><a href="/wiki/Board/Minutes/2024-03-14#April_board_meeting_date" title="Board/Minutes/2024-03-14">April board meeting date</a></li> <li><a href="/wiki/Board/Minutes/2024-03-14#OSMF_Board_representation_in_Wikimedia_East_and_Southeast_Asia_and_the_Pacific_(ESEAP)_conference" title="Board/Minutes/2024-03-14">OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference</a> <i>(Deferred)</i></li> <li><a href="/wiki/Board/Minutes/2024-03-14#Potential_to_collaborate_with_Mozilla" title="Board/Minutes/2024-03-14">Potential to collaborate with Mozilla</a> <i>(Deferred)</i></li> <li><a href="/wiki/Board/Minutes/2024-03-14#OSM_Logo_update" title="Board/Minutes/2024-03-14">OSM logo update</a> <i>(Deferred)</i></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-02" title="Board/Minutes/2024-02">2024-02-29</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-02#Secretary's_report" title="Board/Minutes/2024-02">Secretary's report</a></li> <li><a href="/wiki/Board/Minutes/2024-02#Treasurer's_report" title="Board/Minutes/2024-02">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2024-02#2024_budget_approval" title="Board/Minutes/2024-02">2024 budget approval</a> <ul><li><a href="/wiki/Board/Minutes/2024-02#Vote_on_proposed_2024_OSMF_budget_(Approved)" title="Board/Minutes/2024-02">Vote on proposed 2024 OSMF budget</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-02#Layered_spending_policy" title="Board/Minutes/2024-02">Layered spending policy</a> <ul><li><a href="/wiki/Board/Minutes/2024-02#Vote_on_layered_spending_policy_(Approved)" title="Board/Minutes/2024-02">Vote on Layered spending policy</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-02#Move_the_2024_Board_Election_date" title="Board/Minutes/2024-02">Move the 2024 Board Election date</a> <ul><li><a href="/wiki/Board/Minutes/2024-02#Vote_to_have_the_general_assembly_on_the_19th_of_October_2024_(Approved)" title="Board/Minutes/2024-02">Vote to have the general assembly on the 19th of October 2024</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-02#Appointing_of_board_liaison_for_working_groups" title="Board/Minutes/2024-02">Appointing of board liaison for working groups</a> <ul><li><a href="/wiki/Board/Minutes/2024-02#Vote_to_appoint_a_board_liaison_for_each_OSMF_Working_Group_(Approved)" title="Board/Minutes/2024-02">Vote to appoint a board liaison for each OSMF Working Group</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-02#Diversify_the_OSMF_Working_Group_membership" title="Board/Minutes/2024-02">Diversify the OSMF Working Group membership</a></li> <li><a href="/wiki/Board/Minutes/2024-02#Consolidate_requirements_for_active_contributor_memberships" title="Board/Minutes/2024-02">Consolidate requirements for active contributor memberships</a></li> <li><a href="/wiki/Board/Minutes/2024-02#OSMF_Board_representation_in_Wikimedia_East_and_Southeast_Asia_and_the_Pacific_(ESEAP)_conference" title="Board/Minutes/2024-02"> OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference</a></li> <li><a href="/wiki/Board/Minutes/2024-02#Potential_to_collaborate_with_Mozilla" title="Board/Minutes/2024-02">Potential to collaborate with Mozilla</a></li> <li><a href="/wiki/Board/Minutes/2024-02#Planning_a_potential_face-to-face_board_meeting" title="Board/Minutes/2024-02">Planning a potential face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-02#Presentation:_MapRoulette_by_Martijn_van_Exel" title="Board/Minutes/2024-02">Presentation: MapRoulette by Martijn van Exel</a></li> <li><a href="/wiki/Board/Minutes/2024-02#Request_for_access_to_OSMF_LimeSurvey_instance_for_SotM_Latam_2024" title="Board/Minutes/2024-02">AOB: Request for access to OSMF LimeSurvey instance for SotM Latam 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-02#Question_by_imagico_(guest)_about_the_2023-12-11_emergency_board_meeting_and_'mid-month_board_chats'" title="Board/Minutes/2024-02">Members: Question about the 2023-12-11 emergency board meeting and 'mid-month board chats'</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-02#2024/Res06_Fast_track_approval_of_one_Engineering_Working_Group_contract" title="Board/Minutes/2024-02">2024/Res06 Fast track approval of one Engineering Working Group contract</a></li> <li><a href="/wiki/Board/Minutes/2024-02#2024/Res07_Update_of_Dorothea's_contract" title="Board/Minutes/2024-02">2024/Res07 Update of Dorothea's contract</a></li> <li><a href="/wiki/Board/Minutes/2024-02#2024/Res08_Budget_to_continue_investigation_into_EU_move_closing" title="Board/Minutes/2024-02">2024/Res08 Budget to continue investigation into EU move closing</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-02-15" title="Board/Minutes/2024-02-15">2024-02-15</a><br /><i>(not announced)</i> </td> <td><a href="/wiki/Board/Minutes/2024-02-15" title="Board/Minutes/2024-02-15">Meeting on draft 2024 budget</a> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-02-08" title="Board/Minutes/2024-02-08">2024-02-08</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-02-08#Next_steps_to_towards_moving_to_the_EU" title="Board/Minutes/2024-02-08">Next steps to towards moving to the EU</a></li> <li><a href="/wiki/Board/Minutes/2024-02-08#2024_budget" title="Board/Minutes/2024-02-08">2024 budget</a></li> <li><a href="/wiki/Board/Minutes/2024-02-08#Ensure_review_of_signed_contracts" title="Board/Minutes/2024-02-08">Ensure review of signed contracts</a></li> <li><a href="/wiki/Board/Minutes/2024-02-08#Potential_to_collaborate_with_Mozilla" title="Board/Minutes/2024-02-08">Potential to collaborate with Mozilla</a></li> <li><a href="/wiki/Board/Minutes/2024-02-08#Membership_Drive_update" title="Board/Minutes/2024-02-08">Membership Drive update</a></li> <li><a href="/wiki/Board/Minutes/2024-02-08#Consolidate_requirements_for_Active_Contributor_membership" title="Board/Minutes/2024-02-08">Consolidate requirements for Active Contributor membership</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-02-01" title="Board/Minutes/2024-02-01">2024-02-01</a><br /><i>(not announced)</i> <ul><li>Votes</li></ul> </td> <td>Meeting on 2024 budget <ul><li><a href="/wiki/Board/Minutes/2024-02-01#Define_necessary_cash_reserves,_allowable_deficit_and_maximum_budget" title="Board/Minutes/2024-02-01">Define necessary cash reserves, allowable deficit and maximum budget</a> <ul><li><a href="/wiki/Board/Minutes/2024-02-01#Vote_on_amendment_to_cap_the_2024_budget_deficit_at_GBP_85,820" title="Board/Minutes/2024-02-01">Vote on amendment to cap the 2024 budget deficit at GBP 85,820</a> (Approved)</li> <li><a href="/wiki/Board/Minutes/2024-02-01#Vote_on_tasking_the_Treasurer_to_email_the_Working_Groups_asking_each_WG_to_propose_a_reduced_WG_budget_for_2024" title="Board/Minutes/2024-02-01">Vote on tasking the Treasurer to email the Working Groups asking each WG to propose a reduced WG budget for 2024</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-02-01#LCCWG_budget_request" title="Board/Minutes/2024-02-01">LCCWG budget request</a></li> <li><a href="/wiki/Board/Minutes/2024-02-01#Cutting_budget_to_agreed_on_maximum" title="Board/Minutes/2024-02-01">Cutting budget to agreed on maximum</a></li> <li><a href="/wiki/Board/Minutes/2024-02-01#Moving_Grant's_and_Dorothea's_funds_under_Personnel_Committee's_control_(i.e._board_spending)" title="Board/Minutes/2024-02-01">Moving Grant's and Dorothea's funds under Personnel Committee's control (i.e. board spending)</a> <ul><li><a href="/wiki/Board/Minutes/2024-02-01#Vote_on_moving_all_expenses_for_Senior_Site_Reliability_Engineer_and_Administrative_Assistant_to_the_board_expenses" title="Board/Minutes/2024-02-01">Vote on moving all expenses for Senior Site Reliability Engineer and Administrative Assistant to the board expenses</a> (Did not pass)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-02-01#Operations_Working_Group_contingency_funds" title="Board/Minutes/2024-02-01">Operations Working Group contingency funds</a> <ul><li><a href="/wiki/Board/Minutes/2024-02-01#Vote_on_adding_EUR_6,281_/_GBP_5,400_to_the_hardware_expenses_of_OWG_to_allow_for_contingencies" title="Board/Minutes/2024-02-01">Vote on adding EUR 6,281 / GBP 5,400 to the hardware expenses of OWG to allow for contingencies</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-02-01#Defining_the_purpose_of_granted_funds_in_the_context_of_payment_authorisation" title="Board/Minutes/2024-02-01">Defining the purpose of granted funds in the context of payment authorisation</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2024-01" title="Board/Minutes/2024-01">2024-01-25</a> </td> <td> <p><i>Topics have been re-ordered.</i> </p> <ul><li><a href="/wiki/Board/Minutes/2024-01#Action_item_updates" title="Board/Minutes/2024-01">Action item updates</a> <ul><li><a href="/wiki/Board/Minutes/2024-01#Revitalise_the_Diversity_and_Inclusion_Special_Committee" title="Board/Minutes/2024-01">Revitalise the Diversity and Inclusion Special Committee</a></li> <li><a href="/wiki/Board/Minutes/2024-01#How_to_encourage_participation_of_OSMF_members" title="Board/Minutes/2024-01">How to encourage participation of OSMF members</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Local_Chapters:_Redesign_and_make_explicit_our_relations" title="Board/Minutes/2024-01">Local Chapters: Redesign and make explicit our relations</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Executive_director" title="Board/Minutes/2024-01">Executive Director</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Trademark_registration_from_Brazil" title="Board/Minutes/2024-01">Trademark registration from Brazil</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Attribution_enforcement" title="Board/Minutes/2024-01">Attribution enforcement</a></li> <li><a href="/wiki/Board/Minutes/2024-01#State_of_the_Map_Europe_2024" title="Board/Minutes/2024-01">State of the Map Europe 2024</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2024-01#Secretary's_report" title="Board/Minutes/2024-01">Secretary's report</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Treasurer's_report" title="Board/Minutes/2024-01">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2024-01##OSM_Belgium_Local_Chapter_re-application" title="Board/Minutes/2024-01">OSM Belgium Local Chapter re-application</a> <ul><li><a href="/wiki/Board/Minutes/2024-01#Vote_on_OSM_Belgium_Local_Chapter_application" title="Board/Minutes/2024-01">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-01#Nomination_of_Board_liaison_for_Digital_Public_Goods_Alliance" title="Board/Minutes/2024-01">Nomination of Board liaison for Digital Public Goods Alliance</a> <ul><li><a href="/wiki/Board/Minutes/2024-01#Vote_on_Craig_Allan_becoming_the_OSMF_liaison_for_the_Digital_Public_Goods_Alliance" title="Board/Minutes/2024-01">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-01#Resolution_on_licensing_use_of_OSM_trademark_on_OSM.tips_websites" title="Board/Minutes/2024-01">Resolution on licensing use of OSM trademark on OSM.tips websites</a> <ul><li><a href="/wiki/Board/Minutes/2024-01#Vote_on_working_on_a_trademark_agreement_with_OSM.tips" title="Board/Minutes/2024-01">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-01#Ensure_review_of_signed_contracts" title="Board/Minutes/2024-01">Ensure review of signed contracts</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Budget_for_2024_-_proposal" title="Board/Minutes/2024-01">Budget for 2024 - proposal</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Graded_spending_policy" title="Board/Minutes/2024-01">Graded spending policy</a> <ul><li><a href="/wiki/Board/Minutes/2024-01#Vote_on_multiple_resolutions" title="Board/Minutes/2024-01">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2024-01#Budget_agency:_timing_of_fiscal_year_and_the_Annual_General_Meeting" title="Board/Minutes/2024-01">Budget agency: timing of fiscal year and the Annual General Meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Board_liaisons_for_working_groups" title="Board/Minutes/2024-01">Board liaisons for working groups</a></li> <li><a href="/wiki/Board/Minutes/2024-01#2024_face-to-face_board_meeting" title="Board/Minutes/2024-01">2024 face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Presentation_on_iD_editor_by_Martin_Raifer" title="Board/Minutes/2024-01">Presentation on iD editor by Martin Raifer</a></li> <li><a href="/wiki/Board/Minutes/2024-01#Handling_announcement_of_emergency_meetings_minutes" title="Board/Minutes/2024-01">Closed session: Handling announcement of emergency meetings minutes</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-01#2023/Res46_Provisional_2024_budget" title="Board/Minutes/2024-01">2023/Res46 Provisional 2024 budget</a></li> <li><a href="/wiki/Board/Minutes/2024-01#2024/Res01_Decision_on_Mollie" title="Board/Minutes/2024-01">2024/Res01 Decision on Mollie</a></li> <li><a href="/wiki/Board/Minutes/2024-01#2024/Res02_Approve_active_contributor_membership_application_#2023122710000044" title="Board/Minutes/2024-01">2024/Res02 Approve active contributor membership application #2023122710000044</a></li> <li><a href="/wiki/Board/Minutes/2024-01#2024/Res03_Approve_active_contributor_membership_application_#2024010310000081" title="Board/Minutes/2024-01">2024/Res03 Approve active contributor membership application #2024010310000081</a></li> <li><a href="/wiki/Board/Minutes/2024-01#2024/Res04_Approve_active_contributor_membership_application_#2024010310000091" title="Board/Minutes/2024-01">2024/Res04 Approve active contributor membership application #2024010310000091</a></li> <li><a href="/wiki/Board/Minutes/2024-01#2024/Res05_Approve_active_contributor_membership_application_#2024010810000036" title="Board/Minutes/2024-01">2024/Res05 Approve active contributor membership application #2024010810000036</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2024-01-11" title="Board/Minutes/2024-01-11">2024-01-11</a><br /> <i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2024-01-11#Software_dispute_resolution_panel_enquiry" title="Board/Minutes/2024-01-11">Software dispute resolution panel enquiry</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#OSM_Belgium_Local_Chapter_re-application" title="Board/Minutes/2024-01-11">OSM Belgium re-application</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#Clarify_local_chapter_application_template_and_request_also_listing_relevant_info_not_covered_by_previous_entries" title="Board/Minutes/2024-01-11">Clarify local chapter application template and request also listing relevant info not covered by previous entries</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#Membership_drive_for_2024" title="Board/Minutes/2024-01-11">Membership drive for 2024</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#SotM_Europe_2024_update" title="Board/Minutes/2024-01-11">SotM Europe 2024 update</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#SotM_quick_license_-_remove_nonfunctional_and_ignored_clause" title="Board/Minutes/2024-01-11">SotM quick license - remove nonfunctional and ignored clause</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#Official_announcement_about_https://github.com/openstreetmap/tile-attribution" title="Board/Minutes/2024-01-11">Official announcement about https://github.com/openstreetmap/tile-attribution</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#Potential_2024_face-to-face_board_meeting" title="Board/Minutes/2024-01-11">Potential 2024 face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#UmbraOSM_trademark_registration_issue" title="Board/Minutes/2024-01-11">UmbraOSM trademark registration issue</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#Repayment_of_OSM_Belgium_loan" title="Board/Minutes/2024-01-11">AOB: Repayment of OSM Belgium loan</a></li> <li><a href="/wiki/Board/Minutes/2024-01-11#Paul_Norman's_first_invoice_regarding_Vector_Tile_work" title="Board/Minutes/2024-01-11">AOB: Paul Norman's first invoice regarding Vector Tile work</a></li></ul> </td> <td> </td></tr></tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2023">2023</span></h2> <div id="2023"></div> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: top;"><span style="color: black;">Minutes</span> </th></tr> <tr> <th scope="col">Date and link to agenda/minutes page </th> <th scope="col">Topics </th> <th scope="col"><a href="/wiki/Board_Rules_of_Order#7._Circular_Resolutions" title="Board Rules of Order">Circular resolutions</a> </th></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-12" title="Board/Minutes/2023-12">2023-12-21</a> </td> <td>First meeting of the new board after the 17th Annual General Meeting <ul><li><a href="/wiki/Board/Minutes/2023-12#Selection_of_officers" title="Board/Minutes/2023-12">Selection of officers</a> <ul><li><a href="/wiki/Board/Minutes/2023-12#Vote_on_approving_Guillaume_Rischard_as_the_Chairperson" title="Board/Minutes/2023-12">Vote on approving Guillaume Rischard as the Chairperson</a> (Approved)</li> <li><a href="/wiki/Board/Minutes/2023-12#Vote_on_approving_Roland_Olbricht_as_the_Treasurer" title="Board/Minutes/2023-12">Vote on approving Roland Olbricht as the Treasurer</a> (Approved)</li> <li><a href="/wiki/Board/Minutes/2023-12#Vote_on_approving_Craig_Allan_as_the_Secretary" title="Board/Minutes/2023-12">Vote on approving Craig Allan as the Secretary</a> (Approved)</li> <li><a href="/wiki/Board/Minutes/2023-12#Vote_on_approving_Daniela_Waltersdorfer_as_the_Secretary" title="Board/Minutes/2023-12">Vote on approving Daniela Waltersdorfer as the Secretary</a> (Did not pass)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-12#Selection_of_non-officer_roles" title="Board/Minutes/2023-12">Selection of non-officer roles</a> <ul><li><a href="/wiki/Board/Minutes/2023-12#Vote_on_approving_Daniela_Waltersdorfer_as_the_Deputy_Secretary" title="Board/Minutes/2023-12">Vote on approving Daniela Waltersdorfer as the Deputy Secretary</a> (Approved)</li> <li><a href="/wiki/Board/Minutes/2023-12#Vote_on_other_non-officer_roles" title="Board/Minutes/2023-12">Vote on other non-officer roles</a> <i>(Personnel committee chair, Finance committee chair, Trademark licence subcommittee representative, Open Source Initiative delegate, Advisory Board liaisons)</i></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-12#Holiday_circular_blackout" title="Board/Minutes/2023-12">Holiday circular blackout</a> <ul><li><a href="/wiki/Board/Minutes/2023-12#Vote_on_having_a_holiday_circular_blackout" title="Board/Minutes/2023-12">Vote</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-12#Interim_budget_for_2024" title="Board/Minutes/2023-12">AOB: Interim budget for 2024</a> <ul><li><a href="/wiki/Board/Minutes/2023-12#Vote_on_updating_the_text_of_the_proposal" title="Board/Minutes/2023-12">Vote on updating the text of the proposal</a> (Approved)</li> <li><a href="/wiki/Board/Minutes/2023-12#Vote_on_adopting_interim_budget_resolution_(did_not_pass)" title="Board/Minutes/2023-12">Vote on adopting interim budget resolution</a> (Did not pass)</li></ul></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-12#2023/Res45_Data_Working_Group_appeal_-_case_#532" title="Board/Minutes/2023-12">2023/Res45 Data Working Group appeal - case #532</a></li></ul> </td></tr> <tr> <td><a href="/w/index.php?title=Board/Minutes/2023-12-11&action=edit&redlink=1" class="new" title="Board/Minutes/2023-12-11 (page does not exist)">2023-12-11</a><br /> <p><i>(Emergency meeting, not open to observers)</i> </p> </td> <td> <ul><li><a href="/w/index.php?title=Board/Minutes/2023-12-11&action=edit&redlink=1" class="new" title="Board/Minutes/2023-12-11 (page does not exist)">Vote on allocating €40,000 to the Vector Tiles project in the 2024 budget</a> (Approved)</li> <li><a href="/w/index.php?title=Board/Minutes/2023-12-11&action=edit&redlink=1" class="new" title="Board/Minutes/2023-12-11 (page does not exist)">Vote on authorising the GBP equivalent of 40000 EUR for the vector tiles project and agreeing to the new contract, nullifying the previous one</a> (Approved)</li> <li><a href="/w/index.php?title=Board/Minutes/2023-12-11&action=edit&redlink=1" class="new" title="Board/Minutes/2023-12-11 (page does not exist)">Vote on reprimanding Guillaume Rischard for negligence in handling the contracts signed in the name of OSMF</a> (Approved)</li></ul> </td> <td> </td></tr> <tr> <td>2023-12-08<br /> <p><i>(Emergency meeting, not open to observers)</i> </p> </td> <td>CiviCRM problem and election <i>(see the <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2023-December/008807.html">board announcement</a>)</i> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-11" title="Board/Minutes/2023-11">2023-11-30</a> </td> <td><i>Some subtopics have been reordered.</i> <ul><li><a href="/wiki/Board/Minutes/2023-11#Action_item_updates" title="Board/Minutes/2023-11">Action item updates</a> <ul><li><a href="/wiki/Board/Minutes/2023-11#Vector_Tiles" title="Board/Minutes/2023-11">Vector Tiles</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Imagery" title="Board/Minutes/2023-11">Imagery</a></li> <li><a href="/wiki/Board/Minutes/2023-11#EWG_and_developer_community_meetings" title="Board/Minutes/2023-11">EWG and developer community meetings</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Senior_Site_Reliability_engineer" title="Board/Minutes/2023-11">Senior Site Reliability engineer</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Attribution" title="Board/Minutes/2023-11">Attribution</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Attribution_2" title="Board/Minutes/2023-11">Attribution 2</a></li> <li><a href="/wiki/Board/Minutes/2023-11#HOT_trademark_agreement" title="Board/Minutes/2023-11">HOT trademark agreement</a></li> <li><a href="/wiki/Board/Minutes/2023-11#OSMF_tax_obligations" title="Board/Minutes/2023-11">OSMF tax obligations</a></li> <li><a href="/wiki/Board/Minutes/2023-11#EU_registration" title="Board/Minutes/2023-11">EU registration</a></li> <li><a href="/wiki/Board/Minutes/2023-11#OSMF_presentation_at_SotM_Africa_2023" title="Board/Minutes/2023-11">OSMF presentation at State of the Map Africa 2023</a></li> <li><a href="/wiki/Board/Minutes/2023-11#SotM_2024" title="Board/Minutes/2023-11">State of the Map 2024</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Third_quarterly_post_from_OSMF_board" title="Board/Minutes/2023-11">Third quarterly post from OSMF board</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-11#Secretary's_report" title="Board/Minutes/2023-11">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-11#MapBuilder" title="Board/Minutes/2023-11">Microsoft MapBuilder</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Inquiries" title="Board/Minutes/2023-11">Inquiries</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Gambia" title="Board/Minutes/2023-11">Local Chapter applications: Gambia</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Belgium" title="Board/Minutes/2023-11">Local Chapter applications: Belgium</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Advisory_Board_meeting" title="Board/Minutes/2023-11">Advisory Board meeting</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-11#Treasurer's_report" title="Board/Minutes/2023-11">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-11#Treasurer's_role" title="Board/Minutes/2023-11">Treasurer's role</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Fundraising_campaign" title="Board/Minutes/2023-11">Fundraising campaign</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-11#Update_to_OSMF_Mission_and_Scope_statement" title="Board/Minutes/2023-11">Update to OSMF Mission and Scope statement</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Board_rules_of_order_update" title="Board/Minutes/2023-11">Board rules of order update</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Update_on_Sovereign_Tech_Fund_application" title="Board/Minutes/2023-11">Update on Sovereign Tech Fund application</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Monthly_presentation_-_Development_Seed" title="Board/Minutes/2023-11">Monthly presentation - Development Seed</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Approve_HOT_Memorandum_of_Understanding" title="Board/Minutes/2023-11">AOB: Approve HOT Memorandum of Understanding</a> (Approved)</li> <li><a href="/wiki/Board/Minutes/2023-11#Thanks_to_Mikel_Maron" title="Board/Minutes/2023-11">AOB: Thanks to Mikel Maron</a></li> <li><a href="/wiki/Board/Minutes/2023-11#Closed_session_-_Supplier_Code_of_Conduct_attestation" title="Board/Minutes/2023-11">Closed session - Supplier Code of Conduct attestation</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-11#2023/Res40_Approve_application_for_OSMF-sponsored_travel_by_Mateusz_Konieczny" title="Board/Minutes/2023-11">2023/Res40 Approve application for OSMF-sponsored travel by Mateusz Konieczny</a></li> <li><a href="/wiki/Board/Minutes/2023-11#2023/Res41_Approve_active_contributor_membership_application_#2023110710000048" title="Board/Minutes/2023-11">2023/Res41 Approve active contributor membership application #2023110710000048</a></li> <li><a href="/wiki/Board/Minutes/2023-11#2023/Res42_Update_Board_Rules_of_Order,_Means_of_Communication" title="Board/Minutes/2023-11">2023/Res42 Update Board Rules of Order, Means of Communication</a></li> <li><a href="/wiki/Board/Minutes/2023-11#2023/Res43_Update_OSMF_mission_and_scope" title="Board/Minutes/2023-11">2023/Res43 Update OSMF mission and scope</a></li> <li><a href="/wiki/Board/Minutes/2023-11#2023/Res44_Allow_automated_account_creation_Map_Builder_until_July_1,_2023" title="Board/Minutes/2023-11">2023/Res44 Allow automated account creation Map Builder until July 1, 2023</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-11-16" title="Board/Minutes/2023-11-16">2023-11-16</a><br /> (<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)<i></i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-11-16#Investigating_the_Executive_Director_role_and_next_steps" title="Board/Minutes/2023-11-16"> Investigating the Executive Director role and next steps</a></li> <li><a href="/wiki/Board/Minutes/2023-11-16#Microsoft_MapBuilder" title="Board/Minutes/2023-11-16">Microsoft MapBuilder</a></li> <li><a href="/wiki/Board/Minutes/2023-11-16#Microsoft's_Supplier_Code_of_Conduct_(SCoC)_attestation" title="Board/Minutes/2023-11-16"> Microsoft's Supplier Code of Conduct (SCoC) attestation</a></li> <li><a href="/wiki/Board/Minutes/2023-11-16#SotM_Europe_2023_reports" title="Board/Minutes/2023-11-16"> SotM Europe 2023 reports</a></li> <li><a href="/wiki/Board/Minutes/2023-11-16#UK_Online_Security_Act_2023" title="Board/Minutes/2023-11-16">UK Online Security Act 2023</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-10" title="Board/Minutes/2023-10">2023-10-26</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-10#Action_item_updates" title="Board/Minutes/2023-10">Action item updates</a> <ul><li><a href="/wiki/Board/Minutes/2023-10#Local_Chapters_criteria" title="Board/Minutes/2023-10">Local Chapters criteria</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Local_Chapters_application_process" title="Board/Minutes/2023-10">Local Chapters application process</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Executive_Director" title="Board/Minutes/2023-10">Executive Director</a></li> <li><a href="/wiki/Board/Minutes/2023-10#OSMF_email_migration" title="Board/Minutes/2023-10">OSMF email migration</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Fundraising_advisors'_team" title="Board/Minutes/2023-10">Fundraising advisors' team</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Digital_Millennium_Copyright_Act_take-down_page" title="Board/Minutes/2023-10">Digital Millennium Copyright Act take-down page</a></li> <li><a href="/wiki/Board/Minutes/2023-10#HOT_trademark_agreement" title="Board/Minutes/2023-10">HOT trademark agreement</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Global_ban_policy" title="Board/Minutes/2023-10">Global ban policy</a></li> <li><a href="/wiki/Board/Minutes/2023-10#OSMF_registration_in_the_EU" title="Board/Minutes/2023-10">OSMF registration in the EU</a></li> <li><a href="/wiki/Board/Minutes/2023-10#OSMF_registration_in_the_EU_2" title="Board/Minutes/2023-10">OSMF registration in the EU 2</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Sovereign_tech_Fund" title="Board/Minutes/2023-10">Sovereign tech Fund</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-10#Treasurer's_report" title="Board/Minutes/2023-10">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-10#Reserves" title="Board/Minutes/2023-10">Reserves</a></li> <li><a href="/wiki/Board/Minutes/2023-10#State_of_the_Map_EU_2023" title="Board/Minutes/2023-10">State of the Map Europe 2023</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Corporate_Memberships" title="Board/Minutes/2023-10">Corporate Memberships</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Individual_Memberships" title="Board/Minutes/2023-10">Individual Memberships</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Fundraising" title="Board/Minutes/2023-10">Fundraising</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-10#Secretary's_report" title="Board/Minutes/2023-10">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-10#Advisory_Board" title="Board/Minutes/2023-10">Advisory Board</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Community_-_letter_of_support_for_registering_an_organisation_in_Kenya" title="Board/Minutes/2023-10">Community - letter of support for registering an organisation in Kenya</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Corporate_Members" title="Board/Minutes/2023-10">Corporate Members</a></li> <li><a href="/wiki/Board/Minutes/2023-10#External_Inquiries" title="Board/Minutes/2023-10">External Inquiries</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Other_relationships" title="Board/Minutes/2023-10">Other relationships</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Others" title="Board/Minutes/2023-10">Others</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-10#Vote_on_a_travel_policy" title="Board/Minutes/2023-10">Vote on a travel policy</a> <ul><li><a href="/wiki/Board/Minutes/2023-10#Vote:_Accept_the_draft_travel_policy" title="Board/Minutes/2023-10">Accept the draft travel policy</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-10#Updates_on_2023_board_election_facilitation" title="Board/Minutes/2023-10">Updates on 2023 board election facilitation</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Approval_of_advisory_board_coordinator_role" title="Board/Minutes/2023-10">Approval of advisory board coordinator role</a> <ul><li><a href="/wiki/Board/Minutes/2023-10#Vote:_Adopt_the_advisory_board_coordinator_role" title="Board/Minutes/2023-10">Adopt the advisory board coordinator role</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-10#Update_to_OSMF_Mission_and_Scope_statement" title="Board/Minutes/2023-10">Update to OSMF Mission and Scope statement</a></li> <li><a href="/wiki/Board/Minutes/2023-10#Monthly_presentation" title="Board/Minutes/2023-10">Monthly presentation</a> by community member in Sri Lanka</li> <li><a href="/wiki/Board/Minutes/2023-10#On_supporting_SotM_Nigeria_2023_and_SotM_Africa_via_the_Microsoft_fund" title="Board/Minutes/2023-10">Members: On supporting SotM Nigeria 2023 and SotM Africa via the Microsoft fund</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-10#2023/Res31_OSMF_booth_at_State_of_the_Map_EU_2023_organised_by_Dorothea" title="Board/Minutes/2023-10">2023/Res31 OSMF booth at State of the Map EU 2023 organised by Dorothea</a></li> <li><a href="/wiki/Board/Minutes/2023-10#2023/Res32_Expense_travel_for_Grant_to_attend_State_of_the_Map_EU_2023" title="Board/Minutes/2023-10">2023/Res32 Expense travel for Grant to attend State of the Map EU 2023</a></li> <li><a href="/wiki/Board/Minutes/2023-10#2023/Res33_Approve_active_contributor_membership_application_#2023092610000123" title="Board/Minutes/2023-10">2023/Res33 Approve active contributor membership application #2023092610000123</a></li> <li><a href="/wiki/Board/Minutes/2023-10#2023/Res34_Approval_of_travel_expenses_for_fundraising_volunteers_and_Board_member_for_State_of_the_Map_Europe_2023_conference_participation" title="Board/Minutes/2023-10">2023/Res34 Approval of travel expenses for fundraising volunteers and Board member for State of the Map Europe 2023 conference participation</a></li> <li><a href="/wiki/Board/Minutes/2023-10#2023/Res35_Approve_active_contributor_membership_application_#2023100710000102" title="Board/Minutes/2023-10">2023/Res35 Approve active contributor membership application #2023100710000102</a></li> <li><a href="/wiki/Board/Minutes/2023-10#2023/Res36_Approve_active_contributor_membership_application_#2023100210000166" title="Board/Minutes/2023-10">2023/Res36 Approve active contributor membership application #2023100210000166</a></li> <li><a href="/wiki/Board/Minutes/2023-10#2023/Res37_Approve_active_contributor_membership_application_#2023101310000458" title="Board/Minutes/2023-10">2023/Res37 Approve active contributor membership application #2023101310000458</a></li> <li><a href="/wiki/Board/Minutes/2023-10#2023/Res38_Approve_active_contributor_membership_application_#2023101410000063" title="Board/Minutes/2023-10">2023/Res38 Approve active contributor membership application #2023101410000063</a></li> <li><a href="/wiki/Board/Minutes/2023-10#2023/Res39_Approve_active_contributor_membership_application_#2023100510000204" title="Board/Minutes/2023-10">2023/Res39 Approve active contributor membership application #2023100510000204</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-10-12" title="Board/Minutes/2023-10-12">2023-10-12</a><br /> (<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)<i></i> </td> <td> <ul><li>Budget planning and financial reporting</li> <li>Vector Tiles</li> <li>Terms and Conditions as link</li> <li>Advisory Board Coordinator Role</li> <li>DWG message on MapBuilder</li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-09" title="Board/Minutes/2023-09">2023-09-28</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-09#Action_item_updates" title="Board/Minutes/2023-09">Action item updates</a> <ul><li><a href="/wiki/Board/Minutes/2023-09#Executive_Director" title="Board/Minutes/2023-09">Executive Director</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Fundraising" title="Board/Minutes/2023-09">Fundraising</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Personnel_action_items" title="Board/Minutes/2023-09">Personnel action items</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Email" title="Board/Minutes/2023-09">Email spam</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Licence_Attribution_enforcement" title="Board/Minutes/2023-09">Licence Attribution enforcement</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Trademark_enforcement" title="Board/Minutes/2023-09">Trademark enforcement</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Tax_implications_for_receiving_donations" title="Board/Minutes/2023-09">Tax implications for receiving donations</a></li> <li><a href="/wiki/Board/Minutes/2023-09#HOT_trademark_agreement" title="Board/Minutes/2023-09">HOT trademark agreement</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Better_information_about_expenditure_spending" title="Board/Minutes/2023-09">Better information about expenditure spending</a></li> <li><a href="/wiki/Board/Minutes/2023-09#EWG" title="Board/Minutes/2023-09">EWG</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Vector_tiles" title="Board/Minutes/2023-09">Vector tiles</a></li> <li><a href="/wiki/Board/Minutes/2023-09#Vector_Tiles_2" title="Board/Minutes/2023-09">Vector Tiles 2</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09#Treasurer's_report" title="Board/Minutes/2023-09">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-09#Publication_of_expenses" title="Board/Minutes/2023-09">Publication of expenses</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09#Secretary's_report" title="Board/Minutes/2023-09">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-09#Advisory_Board_related" title="Board/Minutes/2023-09">Advisory Board related</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09#Interpretation_of_the_etiquette_guidelines" title="Board/Minutes/2023-09">Interpretation of the etiquette guidelines</a> <ul><li><a href="/wiki/Board/Minutes/2023-09#Vote:_Etiquette_guidelines_and_profanity" title="Board/Minutes/2023-09">Vote: Etiquette guidelines and profanity</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09#Approval_of_GBP_4000_for_investigating_how_to_transfer_Contributor_Term_agreements_on_a_move_to_the_EU" title="Board/Minutes/2023-09">Approval of GBP 4000 for investigating how to transfer Contributor Term agreements on a move to the EU</a> <ul><li><a href="/wiki/Board/Minutes/2023-09#Approve_budget_of_GBP_4000_for_Agio_to_investigate_how_to_transfer_Contributor_Term_agreements_on_a_move_to_the_EU._Guillaume_is_tasked_to_find_an_additional_law_firm_and_establish_contact,_independent_of_this_budget" title="Board/Minutes/2023-09">Vote: Approve budget of GBP 4000 for Agio to investigate how to transfer Contributor Term agreements on a move to the EU. Guillaume is tasked to find an additional law firm and establish contact, independent of this budget</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09#Proposed_draft_policy_on_project-wide_suspensions_and_bans" title="Board/Minutes/2023-09">Proposed draft policy on project-wide suspensions and bans</a> <ul><li><a href="/wiki/Board/Minutes/2023-09#Vote:_Put_the_proposed_project-wide_policy_on_suspensions_and_bans_into_action._Revisit_the_topic_next_month._Roland_to_to_start_a_discussion_on_community.osm.org_and_inform_the_board_about_the_feedback" title="Board/Minutes/2023-09">Vote: Put the proposed project-wide policy on suspensions and bans into action. Revisit the topic next month. Roland to to start a discussion on community.osm.org and inform the board about the feedback</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09#Approval_of_strategic_plan" title="Board/Minutes/2023-09">Approval of strategic plan</a> <ul><li><a href="/wiki/Board/Minutes/2023-09#Vote:_Adopt_the_strategic_plan" title="Board/Minutes/2023-09">Vote: Adopt the strategic plan</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09#Termination_of_Local_Chapter_agreement_with_Open_Knowledge_Belgium" title="Board/Minutes/2023-09">Termination of Local Chapter agreement with Open Knowledge Belgium</a> <ul><li><a href="/wiki/Board/Minutes/2023-09#Vote:_Accept_the_termination_of_the_Local_Chapter_agreement,_requested_by_the_Open_Knowledge_Foundation_Belgium,_effective_immediately" title="Board/Minutes/2023-09">Vote: Accept the termination of the Local Chapter agreement, requested by the Open Knowledge Foundation Belgium, effective immediately</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09#Monthly_presentation" title="Board/Minutes/2023-09">Monthly presentation</a> by community members in Brazil</li> <li><a href="/wiki/Board/Minutes/2023-09#Informal_meetings_of_Guillaume_Rischard_with_Meta_and_HOT" title="Board/Minutes/2023-09">AOB: Informal meetings of Guillaume Rischard with Meta and HOT</a></li> <li><a href="/wiki/Board/Minutes/2023-09#On_suggestion_by_Dorothea_for_OSMF_to_have_a_booth_at_State_of_the_Map_EU_2023" title="Board/Minutes/2023-09">AOB: On suggestion by Dorothea for OSMF to have a booth at State of the Map EU 2023</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-09#2023/Res24_Approve_active_contributor_membership_application_#2023081410000461" title="Board/Minutes/2023-09">2023/Res24 Approve active contributor membership application #2023081410000461</a></li> <li><a href="/wiki/Board/Minutes/2023-09#2023/Res25_Approve_active_contributor_membership_application_#2023081510000146" title="Board/Minutes/2023-09">2023/Res25 Approve active contributor membership application #2023081510000146</a></li> <li><a href="/wiki/Board/Minutes/2023-09#2023/Res26_Approve_active_contributor_membership_application_#2023082510000074" title="Board/Minutes/2023-09">2023/Res26 Approve active contributor membership application #2023082510000074</a></li> <li><a href="/wiki/Board/Minutes/2023-09#2023/Res27_Financial_Statements_Financial_Year_2022" title="Board/Minutes/2023-09">2023/Res27 Financial statements for Financial Year 2022</a></li> <li><a href="/wiki/Board/Minutes/2023-09#2023/Res28_Appeal_to_ban_by_moderation_on_community.osm.org_by_NorthCrab" title="Board/Minutes/2023-09">2023/Res28 Appeal to ban by moderation on community.osm.org by NorthCrab</a></li> <li><a href="/wiki/Board/Minutes/2023-09#2023/Res29_Approve_active_contributor_membership_application_#2023090910000085" title="Board/Minutes/2023-09">2023/Res29 Approve active contributor membership application #2023090910000085</a></li> <li><a href="/wiki/Board/Minutes/2023-09#2023/Res30_Approve_active_contributor_membership_application_#2023091410000137" title="Board/Minutes/2023-09">2023/Res30 Approve active contributor membership application #2023091410000137</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-09-14" title="Board/Minutes/2023-09-14">2023-09-14</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-09-14#Reportage" title="Board/Minutes/2023-09-14">Reportage</a> <ul><li><a href="/wiki/Board/Minutes/2023-09-14#Fundraising" title="Board/Minutes/2023-09-14">Fundraising</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Financial_updates" title="Board/Minutes/2023-09-14"> Financial updates</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Vector_Tiles" title="Board/Minutes/2023-09-14">Vector Tiles</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#On_cases_of_board_confusion" title="Board/Minutes/2023-09-14">On cases of board confusion</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#On_OSMF_moving_to_the_EU" title="Board/Minutes/2023-09-14"> On OSMF moving to the EU</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Emails_to_OSMF_dropped_by_Gmail" title="Board/Minutes/2023-09-14"> Emails to OSMF dropped by Gmail</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Complaints_about_name:en_vandalism" title="Board/Minutes/2023-09-14">Complaints about name:en vandalism</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Email_by_Paul_Norman_on_interpretation_of_etiquette_guidelines" title="Board/Minutes/2023-09-14">Email by Paul Norman on interpretation of etiquette guidelines</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-09-14#MapBuilder_-_Microsoft_requesting_ability_to_automate_user_account_creation" title="Board/Minutes/2023-09-14"> MapBuilder - Microsoft requesting ability to automate user account creation</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Polling_Working_Groups_on_what_kind_of_volunteers_they_need_and_sharing_this_information_with_the_community" title="Board/Minutes/2023-09-14">Polling Working Groups on what kind of volunteers they need and sharing this information with the community</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Next_steps_for_Vector_Tiles_proposal" title="Board/Minutes/2023-09-14"> Next steps for Vector Tiles proposal</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Making_the_"Etiquette/Process_for_Moderation"_OSM_wiki_page_less_confusing" title="Board/Minutes/2023-09-14"> Making the "Etiquette/Process_for_Moderation" OSM wiki page less confusing</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Effective_handling_of_cases_where_the_attribution_requirement_is_violated_by_someone_using_the_OSMF_tile_servers" title="Board/Minutes/2023-09-14"> Effective handling of cases where the attribution requirement is violated by someone using the OSMF tile servers</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#State_of_the_Map_EU_2023_update" title="Board/Minutes/2023-09-14">State of the Map EU 2023 update</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#OSMF_booth_at_State_of_the_Map_EU_2023" title="Board/Minutes/2023-09-14"> OSMF booth at State of the Map EU 2023</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Interview_request" title="Board/Minutes/2023-09-14">Interview request </a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Benevity_enquiry" title="Board/Minutes/2023-09-14">Benevity enquiry</a></li> <li><a href="/wiki/Board/Minutes/2023-09-14#Test_Google_meet" title="Board/Minutes/2023-09-14">AOB: Test Google meet</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-08" title="Board/Minutes/2023-08">2023-08-24</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-08#Action_item_updates" title="Board/Minutes/2023-08">Action item updates</a></li> <li><a href="/wiki/Board/Minutes/2023-08#Treasurer's_report" title="Board/Minutes/2023-08">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2023-08#Secretary's_report" title="Board/Minutes/2023-08">Secretary's report</a></li> <li><a href="/wiki/Board/Minutes/2023-08#Strategic_Plan" title="Board/Minutes/2023-08">Strategic plan</a></li> <li><a href="/wiki/Board/Minutes/2023-08#Moderators'_recommendation_to_the_Board_of_Directors" title="Board/Minutes/2023-08">Moderators' recommendation to the Board of Directors</a> <ul><li><a href="/wiki/Board/Minutes/2023-08#Vote:_OpenStreetMap_Foundation_board_resolution_on_implementing_a_global_ban_on_OSMer" title="Board/Minutes/2023-08">Vote: OpenStreetMap Foundation board resolution on implementing a global ban on OSMer</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-08#Monthly_presentation_-_Map4SaintLucia_and/or_OSM_community_in_the_Caribbean" title="Board/Minutes/2023-08">Map4SaintLucia and/or OSM community in the Caribbean</a></li> <li><a href="/wiki/Board/Minutes/2023-08#SotM_2024" title="Board/Minutes/2023-08">AOB: SotM 2024</a></li> <li><a href="/wiki/Board/Minutes/2023-08#Recent_vandalism_wave" title="Board/Minutes/2023-08">AOB: Recent vandalism wave</a></li> <li><a href="/wiki/Board/Minutes/2023-08#Monthly_spending_report" title="Board/Minutes/2023-08">AOB: Monthly spending report</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-08#2023/Res17_Approve_active_contributor_membership_application_#2023071910000195" title="Board/Minutes/2023-08">2023/Res17 Approve active contributor membership application #2023071910000195</a></li> <li><a href="/wiki/Board/Minutes/2023-08#2023/Res18_State_of_the_Map_EU_2023_loan" title="Board/Minutes/2023-08">2023/Res18 State of the Map EU 2023 loan</a></li> <li><a href="/wiki/Board/Minutes/2023-08#2023/Res19_Hire_designer_to_redo_donation_website" title="Board/Minutes/2023-08">2023/Res19 Hire designer to redo donation website</a></li> <li><a href="/wiki/Board/Minutes/2023-08#2023/Res20_Approve_active_contributor_membership_application_#2023072710000214" title="Board/Minutes/2023-08">2023/Res20 Approve active contributor membership application #2023072710000214</a></li> <li><a href="/wiki/Board/Minutes/2023-08#2023/Res21_Approve_active_contributor_membership_application_#2023073110000073" title="Board/Minutes/2023-08">2023/Res21 Approve active contributor membership application #2023073110000073</a></li> <li><a href="/wiki/Board/Minutes/2023-08#2023/Res22_Pay_an_additional_$1000_for_donation_website_designer" title="Board/Minutes/2023-08">2023/Res22 Pay an additional $1000 for donation website designer</a></li> <li><a href="/wiki/Board/Minutes/2023-08#2023/Res23_Sign_the_sponsorship_distribution_agreement_for_local_SotM_with_OSGeo_Belgium_for_SotM_EU_2023" title="Board/Minutes/2023-08">2023/Res23 Sign the sponsorship distribution agreement for local SotM with OSGeo Belgium for SotM Europe 2023</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-08-10" title="Board/Minutes/2023-08-10">2023-08-10</a> at 1500 UTC <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-08-10#Improving_board_responsiveness_and_decision_making_in_high-pressure_situations" title="Board/Minutes/2023-08-10">Improving board responsiveness and decision making in high-pressure situations</a></li> <li><a href="/wiki/Board/Minutes/2023-08-10#Check_in_on_the_Strategic_plan_draft" title="Board/Minutes/2023-08-10">Check in on the Strategic plan draft</a></li> <li><a href="/wiki/Board/Minutes/2023-08-10#Microsoft_MapBuilder" title="Board/Minutes/2023-08-10">Microsoft MapBuilder</a></li> <li><a href="/wiki/Board/Minutes/2023-08-10#Moderation_issues" title="Board/Minutes/2023-08-10">Moderation issues</a></li> <li><a href="/wiki/Board/Minutes/2023-08-10#Fundraising_update" title="Board/Minutes/2023-08-10">Fundraising update</a></li> <li><a href="/wiki/Board/Minutes/2023-08-10#SotM_EU_2023_update" title="Board/Minutes/2023-08-10">SotM EU 2023 update</a></li> <li><a href="/wiki/Board/Minutes/2023-08-10#OSM's_20th_birthday" title="Board/Minutes/2023-08-10">AOB: OSM's 20th birthday</a></li> <li><a href="/wiki/Board/Minutes/2023-08-10#SotM_2024" title="Board/Minutes/2023-08-10">AOB: SotM 2024</a></li> <li><a href="/wiki/Board/Minutes/2023-08-10#SotM_Nigeria_2023" title="Board/Minutes/2023-08-10">AOB: SotM Nigeria 2023</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-07" title="Board/Minutes/2023-07">2023-07-27</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-07#Action_item_updates" title="Board/Minutes/2023-07">Action item updates</a></li> <li><a href="/wiki/Board/Minutes/2023-07#Treasurer's_report" title="Board/Minutes/2023-07">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2023-07#Secretary's_report" title="Board/Minutes/2023-07">Secretary's report</a></li> <li><a href="/wiki/Board/Minutes/2023-07#State_of_the_Map_EU_2023_loan" title="Board/Minutes/2023-07">State of the Map EU 2023 loan</a> <ul><li><a href="/wiki/Board/Minutes/2023-07#Vote:_Amendment_to_put_in_the_contract_the_details" title="Board/Minutes/2023-07">Vote: Put in the contract the details</a> (Approved)</li> <li><a href="/wiki/Board/Minutes/2023-07#Vote:_Amended_motion_to_agree_in_principle_to_support_OSM_Belgium_financially_with_a_loan_for_the_SotM_EU_conference" title="Board/Minutes/2023-07">Vote: Agree in principle to support OSM Belgium financially with a loan for the SotM Europe conference</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-07#Support_as_financial_intermediary_to_regional_State_of_the_Map_sponsorships" title="Board/Minutes/2023-07"> Support as financial intermediary to regional State of the Map sponsorships</a> <ul><li><a href="/wiki/Board/Minutes/2023-07#Vote:_Support_as_financial_intermediary_to_regional_State_of_the_Map_sponsorships" title="Board/Minutes/2023-07">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-07#Sovereign_Tech_Fund_application" title="Board/Minutes/2023-07"> Sovereign Tech Fund application</a> <ul><li><a href="/wiki/Board/Minutes/2023-07#Vote:_OSMF_to_apply_to_Sovereign_Tech_for_development_of_the_website" title="Board/Minutes/2023-07">Vote</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-07#Board_rules_of_order_regarding_circulars" title="Board/Minutes/2023-07"> Board rules of order regarding circulars</a> <ul><li><a href="/wiki/Board/Minutes/2023-07#Vote:_Proposed_amendment_for_active_contributor_membership_applications" title="Board/Minutes/2023-07">Vote: Proposed amendment for active contributor membership applications</a> (Rejected)</li> <li><a href="/wiki/Board/Minutes/2023-07#Vote:_Changes_to_the_board_rules_of_order_regarding_circulars" title="Board/Minutes/2023-07">Vote: Changes to the board rules of order regarding circulars</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-07#Review_Strategic_Plan_revision" title="Board/Minutes/2023-07"> Review Strategic Plan revision</a> <ul><li><a href="/wiki/Board/Minutes/2023-07#Vote:_on_new_strategic_plan_document" title="Board/Minutes/2023-07">Vote: Move forward with process to revise, send a consultation and then accept the Strategic plan formulated as in online document</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-07#Corporate_Membership_revision" title="Board/Minutes/2023-07"> Corporate Membership revision</a> <ul><li><a href="/wiki/Board/Minutes/2023-07#Vote:_on_new_Corporate_Membership_tiers" title="Board/Minutes/2023-07">Vote: Adopt the new Corporate Membership tiers</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-07#Change_to_Courtney_Williamson's_status_to_volunteer,_cancellation_of_contract" title="Board/Minutes/2023-07"> Change to Courtney Williamson's status to volunteer, cancellation of contract</a></li> <li><a href="/wiki/Board/Minutes/2023-07#EU_Transparency_Register" title="Board/Minutes/2023-07"> EU Transparency Register</a></li> <li><a href="/wiki/Board/Minutes/2023-07#Vector_tiles" title="Board/Minutes/2023-07">Vector tiles</a> <ul><li><a href="/wiki/Board/Minutes/2023-07#Vote:_on_allowing_Sarah_to_participate_in_the_Vector_Tiles_discussion" title="Board/Minutes/2023-07"> Vote: Allow Sarah to participate in the Vector Tiles discussion</a> (Approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-07#Monthly_presentation_-_OSM_community_in_the_Democratic_Republic_of_the_Congo" title="Board/Minutes/2023-07">Monthly presentation - OSM community in the Democratic Republic of the Congo</a></li> <li><a href="/wiki/Board/Minutes/2023-07#Guest_comments_or_questions" title="Board/Minutes/2023-07">Guest comments or questions</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-07#2023/Res15_Vector_tile_plan_funding" title="Board/Minutes/2023-07">2023/Res15 Vector tile plan funding</a></li> <li><a href="/wiki/Board/Minutes/2023-07#2023/Res16_Approve_active_contributor_membership_application_#2023071310000115" title="Board/Minutes/2023-07">2023/Res16 Approve active contributor membership application #2023071310000115</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-07-13" title="Board/Minutes/2023-07-13">2023-07-13</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-07-13#State_of_Local_Chapters" title="Board/Minutes/2023-07-13">State of Local Chapters</a></li> <li><a href="/wiki/Board/Minutes/2023-07-13#Fundraising_-_contracting_graphic_designer_for_donate_website_refresh_and_banner" title="Board/Minutes/2023-07-13">Fundraising  - contracting graphic designer for donate website refresh and banner </a></li> <li><a href="/wiki/Board/Minutes/2023-07-13#Sovereign_Tech_Fund_application_status" title="Board/Minutes/2023-07-13">Sovereign Tech Fund application status</a></li> <li><a href="/wiki/Board/Minutes/2023-07-13#Checkin_on_strategic_plan_process" title="Board/Minutes/2023-07-13">Checkin on strategic plan process</a></li> <li><a href="/wiki/Board/Minutes/2023-07-13#Discussion_of_corporate_membership_revision" title="Board/Minutes/2023-07-13">Discussion of corporate membership revision</a></li> <li><a href="/wiki/Board/Minutes/2023-07-13#Review_board_rules_of_order_for_circulars" title="Board/Minutes/2023-07-13">Review board rules of order for circulars</a></li> <li><a href="/wiki/Board/Minutes/2023-07-13#SotM_EU_2023" title="Board/Minutes/2023-07-13">SotM Europe 2023</a></li> <li><a href="/wiki/Board/Minutes/2023-07-13#Discuss_vector_tile_proposal" title="Board/Minutes/2023-07-13">Discuss vector tile proposal</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-06" title="Board/Minutes/2023-06">2023-06-29</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-06#Action_item_updates" title="Board/Minutes/2023-06">Action item updates</a></li> <li><a href="/wiki/Board/Minutes/2023-06#Treasurer's_report" title="Board/Minutes/2023-06">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2023-06#Secretary's_report" title="Board/Minutes/2023-06">Secretary's report</a></li> <li><a href="/wiki/Board/Minutes/2023-06#EU_Cyber_Resiliency_Act" title="Board/Minutes/2023-06">EU Cyber Resiliency Act</a></li> <li><a href="/wiki/Board/Minutes/2023-06#Local_Chapters_and_Community_updates" title="Board/Minutes/2023-06">Local Chapters and Community updates</a></li> <li><a href="/wiki/Board/Minutes/2023-06#Update_to_Corporate_Membership_tiers" title="Board/Minutes/2023-06">Update to Corporate Membership tiers</a></li> <li><a href="/wiki/Board/Minutes/2023-06#Support_as_financial_intermediary_to_regional_State_of_the_Map_sponsorships" title="Board/Minutes/2023-06">Support as financial intermediary to regional State of the Map sponsorships</a></li> <li><a href="/wiki/Board/Minutes/2023-06#Engagement_in_policy_committees" title="Board/Minutes/2023-06">Engagement in policy committees</a> <ul><li><a href="/wiki/Board/Minutes/2023-06#Vote:_Motion_to_join_both_initiatives_1)_Open_Policy_Alliance_and_2)_Public_Policy_Council_for_Open_Source_Foundations" title="Board/Minutes/2023-06">Vote: Join both initiatives 1) Open Policy Alliance and 2) Public Policy Council for Open Source Foundations</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-06#Review_of_entries_listed_at_Insufficient_attribution_wiki_page,_taking_potential_next_steps" title="Board/Minutes/2023-06">Review of entries listed at Insufficient attribution wiki page, taking potential next steps</a> <ul><li><a href="/wiki/Board/Minutes/2023-06#Motion_to_ask_OWG_to_block_the_tile_usage_for_two_sites_which_lack_OSM_attribution" title="Board/Minutes/2023-06">Vote: Ask OWG to block the tile usage for two sites which lack OSM attribution</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-06#Earmark_a_budget_of_33000_EUR_for_a_vector_tile_rendering_stack_such_that_tiles_can_be_re-rendered_minutely" title="Board/Minutes/2023-06">Earmark a budget of 33000 EUR for a vector tile rendering stack such that tiles can be re-rendered minutely</a> <ul><li><a href="/wiki/Board/Minutes/2023-06#Vote:_earmark_a_budget_of_EUR_2,000_for_a_Vector_Tile_rendering_stack_proposal_by_Paul_Norman" title="Board/Minutes/2023-06">Vote: Earmark a budget of EUR 2,000 for a Vector Tile rendering stack proposal by Paul Norman</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-06#Monthly_presentation_-_OSM_Cuba_community" title="Board/Minutes/2023-06">OSM Cuba community</a></li> <li><a href="/wiki/Board/Minutes/2023-06#Travel_policy" title="Board/Minutes/2023-06">AOB: Travel policy</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-06#2023/Res10_Pay_raise_for_Senior_Site_Reliability_Engineer_as_part_of_the_annual_review" title="Board/Minutes/2023-06">2023/Res10 Pay raise for Senior Site Reliability Engineer as part of the annual review</a></li> <li><a href="/wiki/Board/Minutes/2023-06#2023/Res11_Adopt_changes_to_Finance_Committee_Structure" title="Board/Minutes/2023-06">2023/Res11 Adopt changes to Finance Committee Structure</a></li> <li><a href="/wiki/Board/Minutes/2023-06#2023/Res12_Update_the_Working_Group_Conflict_of_Interest_policy_to_extend_to_moderators_etc." title="Board/Minutes/2023-06">2023/Res12 Update the Working Group Conflict of Interest policy to extend to moderators etc.</a></li> <li><a href="/wiki/Board/Minutes/2023-06#2023/Res13_Approve_active_contributor_membership_application_#2023061510000042" title="Board/Minutes/2023-06">2023/Res13 Approve active contributor membership application #2023061510000042</a></li> <li><a href="/wiki/Board/Minutes/2023-06#2023/Res14_For_facilitating_2022_and_2023_Screen_to_Screen_Sessions,_compensate_Allen_Gunn_$4,000" title="Board/Minutes/2023-06">2023/Res14 For facilitating 2022 and 2023 Screen to Screen Sessions, compensate Allen Gunn $4,000</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-06-S2S" title="Board/Minutes/2023-06-S2S">2023-06-17</a> <p>Screen-to-screen board meeting <i>(not open to observers)</i> </p> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-06-S2S" title="Board/Minutes/2023-06-S2S">Preliminary agenda</a></li> <li><a href="/wiki/Board/Minutes/2023-06-S2S/Action_items_and_suggestions" title="Board/Minutes/2023-06-S2S/Action items and suggestions">Action items and suggestions</a></li> <li><a class="external text" href="https://blog.openstreetmap.org/2023/06/26/checking-progress-planning-and-funding-the-june-2023-osmf-board-screen-to-screen/">Blog-post: Checking Progress, Planning, and Funding: The June 2023 OSMF Board Screen to Screen</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-05" title="Board/Minutes/2023-05">2023-05-25</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-05#Reportage" title="Board/Minutes/2023-05">Reportage</a> <ul><li><a href="/wiki/Board/Minutes/2023-05#Local_Chapters_-_Draft_Acceptability_Guidelines" title="Board/Minutes/2023-05">Local Chapters - Draft Acceptability Guidelines</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Revitalising_the_Diversity_and_Inclusion_Special_Committee" title="Board/Minutes/2023-05">Revitalising the Diversity and Inclusion Special Committee</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Strategic_planning" title="Board/Minutes/2023-05">Strategic planning</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Executive_director_-_Establish_what_we'd_want_an_executive_director_to_do/not_do" title="Board/Minutes/2023-05">Executive director - Establish what we'd want an executive director to do/not do</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Attribution" title="Board/Minutes/2023-05">Attribution</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Launching_fundraising_campaign" title="Board/Minutes/2023-05">Launching fundraising campaign</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Re-establish_regular_Advisory_Board_meetings_with_meaningful_agendas" title="Board/Minutes/2023-05">Re-establish regular Advisory Board meetings with meaningful agendas</a></li> <li><a href="/wiki/Board/Minutes/2023-05#HOT_trademark_agreement" title="Board/Minutes/2023-05">HOT trademark agreement</a></li> <li><a href="/wiki/Board/Minutes/2023-05#API_account_creation" title="Board/Minutes/2023-05">API account creation</a></li> <li><a href="/wiki/Board/Minutes/2023-05#OWG_-_getting_redundant_links_set-up_data_centers" title="Board/Minutes/2023-05">OWG - getting redundant links set-up data centers</a></li> <li><a href="/wiki/Board/Minutes/2023-05#EU_registration_-_Find_local_points_of_contacts_to_clarify_legal_questions" title="Board/Minutes/2023-05">EU registration - Find local points of contacts to clarify legal questions</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Engineering_Working_Group" title="Board/Minutes/2023-05">Engineering Working Group</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-05#Treasurer's_report" title="Board/Minutes/2023-05">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-05#Revision_of_finance_committee_page_on_OSM_wiki" title="Board/Minutes/2023-05">Revision of finance committee page on OSM wiki</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Collection_of_sponsor_funds_for_local_chapter_conferences" title="Board/Minutes/2023-05">Collection of sponsor funds for local chapter conferences</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-05#Secretary's_report" title="Board/Minutes/2023-05">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-05#2023-05-09_meeting_of_the_OSMF_board_with_the_Advisory_Board_on_the_strategic_plan" title="Board/Minutes/2023-05">2023-05-09 meeting of the OSMF board with the Advisory Board on the strategic plan</a></li> <li><a href="/wiki/Board/Minutes/2023-05#2023-05-23_meeting_of_the_OSMF_board_with_the_Overture_Steering_committee" title="Board/Minutes/2023-05">2023-05-23 meeting of the OSMF board with the Overture Steering committee</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Local_Chapters_reports" title="Board/Minutes/2023-05">Local Chapters reports</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Microsoft's_MapBuilder" title="Board/Minutes/2023-05">Microsoft's MapBuilder</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-05#Adopt_the_fundraising_guidelines" title="Board/Minutes/2023-05">Adopt the fundraising guidelines</a> <ul><li><a href="/wiki/Board/Minutes/2023-05#Vote:_Adopt_the_fundraising_guidelines" title="Board/Minutes/2023-05">Vote: Adopt the fundraising guidelines</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-05#Strategic_Plan_Discussion" title="Board/Minutes/2023-05">Strategic Plan Discussion</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Monthly_presentation_-_OSM_Bangladesh_community" title="Board/Minutes/2023-05">Monthly presentation - OSM Bangladesh community</a></li> <li><a href="/wiki/Board/Minutes/2023-05#Donation_of_geofencing_patents" title="Board/Minutes/2023-05">AOB: Donation of geofencing patents</a> (donation rejected) <ul><li><a href="/wiki/Board/Minutes/2023-05#Vote:_Write_back_that_we_are_not_interested_in_the_offer_of_geofencing_patents_(approved)" title="Board/Minutes/2023-05">Vote</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-05#Request_for_trademark_licence_to_sell_OSM_merchandise_and_donate_all_profits" title="Board/Minutes/2023-05">AOB: Request for trademark licence to sell OSM merchandise and donate all profits</a></li> <li><a href="/wiki/Board/Minutes/2023-05#On_collection_of_sponsor_funds_for_local_chapter_conferences" title="Board/Minutes/2023-05">Members: On collection of sponsor funds for local chapter conferences</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-05-11" title="Board/Minutes/2023-05-11">2023-05-11</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-05-11#Digital_Services_Act" title="Board/Minutes/2023-05-11">Digital Services Act</a></li> <li><a href="/wiki/Board/Minutes/2023-05-11#Handling_disputed_boundary_inquiries" title="Board/Minutes/2023-05-11">Handling disputed boundary inquiries</a></li> <li><a href="/wiki/Board/Minutes/2023-05-11#Recent_talk-mailing_list_thread_on_communication_/_conducting_surveys_with_OSM_Community_/_in_OSM" title="Board/Minutes/2023-05-11">Recent talk-mailing list thread on communication / conducting surveys with OSM Community / in OSM</a></li> <li><a href="/wiki/Board/Minutes/2023-05-11#Local_Chapter_affairs_discussion" title="Board/Minutes/2023-05-11">Local Chapter affairs discussion</a></li> <li><a href="/wiki/Board/Minutes/2023-05-11#OSMF_board_regional_State_of_the_Map_participation" title="Board/Minutes/2023-05-11">OSMF board regional State of the Map participation</a></li> <li><a href="/wiki/Board/Minutes/2023-05-11#Discussion_related_to_points_of_the_recent_Advisory_Board_meeting" title="Board/Minutes/2023-05-11">Discussion related to points of the recent Advisory Board meeting</a></li> <li><a href="/wiki/Board/Minutes/2023-05-11#Vector_tiles" title="Board/Minutes/2023-05-11">AOB: Vector tiles</a></li> <li><a href="/wiki/Board/Minutes/2023-05-11#EU_relocation" title="Board/Minutes/2023-05-11">AOB: EU relocation</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-04" title="Board/Minutes/2023-04">2023-04-27</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-04#Action_item_updates" title="Board/Minutes/2023-04">Action item updates</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Treasurer's_report" title="Board/Minutes/2023-04">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Secretary's_report" title="Board/Minutes/2023-04">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-04#Overture" title="Board/Minutes/2023-04">Overture</a></li> <li><a href="/wiki/Board/Minutes/2023-04#MapBuilder" title="Board/Minutes/2023-04">MapBuilder</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Maxar" title="Board/Minutes/2023-04">Maxar</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Advisory_Board" title="Board/Minutes/2023-04">Advisory Board</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Requests_for_Corporate_Memberships" title="Board/Minutes/2023-04">Requests for corporate memberships</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-04#Discuss_licensing_situation_of_Overture_data" title="Board/Minutes/2023-04">Discuss licensing situation of Overture data</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Discuss_actions_from_17th_April_Fundraising_meeting" title="Board/Minutes/2023-04">Discuss actions from 17th April Fundraising meeting</a> <ul><li><a href="/wiki/Board/Minutes/2023-04#Vote_to_adopt_and_post_the_changes_to_the_corporate_membership_page_on_the_Foundation's_website" title="Board/Minutes/2023-04">Vote to adopt and post the changes to the corporate membership page on the Foundation's website</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-04#Quarterly_self_assessment" title="Board/Minutes/2023-04"> Quarterly self assessment</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Registering_with_the_Digital_Public_Goods_Alliance" title="Board/Minutes/2023-04">Registering with the Digital Public Goods Alliance</a> <ul><li><a href="/wiki/Board/Minutes/2023-04#Vote_to_register_as_a_digital_public_goods_provider_with_the_Digital_Public_Goods_Alliance" title="Board/Minutes/2023-04"> Vote: Register as a digital public goods provider with the Digital Public Goods Alliance</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-04#Strategic_Planning_Update" title="Board/Minutes/2023-04">Strategic Planning Update</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Monthly_presentation_-_OSM_Somalia_community_by_Ahmed_Abdullahi" title="Board/Minutes/2023-04"> Monthly presentation - OSM Somalia community by Ahmed Abdullahi</a></li> <li><a href="/wiki/Board/Minutes/2023-04#Roadmap_where_OSMF_and_Overture_align_in_the_future?" title="Board/Minutes/2023-04">Members: Roadmap where OSMF and Overture align in the future?</a></li> <li><a href="/wiki/Board/Minutes/2023-04#On_availability_of_content_used_for_moderation_decisions_to_the_people_being_suspended_on_OSMF_channels,_prior_to_an_appeal" title="Board/Minutes/2023-04"> Members: On availability of content used for moderation decisions to the people being suspended on OSMF channels, prior to an appeal</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-04#2023/Res09_Approve_active_contributor_membership_application_#2023041410000182" title="Board/Minutes/2023-04">2023/Res09 Approve active contributor membership application #2023041410000182</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-04-13" title="Board/Minutes/2023-04-13">2023-04-13</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-04-13#Re-registration_to_the_EU_transparency_register" title="Board/Minutes/2023-04-13"> Re-registration to the EU transparency register</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Status_of_the_strategic_plan" title="Board/Minutes/2023-04-13"> Status of the strategic plan</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Management_of_board_passwords" title="Board/Minutes/2023-04-13"> Management of board passwords</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Follow-up_to_FPOSM_and_'interest_group_chapters':_discuss_next_steps" title="Board/Minutes/2023-04-13"> Follow-up to FPOSM and 'interest group chapters': discuss next steps</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Second_2023_screen-to-screen_board_meeting" title="Board/Minutes/2023-04-13"> Second 2023 screen-to-screen board meeting</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Contracting_for_Vector_tiles_work" title="Board/Minutes/2023-04-13"> Contracting for Vector tiles work</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Email_request_for_funding_/_contracting" title="Board/Minutes/2023-04-13"> Email request for funding / contracting</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Response_from_Microsoft_regarding_MapBuilder" title="Board/Minutes/2023-04-13"> Response from Microsoft regarding MapBuilder</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Sovereign_TechFund" title="Board/Minutes/2023-04-13"> Sovereign TechFund</a></li> <li><a href="/wiki/Board/Minutes/2023-04-13#Donation_website" title="Board/Minutes/2023-04-13"> Donation website</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-03" title="Board/Minutes/2023-03">2023-03-30</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-03#Treasurer's_report" title="Board/Minutes/2023-03">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-03#Contracting_a_fundraiser" title="Board/Minutes/2023-03">Contracting a fundraiser</a> - <a href="/wiki/Board/Minutes/2023-03#Vote:_Contracting_Courtney_Williamson" title="Board/Minutes/2023-03">Vote: Contracting Courtney Williamson</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-03#Secretary's_report" title="Board/Minutes/2023-03">Secretary's report</a></li> <li><a href="/wiki/Board/Minutes/2023-03#Approve_travel_policy_for_Operations_Working_Group" title="Board/Minutes/2023-03">Approve travel policy for Operations Working Group</a> <ul><li><a href="/wiki/Board/Minutes/2023-03#Vote:_Approve_travel_policy_for_Operations_Working_Group" title="Board/Minutes/2023-03"> Vote: Approve travel policy for OWG</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-03#2023_Screen-to-screen_meeting_action_plans" title="Board/Minutes/2023-03">2023 Screen-to-screen meeting action plans</a></li> <li><a href="/wiki/Board/Minutes/2023-03#Membership_Working_Group's_funding_request" title="Board/Minutes/2023-03">Membership Working Group's funding request</a> <ul><li><a href="/wiki/Board/Minutes/2023-03#Vote:_Approve_Membership_Working_Group's_funding_request" title="Board/Minutes/2023-03"> Vote: Approve MWG's funding request</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-03#Trademark_licence_request_by_Fédération_des_Pros_d'OSM_-_FPOSM" title="Board/Minutes/2023-03">Trademark licence request by Fédération des Pros d'OSM (FPOSM)</a> <ul><li><a href="/wiki/Board/Minutes/2023-03#Vote:_Grant_the_trademark_licence_request_to_FPOSM" title="Board/Minutes/2023-03"> Vote: Grant the trademark licence request to FPOSM</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-03#Response_to_Microsoft's_latest_suggestion_regarding_MapBuilder" title="Board/Minutes/2023-03">Response to Microsoft's latest suggestion regarding MapBuilder</a></li> <li><a href="/wiki/Board/Minutes/2023-03#Monthly_presentation_-_TeachOSM" title="Board/Minutes/2023-03">Monthly presentation - TeachOSM by Jess Beutler</a></li> <li><a href="/wiki/Board/Minutes/2023-03#FOSSGIS_report" title="Board/Minutes/2023-03">AOB: FOSSGIS report</a></li> <li><a href="/wiki/Board/Minutes/2023-03#Registering_with_the_Digital_Public_Goods_Alliance_-_report" title="Board/Minutes/2023-03">AOB: Registering with the Digital Public Goods Alliance - report</a></li> <li><a href="/wiki/Board/Minutes/2023-03#Guest_comments_or_questions" title="Board/Minutes/2023-03">Guest comments or questions</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-03#2023/Res07_Update_of_Dorothea's_contract" title="Board/Minutes/2023-03">2023/Res07 Update of Dorothea's contract</a></li> <li><a href="/wiki/Board/Minutes/2023-03#2023/Res08_Approve_active_contributor_membership_application_#2023031810000131" title="Board/Minutes/2023-03">2023/Res08 Approve active contributor membership application #2023031810000131</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-03-S2S" title="Board/Minutes/2023-03-S2S">2023-03-04</a> <p>Screen-to-screen board meeting <i>(not open to observers)</i> </p> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-03-S2S/Setting_an_agenda_for_2023_and_beyond" title="Board/Minutes/2023-03-S2S/Setting an agenda for 2023 and beyond">Outcome of the session "Setting an agenda for 2023 and beyond"</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2023-02" title="Board/Minutes/2023-02">2023-02-23</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-02#Reportage" title="Board/Minutes/2023-02">Reportage</a> <ul><li><a href="/wiki/Board/Minutes/2023-02#Goals_from_the_2022_screen-to-screen_board_meeting" title="Board/Minutes/2023-02">Goals from the 2022 screen-to-screen board meeting</a></li> <li><a href="/wiki/Board/Minutes/2023-02#Restricting_State_of_the_Map_presentations_for_big_attribution_violators" title="Board/Minutes/2023-02"> Restricting State of the Map presentations for big attribution violators</a></li> <li><a href="/wiki/Board/Minutes/2023-02#Formalisation/clarification_on_commercial_activities_of_Local_Chapters" title="Board/Minutes/2023-02"> Formalisation/clarification on commercial activities of Local Chapters</a></li> <li><a href="/wiki/Board/Minutes/2023-02#EU_transparency_register" title="Board/Minutes/2023-02">EU transparency register</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-02#Treasurer's_report" title="Board/Minutes/2023-02">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-02#Main_activities" title="Board/Minutes/2023-02">Main activities</a></li> <li><a href="/wiki/Board/Minutes/2023-02#On_contacting_the_OSMF_accountant" title="Board/Minutes/2023-02"> On contacting the OSMF accountant</a></li> <li><a href="/wiki/Board/Minutes/2023-02#On_PayPal_account_issue" title="Board/Minutes/2023-02">On PayPal account issue</a></li> <li><a href="/wiki/Board/Minutes/2023-02#On_Bank_of_Ireland" title="Board/Minutes/2023-02">On Bank of Ireland</a></li> <li><a href="/wiki/Board/Minutes/2023-02#Transfer_from_savings_account_to_Triodos_Bank" title="Board/Minutes/2023-02">Transfer from savings account to Triodos Bank</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-02#Secretary's_report" title="Board/Minutes/2023-02">Secretary's report</a> <ul><li><a href="/wiki/Board/Minutes/2023-02#Advisory_Board_monthly_update" title="Board/Minutes/2023-02">Advisory Board monthly update</a></li> <li><a href="/wiki/Board/Minutes/2023-02#Moderation_-_consultation_of_talk_and_osmf-talk_mailing_lists" title="Board/Minutes/2023-02">Moderation - consultation of talk and osmf-talk mailing lists</a></li> <li><a href="/wiki/Board/Minutes/2023-02#Local_Chapter_activity_reports" title="Board/Minutes/2023-02">Local Chapter activity reports</a></li> <li><a href="/wiki/Board/Minutes/2023-02#Overture_Steering_Committee_meeting" title="Board/Minutes/2023-02">Overture Steering Committee meeting</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2023-02#Microsoft_MapBuilder" title="Board/Minutes/2023-02">Microsoft MapBuilder</a> <ul><li><a href="/wiki/Board/Minutes/2023-02#Vote_-_the_board_to_send_a_unified_response_to_Microsoft_by_2023-03-03" title="Board/Minutes/2023-02">Vote: The board to send a unified response to Microsoft by 2023-03-03</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-02#Approve_budget" title="Board/Minutes/2023-02">Approve budget</a> <ul><li><a href="/wiki/Board/Minutes/2023-02#Vote_-_approve_budget_and_ensure_budgetary_control" title="Board/Minutes/2023-02">Vote: Approve budget and ensure budgetary control</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-02#Monthly_presentation_-_OSM_Poland" title="Board/Minutes/2023-02">Monthly presentation - OSM Poland by Michal Brzozowski </a></li> <li><a href="/wiki/Board/Minutes/2023-02#Suggestion_to_have_Working_Groups'_reports" title="Board/Minutes/2023-02">AOB: Suggestion to have Working Groups' reports</a></li> <li><a href="/wiki/Board/Minutes/2023-02#On_moderation_consultation" title="Board/Minutes/2023-02">AOB: On moderation consultation</a> <ul><li><a href="/wiki/Board/Minutes/2023-02#Vote_-_continue_moderation_on_talk_and_osmf-talk_indefinitely" title="Board/Minutes/2023-02">Vote: Continue moderation on talk and osmf-talk indefinitely</a> (approved)</li></ul></li> <li><a href="/wiki/Board/Minutes/2023-02#Operations_Working_Group's_experimentation_with_vector_tiles" title="Board/Minutes/2023-02">AOB: Operations Working Group's experimentation with vector tiles</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-02#2023/Res02_Add_use_of_logo_as_a_benefit_for_corporate_members" title="Board/Minutes/2023-02">2023/Res02 Add use of logo as a benefit for corporate members</a></li> <li><a href="/wiki/Board/Minutes/2023-02#2023/Res03_Approve_active_contributor_membership_application_#2023013010000193" title="Board/Minutes/2023-02">2023/Res03 Approve active contributor membership application #2023013010000193</a></li> <li><a href="/wiki/Board/Minutes/2023-02#2023/Res04_Approve_active_contributor_membership_application_#2023020210000038" title="Board/Minutes/2023-02">2023/Res04 Approve active contributor membership application #2023020210000038</a></li> <li><a href="/wiki/Board/Minutes/2023-02#2023/Res05_Data_Working_Group_Ticket#2022120710000039_—_Issue_#23378" title="Board/Minutes/2023-02">2023/Res05 Data Working Group Ticket#2022120710000039 — Issue #23378</a></li> <li><a href="/wiki/Board/Minutes/2023-02#2023/Res06_Approve_active_contributor_membership_application_#2023021210000064" title="Board/Minutes/2023-02">2023/Res06 Approve active contributor membership application #2023021210000064</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-02-09" title="Board/Minutes/2023-02-09">2023-02-09</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-02-09#Trademark_licence_request_by_Fédération_des_Pros_d'OSM_-_FPOSM" title="Board/Minutes/2023-02-09">Trademark licence request by Fédération des Pros d'OSM - FPOSM</a></li> <li><a href="/wiki/Board/Minutes/2023-02-09#Moderation_of_channels_by_board-appointed_team_-_Consultation_and_vote_on_continuation_or_not" title="Board/Minutes/2023-02-09">Moderation of channels by board-appointed team - Consultation and vote on continuation or not</a></li> <li><a href="/wiki/Board/Minutes/2023-02-09#Overture_meeting_-_Post-meeting_discussion" title="Board/Minutes/2023-02-09">Overture meeting - Post-meeting discussion</a></li> <li><a href="/wiki/Board/Minutes/2023-02-09#Budget_/_Operations_Working_Group_budget_check_in" title="Board/Minutes/2023-02-09">Budget / Operations Working Group budget check in</a></li> <li><a href="/wiki/Board/Minutes/2023-02-09#Re-assigning_action_items" title="Board/Minutes/2023-02-09">Re-assigning action items</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td> <p><a href="/wiki/Board/Minutes/2023-01" title="Board/Minutes/2023-01">2023-01-26</a> </p> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-01#Treasurer's_report" title="Board/Minutes/2023-01">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2023-01#Provisional_2023_budget" title="Board/Minutes/2023-01">Provisional 2023 budget</a></li> <li><a href="/wiki/Board/Minutes/2023-01#Strategic_plan_-_formal_structure_report" title="Board/Minutes/2023-01">Strategic plan - formal structure report</a></li> <li><a href="/wiki/Board/Minutes/2023-01#Operations_Working_Group_2023_budget" title="Board/Minutes/2023-01">Operations Working Group 2023 budget</a></li> <li><a href="/wiki/Board/Minutes/2023-01#Screen-to-screen_meeting_2023" title="Board/Minutes/2023-01"> Screen-to-screen meeting 2023</a></li> <li><a href="/wiki/Board/Minutes/2023-01#Advisory_Board_-_monthly_update" title="Board/Minutes/2023-01">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2023-01#Monthly_presentation_-_YouthMappers" title="Board/Minutes/2023-01">Monthly presentation - YouthMappers by Patricia Solis</a></li> <li><a href="/wiki/Board/Minutes/2023-01#Guest_comments_or_questions" title="Board/Minutes/2023-01">Guest comments or questions</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-01#2023/Res01_Approve_active_contributor_membership_application_#2022111010000089" title="Board/Minutes/2023-01">2023/Res01 Approve active contributor membership application #2022111010000089</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2023-01-12" title="Board/Minutes/2023-01-12">2023-01-12</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2023-01-12#Board_members'_priorities_for_the_year" title="Board/Minutes/2023-01-12">Board members' priorities for the year</a></li> <li><a href="/wiki/Board/Minutes/2023-01-12#Operations_Working_Group's_budget_discussion" title="Board/Minutes/2023-01-12">OWG budget</a></li> <li><a href="/wiki/Board/Minutes/2023-01-12#Tactical_list_of_ideas_of_the_OSMF" title="Board/Minutes/2023-01-12">Tactical list of ideas of the OSMF</a></li> <li><a href="/wiki/Board/Minutes/2023-01-12#Future_of_the_Strategic_Plan" title="Board/Minutes/2023-01-12">Future of the Strategic Plan</a></li> <li><a href="/wiki/Board/Minutes/2023-01-12#How_do_we_approach_Overture" title="Board/Minutes/2023-01-12">How do we approach Overture</a></li> <li><a href="/wiki/Board/Minutes/2023-01-12#Migration_from_forum.osm.org_to_community.osm.org" title="Board/Minutes/2023-01-12">AOB: Migration from forum.osm.org to community.osm.org</a></li> <li><a href="/wiki/Board/Minutes/2023-01-12#Microsoft's_MapBuilder" title="Board/Minutes/2023-01-12">AOB: Microsoft's MapBuilder</a></li> <li><a href="/wiki/Board/Minutes/2023-01-12#EU" title="Board/Minutes/2023-01-12">AOB: EU</a></li></ul> </td> <td> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2022">2022</span></h2> <div id="2022"></div> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: top;"><span style="color: black;">Minutes</span> </th></tr> <tr> <th scope="col">Date and link to agenda/minutes page </th> <th scope="col">Topics </th> <th scope="col"><a href="/wiki/Board_Rules_of_Order#7._Circular_Resolutions" title="Board Rules of Order">Circular resolutions</a> </th></tr> <tr style="background-color:Mintcream"> <td><b><a href="/wiki/Board/Minutes/2022-12" title="Board/Minutes/2022-12">2022-12-20</a></b> <br /> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-12#Selection_of_officers" title="Board/Minutes/2022-12"> Selection of officers</a> <ul><li><a href="/wiki/Board/Minutes/2022-12#Selection_of_Secretary" title="Board/Minutes/2022-12">Secretary</a></li> <li><a href="/wiki/Board/Minutes/2022-12#Selection_of_Treasurer" title="Board/Minutes/2022-12">Treasurer</a></li> <li><a href="/wiki/Board/Minutes/2022-12#Selection_of_Chairperson" title="Board/Minutes/2022-12">Chairperson</a></li> <li><a href="/wiki/Board/Minutes/2022-12#Selection_of_Personnel_Committee_chair" title="Board/Minutes/2022-12">Personnel Committee chair</a></li> <li><a href="/wiki/Board/Minutes/2022-12#Selection_of_Finance_Committee_chair" title="Board/Minutes/2022-12">Finance Committee chair</a></li> <li><a href="/wiki/Board/Minutes/2022-12#Selection_of_Trademark_licensing_subcommittee_representative" title="Board/Minutes/2022-12">Trademark licensing subcommittee representative</a></li> <li><a href="/wiki/Board/Minutes/2022-12#Selection_of_Open_Source_Initiative_delegate" title="Board/Minutes/2022-12">Open Source Initiative delegate</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-12#Discussion_about_a_Screen-to-Screen_board_meeting_in_2023" title="Board/Minutes/2022-12">Discussion about a Screen-to-Screen board meeting in 2023</a> (<a href="/wiki/Board/Minutes/2022-12#Vote" title="Board/Minutes/2022-12">Vote</a>)</li> <li><a href="/wiki/Board/Minutes/2022-12#Holiday_circular_blackout" title="Board/Minutes/2022-12">Holiday circular blackout</a> (<a href="/wiki/Board/Minutes/2022-12#Vote_2" title="Board/Minutes/2022-12">Vote</a>)</li> <li><a href="/wiki/Board/Minutes/2022-12#Overture_Maps_Foundation" title="Board/Minutes/2022-12">AOB - Overture Maps Foundation</a></li> <li><a href="/wiki/Board/Minutes/2022-12#Comments_on_Overture" title="Board/Minutes/2022-12">Members: Comments on Overture</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-12#2022/Res33_Restrict_admissible_edits_on_election_Wiki_page" title="Board/Minutes/2022-12">Res33 Restrict admissible edits on election Wiki page</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-11" title="Board/Minutes/2022-11">2022-11-25</a><br /> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-11#Reportage" title="Board/Minutes/2022-11">Reportage</a> <ul><li><a href="/wiki/Board/Minutes/2022-11#New_rendering_server_with_Amazon_Web_Services_(AWS)_in_Ohio" title="Board/Minutes/2022-11">New rendering server with Amazon Web Services (AWS) in Ohio</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Visit_to_Amsterdam_data_center" title="Board/Minutes/2022-11">Visit to Amsterdam data center</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Fundraising" title="Board/Minutes/2022-11">Fundraising</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Vector_tiles" title="Board/Minutes/2022-11">Vector tiles</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Software_dispute_resolution_panel_consultation" title="Board/Minutes/2022-11">Software dispute resolution panel consultation</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Moderators_team_for_talk@_and_osmf-talk@_mailing_lists" title="Board/Minutes/2022-11">Moderators team for talk@ and osmf-talk@ mailing lists</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-11#Treasurer's_report" title="Board/Minutes/2022-11">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2022-11#Paperwork_required_by_some_Corporate_Members/organisations" title="Board/Minutes/2022-11">Paperwork required by some Corporate Members/organisations</a></li> <li><a href="/wiki/Board/Minutes/2022-11#VAT_email_by_accountant" title="Board/Minutes/2022-11">VAT email by accountant</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-11#Membership_prerequisites_-_Implementing_the_survey_results" title="Board/Minutes/2022-11">Membership prerequisites - Implementing the survey results</a> <ul><li><a href="/wiki/Board/Minutes/2022-11#Vote" title="Board/Minutes/2022-11">Vote on amending the 2022-06 decision - New threshold: 21 mapping days</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-11#Compatibility_of_data_imports_with_future_licenses" title="Board/Minutes/2022-11">Compatibility of data imports with future licenses</a> <ul><li><a href="/wiki/Board/Minutes/2022-11#Vote_on_commissioning_the_creation_of_a_legal_template_document_that_makes_data_available_for_import" title="Board/Minutes/2022-11">Vote on commissioning the creation of a legal template document that makes data available for import</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Vote_on_requiring_documentation_of_compatibility_or_incompatibility_with_the_Contributor_Terms'_relicensing_clause_as_part_of_the_import_process" title="Board/Minutes/2022-11">Vote on requiring documentation of compatibility or incompatibility with the Contributor Terms' relicensing clause as part of the import process</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-11#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-11">Advisory Board - monthly update</a> <i>(no update)</i></li> <li><a href="/wiki/Board/Minutes/2022-11#Monthly_presentation_-_Tobias_Zwick_on_StreetComplete" title="Board/Minutes/2022-11">Monthly presentation - Tobias Zwick on StreetComplete</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Moderation_team" title="Board/Minutes/2022-11">AOB - Moderation team</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Thanks_to_departing_board_members" title="Board/Minutes/2022-11">AOB - Thanks to departing board members</a></li> <li><a href="/wiki/Board/Minutes/2022-11#Guest_comments_or_questions" title="Board/Minutes/2022-11">Guest comments or questions</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-11#2022/Res29_Pay_Harry_Wood_for_migration_to_Discourse" title="Board/Minutes/2022-11">Res29 Pay Harry Wood for migration to Discourse</a></li> <li><a href="/wiki/Board/Minutes/2022-11#2022/Res30_Approve_active_contributor_membership_application_#2022110710000068" title="Board/Minutes/2022-11">Res30 Approve active contributor membership application #2022110710000068</a></li> <li><a href="/wiki/Board/Minutes/2022-11#2022/Res31_Approve_active_contributor_membership_application_#2022110610000088" title="Board/Minutes/2022-11">Res31 Approve active contributor membership application #2022110610000088</a></li> <li><a href="/wiki/Board/Minutes/2022-11#2022/Res32_Approve_active_contributor_membership_application_#2022111010000105" title="Board/Minutes/2022-11">Res32 Approve active contributor membership application #2022111010000105</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-11-10" title="Board/Minutes/2022-11-10">2022-11-10</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-11-10#Forum_moderator_conflict_of_interest" title="Board/Minutes/2022-11-10">Forum moderator conflict of interest</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-10" title="Board/Minutes/2022-10">2022-10-27</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-10#Treasurer's_report" title="Board/Minutes/2022-10">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2022-10#State_of_the_Map_2022" title="Board/Minutes/2022-10">State of the Map 2022</a></li> <li><a href="/wiki/Board/Minutes/2022-10#Fundraising_workshops" title="Board/Minutes/2022-10">Fundraising workshops</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-10#Evaluation_of_the_Software_dispute_resolution_panel_for_iD_and_appointment_or_reappointment_of_members_with_expiring_terms" title="Board/Minutes/2022-10">Evaluation of the Software Dispute Resolution Panel for iD and appointment or reappointment of members with expiring terms</a></li> <li><a href="/wiki/Board/Minutes/2022-10#Membership_prerequisites_survey" title="Board/Minutes/2022-10">Membership prerequisites survey</a></li> <li><a href="/wiki/Board/Minutes/2022-10#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-10">Advisory Board - monthly update</a> <i>(no update)</i></li> <li><a href="/wiki/Board/Minutes/2022-10#Monthly_presentation:_Open_Mapping_Hub_-_West_and_Northern_Africa" title="Board/Minutes/2022-10">Monthly presentation: Open Mapping Hub - West and Northern Africa by Ibrahima Cisse</a></li> <li><a href="/wiki/Board/Minutes/2022-10#Advice_for_board_candidates" title="Board/Minutes/2022-10">Members: Advice for board candidates</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-10#2022/Res25_Approve_active_contributor_membership_application_#2022092310000096" title="Board/Minutes/2022-10">Res 25 Approve active contributor membership application #2022092310000096</a></li> <li><a href="/wiki/Board/Minutes/2022-10#2022/Res26_Approve_active_contributor_membership_application_#2022092210000141" title="Board/Minutes/2022-10">Res 26 Approve active contributor membership application #2022092210000141</a></li> <li><a href="/wiki/Board/Minutes/2022-10#2022/Res27_Approve_active_contributor_membership_application_#2022092510000216" title="Board/Minutes/2022-10">Res 27 Approve active contributor membership application #2022092510000216</a></li> <li><a href="/wiki/Board/Minutes/2022-10#2022/Res28_Offer_financial_support_to_the_Center_for_Urban_Justice_(ZUG)" title="Board/Minutes/2022-10">Res28 Offer financial support to the Center for Urban Justice (ZUG)</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-10-13" title="Board/Minutes/2022-10-13">2022-10-13</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-10-13#Membership_prerequisites_survey" title="Board/Minutes/2022-10-13">Membership prerequisites survey</a></li> <li><a href="/wiki/Board/Minutes/2022-10-13#Grant_request_by_the_Center_for_Urban_Justice_(ZUG)_in_Luxembourg" title="Board/Minutes/2022-10-13">Grant request by the Center for Urban Justice (ZUG) in Luxembourg</a></li> <li><a href="/wiki/Board/Minutes/2022-10-13#Suggested_change_to_election_rules_to_require_outgoing_board_members_to_announce_candidacy_earlier" title="Board/Minutes/2022-10-13">Suggested change to election rules to require outgoing board members to announce candidacy earlier</a></li> <li><a href="/wiki/Board/Minutes/2022-10-13#Board_elections" title="Board/Minutes/2022-10-13">Board elections</a></li> <li><a href="/wiki/Board/Minutes/2022-10-13#State_of_the_Map_2023" title="Board/Minutes/2022-10-13">State of the Map 2023</a></li> <li><a href="/wiki/Board/Minutes/2022-10-13#Update_on_fundraising_workshop" title="Board/Minutes/2022-10-13">Update on fundraising workshop</a></li> <li><a href="/wiki/Board/Minutes/2022-10-13#Advisory_Board_meeting_with_corporate_members_regarding_Attribution_Guidelines" title="Board/Minutes/2022-10-13">Advisory Board meeting with corporate members regarding Attribution Guidelines</a></li> <li><a href="/wiki/Board/Minutes/2022-10-13#Data_model_paper" title="Board/Minutes/2022-10-13">Data model paper</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-09" title="Board/Minutes/2022-09">2022-09-22</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-09#Treasurer's_report" title="Board/Minutes/2022-09">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2022-09#State_of_the_Map_2022" title="Board/Minutes/2022-09">State of the Map 2022</a></li> <li><a href="/wiki/Board/Minutes/2022-09#Fundraising_workshop" title="Board/Minutes/2022-09">Fundraising workshop</a></li> <li><a href="/wiki/Board/Minutes/2022-09#Next_finance_committee_meeting" title="Board/Minutes/2022-09">Next finance committee meeting</a></li> <li><a href="/wiki/Board/Minutes/2022-09#On_suggestion_of_multi-year_commitment_from_corporate_members" title="Board/Minutes/2022-09">On suggestion of multi-year commitment from corporate members</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-09#Membership_prerequisites_survey" title="Board/Minutes/2022-09">Membership prerequisites survey</a> <i>(not discussed)</i></li> <li><a href="/wiki/Board/Minutes/2022-09#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-09">Advisory Board - monthly update</a> <i>(no update)</i></li> <li><s><a href="/wiki/Board/Minutes/2022-09#Monthly_presentation" title="Board/Minutes/2022-09">Monthly presentation</a></s> <i>(presenter not set)</i> <ul><li><a href="/wiki/Board/Minutes/2022-09#Discussion_about_this_section" title="Board/Minutes/2022-09">Discussion about this section</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-09#Annual_General_Meeting_preparations" title="Board/Minutes/2022-09">AOB - Annual General Meeting preparations</a></li> <li><a href="/wiki/Board/Minutes/2022-09#OSM_data_model_changes" title="Board/Minutes/2022-09">AOB - OSM data model changes</a></li> <li><a href="/wiki/Board/Minutes/2022-09#On_the_monthly_presentations" title="Board/Minutes/2022-09">Members: On the monthly presentations</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-09#2022/Res18_That_the_Board_request_that_the_Operations_Working_Group_block_tile_access_to_a_certain_site" title="Board/Minutes/2022-09">Res18 That the Board request that the Operations Working Group block tile access to a certain site</a></li> <li><a href="/wiki/Board/Minutes/2022-09#2022/Res19_Approve_active_contributor_membership_application_#2022072910000052" title="Board/Minutes/2022-09">Res19 Approve active contributor membership application #2022072910000052</a></li> <li><a href="/wiki/Board/Minutes/2022-09#2022/Res20_Approve_active_contributor_membership_application_#2022072910000016" title="Board/Minutes/2022-09">Res20 Approve active contributor membership application #2022072910000016</a></li> <li><a href="/wiki/Board/Minutes/2022-09#2022/Res21_Approve_active_contributor_membership_application_#2022080210000074" title="Board/Minutes/2022-09">Res21 Approve active contributor membership application #2022080210000074</a></li> <li><a href="/wiki/Board/Minutes/2022-09#2022/Res22_Approve_active_contributor_membership_application_#2022081110000208" title="Board/Minutes/2022-09">Res22 Approve active contributor membership application #2022081110000208</a></li> <li><a href="/wiki/Board/Minutes/2022-09#2022/Res23_Approve_active_contributor_membership_application_#2022081610000164" title="Board/Minutes/2022-09">Res23 Approve active contributor membership application #2022081610000164</a></li> <li><a href="/wiki/Board/Minutes/2022-09#2022/Res24_Approve_active_contributor_membership_application_#2022090710000125" title="Board/Minutes/2022-09">Res24 Approve active contributor membership application #2022090710000125</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-09-08" title="Board/Minutes/2022-09-08">2022-09-08</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-09-08#HOT_trademark_agreement_status_update" title="Board/Minutes/2022-09-08">HOT trademark agreement status update</a></li> <li><a href="/wiki/Board/Minutes/2022-09-08#State_of_the_Map_2023" title="Board/Minutes/2022-09-08">State of the Map 2023</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-08" title="Board/Minutes/2022-08">2022-08-25</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-08#Treasurer's_report" title="Board/Minutes/2022-08">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2022-08#Initial_State_of_the_Map_2022_report" title="Board/Minutes/2022-08">Initial State of the Map 2022 report</a></li> <li><a href="/wiki/Board/Minutes/2022-08#Responding_to_requests_for_license_enforcement" title="Board/Minutes/2022-08">Responding to requests for license enforcement</a></li> <li><a href="/wiki/Board/Minutes/2022-08#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-08">Advisory Board - monthly update</a></li> <li><s><a href="/wiki/Board/Minutes/2022-08#Monthly_presentation" title="Board/Minutes/2022-08">Monthly presentation</a></s> <i>(Presenter not set)</i></li> <li><a href="/wiki/Board/Minutes/2022-08#Guest_comments_or_questions" title="Board/Minutes/2022-08">Guest comments or questions</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-08#2022/Res17_Update_Fundraising_Committee_to_Finance_Committee" title="Board/Minutes/2022-08">Res17 Update Fundraising Committee to Finance Committee</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-08-11" title="Board/Minutes/2022-08-11">2022-08-11</a><br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li>Restricting ODbL-only imports</li> <li>Preparations for State of the Map 2022</li> <li>Monthly reports from personnel committee?</li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-07" title="Board/Minutes/2022-07">2022-07-28</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-07#Treasurer's_report" title="Board/Minutes/2022-07">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2022-07#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-07"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2022-07#Presentation_by_Mapbox_Workers_Union" title="Board/Minutes/2022-07">Presentation by Mapbox Workers Union</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-07#2022/Res15_Authorize_an_additional_200_hours_for_Dorothea_on_State_of_the_Map_working_group_tasks" title="Board/Minutes/2022-07">Res15 Authorize an additional 200 hours for Dorothea on State of the Map working group tasks</a></li> <li><a href="/wiki/Board/Minutes/2022-07#2022/Res16_Operations_Working_Group's_budget_for_2022Q3_and_2022Q4" title="Board/Minutes/2022-07">Res16 Operations Working Group's budget for 2022Q3 and 2022Q4</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-07-14" title="Board/Minutes/2022-07-14">2022-07-14</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-07-14#Paid_executive_position" title="Board/Minutes/2022-07-14">Paid executive position</a></li> <li><a href="/wiki/Board/Minutes/2022-07-14#Treasurer's_report_review" title="Board/Minutes/2022-07-14"> Treasurer's report review</a></li> <li><a href="/wiki/Board/Minutes/2022-07-14#Membership_prerequisites_survey" title="Board/Minutes/2022-07-14">Membership prerequisites survey</a></li> <li><a href="/wiki/Board/Minutes/2022-07-14#Guidance_for_monthly_community_presentations" title="Board/Minutes/2022-07-14">Guidance for monthly community presentations</a></li> <li><a href="/wiki/Board/Minutes/2022-07-14#Request_for_more_Dorothea_hours_for_State_of_the_Map_2022" title="Board/Minutes/2022-07-14">Request for more Dorothea hours for State of the Map 2022</a></li> <li><a href="/wiki/Board/Minutes/2022-07-14#Operations_Working_Group_Budget_request" title="Board/Minutes/2022-07-14">OWG budget request</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-06" title="Board/Minutes/2022-06">2022-06-30</a> </td> <td> <ul><li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Pro-bono_lawyer" title="Board/Minutes/2022-06">Pro-bono lawyer</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Upgrading_all_Local_Chapters_to_current_Local_Chapter_agreement" title="Board/Minutes/2022-06">Upgrading all Local Chapters to current Local Chapter agreement</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Windsor_Hackforge_Local_Chapter_application" title="Board/Minutes/2022-06">Windsor Hackforge Local Chapter application</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Extracting_usernames_from_CiviCRM" title="Board/Minutes/2022-06">Extracting usernames from CiviCRM</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Copyright_enforcement" title="Board/Minutes/2022-06">Copyright enforcement</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Updating_the_local_chapter_template_agreement_with_regards_to_commercial_activities" title="Board/Minutes/2022-06">Updating the local chapter template agreement with regards to commercial activities</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Fundraising_workshop" title="Board/Minutes/2022-06">Fundraising workshop</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Fastly_blogpost" title="Board/Minutes/2022-06">Fastly blogpost</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#MapBuilder_implementation_proposal" title="Board/Minutes/2022-06">MapBuilder implementation proposal</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-06#Software_dispute_resolution_panel_for_iD" title="Board/Minutes/2022-06">Software dispute resolution panel for iD</a></li> <li><s><a href="/wiki/Board/Minutes/2022-06#Treasurer's_report" title="Board/Minutes/2022-06">Treasurer's report</a></s> <i>(Deferred)</i></li> <li><a href="/wiki/Board/Minutes/2022-06#Updated_membership_prerequisites_plan" title="Board/Minutes/2022-06">Updated membership prerequisites plan</a> (<a href="/wiki/Board/Minutes/2022-06#Vote_on_amended_motion" title="Board/Minutes/2022-06">Vote</a>)</li> <li><a href="/wiki/Board/Minutes/2022-06#Consider_directing_the_OWG_to_cut_tile_access_off_due_to_attribution_or_other_legal_policy_reasons,_if_flagged_by_the_LWG" title="Board/Minutes/2022-06">Consider directing the OWG to cut tile access off due to attribution or other legal policy reasons, if flagged by the LWG</a></li> <li><a href="/wiki/Board/Minutes/2022-06#OSM_Carto" title="Board/Minutes/2022-06">OSM Carto</a></li> <li><a href="/wiki/Board/Minutes/2022-06#OSM_account_creation_API" title="Board/Minutes/2022-06">OSM account creation API</a></li> <li><a href="/wiki/Board/Minutes/2022-06#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-06"> Advisory Board - monthly update</a></li> <li><s><a href="/wiki/Board/Minutes/2022-06#Presentation_by_Mapbox_Workers_Union" title="Board/Minutes/2022-06">Presentation by Mapbox Workers Union</a></s> <i>(Cancelled)</i></li> <li>AOB - <a href="/wiki/Board/Minutes/2022-06#State_of_the_Map_2022" title="Board/Minutes/2022-06">State of the Map 2022</a></li> <li>Members: <a href="/wiki/Board/Minutes/2022-06#Responsibility_for_what_is_shown_on_openstreetmap.org" title="Board/Minutes/2022-06">Responsibility for what is shown on openstreetmap.org</a></li> <li>Members: <a href="/wiki/Board/Minutes/2022-06#On_files_hosted_on_OSM_wiki_with_unclear_or_invalid_copyright_status" title="Board/Minutes/2022-06">On files hosted on OSM wiki with unclear or invalid copyright status</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-06#2022/Res13_Renew_BigBlueButton_service_from_Cloud68" title="Board/Minutes/2022-06">Res13 Renew BigBlueButton service from Cloud68</a></li> <li><a href="/wiki/Board/Minutes/2022-06#2022/Res14_Authorize_board_members_to_participate_in_board_discussion_on_corporate_membership_rates" title="Board/Minutes/2022-06">Res14 Authorize board members to participate in board discussion on corporate membership rates</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-06-09" title="Board/Minutes/2022-06-09">2022-06-09</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <br /> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-06-09#talk@/osmf-talk@_moderation_team_status" title="Board/Minutes/2022-06-09">talk@/osmf-talk@ moderation team status</a></li> <li><a href="/wiki/Board/Minutes/2022-06-09#Map_styles_on_osm.org,_openstreetmap-carto" title="Board/Minutes/2022-06-09">Map styles on osm.org, openstreetmap-carto</a></li> <li><a href="/wiki/Board/Minutes/2022-06-09#Cross-posting_community_consultations_to_community.openstreetmap.org" title="Board/Minutes/2022-06-09">Cross-posting community consultations to community.openstreetmap.org</a></li> <li><a href="/wiki/Board/Minutes/2022-06-09#Membership_prerequisites" title="Board/Minutes/2022-06-09">Membership prerequisites</a></li> <li><a href="/wiki/Board/Minutes/2022-06-09#OSMF_participation_in_United_Nations_meeting_on_initiative_regarding_Open_Source_Software_for_sustainable_development_goals" title="Board/Minutes/2022-06-09">OSMF participation in United Nations meeting on initiative regarding Open Source Software for sustainable development goals</a></li> <li><a href="/wiki/Board/Minutes/2022-06-09#State_of_the_Map_2022_update" title="Board/Minutes/2022-06-09">State of the Map 2022 update</a></li> <li><a href="/wiki/Board/Minutes/2022-06-09#Snap_donation" title="Board/Minutes/2022-06-09">Snap donation</a></li> <li><a href="/wiki/Board/Minutes/2022-06-09#On_cryptocurrencies" title="Board/Minutes/2022-06-09">On cryptocurrencies</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-05" title="Board/Minutes/2022-05">2022-05-23</a> </td> <td> <ul><li>Reportage: <a href="/wiki/Board/Minutes/2022-05#Windsor_Hackforge_Local_Chapter_application" title="Board/Minutes/2022-05">Windsor Hackforge Local Chapter application</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-05#Moderation_team_candidates" title="Board/Minutes/2022-05">Moderation team candidates</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-05#Fundraising" title="Board/Minutes/2022-05">Fundraising</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-05#Proposal_for_fundraising_structure" title="Board/Minutes/2022-05">Proposal for fundraising structure</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-05#Reach_out_to_major_donors_for_preferred_cycles_to_request_donations" title="Board/Minutes/2022-05">Reach out to major donors for preferred cycles to request donations</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-05#AspirationTech_seminar_on_fundraising" title="Board/Minutes/2022-05">AspirationTech seminar on fundraising</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-05#Options_for_OSMF_relocation_/_subsidiary" title="Board/Minutes/2022-05">Options for OSMF relocation / subsidiary</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-05#Additional_clause_to_local_chapter_agreement_about_commercial_activities" title="Board/Minutes/2022-05">Additional clause to local chapter agreement about commercial activities</a></li> <li><a href="/wiki/Board/Minutes/2022-05#Treasurer's_report" title="Board/Minutes/2022-05">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2022-05#State_of_the_Map_2022" title="Board/Minutes/2022-05">State of the Map 2022</a></li> <li><a href="/wiki/Board/Minutes/2022-05#British_VAT" title="Board/Minutes/2022-05">British VAT</a></li> <li><a href="/wiki/Board/Minutes/2022-05#Banking_access" title="Board/Minutes/2022-05">Banking_access</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-05#Decision_on_acceptance_of_Fundraising_Committee_charter" title="Board/Minutes/2022-05">Decision on acceptance of Fundraising Committee charter</a> <ul><li><a href="/wiki/Board/Minutes/2022-05#Vote_on_fundraising_committee_charter_-_Approved" title="Board/Minutes/2022-05">Vote on fundraising committee charter - Approved</a></li> <li><a href="/wiki/Board/Minutes/2022-05#Vote_on_members_of_the_fundraising_committee_-_Approved" title="Board/Minutes/2022-05">Vote on members of the fundraising committee - Approved</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-05#Trial_of_change_to_moderation_of_the_talk@_&_osmf-talk@_lists" title="Board/Minutes/2022-05">Trial of change to moderation of the talk@ & osmf-talk@ lists</a> <ul><li>Amendments <a href="/wiki/Board/Minutes/2022-05#Vote_on_amendment_to_fix_typo" title="Board/Minutes/2022-05">1</a>, <a href="/wiki/Board/Minutes/2022-05#Vote_on_amendment_to_change_6_months_to_8_months" title="Board/Minutes/2022-05">2</a>, <a href="/wiki/Board/Minutes/2022-05#Vote_on_Mikel's_amendment" title="Board/Minutes/2022-05">3</a>, <a href="/wiki/Board/Minutes/2022-05#Vote_on_Tobias'_amendment" title="Board/Minutes/2022-05">4</a></li> <li><a href="/wiki/Board/Minutes/2022-05#Vote_on_main_motion:_approval_of_moderators_for_talk_and_osmf-talk_mailing_lists_and_text_as_provided_by_Mikel_-_Approved" title="Board/Minutes/2022-05">Vote on main motion: approval of moderators for talk and osmf-talk mailing lists - Approved</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-05#State_of_the_Map_2022_-_Board_preparations" title="Board/Minutes/2022-05">SotM 2022 - Board preparations</a></li> <li><a href="/wiki/Board/Minutes/2022-05#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-05"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2022-05#Monthly_presentation_-_OSM_Austria" title="Board/Minutes/2022-05">Monthly presentation - OSM Austria</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-05#2022/Res12_Approve_200_working_hours_for_Dorothea_for_State_of_the_Map_2022_in_advance" title="Board/Minutes/2022-05">Res12 Approve 200 working hours for Dorothea for State of the Map 2022 in advance</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-05-12" title="Board/Minutes/2022-05-12">2022-05-12</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-05-12#Personnel_Committee_status_update" title="Board/Minutes/2022-05-12">Personnel Committee status update</a></li> <li><a href="/wiki/Board/Minutes/2022-05-12#Banking" title="Board/Minutes/2022-05-12">Banking</a></li> <li><a href="/wiki/Board/Minutes/2022-05-12#Moderation_team_candidates" title="Board/Minutes/2022-05-12">Moderation team candidates</a></li> <li><a href="/wiki/Board/Minutes/2022-05-12#Proposal_for_a_new_section_in_the_OSMF_Local_Chapters_Agreement" title="Board/Minutes/2022-05-12">Proposal for a new section in the OSMF Local Chapters Agreement</a></li> <li><a href="/wiki/Board/Minutes/2022-05-12#OSMF_relocation/subsidiary" title="Board/Minutes/2022-05-12">OSMF relocation/subsidiary</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-04" title="Board/Minutes/2022-04">2022-04-28</a> </td> <td> <ul><li>Reportage: <a href="/wiki/Board/Minutes/2022-04#Moderation_team_candidates" title="Board/Minutes/2022-04">Moderation team candidates</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-04#HOT_draft_trademark_agreement" title="Board/Minutes/2022-04">HOT draft trademark agreement</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-04#Attribution_guideline_messaging_and_enforcement" title="Board/Minutes/2022-04"> Attribution guidelines messaging and enforcement</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-04#Senior_Site_Reliability_Engineer" title="Board/Minutes/2022-04"> Senior Site Reliability Engineer</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-04#Copyright_page" title="Board/Minutes/2022-04"> Copyright page</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-04#Local_chapters_and_commercial_activities" title="Board/Minutes/2022-04">Local chapters and commercial activities</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-04#Fundraising_committee_meeting" title="Board/Minutes/2022-04">Fundraising committee meeting</a></li> <li><a href="/wiki/Board/Minutes/2022-04#Treasurer's_report" title="Board/Minutes/2022-04">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2022-04#Bank_accounts'_access" title="Board/Minutes/2022-04"> Bank accounts' access</a></li> <li><a href="/wiki/Board/Minutes/2022-04#10K_Microsoft_donation" title="Board/Minutes/2022-04"> 10K Microsoft donation</a></li> <li><a href="/wiki/Board/Minutes/2022-04#Gojek_-_Corporate_Member_to_be" title="Board/Minutes/2022-04"> Gojek - Corporate Member to be</a></li> <li><a href="/wiki/Board/Minutes/2022-04#EDF_wants_to_support_OSMF_through_Benevity" title="Board/Minutes/2022-04">EDF wants to support OSMF through Benevity</a></li> <li><a href="/wiki/Board/Minutes/2022-04#Fundraising_committee_meeting_2" title="Board/Minutes/2022-04"> Fundraising committee meeting</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-04#OSM_Austria_Local_Chapter_application" title="Board/Minutes/2022-04">OSM Austria Local Chapter application</a> - <a href="/wiki/Board/Minutes/2022-04#Vote" title="Board/Minutes/2022-04">Vote</a></li> <li><a href="/wiki/Board/Minutes/2022-04#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-04"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2022-04#Monthly_presentation:_Julien_Coupey,_Fédération_des_Pros_d'OSM" title="Board/Minutes/2022-04">Monthly presentation: Julien Coupey, Fédération des Pros d'OSM</a></li> <li><a href="/wiki/Board/Minutes/2022-04#On_announcing_board_meetings" title="Board/Minutes/2022-04">Members: On announcing board meetings</a></li> <li><a href="/wiki/Board/Minutes/2022-04#On_draft_HOT_trademark_agreement" title="Board/Minutes/2022-04">Members: On draft HOT trademark agreement</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-04#2022/Res11_Cancel_plans_for_a_general_meeting_in_April" title="Board/Minutes/2022-04">Res11 Cancel plans for a general meeting in April</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-04-14" title="Board/Minutes/2022-04-14">2022-04-14</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-04-14#New_action_items" title="Board/Minutes/2022-04-14">New action items</a></li> <li><a href="/wiki/Board/Minutes/2022-04-14#Bank_account_access_details_and_financial_updates" title="Board/Minutes/2022-04-14">Bank account access details and financial updates</a></li> <li><a href="/wiki/Board/Minutes/2022-04-14#Moderation_team_candidates" title="Board/Minutes/2022-04-14">Moderation team candidates</a></li> <li><a href="/wiki/Board/Minutes/2022-04-14#OSM_Austria_Local_Chapter_application" title="Board/Minutes/2022-04-14">OSM Austria Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2022-04-14#OSM_Gambia_Local_Chapter_application" title="Board/Minutes/2022-04-14">OSM Gambia Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2022-04-14#Membership_prerequisites_–_send_email_to_membership" title="Board/Minutes/2022-04-14">Membership prerequisites – send email to membership</a></li> <li><a href="/wiki/Board/Minutes/2022-04-14#Windsor_Hackforge_Local_Chapter_application" title="Board/Minutes/2022-04-14"> Windsor Hackforge Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2022-04-14#Screen-to-screen_follow-up_tasks:_Turn_the_identified_goals_into_action_items" title="Board/Minutes/2022-04-14">Screen-to-screen follow-up tasks: turn the identified goals into action items</a></li> <li><a href="/wiki/Board/Minutes/2022-04-14#Need_lawyer?" title="Board/Minutes/2022-04-14">Need lawyer?</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-03" title="Board/Minutes/2022-03">2022-03-24</a> </td> <td> <ul><li>Reportage: <a href="/wiki/Board/Minutes/2022-03#Takeover_protection" title="Board/Minutes/2022-03">Takeover protection</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#Upgrading_all_Local_Chapters_to_current_Local_Chapter_agreement" title="Board/Minutes/2022-03">Upgrading all Local Chapters to current Local Chapter agreement</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#HOT_draft_trademark_agreement" title="Board/Minutes/2022-03">HOT draft trademark agreement</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#Draft_local_chapter_handbook" title="Board/Minutes/2022-03">Draft local chapter handbook</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#OSMF_relocation" title="Board/Minutes/2022-03">OSMF relocation</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#Senior_Site_Reliability_Engineer" title="Board/Minutes/2022-03">Senior Site Reliability Engineer</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#Minimum_local_chapter_criteria" title="Board/Minutes/2022-03">Minimum local chapter criteria</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#Candidate_for_work_on_osm.org" title="Board/Minutes/2022-03">Candidate for work on osm.org</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#Engineering_Working_Group_meeting" title="Board/Minutes/2022-03">Engineering Working Group meeting</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-03#Contributions_without_individual_OSM_accounts" title="Board/Minutes/2022-03">Contributions without individual OSM accounts</a></li> <li><a href="/wiki/Board/Minutes/2022-03#Treasurer's_report" title="Board/Minutes/2022-03"> Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2022-03#Xero" title="Board/Minutes/2022-03">Xero</a></li> <li><a href="/wiki/Board/Minutes/2022-03#10K_Microsoft_donation" title="Board/Minutes/2022-03">10K Microsoft donation</a></li> <li><a href="/wiki/Board/Minutes/2022-03#Other_financial_news" title="Board/Minutes/2022-03">Other financial news</a></li> <li><a href="/wiki/Board/Minutes/2022-03#Google_suppliers'_portal" title="Board/Minutes/2022-03">Google suppliers' portal</a></li> <li><a href="/wiki/Board/Minutes/2022-03#Corporate_Membership_application_with_request_to_pay_in_Bitcoin" title="Board/Minutes/2022-03">Corporate Membership application with request to pay in Bitcoin</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-03#Software_Dispute_Resolution_Panel" title="Board/Minutes/2022-03">Software Dispute Resolution Panel</a></li> <li><a href="/wiki/Board/Minutes/2022-03#Membership_prerequisites" title="Board/Minutes/2022-03">Membership prerequisites</a></li> <li><a href="/wiki/Board/Minutes/2022-03#Updates_to_Board_Conflict_of_Interest_Policy" title="Board/Minutes/2022-03">Updates to Board Conflict of Interest Policy</a> <ul><li><a href="/wiki/Board/Minutes/2022-03#Vote" title="Board/Minutes/2022-03">Vote</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-03#Bank_account_access_updates" title="Board/Minutes/2022-03">Bank account access updates</a> <ul><li><a href="/wiki/Board/Minutes/2022-03#Vote_to_give_Chairperson,_Treasurer_and_Accountant_access_to_all_bank_accounts" title="Board/Minutes/2022-03">Vote</a> to give Chairperson, Treasurer and Accountant access to all bank accounts</li></ul></li> <li><a href="/wiki/Board/Minutes/2022-03#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-03">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2022-03#Ukraine" title="Board/Minutes/2022-03">AOB - Ukraine</a></li> <li><a href="/wiki/Board/Minutes/2022-03#Suggested_moderation_team_members" title="Board/Minutes/2022-03">Members: Suggested moderation team members</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-03#2022/Res08_Attribution_guidelines_update_for_attribution_in_videos" title="Board/Minutes/2022-03">Res08 Attribution guidelines update for attribution in videos</a></li> <li><a href="/wiki/Board/Minutes/2022-03#2022/Res09_Allow_collective_email_addresses_for_the_Advisory_Board_list" title="Board/Minutes/2022-03">Res09 Allow collective email addresses for the Advisory Board list</a></li> <li><a href="/wiki/Board/Minutes/2022-03#2022/Res10_Renew_Nextcloud_instance_from_Cloud68" title="Board/Minutes/2022-03">Res10 Renew Nextcloud instance from Cloud68</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-03-08" title="Board/Minutes/2022-03-08">2022-03-08</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-03-08#Discourse_launch" title="Board/Minutes/2022-03-08">Discourse launch</a></li> <li><a href="/wiki/Board/Minutes/2022-03-08#Streamlined_board_decision_making" title="Board/Minutes/2022-03-08">Streamlined board decision making</a></li> <li><a href="/wiki/Board/Minutes/2022-03-08#Proposed_Conflict_of_Interest_policy_changes" title="Board/Minutes/2022-03-08">Proposed Conflict of Interest policy changes</a></li> <li><a href="/wiki/Board/Minutes/2022-03-08#Data_Working_Group_communication_/_recent_edit_conflicts" title="Board/Minutes/2022-03-08">Data Working Group communication / recent edit conflicts</a></li> <li><a href="/wiki/Board/Minutes/2022-03-08#Contributions_without_individual_OSM_accounts" title="Board/Minutes/2022-03-08">AOB - Contributions without individual OSM accounts</a></li> <li><a href="/wiki/Board/Minutes/2022-03-08#Moderation_team_candidates" title="Board/Minutes/2022-03-08">AOB - Moderation team candidates</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-02-S2S" title="Board/Minutes/2022-02-S2S">2022-02 26th and 27th</a> Screen-to-screen board meeting<br /><i>(not open to observers)</i> <ul><li>Collaborative notes of participants</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-02-S2S/Goal_list" title="Board/Minutes/2022-02-S2S/Goal list">Goal list</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Action_items_and_decisions#Action_items_from_2022-02_board_screen-to-screen_meeting" title="Board/Minutes/2022-02-S2S/Action items and decisions">Action items and decisions</a></li> <li>OSM/OSMF/Board weather report</li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Membership_prerequisites" title="Board/Minutes/2022-02-S2S/Membership prerequisites">Membership prerequisites</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Attribution_-_Agree_on_an_attribution_enforcement_strategy" title="Board/Minutes/2022-02-S2S/Attribution - Agree on an attribution enforcement strategy">Attribution - Agree on an attribution enforcement strategy</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Local_Chapter_minimum_criteria" title="Board/Minutes/2022-02-S2S/Local Chapter minimum criteria">Local Chapter minimum criteria</a> - (including formalisation/clarification on commercial activities)</li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Identify_more_effective_ways_of_getting_foundation_work_done_-_Executive_director" title="Board/Minutes/2022-02-S2S/Identify more effective ways of getting foundation work done - Executive director">Identify more effective ways of getting foundation work done - Executive director</a></li> <li><a href="/wiki/Board/Minutes/Board/Minutes/2022-02-S2S/Humanitarian_OpenStreetMap_Team" title="Board/Minutes/Board/Minutes/2022-02-S2S/Humanitarian OpenStreetMap Team">HOT - Define steps towards a formalized relationship with HOT</a></li> <li>Identify what we want to do in the next year, and agree on <a href="/wiki/Board/Minutes/2022-02-S2S/Action_items_and_decisions#Action_items_from_2022-02_board_screen-to-screen_meeting" title="Board/Minutes/2022-02-S2S/Action items and decisions">action items</a> for the next few months</li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Takeover_protection" title="Board/Minutes/2022-02-S2S/Takeover protection">Takeover protection</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Budget" title="Board/Minutes/2022-02-S2S/Budget">Budget</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Fundraising" title="Board/Minutes/2022-02-S2S/Fundraising">Fundraising</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Conflicts_of_Interest" title="Board/Minutes/2022-02-S2S/Conflicts of Interest">Conflicts of interest</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Board_member_candidates_mentoring" title="Board/Minutes/2022-02-S2S/Board member candidates mentoring">Board - Consider idea of board candidacy mentoring</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Board_communication" title="Board/Minutes/2022-02-S2S/Board communication">Board communication</a> - Discuss how to increase regular two-way communication of individual board members with the community (not necessarily speaking on behalf of the board) about OSMF related matters</li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/Mitigating_bus_factors" title="Board/Minutes/2022-02-S2S/Mitigating bus factors">Mitigating bus factor risks</a></li> <li><a href="/wiki/Board/Minutes/2022-02-S2S/De-bottlenecking_the_board" title="Board/Minutes/2022-02-S2S/De-bottlenecking the board">De-bottlenecking the board</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-02" title="Board/Minutes/2022-02">2022-02-24</a> </td> <td> <ul><li>Reportage: <a href="/wiki/Board/Minutes/2022-02#Austria_Local_Chapter_application" title="Board/Minutes/2022-02">OSM Austria Local Chapter application</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-02#Contributions_without_individual_OSM_accounts" title="Board/Minutes/2022-02">Contributions without individual OSM accounts</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-02#Fundraising_committee" title="Board/Minutes/2022-02">Fundraising committee</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-02#Senior_Site_Reliability_Engineer" title="Board/Minutes/2022-02">Senior Site Reliability Engineer</a></li> <li>Reportage: <a href="/wiki/Board/Minutes/2022-02#Moderation_team" title="Board/Minutes/2022-02">Moderation team</a></li> <li><a href="/wiki/Board/Minutes/2022-02#Treasurer.27s_report" title="Board/Minutes/2022-02">Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2022-02#Microsoft_donation" title="Board/Minutes/2022-02">Microsoft donation</a></li> <li><a href="/wiki/Board/Minutes/2022-02#Accountant_on_leave" title="Board/Minutes/2022-02">Accountant on leave</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-02#Engineering_Working_Group's_funding_request_for_work_towards_data_model_changes" title="Board/Minutes/2022-02"> Engineering Working Group's funding request for work towards data model changes</a> <ul><li><a href="/wiki/Board/Minutes/2022-02#Vote" title="Board/Minutes/2022-02">Vote</a> to grant a 50,000 EUR budget to EWG for 2022.</li></ul></li> <li><a href="/wiki/Board/Minutes/2022-02#Software_Dispute_Resolution_Panel" title="Board/Minutes/2022-02">Software Dispute Resolution Panel</a></li> <li><a href="/wiki/Board/Minutes/2022-02#April_General_Meeting_plans" title="Board/Minutes/2022-02">April General Meeting plans</a></li> <li><a href="/wiki/Board/Minutes/2022-02#Decline_request_for_tagging_and_similar_working_groups" title="Board/Minutes/2022-02">Decline request for tagging and similar working groups</a> <ul><li><a href="/wiki/Board/Minutes/2022-02#Vote_2" title="Board/Minutes/2022-02">Vote</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2022-02#Advisory_Board_-_monthly_update" title="Board/Minutes/2022-02">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2022-02#DWG_ticket" title="Board/Minutes/2022-02">AOB - Data Working Group ticket</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-02#2022/Res04_Approve_active_contributor_membership_application_2022011710000148" title="Board/Minutes/2022-02">Res04 Approve active contributor membership application 2022011710000148</a></li> <li><a href="/wiki/Board/Minutes/2022-02#2022/Res05_Update_Board_Rules_of_Order_to_be_generic_regarding_technical_implementation_of_circulars" title="Board/Minutes/2022-02">Res05 Update Board Rules of Order to be generic regarding technical implementation of circulars</a></li> <li><a href="/wiki/Board/Minutes/2022-02#2022/Res06_Approve_active_contributor_membership_application_2022012010000061" title="Board/Minutes/2022-02">Res06 Approve active contributor membership application 2022012010000061</a></li> <li><a href="/wiki/Board/Minutes/2022-02#2022/Res07_MapUganda_Local_Chapter_application" title="Board/Minutes/2022-02">Res07 MapUganda Local Chapter application</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2022-02-10" title="Board/Minutes/2022-02-10">2022-02-10</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-02-10#Membership_prerequisites" title="Board/Minutes/2022-02-10">Membership prerequisites</a></li> <li><a href="/wiki/Board/Minutes/2022-02-10#Mailing_list_moderation" title="Board/Minutes/2022-02-10">Mailing list moderation</a></li> <li><a href="/wiki/Board/Minutes/2022-02-10#Contributions_without_individual_OSM_accounts" title="Board/Minutes/2022-02-10">Contributions without individual OSM accounts</a></li> <li><a href="/wiki/Board/Minutes/2022-02-10#Recent_Local_Chapter_applications" title="Board/Minutes/2022-02-10">Recent Local Chapter applications</a></li> <li><a href="/wiki/Board/Minutes/2022-02-10#Software_dispute_resolution_panel_for_iD_editor" title="Board/Minutes/2022-02-10">Software dispute resolution panel for iD editor</a></li> <li><a href="/wiki/Board/Minutes/2022-02-10#Status_of_Licensing_Working_Group_actions" title="Board/Minutes/2022-02-10">Status of Licensing Working Group actions</a></li> <li><a href="/wiki/Board/Minutes/2022-02-10#HOT_trademark_grant" title="Board/Minutes/2022-02-10"> AOB - HOT trademark grant</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2022-01" title="Board/Minutes/2022-01">2022-01-27</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-01#Reportage" title="Board/Minutes/2022-01">Reportage</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Treasurer.27s_report" title="Board/Minutes/2022-01">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Software_dispute_resolution_panel_for_iD" title="Board/Minutes/2022-01">Software dispute resolution panel for iD</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Fundraising_committee_meetings" title="Board/Minutes/2022-01">Fundraising committee meetings</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Membership_prerequisites_and_April_General_Meeting_preparations" title="Board/Minutes/2022-01">Membership prerequisites and April General Meeting preparations</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Next_OSMF_Board_screen-to-screen_meeting_(2022Q1)" title="Board/Minutes/2022-01">Next OSMF Board screen-to-screen meeting (2022Q1)</a></li> <li><a href="/wiki/Board/Minutes/2022-01#OpenStreetMap_Austria_Local_Chapter_Application" title="Board/Minutes/2022-01">Local Chapter application: OpenStreetMap Austria</a></li> <li><a href="/wiki/Board/Minutes/2022-01#OSMF_account_for_Communication_Working_Group's_promotional_material_programme_and_direct_charging" title="Board/Minutes/2022-01"> OSMF account for Communication Working Group's promotional material programme and direct charging</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Monthly_presentation_-_Operation_Fistula" title="Board/Minutes/2022-01">Monthly presentation - Operation Fistula</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Contributions_without_individual_OSM_accounts" title="Board/Minutes/2022-01">Contributions without individual OSM accounts</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Moderation_team_suggestion_from_LCCWG" title="Board/Minutes/2022-01">Moderation team suggestion from LCCWG</a></li> <li><a href="/wiki/Board/Minutes/2022-01#Dorothea's_contract_renewal" title="Board/Minutes/2022-01">Closed session: Dorothea's contract renewal</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2022-01#2022.2FRes01_Approve_active_contributor_membership_application_2021121410000054" title="Board/Minutes/2022-01">Res01 Approve active contributor membership application 2021121410000054</a></li> <li><a href="/wiki/Board/Minutes/2022-01#2022/Res02_Update_Board_Rules_of_Order_to_mention_NextCloud_polls_for_circular_resolutions" title="Board/Minutes/2022-01">Res02 Update Board Rules of Order to mention NextCloud polls for circular resolutions</a></li> <li><a href="/wiki/Board/Minutes/2022-01#2022/Res03_Approve_active_contributor_membership_application_2022011110000195" title="Board/Minutes/2022-01">Res03 Approve active contributor membership application 2022011110000195</a></li></ul> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2021">2021</span></h2> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: top;"><span style="color: black;">Minutes</span> </th></tr> <tr> <th scope="col">Date and link to agenda/minutes page </th> <th scope="col">Topics </th> <th scope="col"><a href="/wiki/Board_Rules_of_Order#7._Circular_Resolutions" title="Board Rules of Order">Circular resolutions</a> </th></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-12" title="Board/Minutes/2021-12">2021-12-15</a> Public board meeting. <ul><li class="mw-empty-elt"></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-12#Election_of_officers" title="Board/Minutes/2021-12">Election of officers</a></li> <li><a href="/wiki/Board/Minutes/2021-12#Etiquette_Guidelines" title="Board/Minutes/2021-12">Etiquette Guidelines</a> <ul><li><a href="/wiki/Board/Minutes/2021-12#Rejected:_removal_of_edit-shaming" title="Board/Minutes/2021-12">Rejected: removal of edit-shaming</a> <i>(vote)</i></li> <li><a href="/wiki/Board/Minutes/2021-12#Rejected:_removal_of_language_"for_example",_"such_as"" title="Board/Minutes/2021-12">Rejected: removal of language "for example", "such as"</a> <i>(vote)</i></li> <li><a href="/wiki/Board/Minutes/2021-12#Decision" title="Board/Minutes/2021-12">Decision</a> <i>(vote)</i></li></ul></li> <li><a href="/wiki/Board/Minutes/2021-12#Screen-to-screen.2Fface-to-face_board_meeting_in_2022" title="Board/Minutes/2021-12">Screen-to-screen/face-to-face board meeting in 2022</a> <i>(vote)</i></li> <li><a href="/wiki/Board/Minutes/2021-12#Holiday_circular_blackout" title="Board/Minutes/2021-12">Holiday circular blackout</a> <i>(vote)</i></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-12#2021.2FRes45_Approve_active_contributor_membership_application_2021120610000079" title="Board/Minutes/2021-12">Res45 Approve active contributor membership application 2021120610000079</a></li> <li><a href="/wiki/Board/Minutes/2021-12#2021.2FRes46_Approve_active_contributor_membership_application_2021120510000197" title="Board/Minutes/2021-12">Res46 Approve active contributor membership application 2021120510000197</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-11" title="Board/Minutes/2021-11">2021-11-26</a> Public board meeting.<br /> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-11#Treasurer.27s_report" title="Board/Minutes/2021-11">Treasurer's report</a> <i>(recurring)</i></li> <li><a href="/wiki/Board/Minutes/2021-11#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-11">Advisory Board - monthly update</a> <i>(recurring)</i></li> <li><a href="/wiki/Board/Minutes/2021-11#Presentation_by_the_LCCWG_Moderation_Subcommittee" title="Board/Minutes/2021-11">Presentation by the LCCWG Moderation Subcommittee</a></li> <li><a href="/wiki/Board/Minutes/2021-11#Monthly_presentation_-_OSMCha" title="Board/Minutes/2021-11">Monthly presentation - OSMCha</a></li> <li><a href="/wiki/Board/Minutes/2021-11#Annual_General_Meeting_reminder" title="Board/Minutes/2021-11">Annual General Meeting reminder</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-11#2021.2FRes39_Approve_active_contributor_membership_application_2021101010000216" title="Board/Minutes/2021-11">Res39 Approve active contributor membership application 2021101010000216</a></li> <li><a href="/wiki/Board/Minutes/2021-11#2021.2FRes40_Approve_active_contributor_membership_application_2021101210000123" title="Board/Minutes/2021-11">Res40 Approve active contributor membership application 2021101210000123</a></li> <li><a href="/wiki/Board/Minutes/2021-11#2021.2FRes41_Define_the_remaining_responsibilities_of_the_FOSS_Policy_Special_Committee" title="Board/Minutes/2021-11">Res41 Define the remaining responsibilities of the FOSS Policy Special Committee</a></li> <li><a href="/wiki/Board/Minutes/2021-11#2021.2FRes42_Approve_active_contributor_membership_application_2021110910000057" title="Board/Minutes/2021-11">Res42 Approve active contributor membership application 2021110910000057</a></li> <li><a href="/wiki/Board/Minutes/2021-11#2021.2FRes43_Approve_active_contributor_membership_application_2021111010000161" title="Board/Minutes/2021-11">Res43 Approve active contributor membership application 2021111010000161</a></li> <li><a href="/wiki/Board/Minutes/2021-11#2021.2FRes44_Approve_active_contributor_membership_application_2021111510000152" title="Board/Minutes/2021-11">Res44 Approve active contributor membership application 2021111510000152</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-11-12" title="Board/Minutes/2021-11-12">2021-11-12</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-11-12#Board_handover" title="Board/Minutes/2021-11-12">Board handover</a></li> <li><a href="/wiki/Board/Minutes/2021-11-12#Hiring_status_update" title="Board/Minutes/2021-11-12">Hiring status update</a></li> <li><a href="/wiki/Board/Minutes/2021-11-12#MapUganda_local_chapter_application_.2F_commercial_activities_in_local_chapters" title="Board/Minutes/2021-11-12">MapUganda local chapter application / commercial activities in local chapters</a></li> <li><a href="/wiki/Board/Minutes/2021-11-12#Structure_recognising_professionals_active_in_OSM" title="Board/Minutes/2021-11-12">Structure recognising professionals active in OSM</a></li> <li><a href="/wiki/Board/Minutes/2021-11-12#Options_for_OSMF_relocation_.2F_subsidiary" title="Board/Minutes/2021-11-12">Options for OSMF relocation / subsidiary</a></li> <li><a href="/wiki/Board/Minutes/2021-11-12#Microgrants" title="Board/Minutes/2021-11-12">Microgrants</a></li> <li><a href="/wiki/Board/Minutes/2021-11-12#EWG_budget_and_administrative_assistance" title="Board/Minutes/2021-11-12">EWG budget and administrative assistance</a></li> <li><a href="/wiki/Board/Minutes/2021-11-12#Editing_without_an_OSM_account" title="Board/Minutes/2021-11-12">Editing without an OSM account</a></li> <li><a href="/wiki/Board/Minutes/2021-11-12#Any_other_business_-_Thoughts_by_Allan_Mustard" title="Board/Minutes/2021-11-12">Thoughts by Allan Mustard</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-10" title="Board/Minutes/2021-10">2021-10-29</a> Public board meeting<br /> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-10#Treasurer.27s_report" title="Board/Minutes/2021-10"> Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-10#Scheduling_a_general_meeting_for_Spring_.28northern_hemisphere.29_.2F_Autumn_.28southern_hemisphere.29_2022" title="Board/Minutes/2021-10"> Scheduling a general meeting for Spring (northern hemisphere) / Autumn (southern hemisphere) 2022</a> ** <a href="/wiki/Board/Minutes/2021-10#Vote_to_have_a_General_Meeting_on_30_April_2022_with_a_resolution_related_to_membership_requirements" title="Board/Minutes/2021-10">Vote for general meeting on 2022-04-30</a></li> <li><a href="/wiki/Board/Minutes/2021-10#Questions_related_to_Operations_Working_Group_2022_plan" title="Board/Minutes/2021-10"> Questions related to Operations Working Group 2022 plan</a></li> <li><a href="/wiki/Board/Minutes/2021-10#Microgrants_-_next_round" title="Board/Minutes/2021-10">Microgrants - next round</a></li> <li><a href="/wiki/Board/Minutes/2021-10#Analysis_of_options_for_OSMF_relocation" title="Board/Minutes/2021-10">Analysis of options for OSMF relocation</a></li> <li><a href="/wiki/Board/Minutes/2021-10#State_of_the_Map_safety_policy_wording" title="Board/Minutes/2021-10">State of the Map safety policy wording</a> (<a href="/wiki/Board/Minutes/2021-10#State_of_the_Map_safety_policy_wording" title="Board/Minutes/2021-10">Vote</a>)</li> <li><a href="/wiki/Board/Minutes/2021-10#Future_of_the_FOSS_Policy_Special_Committee" title="Board/Minutes/2021-10">Future of the FOSS Policy Special Committee</a></li> <li><a href="/wiki/Board/Minutes/2021-10#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-10"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-10#Monthly_presentation_-_Uganda_community" title="Board/Minutes/2021-10"> Monthly presentation - Uganda community</a></li> <li><a href="/wiki/Board/Minutes/2021-10#Engineering_Working_Group.27s_request_for_budget" title="Board/Minutes/2021-10"> AOB - Engineering Working Group's request for budget</a></li> <li><a href="/wiki/Board/Minutes/2021-10#Guest_comments_or_questions" title="Board/Minutes/2021-10">Guest comments or questions</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-10#2021.2FRes36_Translation_budget_for_LCCWG_moderation_subcommittee" title="Board/Minutes/2021-10">Res36 Translation budget for LCCWG moderation subcommittee</a></li> <li><a href="/wiki/Board/Minutes/2021-10#2021.2FRes37_Sign_non-disclosure_agreement_with_Takeover_Protection_Special_Committee" title="Board/Minutes/2021-10">Res37 Sign non-disclosure agreement with Takeover Protection Special Committee</a></li> <li><a href="/wiki/Board/Minutes/2021-10#2021.2FRes38_Data_Working_Group_to_implement_proposed_updates_to_Ban_Policy" title="Board/Minutes/2021-10">Res38 Data Working Group to implement proposed updates to Ban Policy</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-10-15" title="Board/Minutes/2021-10-15">2021-10-15</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-10-15#Microgrants" title="Board/Minutes/2021-10-15">Microgrants</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#Membership_prerequisites" title="Board/Minutes/2021-10-15">Membership prerequisites</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#Board_members.27_election_candidacy_plans" title="Board/Minutes/2021-10-15">Board members' election candidacy plans</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#Attribution_guideline_messaging_and_enforcement" title="Board/Minutes/2021-10-15">Attribution guideline messaging and enforcement</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#State_of_the_Map_safety_policy_wording" title="Board/Minutes/2021-10-15">State of the Map safety policy wording</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#Hiring_update" title="Board/Minutes/2021-10-15">Hiring update</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#Discourse_rollout" title="Board/Minutes/2021-10-15">Discourse rollout</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#Questions_related_to_Operations_Working_Group_2022_plan" title="Board/Minutes/2021-10-15"> Questions related to Operations Working Group 2022 plan</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#Analysis_of_options_for_OSMF_relocation" title="Board/Minutes/2021-10-15"> AOB - Analysis of options for OSMF relocation</a></li> <li><a href="/wiki/Board/Minutes/2021-10-15#Any_restrictions_for_minors_becoming_OSMF_members.3F" title="Board/Minutes/2021-10-15">AOB - Any restrictions for minors becoming OSMF members?</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-09" title="Board/Minutes/2021-09">2021-09-24</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-09#Treasurer.27s_report" title="Board/Minutes/2021-09"> Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-09#Board_Rules_of_Order_update_regarding_circulars" title="Board/Minutes/2021-09">Board Rules of Order update regarding circulars</a> (<a href="/wiki/Board/Minutes/2021-09#Vote" title="Board/Minutes/2021-09">Vote</a>)</li> <li><a href="/wiki/Board/Minutes/2021-09#Email_from_the_LCCWG_moderation_subcommittee" title="Board/Minutes/2021-09">Email from the LCCWG moderation subcommittee</a></li> <li><a href="/wiki/Board/Minutes/2021-09#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-09"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-09#Presentation_by_the_Microgrants_committee" title="Board/Minutes/2021-09"> Presentation by the Microgrants committee</a></li> <li><a href="/wiki/Board/Minutes/2021-09#Presentation_by_the_LCCWG_Moderation_Subcommittee" title="Board/Minutes/2021-09"> Presentation by the LCCWG Moderation Subcommittee</a></li> <li><a href="/wiki/Board/Minutes/2021-09#Monthly_presentation_-_Kathmandu_Living_Labs" title="Board/Minutes/2021-09"> Monthly presentation - Kathmandu Living Labs</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-09#2021.2FRes31_Ukrainian_appeal_of_Data_Working_Group_ban" title="Board/Minutes/2021-09">Res31 Ukrainian appeal of Data Working Group ban</a></li> <li><a href="/wiki/Board/Minutes/2021-09#2021.2FRes32_Data_Working_Group_to_suggest_update_of_the_Ban_Policy_regarding_conditional_blocks" title="Board/Minutes/2021-09">Res32 Data Working Group to suggest update of the Ban Policy regarding conditional blocks</a></li> <li><a href="/wiki/Board/Minutes/2021-09#2021.2FRes33_Approve_2020_accounts" title="Board/Minutes/2021-09">Res33 Approve 2020 accounts</a></li> <li><a href="/wiki/Board/Minutes/2021-09#2021.2FRes34_Approve_active_contributor_membership_application_2021090910000123" title="Board/Minutes/2021-09">Res34 Approve active contributor membership application 2021090910000123</a></li> <li><a href="/wiki/Board/Minutes/2021-09#2021.2FRes35_Approve_active_contributor_membership_application_2021091010000148" title="Board/Minutes/2021-09">Res35 Approve active contributor membership application 2021091010000148</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-09-10" title="Board/Minutes/2021-09-10">2021-09-10</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-09-10#OSMF_policy_for_.E2.80.9CState_of_the_Map.E2.80.9D_trademark_grants_for_places_which_are_LGBTQ-unsafe" title="Board/Minutes/2021-09-10">OSMF policy for “State of the Map” trademark grants for places which are LGBTQ-unsafe</a></li> <li><a href="/wiki/Board/Minutes/2021-09-10#Budget_formulation" title="Board/Minutes/2021-09-10">Budget formulation</a></li> <li><a href="/wiki/Board/Minutes/2021-09-10#Preparation_for_Annual_General_Meeting_and_election" title="Board/Minutes/2021-09-10">Preparation for Annual General Meeting and election</a></li> <li><a href="/wiki/Board/Minutes/2021-09-10#HOT_draft_trademark_agreement" title="Board/Minutes/2021-09-10">HOT draft trademark agreement</a></li> <li><a href="/wiki/Board/Minutes/2021-09-10#Board_Rules_of_Order_update_regarding_circulars" title="Board/Minutes/2021-09-10">Board Rules of Order update regarding circulars</a></li> <li><a href="/wiki/Board/Minutes/2021-09-10#Map_Uganda_Local_Chapter_application" title="Board/Minutes/2021-09-10">AOB - Map Uganda Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2021-09-10#Microgrants_report" title="Board/Minutes/2021-09-10">AOB - Microgrants report</a></li> <li><a href="/wiki/Board/Minutes/2021-09-10#Filing_of_accounts_at_Companies_House" title="Board/Minutes/2021-09-10">AOB - Filing of accounts at Companies House</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-08" title="Board/Minutes/2021-08">2021-08-27</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-08#Treasurer.27s_report" title="Board/Minutes/2021-08">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-08#Dublin_data_center_update_by_the_Operations_Working_Group" title="Board/Minutes/2021-08">Dublin data center update by the Operations Working Group</a></li> <li><a href="/wiki/Board/Minutes/2021-08#OSMF_policy_for_.E2.80.9CState_of_the_Map.E2.80.9D_trademark_grants_for_places_which_are_LGBTQ-unsafe" title="Board/Minutes/2021-08">OSMF policy for “State of the Map” trademark grants for places which are LGBTQ-unsafe</a></li> <li><a href="/wiki/Board/Minutes/2021-08#Resourcing_options_for_openstreetmap-website_maintenance_and_development" title="Board/Minutes/2021-08">Resourcing options for openstreetmap-website maintenance and development</a></li> <li><a href="/wiki/Board/Minutes/2021-08#Current_status_of_hiring_of_Senior_Site_Reliability_Engineer" title="Board/Minutes/2021-08">Current status of hiring of Senior Site Reliability Engineer</a></li> <li><a href="/wiki/Board/Minutes/2021-08#Translations_of_binding_legal_texts" title="Board/Minutes/2021-08">Translations of binding legal texts</a></li> <li><a href="/wiki/Board/Minutes/2021-08#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-08">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-08#Monthly_presentation:_Open_Mapping_Hub_-_Asia_Pacific" title="Board/Minutes/2021-08">Monthly presentation: Open Mapping Hub - Asia Pacific</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-08#2021.2FRes25_OSMF_takes_over_funding_for_the_en.osm.town_Mastodon_instance.2Fserver" title="Board/Minutes/2021-08">Res25 OSMF takes over funding for the en.osm.town Mastodon instance/server</a></li> <li><a href="/wiki/Board/Minutes/2021-08#2021.2FRes26_People_can_sign_up_for_associate_membership_of_the_OSMF_using_a_pseudonym" title="Board/Minutes/2021-08">Res26 People can sign up for associate membership of the OSMF using a pseudonym</a></li> <li><a href="/wiki/Board/Minutes/2021-08#2021.2FRes27_Approve_active_contributor_membership_application_2021073010000211" title="Board/Minutes/2021-08">Res27 Approve active contributor membership application 2021073010000211</a></li> <li><a href="/wiki/Board/Minutes/2021-08#2021.2FRes28_Approve_active_contributor_membership_application_2021073010000186" title="Board/Minutes/2021-08">Res28 Approve active contributor membership application 2021073010000186</a></li> <li><a href="/wiki/Board/Minutes/2021-08#2021.2FRes29_OSMF_takes_over_funding_for_the_en.osm.town_Mastodon_instance.2Fserver" title="Board/Minutes/2021-08">Res29 OSMF takes over funding for the en.osm.town Mastodon instance/server</a></li> <li><a href="/wiki/Board/Minutes/2021-08#2021.2FRes30_Approve_active_contributor_membership_application_2021080710000174" title="Board/Minutes/2021-08">Res30 Approve active contributor membership application 2021080710000174</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-08-13" title="Board/Minutes/2021-08-13">2021-08-13</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-08-13#Request_by_Operations_Working_Group_to_cost_share_QGIS_tile_usage" title="Board/Minutes/2021-08-13"> Request by Operations Working Group to cost share QGIS tile usage</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#Resourcing_options_for_openstreetmap-website_maintenance_and_development" title="Board/Minutes/2021-08-13"> Resourcing options for openstreetmap-website maintenance and development</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#Brexit_.2F_research_into_EU_member_states_as_possible_venues_for_reincorporation_of_OSMF" title="Board/Minutes/2021-08-13"> Brexit / research into EU member states as possible venues for reincorporation of OSMF</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#Consider_updates_to_Board_Rules_of_Order_regarding_circulars" title="Board/Minutes/2021-08-13">Consider updates to Board Rules of Order regarding circulars</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#Discussion_of_Mastodon_support" title="Board/Minutes/2021-08-13"> Discussion of Mastodon support</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#Current_status_of_hiring_of_Senior_Site_Reliability_Engineer" title="Board/Minutes/2021-08-13">Current status of hiring of Senior Site Reliability Engineer</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#HOT_trademark_grant" title="Board/Minutes/2021-08-13">HOT trademark grant</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#OSMF_policy_for_.E2.80.9CState_of_the_Map.E2.80.9D_trademark_grants_for_places_which_are_LGBTQ-unsafe" title="Board/Minutes/2021-08-13"> OSMF policy for “State of the Map” trademark grants for places which are LGBTQ-unsafe</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#OSM_website_Terms_of_Use" title="Board/Minutes/2021-08-13"> OSM website Terms of Use</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#Membership_Prerequisites" title="Board/Minutes/2021-08-13"> Membership Prerequisites</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#St_John.27s_Innovation_centre_request_for_documents" title="Board/Minutes/2021-08-13"> St John's Innovation centre request for documents</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#FOSS_policy_special_committee" title="Board/Minutes/2021-08-13"> FOSS policy special committee</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#15th_Annual_General_Meeting_-_pending_tasks" title="Board/Minutes/2021-08-13"> 15th Annual General Meeting - pending tasks</a></li> <li><a href="/wiki/Board/Minutes/2021-08-13#Translations_of_binding_legal_texts" title="Board/Minutes/2021-08-13">Translations of binding legal texts</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-07" title="Board/Minutes/2021-07">2021-07-30</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-07#Treasurer.27s_report" title="Board/Minutes/2021-07">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Adopt_draft_strategic_plan_outline" title="Board/Minutes/2021-07">Adopt draft strategic plan outline</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Engineering_Working_Group_restart" title="Board/Minutes/2021-07">Engineering Working Group restart</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Preparations_for_the_2021_board_election" title="Board/Minutes/2021-07">Preparations for the 2021 board election</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Local_Chapters_-_what.27s_next.3F" title="Board/Minutes/2021-07">Local Chapters - what's next?</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Microgrants_Committee_update.2Fstatus" title="Board/Minutes/2021-07">Microgrants Committee update/status</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Local_Chapters_and_Communities_Working_Group_Moderation_Subcommittee_-_status_update_presentation" title="Board/Minutes/2021-07">Local Chapters and Communities Working Group Moderation Subcommittee - status update presentation</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-07">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Monthly_presentation_-_Sarah_Hoffmann" title="Board/Minutes/2021-07">Monthly presentation - Presentation by Sarah Hoffmann</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Guest_comments_or_questions" title="Board/Minutes/2021-07">Guest comments or questions</a></li> <li><a href="/wiki/Board/Minutes/2021-07#Closed_session:_Update_on_iD_maintainer_hiring_process" title="Board/Minutes/2021-07"> Closed session: Update on iD maintainer hiring process</a> <i>(added on 2021-07-27)</i></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-07#2021.2FRes23_To_appoint_Andy_Allan_and_Michael_Collinson_to_special_committee_on_takeover_protection" title="Board/Minutes/2021-07">Res23 To appoint Andy Allan and Michael Collinson to special committee on takeover protection</a></li> <li><a href="/wiki/Board/Minutes/2021-07#2021.2FRes24_Approve_the_OpenSnowMap_trademark_grandfathering_application_and_direct_secretary_to_sign_it" title="Board/Minutes/2021-07">Res24 Approve the OpenSnowMap trademark grandfathering application and direct secretary to sign it</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-07-16" title="Board/Minutes/2021-07-16">2021-07-16</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-07-16#Status_of_hiring_Senior_Site_Reliability_Engineer" title="Board/Minutes/2021-07-16">Status of hiring Senior Site Reliability Engineer</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Microgrants_-_what.27s_next.3F" title="Board/Minutes/2021-07-16">Microgrants - what's next?</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Bank_account_update" title="Board/Minutes/2021-07-16">Bank account update</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Attribution_Guidelines_-_what.27s_next.3F" title="Board/Minutes/2021-07-16">Attribution Guidelines - what's next?</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Local_Chapters_-_what.27s_next.3F" title="Board/Minutes/2021-07-16">Local Chapters - what's next?</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Formation_of_the_takeover_protection_special_committee" title="Board/Minutes/2021-07-16">Formation of the takeover protection special committee</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#OSMF_events_at_State_of_the_Map_2021:_Lessons_learned" title="Board/Minutes/2021-07-16">OSMF events at State of the Map 2021: Lessons learned</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Next_steps_for_the_draft_strategic_plan_outline_now_that_it.27s_been_out_for_comment" title="Board/Minutes/2021-07-16">Next steps for the draft strategic plan outline now that it's been out for comment</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Spreadsheet_for_collating_information_on_a_possible_move_out_of_the_UK" title="Board/Minutes/2021-07-16">Spreadsheet for collating information on a possible move out of the UK</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Professor_Mocnik.27s_request_to_analyze_IP_addresses" title="Board/Minutes/2021-07-16">Professor Mocnik's request to analyze IP addresses</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Opensnowmap_trademark_licence_application" title="Board/Minutes/2021-07-16">Opensnowmap trademark licence application</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Request_by_some_Local_Chapters_to_have_their_boards_cc.27ed_on_Advisory_Board_and_other_OSMF_communications" title="Board/Minutes/2021-07-16">Request by some Local Chapters to have their boards cc'ed on Advisory Board and other local chapter communications</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Topic_that_won.27t_be_minuted" title="Board/Minutes/2021-07-16">Topic that won't be minuted</a></li> <li><a href="/wiki/Board/Minutes/2021-07-16#Booking.com_request" title="Board/Minutes/2021-07-16"> AOB - Booking.com request</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-06" title="Board/Minutes/2021-06">2021-06-25</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-06#Treasurer.27s_report" title="Board/Minutes/2021-06">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-06#Approve_and_publish_the_Attribution_Guidelines" title="Board/Minutes/2021-06">Approve and publish the Attribution Guidelines</a> (Vote)</li> <li><a href="/wiki/Board/Minutes/2021-06#Engineering_Working_Group" title="Board/Minutes/2021-06">Engineering Working Group</a></li> <li><a href="/wiki/Board/Minutes/2021-06#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-06">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-06#Monthly_presentation:_OpenStreetMap_Philippines_by_Feye_Andal" title="Board/Minutes/2021-06">Monthly presentation: OpenStreetMap Philippines presentation by Feye Andal</a></li> <li><a href="/wiki/Board/Minutes/2021-06#Board_member_announcement" title="Board/Minutes/2021-06">AOB - Board member announcement</a></li> <li><a href="/wiki/Board/Minutes/2021-06#Comment_on_OpenStreetMap_Philippines_presentation" title="Board/Minutes/2021-06">Members: Comment on OpenStreetMap Philippines presentation</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-06-11" title="Board/Minutes/2021-06-11">2021-06-11</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-06-11#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU" title="Board/Minutes/2021-06-11">Investigate moving OSMF out of the UK, and into the EU</a></li> <li><a href="/wiki/Board/Minutes/2021-06-11#Preparations_for_vote_on_Attribution_Guidelines" title="Board/Minutes/2021-06-11">Preparations for vote on Attribution Guidelines</a></li> <li><a href="/wiki/Board/Minutes/2021-06-11#Bank_account_-_status_update" title="Board/Minutes/2021-06-11">Bank account - status update</a></li> <li><a href="/wiki/Board/Minutes/2021-06-11#MapUganda_local_chapter_application_-_current_status" title="Board/Minutes/2021-06-11">MapUganda local chapter application - current status</a></li> <li><a href="/wiki/Board/Minutes/2021-06-11#State_of_the_Map_2021_panel:_.22Ask_the_OSMF_board_almost_anything_about_our_agenda.2C_actions_and_activities.22" title="Board/Minutes/2021-06-11"> State of the Map 2021 panel: "Ask the OSMF board almost anything about our agenda, actions and activities"</a></li> <li><a href="/wiki/Board/Minutes/2021-06-11#Hiring_-_iD_and_Senior_Site_Reliability_Engineer_status_updates" title="Board/Minutes/2021-06-11">Hiring - iD and Senior Site Reliability Engineer status updates</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-06-01" title="Board/Minutes/2021-06-01">2021-06-01</a> Board and <a href="/wiki/Licensing_Working_Group" title="Licensing Working Group">Licensing Working Group</a> discussion <i>(not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-06-01#Draft_attribution_guidelines" title="Board/Minutes/2021-06-01">Draft attribution guidelines</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-05" title="Board/Minutes/2021-05">2021-05-28</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-05#Treasurer.27s_report" title="Board/Minutes/2021-05">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-05#Where_we_are_with_hiring_a_Senior_Site_Reliability_Engineer" title="Board/Minutes/2021-05">Where we are with hiring a Senior Site Reliability Engineer</a></li> <li><a href="/wiki/Board/Minutes/2021-05#Articles_of_Association:_Count_time_as_associate_member_for_board_candidacy_requirements" title="Board/Minutes/2021-05">Articles of Association: Count time as associate member for board candidacy requirements</a> (<a href="/wiki/Board/Minutes/2021-05#Vote" title="Board/Minutes/2021-05">Vote</a>)</li> <li><a href="/wiki/Board/Minutes/2021-05#Draft_attribution_guidelines" title="Board/Minutes/2021-05">Draft Attribution guidelines</a></li> <li><a href="/wiki/Board/Minutes/2021-05#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-05">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-05#Local_Chapters_and_Communities_Working_Group_Moderation_Subcommittee_-_status_update" title="Board/Minutes/2021-05">LCCWG Moderation Subcommittee - status update presentation</a></li> <li><a href="/wiki/Board/Minutes/2021-05#Monthly_presentation_-_Jochen_Topf" title="Board/Minutes/2021-05">Monthly presentation - Presentation by Jochen Topf</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-05#2021.2FRes18_Grant_Licensing_Working_Group_signing_authority_for_academic_use_requests" title="Board/Minutes/2021-05">Res 18 Grant Licensing Working Group signing authority for academic use requests</a></li> <li><a href="/wiki/Board/Minutes/2021-05#2021.2FRes19_To_authorize_payment_of_100_Euros_per_hour_to_the_Treasurer" title="Board/Minutes/2021-05">Res19 To authorize payment of 100 Euros per hour to the Treasurer</a></li> <li><a href="/wiki/Board/Minutes/2021-05#2021.2FRes20_Approve_active_contributor_membership_application_2021050810000052" title="Board/Minutes/2021-05">Res20 Approve active contributor membership application 2021050810000052</a></li> <li><a href="/wiki/Board/Minutes/2021-05#2021.2FRes21_Bank_of_Ireland_board_resolution" title="Board/Minutes/2021-05">Res21 Bank of Ireland board resolution</a></li> <li><a href="/wiki/Board/Minutes/2021-05#2021.2FRes22_Second_board_resolution_to_open_Bank_of_Ireland_bank_account" title="Board/Minutes/2021-05">Res22 Second board resolution to open Bank of Ireland bank account</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-05-14" title="Board/Minutes/2021-05-14">2021-05-14</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-05-14#Licensing_Working_Group_planning_during_Kathleen.27s_leave" title="Board/Minutes/2021-05-14">Licensing Working Group planning during Kathleen's leave</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#Investigate_moving_OSMF_out_of_the_UK.2C_and_into_the_EU" title="Board/Minutes/2021-05-14">Investigate moving OSMF out of the UK, and into the EU</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#Banking_situation" title="Board/Minutes/2021-05-14">Banking situation</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#Responding_to_proposed_Engineering_Working_Group_restart" title="Board/Minutes/2021-05-14">Responding to proposed Engineering Working Group restart</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#iD_next_steps" title="Board/Minutes/2021-05-14">iD next steps</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#Payoneer_account_for_Google_Summer_of_Code" title="Board/Minutes/2021-05-14">Payoneer account for Google Summer of Code</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#Board_and_Licensing_Working_Group_meeting_about_Attribution_Guidelines" title="Board/Minutes/2021-05-14">Board and Licensing Working Group meeting about Attribution Guidelines</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#Hiring_a_senior_site_reliability_engineer_-_status_update" title="Board/Minutes/2021-05-14">Hiring a senior site reliability engineer (SSRE) - status update</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#Strategic_plan_outline" title="Board/Minutes/2021-05-14">AOB - Strategic plan outline</a></li> <li><a href="/wiki/Board/Minutes/2021-05-14#Reminders_for_formal_requirements_for_circulars_and_conflict_of_interest_cases" title="Board/Minutes/2021-05-14">AOB - Reminders for formal requirements for circulars and conflict of interest cases</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-04" title="Board/Minutes/2021-04">2021-04-30</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-04#Takeover_protection" title="Board/Minutes/2021-04"> Reportage: Takeover protection</a></li> <li><a href="/wiki/Board/Minutes/2021-04#Treasurer.27s_report" title="Board/Minutes/2021-04">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-04#Engineering_Working_Group" title="Board/Minutes/2021-04"> Engineering Working Group</a></li> <li><a href="/wiki/Board/Minutes/2021-04#Draft_Attribution_Guidelines" title="Board/Minutes/2021-04">Draft Attribution Guidelines</a></li> <li><a href="/wiki/Board/Minutes/2021-04#Delegation_of_local_chapter_presentation_scheduling" title="Board/Minutes/2021-04">Delegation of local chapter presentation scheduling</a></li> <li><a href="/wiki/Board/Minutes/2021-04#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-04">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-04#Microgrants" title="Board/Minutes/2021-04">AOB - Microgrants</a></li> <li><a href="/wiki/Board/Minutes/2021-04#BigBlueButton_server" title="Board/Minutes/2021-04">AOB - BigBlueButton server</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-04#2021.2FRes11_Authorise_Allan_to_send_attribution_guideline_letter_to_Intellectual_Property_lawyer" title="Board/Minutes/2021-04">Res11 Authorise Allan to send attribution guideline letter to Intellectual Property lawyer</a></li> <li><a href="/wiki/Board/Minutes/2021-04#2021.2FRes12_Tweak_to_Local_Chapters_agreement_improve_ability_to_upgrade" title="Board/Minutes/2021-04">Res12 Tweak to Local Chapters agreement improve ability to upgrade</a></li> <li><a href="/wiki/Board/Minutes/2021-04#2021.2FRes13_Approve_Dorothea.27s_new_contract" title="Board/Minutes/2021-04">Res13 Approve Dorothea's new contract</a></li> <li><a href="/wiki/Board/Minutes/2021-04#2021.2FRes14_Approve_trademark_agreement_with_OpenHistoricalMap" title="Board/Minutes/2021-04">Res14 Approve trademark agreement with OpenHistoricalMap</a></li> <li><a href="/wiki/Board/Minutes/2021-04#2021.2FRes15_Empower_Rory_McCann_to_sign_new_Local_Chapters_Agreement_with_all_existing_Local_Chapters" title="Board/Minutes/2021-04">Res15 Empower Rory McCann to sign new Local Chapters Agreement with all existing Local Chapters</a></li> <li><a href="/wiki/Board/Minutes/2021-04#2021.2FRes16_Approve_active_contributor_membership_application_2021030210000058" title="Board/Minutes/2021-04">Res16 Approve active contributor membership application 2021030210000058</a></li> <li><a href="/wiki/Board/Minutes/2021-04#2021.2FRes17_BigBlueButton_renewal_contract" title="Board/Minutes/2021-04">Res17 BigBlueButton renewal contract</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-04-16" title="Board/Minutes/2021-04-16">2021-04-16</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-04-16#Draft_attribution_guidelines" title="Board/Minutes/2021-04-16"> Draft Attribution Guidelines</a> <i>(Action items)</i></li> <li><a href="/wiki/Board/Minutes/2021-04-16#Transferwise" title="Board/Minutes/2021-04-16">Transferwise</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-04-09" title="Board/Minutes/2021-04-09">2021-04-09</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">board chat</a>, not open to observers)</i> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-04-09#Kyle_Mitchell.27s_response_regarding_attribution_guidelines_and_ODbL" title="Board/Minutes/2021-04-09">Kyle Mitchell's response regarding attribution guidelines and ODbL</a></li> <li><a href="/wiki/Board/Minutes/2021-04-09#iD_updates" title="Board/Minutes/2021-04-09">iD updates</a></li> <li><a href="/wiki/Board/Minutes/2021-04-09#How.27s_the_Engineering_Working_Group_revamp_looking.3F" title="Board/Minutes/2021-04-09">How's the Engineering Working Group revamp looking?</a></li> <li><a href="/wiki/Board/Minutes/2021-04-09#Takeover_protection" title="Board/Minutes/2021-04-09">Takeover protection</a></li> <li><a href="/wiki/Board/Minutes/2021-04-09#Brexit" title="Board/Minutes/2021-04-09">Brexit</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-03" title="Board/Minutes/2021-03">2021-03-26</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-03#Treasurer.27s_report" title="Board/Minutes/2021-03"> Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-03#Vote_on_OSMF_Japan_Local_Chapter_application" title="Board/Minutes/2021-03">Vote on OSMF Japan Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2021-03#Vote_on_OSM_Poland_Local_Chapter_application" title="Board/Minutes/2021-03"> Vote on OSM Poland Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2021-03#Decide_on_NextCloud" title="Board/Minutes/2021-03"> Decide on NextCloud</a></li> <li><a href="/wiki/Board/Minutes/2021-03#Operations_Working_Group_budget" title="Board/Minutes/2021-03">Operations Working Group budget</a></li> <li><a href="/wiki/Board/Minutes/2021-03#Articles_of_Association:_Count_time_as_associate_member_for_board_candidacy_requirements" title="Board/Minutes/2021-03"> Articles of Association: Count time as associate member for board candidacy requirements</a></li> <li><a href="/wiki/Board/Minutes/2021-03#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-03"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-03#2021-03#Presentation_from_Local_Chapters_and_Communities_Working_Group_moderation_subcommittee" title="Board/Minutes/2021-03">Presentation from Local Chapters and Communities Working Group moderation subcommittee</a></li></ul> <ul><li><a href="/wiki/Board/Minutes/2021-03#Default_EUR_1000_budget_for_Working_Groups" title="Board/Minutes/2021-03"> AOB - Default EUR 1000 budget for Working Groups</a></li> <li><a href="/wiki/Board/Minutes/2021-03#Status_of_the_MapUganda_Local_Chapter_application.3F" title="Board/Minutes/2021-03"> Members: Status of the MapUganda Local Chapter application?</a></li> <li><a href="/wiki/Board/Minutes/2021-03#Status_of_the_OSMF_Japan_and_Poland_Local_Chapter_applications.3F" title="Board/Minutes/2021-03"> Members: Status of the OSMF Japan and Poland Local Chapter applications?</a></li> <li><a href="/wiki/Board/Minutes/2021-03#User_suspension_question_-_had_they_requested_anonymity_removal.3F" title="Board/Minutes/2021-03"> Members: User suspension question - had they requested anonymity removal?</a></li> <li><a href="/wiki/Board/Minutes/2021-03#User_suspension_appeal" title="Board/Minutes/2021-03">Closed session: User suspension appeal</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-03#2021.2FRes08_Geosm_trademark_license_agreement" title="Board/Minutes/2021-03">Res08 Geosm trademark license agreement</a></li> <li><a href="/wiki/Board/Minutes/2021-03#2021.2FRes09_Suspend_user_immediately_and_indefinitely" title="Board/Minutes/2021-03">Res09 Suspend user immediately and indefinitely</a></li> <li><a href="/wiki/Board/Minutes/2021-03#2021.2FRes10_Nominatim_integration_in_QGIS" title="Board/Minutes/2021-03">Res10 Nominatim integration in QGIS</a></li></ul> </td></tr> <tr> <td>2021-03 <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> </td> <td> <ul><li>Privacy implications of name suggestion index</li> <li>Introductions and signatures of working group members</li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-02" title="Board/Minutes/2021-02">2021-02-26</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-02#Treasurer.27s_report" title="Board/Minutes/2021-02">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-02#Attribution_guidelines_update" title="Board/Minutes/2021-02">Attribution guidelines update</a></li> <li><a href="/wiki/Board/Minutes/2021-02#Community_survey_-_progress_report_on_data_release" title="Board/Minutes/2021-02">Community survey - progress report on data release</a></li> <li><a href="/wiki/Board/Minutes/2021-02#Strategic_plan_outline_-_update" title="Board/Minutes/2021-02">Strategic plan outline - update</a></li> <li><a href="/wiki/Board/Minutes/2021-02#Collecting_growth_projections_from_Operations_Working_Group_-_update" title="Board/Minutes/2021-02"> Collecting growth projections from Operations Working Group - update</a></li> <li><a href="/wiki/Board/Minutes/2021-02#Report_on_status_of_HOT_trademark_grant" title="Board/Minutes/2021-02"> Report on status of HOT trademark grant</a></li> <li><a href="/wiki/Board/Minutes/2021-02#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-02">Advisory Board - monthly update</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-02#2021.2FRes06_Addition_to_the_OSMF_privacy_policy_to_cover_surveys" title="Board/Minutes/2021-02">Res06 Addition to the OSMF privacy policy to cover surveys</a></li> <li><a href="/wiki/Board/Minutes/2021-02#2021.2FRes07_Approve_.C2.A31800_for_Lawdit_for_HOT_trademark_grant_consultation" title="Board/Minutes/2021-02">Res07 Approve £1800 for Lawdit for HOT trademark grant consultation</a></li> <li><a href="/wiki/Board/Minutes/2021-02#2021.2FRes08_Update_Conflict_of_Interest_policy" title="Board/Minutes/2021-02">Res08 Update Conflict of Interest policy</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-02-12" title="Board/Minutes/2021-02-12">2021-02-12</a> <br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft minutes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-02-12#Attribution_guidelines" title="Board/Minutes/2021-02-12"> Attribution guidelines</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#Practical_workflow_for_publication_of_survey_results" title="Board/Minutes/2021-02-12"> Practical workflow for publication of survey results</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#GeOsm" title="Board/Minutes/2021-02-12"> GeOsm</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#Humanitarian_OSM_and_trademark_agreement_with_HOT" title="Board/Minutes/2021-02-12"> Humanitarian OSM and trademark agreement with HOT</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#OpenStreetMap_Uganda_Local_Chapter_application" title="Board/Minutes/2021-02-12">OSM Uganda Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#OSMF_Japan_Local_Chapter_application" title="Board/Minutes/2021-02-12"> OSMF Japan Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#Past_board_action_items_-_reassignment" title="Board/Minutes/2021-02-12">Past board action items - reassignment</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#On_attribution_guidelines_.282nd_part.29" title="Board/Minutes/2021-02-12"> On attribution guidelines (2nd part)</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#Updating_Articles_of_Association" title="Board/Minutes/2021-02-12"> Updating Articles of Association</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#LCCWG_moderation_subcommittee" title="Board/Minutes/2021-02-12"> LCCWG moderation subcommittee</a></li> <li><a href="/wiki/Board/Minutes/2021-02-12#Board_wiki_administrative_questions" title="Board/Minutes/2021-02-12"> Board wiki administrative questions</a></li></ul> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-02-S2S" title="Board/Minutes/2021-02-S2S">2021-02-06 and 07</a> Screen-to-screen board meeting <i>(not open to observers)</i><br /> <ul><li>Draft notes</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-02-S2S/Taking_stock_of_OSM_today" title="Board/Minutes/2021-02-S2S/Taking stock of OSM today">Taking stock of OSM today</a></li> <li>Report on community survey (results so far)</li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Strategic_plan_-_Agree_on_plan_for_the_plan" title="Board/Minutes/2021-02-S2S/Strategic plan - Agree on plan for the plan">Strategic plan - Agree on "plan for the plan"</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Decide_on_our_response_to_the_moderation_subcommittee_report" title="Board/Minutes/2021-02-S2S/Decide on our response to the moderation subcommittee report">Decide on our response to the moderation subcommittee report (“Diversity”/feedback from LCCWG/Code of Conduct issues)</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Discuss_rebooting_the_Engineering_Working_Group" title="Board/Minutes/2021-02-S2S/Discuss rebooting the Engineering Working Group">Discuss rebooting the Engineering Working Group</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Discuss_Membership_prerequisites_-_steps_towards_Annual_General_Meeting_resolution" title="Board/Minutes/2021-02-S2S/Discuss Membership prerequisites - steps towards Annual General Meeting resolution">Discuss membership prerequisites, steps towards Annual General Meeting (AGM) resolution</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Addressing_lack_of_gender_diversity_in_OSM_community" title="Board/Minutes/2021-02-S2S/Addressing lack of gender diversity in OSM community">Addressing lack of gender diversity in OSM community</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Takeover_protection" title="Board/Minutes/2021-02-S2S/Takeover protection">Takeover protection (including Updating the conflict of interest policy?)</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Scoping_exercise" title="Board/Minutes/2020-10-S2S/Scoping exercise">Scoping Exercise</a> <i>(not publicly minuted)</i></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Reality-based_assessment_of_risks_and_opportunities_of_collaboration_of_work_with_other_OSM_actors" title="Board/Minutes/2021-02-S2S/Reality-based assessment of risks and opportunities of collaboration of work with other OSM actors">Do Reality-based assessment of risks and opportunities of collaboration of work with other OSM actors (HOT, companies, local chapters)</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Encouraging_more_volunteers_to_join_other_working_groups" title="Board/Minutes/2021-02-S2S/Encouraging more volunteers to join other working groups">Encouraging more volunteers to join other working groups</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Discuss_institutionalising_budgeting_and_fund-raising_processes" title="Board/Minutes/2021-02-S2S/Discuss institutionalising budgeting and fund-raising processes">Discuss institutionalising budgeting and fund-raising processes</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/How_do_we_define_%E2%80%9Ccore%E2%80%9D,_in_terms_of_categories_(e.g._software)_and_what_is_in_each_category%3F" title="Board/Minutes/2021-02-S2S/How do we define “core”, in terms of categories (e.g. software) and what is in each category?">How do we define “core”, in terms of categories (e.g. software) and what is in each category?</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Discuss_paid_votes_-_steps_towards_Annual_General_Meeting_resolution" title="Board/Minutes/2021-02-S2S/Discuss paid votes - steps towards Annual General Meeting resolution">Discuss paid votes, steps towards AGM resolution</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Discuss_local_community_local_chapter_support_and_expansion" title="Board/Minutes/2021-02-S2S/Discuss local community local chapter support and expansion">Discuss Local community/Chapter support and expansion</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Decide_to_what_extent_management_of_financial_risk_should_be_formalized_-_and_how_to_implement_that" title="Board/Minutes/2021-02-S2S/Decide to what extent management of financial risk should be formalized - and how to implement that">Decide to what extent management of financial risk should be formalized - and how to implement that</a></li> <li><a href="/wiki/Board/Minutes/2021-02-S2S/Action_items_and_decisions" title="Board/Minutes/2021-02-S2S/Action items and decisions">Action items and decisions</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2021-01" title="Board/Minutes/2021-01">2021-01-29</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-01#Treasurer.27s_report" title="Board/Minutes/2021-01"> Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2021-01#Attribution_guidelines_update" title="Board/Minutes/2021-01"> Attribution guidelines update</a></li> <li><a href="/wiki/Board/Minutes/2021-01#OSM_Poland_Local_Chapter_application" title="Board/Minutes/2021-01"> OSM Poland Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2021-01#OSMF_Japan_Local_Chapter_application" title="Board/Minutes/2021-01"> OSMF Japan Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2021-01#Freemap_Slovakia_Local_Chapter_application" title="Board/Minutes/2021-01"> Freemap Slovakia Local Chapter application</a> (<a href="/wiki/Board/Minutes/2021-01#Vote" title="Board/Minutes/2021-01">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2021-01#Investigate_paid_votes" title="Board/Minutes/2021-01"> Investigate paid votes</a></li> <li><a href="/wiki/Board/Minutes/2021-01#Inventory_of_free_and_non-free_tools_by_the_FOSS_policy_special_committee" title="Board/Minutes/2021-01"> Inventory of free and non-free tools by the FOSS policy special committee</a></li> <li><a href="/wiki/Board/Minutes/2021-01#Report_from_LCCWG_on_.22Call_to_Take_Action_and_Confront_Systemic_Offensive_Behaviour_in_the_OSM_Community.22" title="Board/Minutes/2021-01"> Report from LCCWG on "Call to Take Action and Confront Systemic Offensive Behaviour in the OSM Community"</a></li> <li><a href="/wiki/Board/Minutes/2021-01#Software_dispute_resolution_panel" title="Board/Minutes/2021-01">Software dispute resolution panel</a></li> <li><a href="/wiki/Board/Minutes/2021-01#Advisory_Board_-_monthly_update" title="Board/Minutes/2021-01"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2021-01#Monthly_Local_Chapter_presentation_-_OSM_UK" title="Board/Minutes/2021-01"> Monthly Local Chapter presentation - OSM UK</a></li> <li><a href="/wiki/Board/Minutes/2021-01#Software_dispute_resolution_panel_2" title="Board/Minutes/2021-01"> Closed session: Software dispute resolution panel</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-01#2021.2FRes01_Membership_Working_Group_CiviCRM_work_budget_.28.245000-7000.29" title="Board/Minutes/2021-01"> Res01 Membership Working Group CiviCRM work budget ($5000-7000)</a></li> <li><a href="/wiki/Board/Minutes/2021-01#2021.2FRes02_Pay_Aspiration_Tech_.28Gunner.29_.242.2C000_to_facilitate_Feb_2021_Screen_to_Screen_meeting" title="Board/Minutes/2021-01"> Res02 Pay Aspiration Tech (Gunner) $2,000 to facilitate Feb 2021 Screen to Screen meeting</a></li> <li><a href="/wiki/Board/Minutes/2021-01#2021.2FRes03_Approve_active_contributor_membership_application_2020082610000238" title="Board/Minutes/2021-01"> Res03 Approve active contributor membership application 2020082610000238</a></li> <li><a href="/wiki/Board/Minutes/2021-01#2021.2FRes04_Approve_active_contributor_membership_application_2020121110000034" title="Board/Minutes/2021-01"> Res04 Approve active contributor membership application 2020121110000034</a></li> <li><a href="/wiki/Board/Minutes/2021-01#2021.2FRes05_Approve_active_contributor_membership_application_2021010310000041" title="Board/Minutes/2021-01"> Res05 Approve active contributor membership application 2021010310000041</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2021-01-15" title="Board/Minutes/2021-01-15">2021-01-15</a><br /><i>(<a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">Mid-month board chat</a>, not open to observers)</i> <ul><li>Draft agenda.</li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2021-01-15#Draft_OSMF_survey" title="Board/Minutes/2021-01-15"> Draft OSMF survey</a></li> <li><a href="/wiki/Board/Minutes/2021-01-15#Draft_handbook_for_becoming_a_local_chapter" title="Board/Minutes/2021-01-15"> Draft handbook for becoming a local chapter</a></li> <li><a href="/wiki/Board/Minutes/2021-01-15#Strategic_plan_outline" title="Board/Minutes/2021-01-15"> Strategic plan outline</a></li> <li><a href="/wiki/Board/Minutes/2021-01-15#Software_dispute_resolution_panel" title="Board/Minutes/2021-01-15"> Software dispute resolution panel</a></li> <li><a href="/wiki/Board/Minutes/2021-01-15#Board_screen-to-screen_meeting_preparation" title="Board/Minutes/2021-01-15"> Board screen-to-screen meeting preparation</a></li> <li><a href="/wiki/Board/Minutes/2021-01-15#Can_we_get_results_of_LCCWG_survey.3F" title="Board/Minutes/2021-01-15"> Can we get the results of the LCCWG survey?</a></li> <li><a href="/wiki/Board/Minutes/2021-01-15#HOT-OSMF_boards.27_meeting_summary" title="Board/Minutes/2021-01-15">HOT-OSMF boards' meeting summary</a></li> <li><a href="/wiki/Board/Minutes/2021-01-15#Status_of_attribution_guidelines.2C_next_steps" title="Board/Minutes/2021-01-15"> Status of attribution guidelines, next steps</a></li></ul> </td> <td> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2020">2020</span></h2> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: top;"><span style="color: black;">Minutes</span> </th></tr> <tr> <th scope="col">Date and link to agenda/minutes page </th> <th scope="col">Topics </th> <th scope="col"><a href="/wiki/Board_Rules_of_Order#7._Circular_Resolutions" title="Board Rules of Order">Circular resolutions</a> </th></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-12-18" title="Board/Minutes/2020-12-18">2020-12-18</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-12-18#Reportage" title="Board/Minutes/2020-12-18"> Reportage</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Elect_officers" title="Board/Minutes/2020-12-18">Elect officers</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Set_dates_for_January_monthly_board_meeting_and_mid-month_chat" title="Board/Minutes/2020-12-18">Set dates for January monthly board meeting and mid-month chat</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Set_a_date_for_.22screen-to-screen.22_meeting_in_lieu_of_.22face-to-face.22_meeting_due_to_COVID-19" title="Board/Minutes/2020-12-18">Set a date for "screen-to-screen" meeting in lieu of "face-to-face" meeting due to COVID-19</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Vote_on_the_traditional_circular_blackout_for_the_holidays" title="Board/Minutes/2020-12-18">Vote on the traditional circular blackout for the holidays</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Delegate_to_Open_Source_Initiative" title="Board/Minutes/2020-12-18"> AOB - Delegate to Open Source Initiative</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Set_up_of_accounts_for_new_board_members" title="Board/Minutes/2020-12-18"> AOB - Set up of accounts for new board members</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Coordination_with_HOT" title="Board/Minutes/2020-12-18"> Members: Coordination with HOT</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#On_recent_call_to_action" title="Board/Minutes/2020-12-18"> Members: On recent call to action</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Do_board_rules_of_order_apply_to_committees.3F" title="Board/Minutes/2020-12-18"> Members: Do board rules of order apply to committees?</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#On_recent_call_to_action_.282.29" title="Board/Minutes/2020-12-18"> Members: On recent call to action (2)</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Is_Gunner_the_only_option_to_facilitate_OSMF_board_meetings.3F" title="Board/Minutes/2020-12-18"> Members: Is Gunner the only option to facilitate OSMF board meetings?</a></li> <li><a href="/wiki/Board/Minutes/2020-12-18#Can_we_get_an_update_on_the_status_of_the_Strategic_Plan.3F" title="Board/Minutes/2020-12-18">Members: Can we get an update on the status of the Strategic Plan?</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-12-18#2020.2FRes68_Approve_active_contributor_membership_application_2020120310000157" title="Board/Minutes/2020-12-18">Res68 Approve active contributor membership application 2020120310000157</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-12" title="Board/Minutes/2020-12"> 2020-12-10</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-12#Treasurer.27s_report" title="Board/Minutes/2020-12">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2020-12#Attribution_Guidelines" title="Board/Minutes/2020-12">Attribution Guidelines</a></li> <li><a href="/wiki/Board/Minutes/2020-12#Conflict_of_interest_policy_for_Working_Groups" title="Board/Minutes/2020-12">Conflict of interest policy for Working Groups</a></li> <li><a href="/wiki/Board/Minutes/2020-12#Brexit_update" title="Board/Minutes/2020-12">Brexit update</a></li> <li><a href="/wiki/Board/Minutes/2020-12#Software_Dispute_Resolution_Panel" title="Board/Minutes/2020-12">Software Dispute Resolution Panel</a></li> <li><a href="/wiki/Board/Minutes/2020-12#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-12"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-12#Thanks_to_Paul_and_Joost" title="Board/Minutes/2020-12">AOB - Thanks to Paul and Joost</a></li> <li><a href="/wiki/Board/Minutes/2020-12#How_much_effort_is_needed_for_participating_on_the_Dispute_Resolution_Panel.3F" title="Board/Minutes/2020-12">Members: How much effort is needed for participating on the Dispute Resolution Panel?</a></li> <li><a href="/wiki/Board/Minutes/2020-12#How_does_the_board_plan_to_respond_to_the_recent_call_for_action_statement_and_its_recommendations.3F" title="Board/Minutes/2020-12">Members: How does the board plan to respond to the recent call for action statement and its recommendations?</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-12#2020.2FRes65_That_the_Board_request_that_the_OWG_block_tile_access_to_a_certain_site" title="Board/Minutes/2020-12">Res65 That the Board request that the OWG block tile access to a certain site</a></li> <li><a href="/wiki/Board/Minutes/2020-12#2020.2FRes66_Approve_active_contributor_membership_application_2020112810000184" title="Board/Minutes/2020-12">Res66 Approve active contributor membership application 2020112810000184</a></li> <li><a href="/wiki/Board/Minutes/2020-12#2020.2FRes67_Authorize_the_OWG_to_sign_with_the_commercial_CDN" title="Board/Minutes/2020-12">Res67 Authorize the OWG to sign with the commercial CDN</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-12-04" title="Board/Minutes/2020-12-04"> 2020-12-04</a> <br /> Draft minutes. </td> <td> <ul><li>Attribution guidelines</li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-11" title="Board/Minutes/2020-11"> 2020-11-19</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-11#Treasurer.27s_report" title="Board/Minutes/2020-11">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2020-11#Conflict_of_Interest_policy_for_Working_Groups" title="Board/Minutes/2020-11">Conflict of Interest policy for Working Groups</a></li> <li><a href="/wiki/Board/Minutes/2020-11#Changes_to_membership_signup_form" title="Board/Minutes/2020-11">Changes to membership signup form</a> <ul><li><a href="/wiki/Board/Minutes/2020-11#Vote" title="Board/Minutes/2020-11">Vote to make OSM username field mandatory</a></li> <li><a href="/wiki/Board/Minutes/2020-11#Vote_2" title="Board/Minutes/2020-11">Vote on publishing pseudonymous membership lists</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2020-11#DRC_Local_Chapter_application" title="Board/Minutes/2020-11">DRC Local Chapter application</a> (Voting)</li> <li><a href="/wiki/Board/Minutes/2020-11#Uganda_Local_Chapter_application:_status_report" title="Board/Minutes/2020-11">Uganda Local Chapter application: status report</a></li></ul> <ul><li><a href="/wiki/Board/Minutes/2020-11#Local_Chapters_Survey" title="Board/Minutes/2020-11">Local Chapters Survey</a></li> <li><a href="/wiki/Board/Minutes/2020-11#Attribution_Guidelines_update" title="Board/Minutes/2020-11">Attribution Guidelines update</a></li> <li><a href="/wiki/Board/Minutes/2020-11#FOSS_policy_committee_presentation" title="Board/Minutes/2020-11"> FOSS policy committee presentation</a></li> <li><a href="/wiki/Board/Minutes/2020-11#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-11"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-11#Monthly_Local_Chapter_presentation_-_OSM_Ireland" title="Board/Minutes/2020-11"> Monthly Local Chapter presentation - OSM Ireland</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes54_Allow_members_to_vote_to_amend_the_Articles_of_Association_to_allow_non-board_members_to_sit_on_OSMF_Committees" title="Board/Minutes/2020-11">Res54 Allow members to vote to amend the Articles of Association to allow non-board members to sit on OSMF Committees</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes55_Amend_OSMF_Fee_Schedule_to_allow_Active_Contributor_Awardees_to_receive_.28regular.29_OSMF_membership.2C_rather_than_just_associate_membership" title="Board/Minutes/2020-11">Res55 Amend OSMF Fee Schedule to allow Active Contributor Awardees to receive (regular) OSMF membership, rather than just associate membership</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes56_Ask_all_new_chapters_to_supply_info_on_unsuccessful_chapter_applications" title="Board/Minutes/2020-11">Res56 Ask all new chapters to supply info on unsuccessful chapter applications</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes57_Approve_active_contributor_membership_application_2020103010000181" title="Board/Minutes/2020-11">Res57 Approve active contributor membership application 2020103010000181</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes58_AGM:_Work_on_membership_prerequisites" title="Board/Minutes/2020-11">Res58 AGM: Work on membership prerequisites</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes59_Allow_members_to_vote_on_an_Ordinary_Resolution_to_tell_the_Board_to_investigating_paid_votes" title="Board/Minutes/2020-11">Res59 Allow members to vote on an Ordinary Resolution to tell the Board to investigating paid votes</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes60_That_the_Board_recommends_the_members_vote_Yes_to_grant_.28regular.29_membership_to_Active_Contribution_recipients" title="Board/Minutes/2020-11">Res60 That the Board recommends the members vote Yes to grant (regular) membership to Active Contribution recipients</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes61_That_the_Board_recommends_the_members_vote_Yes_to_change_the_AoA_to_allow_non-board_members_on_committees" title="Board/Minutes/2020-11">Res61 That the Board recommends the members vote Yes to change the AoA to allow non-board members on committees</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes62_Approve_active_contributor_membership_application_2020110310000104" title="Board/Minutes/2020-11">Res62 Approve active contributor membership application 2020110310000104</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes63_Approve_active_contributor_membership_application_2020110310000355" title="Board/Minutes/2020-11">Res63 Approve active contributor membership application 2020110310000355</a></li> <li><a href="/wiki/Board/Minutes/2020-11#2020.2FRes64_Approve_active_contributor_membership_application_2020110810000186" title="Board/Minutes/2020-11">Res64 Approve active contributor membership application 2020110810000186</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-11-12" title="Board/Minutes/2020-11-12"> 2020-11-12</a> <br /> Draft agenda. <br /> <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">mid-month board chat</a> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-11-12#Local_Chapters_applications" title="Board/Minutes/2020-11-12"> Local Chapters applications</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#Local_Chapters_Congress" title="Board/Minutes/2020-11-12">Local Chapters Congress</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#Local_Chapters_survey" title="Board/Minutes/2020-11-12"> Local Chapters survey</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#OECD_meeting_invite" title="Board/Minutes/2020-11-12">OECD meeting invite</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#19_.2F11_meeting_confirmed.3F" title="Board/Minutes/2020-11-12"> 19 /11 meeting confirmed?</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#Software_Dispute_Resolution_Panel_-_next_steps" title="Board/Minutes/2020-11-12"> Software Dispute Resolution Panel - next steps</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#Brexit_update" title="Board/Minutes/2020-11-12"> Brexit update</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#Attribution_guidelines_update" title="Board/Minutes/2020-11-12"> Attribution guidelines update</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#Funding_for_SSRE_.26_iD_-_update" title="Board/Minutes/2020-11-12">Funding for SSRE & iD - update</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#Maps.me" title="Board/Minutes/2020-11-12"> Maps.me</a></li> <li><a href="/wiki/Board/Minutes/2020-11-12#Practical_reporting_requirements_for_unsuccessful_chapter_membership_applications" title="Board/Minutes/2020-11-12"> Practical reporting requirements for unsuccessful chapter membership applications</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-10" title="Board/Minutes/2020-10"> 2020-10-22</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-10#Treasurer.27s_report" title="Board/Minutes/2020-10"> Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2020-10#Attribution_Guidelines_status_update" title="Board/Minutes/2020-10"> Attribution Guidelines status update</a></li> <li><a href="/wiki/Board/Minutes/2020-10#Articles_of_Association_amendment_proposals" title="Board/Minutes/2020-10"> Articles of Association amendment proposals</a></li> <li><a href="/wiki/Board/Minutes/2020-10#Personnel_committee" title="Board/Minutes/2020-10"> Personnel committee</a></li> <li><a href="/wiki/Board/Minutes/2020-10#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-10"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-10#Monthly_Local_Chapter_presentation" title="Board/Minutes/2020-10"> Monthly Local Chapter presentation - FLOSSK (Kosovo)</a></li> <li><a href="/wiki/Board/Minutes/2020-10#On_invitation_to_OSM_UK_to_give_a_Local_Chapter_presentation" title="Board/Minutes/2020-10"> Members: On invitation to OSM UK to give a Local Chapter presentation</a></li> <li><a href="/wiki/Board/Minutes/2020-10#Thanks_to_FLOSSK" title="Board/Minutes/2020-10"> Members: Thanks to FLOSSK</a></li> <li><a href="/wiki/Board/Minutes/2020-10#Discussing_the_suggested_new_contract_for_Dorothea.2C_as_worked_out_by_TimeLessTime" title="Board/Minutes/2020-10"> Closed: Discussing the suggested new contract for Dorothea, as worked out by TimeLessTime</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-10#2020.2FRes47_Approve_active_contributor_membership_application_2020083110000326" title="Board/Minutes/2020-10">Res47 Approve active contributor membership application 2020083110000326</a></li> <li><a href="/wiki/Board/Minutes/2020-10#2020.2FRes48_Approve_active_contributor_membership_application_2020082510000436" title="Board/Minutes/2020-10">Res48 Approve active contributor membership application 2020082510000436</a></li> <li><a href="/wiki/Board/Minutes/2020-10#2020.2FRes49_Approve_active_contributor_membership_application_2020092210000271" title="Board/Minutes/2020-10">Res49 Approve active contributor membership application 2020092210000271</a></li> <li><a href="/wiki/Board/Minutes/2020-10#2020.2FRes50_Accept_the_proposed_new_contract_for_Dorothea" title="Board/Minutes/2020-10">Res50 Accept the proposed new contract for Dorothea</a></li> <li><a href="/wiki/Board/Minutes/2020-10#2020.2FRes51_Approve_active_contributor_membership_application_2020083010000426" title="Board/Minutes/2020-10">Res51 Approve active contributor membership application 2020083010000426</a></li> <li><a href="/wiki/Board/Minutes/2020-10#2020.2FRes52_Update_ban_policy_to_clarify_procedures_and_length_of_bans" title="Board/Minutes/2020-10">Res52 Update ban policy to clarify procedures and length of bans</a></li> <li><a href="/wiki/Board/Minutes/2020-10#2020.2FRes53_Uphold_Data_Working_Group_ban_on_user_jdd_3_AKA_John_D." title="Board/Minutes/2020-10">Res53 Uphold Data Working Group ban on user jdd 3 AKA John D.</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-10-S2S" title="Board/Minutes/2020-10-S2S"> 2020-10-02 and 03</a> Screen-to-screen board meeting. </td> <td>Draft notes. <ul><li><a href="/wiki/Board/Minutes/2020-10-S2S/Taking_stock_of_past_6_months" title="Board/Minutes/2020-10-S2S/Taking stock of past 6 months">Taking stock of past 6 months</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Legal_team_and_Brexit_implications_-_resolve_how_to_respond" title="Board/Minutes/2020-10-S2S/Legal team and Brexit implications - resolve how to respond">Legal team and Brexit implications - resolve how to respond</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Creating_software_dispute_resolution_panel" title="Board/Minutes/2020-10-S2S/Creating software dispute resolution panel">Creating software dispute resolution panel: who and how</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Managing_staff_-_what_questions_need_to_be_resolved" title="Board/Minutes/2020-10-S2S/Managing staff - what questions need to be resolved">Managing staff: what questions need to be resolved</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Develop_plan_for_conflict_of_interest_on_Working_Groups" title="Board/Minutes/2020-10-S2S/Develop plan for conflict of interest on Working Groups">Develop plan for conflict of interest on Working Groups</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement" title="Board/Minutes/2020-10-S2S/Make progress on attribution guidelines and enforcement">Make progress on attribution guidelines and enforcement</a>.</li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Supporting_API" title="Board/Minutes/2020-10-S2S/Supporting API">Supporting API: confirm goals and identify next steps - supporting Andy Allen’s rewrite of the API</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Regulating_corporate_participation_in_foundation_bodies" title="Board/Minutes/2020-10-S2S/Regulating corporate participation in foundation bodies">Regulating corporate participation in foundation bodies</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/2021_budget" title="Board/Minutes/2020-10-S2S/2021 budget">2021 Budget: review budget draft, and what do we need to finish and approve?</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Articles_of_Association" title="Board/Minutes/2020-10-S2S/Articles of Association">Articles of association: Evaluate membership pre-reqs, identify any needed changes/updates</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Improving_member_and_volunteer_recruiting" title="Board/Minutes/2020-10-S2S/Improving member and volunteer recruiting">Improving member and volunteer recruiting, e.g via communications working group</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Board_capacity_and_sustainability" title="Board/Minutes/2020-10-S2S/Board capacity and sustainability">Board capacity and sustainability</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/OSMF_fundraising" title="Board/Minutes/2020-10-S2S/OSMF fundraising">OSMF fundraising: where are we this year: are we done for 2020? What is fundraising process against 2021 budget?</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Board_transparency" title="Board/Minutes/2020-10-S2S/Board transparency">Board transparency, e.g via communications working group</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Wrap-up_session" title="Board/Minutes/2020-10-S2S/Wrap-up session">Wrap-up session - Review progress and unfinished business, summarize actions, map the path ahead</a></li> <li><a href="/wiki/Board/Minutes/2020-10-S2S/Action_items" title="Board/Minutes/2020-10-S2S/Action items"> Action items and decisions</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-09" title="Board/Minutes/2020-09"> 2020-09-24</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-09#Treasurer.27s_report" title="Board/Minutes/2020-09"> Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Coherent_non-disclosure_agreement_policy" title="Board/Minutes/2020-09"> Coherent non-disclosure agreement policy</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Conflicts_of_Interest_disclosure" title="Board/Minutes/2020-09"> Conflicts of Interest disclosure</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Personnel_committee" title="Board/Minutes/2020-09"> Personnel committee</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Board_screen-to-screen_planning" title="Board/Minutes/2020-09">Board screen-to-screen planning</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Takeover_protections" title="Board/Minutes/2020-09"> Takeover protections</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Local_Chapter_applications:_Kosovo_and_US" title="Board/Minutes/2020-09"> Local Chapter applications: Kosovo and US</a> (voting)</li> <li><a href="/wiki/Board/Minutes/2020-09#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-09">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Software_dispute_resolution_panel" title="Board/Minutes/2020-09"> AOB - Software dispute resolution panel</a></li> <li><a href="/wiki/Board/Minutes/2020-09#LC_presentation" title="Board/Minutes/2020-09"> AOB - LC presentation</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Thanks" title="Board/Minutes/2020-09"> Members: Thanks</a></li> <li><a href="/wiki/Board/Minutes/2020-09#How_have_all_the_new_active_contributors_affected_the_takeover_risk.2Fapproach.3F" title="Board/Minutes/2020-09"> Members: How have all the new active contributors affected the takeover risk/approach?</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Does_the_creation_of_a_US_chapter_prevent_the_future_creation_of_chapters_within_the_US.3F" title="Board/Minutes/2020-09"> Members: Does the creation of a US chapter prevent the future creation of chapters within the US?</a></li> <li><a href="/wiki/Board/Minutes/2020-09#Is_it_possible_to_get_a_recording_of_this_meeting.3F" title="Board/Minutes/2020-09"> Members: Is it possible to get a recording of this meeting?</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-09#2020.2FRes39_Approve_the_creation_of_the_FOSS_Policy_Committee" title="Board/Minutes/2020-09"> Res39 Approve the creation of the FOSS Policy Committee</a></li> <li><a href="/wiki/Board/Minutes/2020-09#2020.2FRes40_Approve_active_contributor_membership_application_2020082110000523" title="Board/Minutes/2020-09"> Res40 Active contributor membership application 2020082110000523</a></li> <li><a href="/wiki/Board/Minutes/2020-09#2020.2FRes41_Approve_active_contributor_membership_application_2020082110000185" title="Board/Minutes/2020-09"> Res41 Active contributor membership application 2020082110000185</a></li> <li><a href="/wiki/Board/Minutes/2020-09#2020.2FRes42_Accept_contract_with_Quincy_Morgan" title="Board/Minutes/2020-09"> Res42 Accept contract with Quincy Morgan</a></li> <li><a href="/wiki/Board/Minutes/2020-09#2020.2FRes43_Hold_a_Board_Screen_to_Screen_meeting_in_early_October" title="Board/Minutes/2020-09"> Res43 Hold a Board Screen to Screen meeting in early October</a></li> <li><a href="/wiki/Board/Minutes/2020-09#2020.2FRes44_General_Meeting_with_board_election_on_2020-12-12_16:00" title="Board/Minutes/2020-09">Res44 General Meeting with board election on 2020-12-12 16:00</a></li> <li><a href="/wiki/Board/Minutes/2020-09#2020.2FRes45_Approve_active_contributor_membership_application_2020083010000113" title="Board/Minutes/2020-09">Res45 Approve active contributor membership application 2020083010000113</a></li> <li><a href="/wiki/Board/Minutes/2020-09#2020.2FRes46_Approve_active_contributor_membership_application_2020091110000308" title="Board/Minutes/2020-09"> Res46 Approve active contributor membership application 2020091110000308</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-09-10" title="Board/Minutes/2020-09-10"> 2020-09-10</a> <br /> Draft notes.<br /> <font color="blue"> <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">mid-month board chat</a></font> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-09-10#Licensing_Working_Group" title="Board/Minutes/2020-09-10"> Licensing Working Group</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Engineering_Working_Group_.2F_Personnel_committee_roles_and_next_steps" title="Board/Minutes/2020-09-10"> Engineering Working Group / Personnel committee roles and next steps</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Brexit_response" title="Board/Minutes/2020-09-10"> Brexit response</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Working_Group_Conflict_of_Interest_policy" title="Board/Minutes/2020-09-10"> Working Group Conflict of Interest policy</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Conflicts_of_Interest" title="Board/Minutes/2020-09-10">Conflicts of Interest</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Annual_General_Meeting_announcement" title="Board/Minutes/2020-09-10">Annual General Meeting announcement</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Plan_on_supporting_core_infrastructure:_thoughts_on_deliverables" title="Board/Minutes/2020-09-10">Plan on supporting core infrastructure: thoughts on deliverables</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Board_screen-2-screen_meeting" title="Board/Minutes/2020-09-10"> Board screen-2-screen meeting</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Data_Working_Group_complaint_issue" title="Board/Minutes/2020-09-10"> Data Working Group complaint issue</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Budget_progress" title="Board/Minutes/2020-09-10">Budget progress</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Software_Dispute_Resolution_Committee_update" title="Board/Minutes/2020-09-10">Software Dispute Resolution Committee update</a></li> <li><a href="/wiki/Board/Minutes/2020-09-10#Amazon_email_about_Organised_Editing_Guidelines" title="Board/Minutes/2020-09-10"> Amazon email about Organised Editing Guidelines</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-08" title="Board/Minutes/2020-08"> 2020-08-27</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-08#Funding_of_projects_used_in_core_infrastructure:_iD" title="Board/Minutes/2020-08"> Funding of projects used in core infrastructure: iD</a></li> <li><a href="/wiki/Board/Minutes/2020-08#Funding_and_hiring_for_Site_Reliability_Engineering_position" title="Board/Minutes/2020-08"> Funding and hiring for Site Reliability Engineering position</a></li> <li><a href="/wiki/Board/Minutes/2020-08#Commitment_to_open_communication_channels" title="Board/Minutes/2020-08">Commitment to open communication channels</a></li> <li><a href="/wiki/Board/Minutes/2020-08#Dispute_resolution_panel_proposal" title="Board/Minutes/2020-08"> Dispute resolution panel proposal</a></li> <li><a href="/wiki/Board/Minutes/2020-08#Promotion_of_the_Active_Contributor_Membership_and_further_reform_of_the_membership" title="Board/Minutes/2020-08">Promotion of the Active Contributor Membership and further reform of the membership</a></li> <li><a href="/wiki/Board/Minutes/2020-08#Brexit_planning_and_action" title="Board/Minutes/2020-08"> Brexit planning and action</a></li> <li><a href="/wiki/Board/Minutes/2020-08#Local_Chapter_applications:_Geolibres_and_OSGEO_Oceania" title="Board/Minutes/2020-08"> Local Chapter applications: Geolibres and OSGEO Oceania</a> (Voting)</li> <li><a href="/wiki/Board/Minutes/2020-08#Monthly_Local_Chapter_presentation_-_FOSSGIS" title="Board/Minutes/2020-08"> Monthly Local Chapter Presentation - FOSSGIS</a></li> <li><a href="/wiki/Board/Minutes/2020-08#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-08"> Advisory Board - monthly update</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-08#2020.2FRes38_Funding_of_projects_used_in_core_infrastructure_.28Nominatim.2C_osm2pgsql.2C_Potlatch.29" title="Board/Minutes/2020-08"> Res38 Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch)</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-08-13" title="Board/Minutes/2020-08-13"> 2020-08-13</a> <br />Draft agenda.<br /> <font color="blue"> <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">mid-month board chat</a></font> </td> <td>Draft agenda <ul><li><a href="/wiki/Board/Minutes/2020-08-13#CWG_.2B_Board_meeting_to_help_generate_a_fresh_scope" title="Board/Minutes/2020-08-13"> CWG + Board meeting to help generate a fresh scope</a></li> <li><a href="/wiki/Board/Minutes/2020-08-13#Community_consultation_on_open_channel_commitment" title="Board/Minutes/2020-08-13"> Community consultation on open channel commitment</a></li> <li><a href="/wiki/Board/Minutes/2020-08-13#Microgrants_tracking_and_reporting_status" title="Board/Minutes/2020-08-13"> Microgrants tracking and reporting status</a></li> <li><a href="/wiki/Board/Minutes/2020-08-13#Plans_for_working_on_a_EWG_proposal.2C_recruiting_members" title="Board/Minutes/2020-08-13"> Plans for working on a EWG proposal, recruiting members</a></li> <li><a href="/wiki/Board/Minutes/2020-08-13#Communication_about_attribution_with_corporate_AB_members" title="Board/Minutes/2020-08-13"> Communication about attribution with corporate AB members</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-07" title="Board/Minutes/2020-07"> 2020-07-30</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-07#Monthly_Local_Chapter_presentation_-_OpenStreetMap_France" title="Board/Minutes/2020-07">Monthly Local Chapter presentation - OpenStreetMap France</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Adopting_the_hiring_framework" title="Board/Minutes/2020-07">Adopting the hiring framework</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Proposal_to_hire_a_senior_site_reliability_engineer" title="Board/Minutes/2020-07"> Proposal to hire a senior site reliability engineer</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Funding_of_projects_used_in_core_infrastructure_.28Nominatim.2C_osm2pgsql.2C_Potlatch.2C_iD.29" title="Board/Minutes/2020-07">Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch, iD)</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Mostly_inactive_state_of_Communication_Working_Group" title="Board/Minutes/2020-07"> Mostly inactive state of Communication Working Group</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Advisory_Board_split" title="Board/Minutes/2020-07"> Advisory Board split</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Trademark_subcommittee" title="Board/Minutes/2020-07"> Trademark subcommittee</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Community_survey_before_the_end_of_the_year" title="Board/Minutes/2020-07"> Community survey before the end of the year</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Argentina_feedback_discussion" title="Board/Minutes/2020-07"> Argentina feedback discussion</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-07">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-07#DeepL" title="Board/Minutes/2020-07"> AOB - DeepL</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Comment_on_Splitting_the_Advisory_Board" title="Board/Minutes/2020-07"> Members: Comment on splitting the AB</a></li> <li><a href="/wiki/Board/Minutes/2020-07#Thanks" title="Board/Minutes/2020-07"> Members: Thanks</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-07#2020.2FRes33_Adopt_update_to_Board_Rules_of_Order_to_cover_working_groups_and_special_committees" title="Board/Minutes/2020-07"> Res33 Adopt update to Board Rules of Order to cover working groups and special committees</a></li> <li><a href="/wiki/Board/Minutes/2020-07#2020.2FRes34_Approve_financial_hardship_fee_waiver_2020070410000111" title="Board/Minutes/2020-07">Res34 Approve financial hardship fee waiver 2020070410000111</a></li> <li><a href="/wiki/Board/Minutes/2020-07#2020.2FRes35_Make_progress_towards_a_hiring_framework" title="Board/Minutes/2020-07"> Res35 Make progress towards a hiring framework</a></li> <li><a href="/wiki/Board/Minutes/2020-07#2020.2FRes36_Accept_the_new_Local_Chapters_Agreement_template_for_future_applications" title="Board/Minutes/2020-07">Res36 Accept the new Local Chapters Agreement template for future applications</a></li> <li><a href="/wiki/Board/Minutes/2020-07#2020.2FRes37_Approve_financial_hardship_fee_waiver_2020070410000111" title="Board/Minutes/2020-07"> Res37 Approve financial hardship fee waiver 2020070410000111</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-07-16" title="Board/Minutes/2020-07-16"> 2020-07-16</a> <br />Draft agenda.<br /> <font color="blue"> <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">mid-month board chat</a></font> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-07-16#Funding_of_projects_used_in_core_infrastructure_.28Nominatim.2C_osm2pgsql.2C_Potlatch.29" title="Board/Minutes/2020-07-16">Funding of projects used in core infrastructure (Nominatim, osm2pgsql, Potlatch)</a></li> <li><a href="/wiki/Board/Minutes/2020-07-16#Mostly_inactive_state_of_CWG" title="Board/Minutes/2020-07-16"> Mostly inactive state of CWG</a></li> <li><a href="/wiki/Board/Minutes/2020-07-16#Current_status_of_the_Local_Chapter_.5Bagreement.5D_draft.2C_with_eye_towards_OSMUS_LC_application" title="Board/Minutes/2020-07-16"> Current status of the Local Chapter [agreement] draft, with eye towards OSMUS LC application</a></li> <li><a href="/wiki/Board/Minutes/2020-07-16#Adopting_the_hiring_framework" title="Board/Minutes/2020-07-16"> Adopting the hiring framework</a></li> <li><a href="/wiki/Board/Minutes/2020-07-16#Status_update_on_hiring_framework" title="Board/Minutes/2020-07-16"> Status update on hiring framework</a></li> <li><a href="/wiki/Board/Minutes/2020-07-16#Sysadmin_next_steps" title="Board/Minutes/2020-07-16">Sysadmin next steps</a></li> <li><a href="/wiki/Board/Minutes/2020-07-16#Status_update_on_attribution_guideline.2C_results_of_conversations_with_LWG" title="Board/Minutes/2020-07-16">Status update on attribution guideline, results of conversations with LWG</a></li> <li><a href="/wiki/Board/Minutes/2020-07-16#Status_update_Argentina_Local_Chapter_application" title="Board/Minutes/2020-07-16">Status update Argentina Local Chapter application</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-06" title="Board/Minutes/2020-06"> 2020-06-25</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-06#Treasurer.27s_report" title="Board/Minutes/2020-06">Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Publication_of_pseudonymous_membership_lists" title="Board/Minutes/2020-06">Publication of pseudonymous membership lists</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Microgrants_selection" title="Board/Minutes/2020-06">Microgrants selection</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Recent_Corporate_Member_application" title="Board/Minutes/2020-06">Recent Corporate Member application</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Responses_to_RFC_on_iD_governance" title="Board/Minutes/2020-06">Responses to RFC on iD governance</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Local_Chapter_agreement_update_and_update_on_Local_Chapter_applications" title="Board/Minutes/2020-06">Local Chapter agreement update and update on local chapter applications</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Proposal_for_hiring_paid_sysadmins_to_assist_Tom_and_Grant" title="Board/Minutes/2020-06">Proposal for hiring paid sysadmins to assist Tom and Grant</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Status_of_attribution_guideline" title="Board/Minutes/2020-06">Status of attribution guideline</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Funding_for_OSM-related_projects" title="Board/Minutes/2020-06">Funding for OSM-related projects</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Need_to_update_https:.2F.2Fwiki.osmfoundation.org.2Fwiki.2FMembership_to_reflect_2020.2FRes26_Accept_the_Active_Contributor_Program_as_outlined_by_MWG_.28.3F.29" title="Board/Minutes/2020-06">Need to update https://wiki.osmfoundation.org/wiki/Membership to reflect 2020/Res26 Accept the Active Contributor Program as outlined by MWG (?)</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-06"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Monthly_Local_Chapter_presentation_-_OpenStreetMap_France" title="Board/Minutes/2020-06"> Monthly Local Chapter presentation - OpenStreetMap France</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Board_calendar" title="Board/Minutes/2020-06"> AOB - Board calendar</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Allan.27s_SotM_2020_presentation" title="Board/Minutes/2020-06"> AOB - Allan's SotM2020 presentation</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Question_by_Christian_Quest_on_whether_there_will_be_a_comment_by_the_board_on_the_Facebook.2FMapillary_deal" title="Board/Minutes/2020-06"> Members: Question about Facebook/Mapillary deal</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Question_by_Eugene_Alvin_Villar_on_what_will_happen_with_Mapillary.27s_OSMF_Corporate_Membership" title="Board/Minutes/2020-06">Members: Question about Mapillary's OSMF membership</a></li> <li><a href="/wiki/Board/Minutes/2020-06#Decision_on_the_Maputo_100km_Challenge_Microgrants_proposal" title="Board/Minutes/2020-06"> Closed: Decision on Maputo Microgrants proposal</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-06#2020.2FRes25_Approve_financial_hardship_fee_waiver_2020051310000099" title="Board/Minutes/2020-06"> Res25 Approve financial hardship fee waiver 2020051310000099</a></li> <li><a href="/wiki/Board/Minutes/2020-06#2020.2FRes26_Accept_the_Active_Contributor_Program_as_outlined_by_MWG" title="Board/Minutes/2020-06"> Res26 Accept the Active Contributor Program as outlined by MWG</a></li> <li><a href="/wiki/Board/Minutes/2020-06#2020.2FRes27_Adopt_LWG_recommendation_for_standard_style_tile_license" title="Board/Minutes/2020-06"> Res27 Adopt LWG recommendation for standard style tile license</a></li> <li><a href="/wiki/Board/Minutes/2020-06#2020.2FRes28_Select_Microgrant_observers" title="Board/Minutes/2020-06"> Res28 Select Microgrant observers</a></li> <li><a href="/wiki/Board/Minutes/2020-06#2020.2FRes29_Grant_Cesium_permission_to_use_our_trademark_in_their_product_.E2.80.9CCesium_OSM_Buildings.E2.80.9C" title="Board/Minutes/2020-06"> Res29 Grant Cesium permission to use our trademark in their product “Cesium OSM Buildings“</a></li> <li><a href="/wiki/Board/Minutes/2020-06#2020.2FRes30_Approve_official_accounts_for_2019" title="Board/Minutes/2020-06"> Res30 Approve official accounts for 2019</a></li> <li><a href="/wiki/Board/Minutes/2020-06#2020.2FRes31_Approve_the_microgrant_finalists_proposed_by_the_microgrants_committee_on_June_5.2C_2020" title="Board/Minutes/2020-06"> Res31 Approve the microgrant finalists proposed by the microgrants committee on June 5, 2020</a></li> <li><a href="/wiki/Board/Minutes/2020-06#2020.2FRes32_Approve_financial_hardship_fee_waiver_2020061010000048" title="Board/Minutes/2020-06"> Res32 Approve financial hardship fee waiver 2020061010000048</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-06-11" title="Board/Minutes/2020-06-11"> 2020-06-11</a> Draft notes of <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">mid-month board chat</a> </td> <td>Draft notes of <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">mid-month board chat</a> <ul><li><a href="/wiki/Board/Minutes/2020-06-11#Microgrants_selection" title="Board/Minutes/2020-06-11"> Microgrants selection</a></li> <li><a href="/wiki/Board/Minutes/2020-06-11#Recent_corporate_member_application_.5Brequested_by_Tobias.5D" title="Board/Minutes/2020-06-11"> Recent corporate member application</a></li> <li><a href="/wiki/Board/Minutes/2020-06-11#Local_Chapter_agreement_update" title="Board/Minutes/2020-06-11"> Local Chapter agreement update</a></li> <li><a href="/wiki/Board/Minutes/2020-06-11#Responses_to_RFC_on_iD_governance" title="Board/Minutes/2020-06-11"> Responses to RFC on iD governance</a></li> <li><a href="/wiki/Board/Minutes/2020-06-11#Status_of_attribution_guideline_.5Brequested_by_Tobias.5D" title="Board/Minutes/2020-06-11">Status of attribution guideline</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-05" title="Board/Minutes/2020-05"> 2020-05-21</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-05#Licence_for_standard_style_tiles" title="Board/Minutes/2020-05"> Licence for standard style tiles</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Microgrants_update" title="Board/Minutes/2020-05"> Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Argentina_Local_Chapter_Application" title="Board/Minutes/2020-05"> Argentina Local Chapter Application</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Small_change_to_the_process_of_the_active_contributor_membership_program" title="Board/Minutes/2020-05"> Small change to the process of the active contributor membership program</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Investigation_of_fee_waivers_for_full_membership" title="Board/Minutes/2020-05"> Investigation of fee waivers for full membership</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Publication_of_pseudonymous_membership_lists" title="Board/Minutes/2020-05"> Publication of pseudonymous membership lists</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Conflict_of_Interest_rules_for_Working_Groups" title="Board/Minutes/2020-05"> Conflict of Interest rules for Working Groups</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Update_on_tile_server_overload" title="Board/Minutes/2020-05"> Update on tile server overload</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-05"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Monthly_Local_Chapter_presentation_-_OpenStreetMap_.C3.A1_.C3.8Dslandi" title="Board/Minutes/2020-05"> Local Chapter presentation - OpenStreetMap á Íslandi</a></li> <li><a href="/wiki/Board/Minutes/2020-05#Banking" title="Board/Minutes/2020-05"> AOB - Banking</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-05#2020.2FRes19_Adopt_Conflict_of_Interest_Policy" title="Board/Minutes/2020-05"> Res19 Adopt Conflict of Interest Policy</a></li> <li><a href="/wiki/Board/Minutes/2020-05#2020.2FRes20_Approve_financial_hardship_fee_waiver_2020042310000367" title="Board/Minutes/2020-05"> Res20 Approve financial hardship fee waiver 2020042310000367</a></li> <li><a href="/wiki/Board/Minutes/2020-05#2020.2FRes21_Ask_corporate_counsel_for_advice_on_latest_Local_Chapter_application_changes" title="Board/Minutes/2020-05"> Res21 Ask corporate counsel for advice on latest Local Chapter application changes</a></li> <li><a href="/wiki/Board/Minutes/2020-05#2020.2FRes22_Approve_financial_hardship_fee_waiver_2020021810000166" title="Board/Minutes/2020-05"> Res22 Approve financial hardship fee waiver 2020021810000166</a></li> <li><a href="/wiki/Board/Minutes/2020-05#2020.2FRes23_Approve_financial_hardship_fee_waiver_2020051210000251" title="Board/Minutes/2020-05"> Res23 Approve financial hardship fee waiver 2020051210000251</a></li> <li><a href="/wiki/Board/Minutes/2020-05#2020.2FRes24_Approve_financial_hardship_fee_waiver_2020051210000279" title="Board/Minutes/2020-05"> Res24 Approve financial hardship fee waiver 2020051210000279</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-05-06" title="Board/Minutes/2020-05-06"> 2020-05-06</a> <br /> Draft notes of <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">mid-month board chat</a> </td> <td>Draft notes of <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html">mid-month board chat</a><br /> <ul><li><a href="/wiki/Board/Minutes/2020-05-06#Hiring_policy_.5BTobias.5D" title="Board/Minutes/2020-05-06"> Hiring policy</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Allow_guests_to_this_meeting_or_not_.5BRory.5D" title="Board/Minutes/2020-05-06">Allow guests to this meeting or not</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Microgrants_update_.28of_note:_preference_for_committee_meetings_without_guests.29_.5BJoost.5D" title="Board/Minutes/2020-05-06"> Microgrants update (of note: preference for committee meetings without guests)</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Approval_of_2019_year_end_accounts_.5BGuillaume.5D" title="Board/Minutes/2020-05-06"> Approval of 2019 year end accounts</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Status_of_Attribution_policy_.5BGuillaume.5D.5Brequested_by_Allan.5D" title="Board/Minutes/2020-05-06"> Status of Attribution policy</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#OSM-US_Local_Chapter_application_.5BGuillaume.5D" title="Board/Minutes/2020-05-06"> OSM-US Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Brief_Open_Source_Initiative_updates_.28survey.2C_affiliate_calls.29_.5BTobias.5D" title="Board/Minutes/2020-05-06"> Brief Open Source Initiative updates</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Status_of_Facebook_attribution_issue_on_mobile_.5BMikel.5D_.5Brequested_by_Tobias.5D" title="Board/Minutes/2020-05-06"> Status of Facebook attribution issue on mobile</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Membership_Working_Group_progress_.28fee_waiver.2C_membership_prerequisites.29_.5BJoost.5D.5Brequested_by_Tobias.5D" title="Board/Minutes/2020-05-06"> MWG progress (fee waiver, membership prerequisites)</a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Oceania_chapter_application_.5BRory.5D" title="Board/Minutes/2020-05-06"> Oceania Local Chapter application </a></li> <li><a href="/wiki/Board/Minutes/2020-05-06#Question_about_new_.22fee_waiver.22.2Factive_contribution_program_.5BTobias.5D" title="Board/Minutes/2020-05-06">Question about new "fee waiver"/active contribution program</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-04" title="Board/Minutes/2020-04"> 2020-04-17</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-04#Microgrants_update" title="Board/Minutes/2020-04"> Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Conflict_of_Interest_policy" title="Board/Minutes/2020-04"> Conflict of interest policy</a></li> <li><a href="/wiki/Board/Minutes/2020-04#DISC_report" title="Board/Minutes/2020-04"> DISC report</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Update_on_LWG.27s_rewrite_of_attribution_policy" title="Board/Minutes/2020-04"> Update on LWG's rewrite of attribution policy</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Update_on_OpenStreetCam_.2F_Telenav_.2F_Grab" title="Board/Minutes/2020-04"> Update on OpenStreetCam / Telenav / Grab</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Update_on_tile_server_overload" title="Board/Minutes/2020-04"> Update on tile server overload</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Trust_and_safety" title="Board/Minutes/2020-04"> Trust and safety</a></li> <li><a href="/wiki/Board/Minutes/2020-04#OSM_US_update" title="Board/Minutes/2020-04"> OSM US update</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Update_on_applications_for_Local_Chapter_status" title="Board/Minutes/2020-04"> Update on applications for Local Chapter status</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-04"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Local_Chapter_presentation_-_OpenStreetMap_Italia" title="Board/Minutes/2020-04"> Local Chapter presentation - OpenStreetMap Italia</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Email_from_HOT_about_agreement_on_trademark_use" title="Board/Minutes/2020-04"> AOB - Email from HOT about agreement on trademark use</a></li> <li><a href="/wiki/Board/Minutes/2020-04#Comment_on_the_chat_about_BigBlueButton." title="Board/Minutes/2020-04">Members: Comment about BigBlueButton</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-04#2020.2FRes14_Bond_proposal" title="Board/Minutes/2020-04"> Res14 Bond proposal</a></li> <li><a href="/wiki/Board/Minutes/2020-04#2020.2FRes15_Face_to_face_meeting" title="Board/Minutes/2020-04">Res15 Face to face meeting</a></li> <li><a href="/wiki/Board/Minutes/2020-04#2020.2FRes16_Start_the_Microgrants_Committee" title="Board/Minutes/2020-04"> Res16 Start the Microgrants Committee</a></li> <li><a href="/wiki/Board/Minutes/2020-04#2020.2FRes17_Approve_accountant_quote" title="Board/Minutes/2020-04"> Res17 Approve accountant quote</a></li> <li><a href="/wiki/Board/Minutes/2020-04#2020.2FRes18_Switch_from_audio-only_Mumble_to_video_chat_for_meetings" title="Board/Minutes/2020-04"> Res18 Switch from audio-only Mumble to video chat for meetings</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2020-03-F2F" title="Board/Minutes/2020-03-F2F"> 2020-03-21 and 22</a> (<s>F2F</s> screen-to-screen) Draft page. </td> <td> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-02" title="Board/Minutes/2020-02"> 2020-02-27</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-02#Restricting_new_memberships_to_people_with_significant_investment_to_OSM" title="Board/Minutes/2020-02"> Restricting new memberships to people with significant investment to OSM</a></li> <li><a href="/wiki/Board/Minutes/2020-02#Treasurer.27s_report" title="Board/Minutes/2020-02"> Treasurer's report</a> <ul><li><a href="/wiki/Board/Minutes/2020-02#Voting_to_give_Guillaume_.28Treasurer.29_money-transfer_privileges" title="Board/Minutes/2020-02"> Voting to give Guillaume (Treasurer) money-transfer privileges</a></li> <li><a href="/wiki/Board/Minutes/2020-02#Voting_to_give_Michelle_.28accountant.29_money-transfer_privileges" title="Board/Minutes/2020-02">Voting to give Michelle (accountant) money-transfer privileges</a></li></ul></li> <li><a href="/wiki/Board/Minutes/2020-02#Czechia_Local_Chapter_application" title="Board/Minutes/2020-02"> Czechia Local Chapter application</a> (<a href="/wiki/Board/Minutes/2020-02#Voting" title="Board/Minutes/2020-02">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2020-02#MWG_proposal_for_the_new_fee_waiver_scheme" title="Board/Minutes/2020-02">MWG proposal for the new fee waiver scheme</a></li> <li><a href="/wiki/Board/Minutes/2020-02#Working_Groups_Survey_.26_.22rules_of_order.22:_next_steps.3F" title="Board/Minutes/2020-02"> Working Groups Survey & "rules of order": next steps?</a></li> <li><a href="/wiki/Board/Minutes/2020-02#Microgrants_call_for_members_.26_next_steps" title="Board/Minutes/2020-02"> Microgrants call for members & next steps</a></li> <li><a href="/wiki/Board/Minutes/2020-02#Face-to-face_board_meeting_planning" title="Board/Minutes/2020-02"> Face-to-face board meeting planning</a></li> <li><a href="/wiki/Board/Minutes/2020-02#OSMUS_local_chapter_application_status.2C_addendum.2C_SotM_US_Quick_Licence" title="Board/Minutes/2020-02"> OSMUS local chapter application status, addendum, SotM US Quick Licence</a></li> <li><a href="/wiki/Board/Minutes/2020-02#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-02">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-02#Sparse_explanation_about_the_18K_GBP_in_the_recent_OWG_budget" title="Board/Minutes/2020-02"> Members: Sparse explanation about the 18K GBP in the recent OWG budget</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-02#2020.2FRes07_Approve_financial_hardship_fee_waiver_2019121810000079" title="Board/Minutes/2020-02"> Res07 Approve financial hardship fee waiver 2019121810000079</a></li> <li><a href="/wiki/Board/Minutes/2020-02#2020.2FRes08_Approve_financial_hardship_fee_waiver_2019123010000108" title="Board/Minutes/2020-02"> Res08 Approve financial hardship fee waiver 2019123010000108</a></li> <li><a href="/wiki/Board/Minutes/2020-02#2020.2FRes09_Approve_financial_hardship_fee_waiver_2020012310000078" title="Board/Minutes/2020-02"> Res09 Approve financial hardship fee waiver 2020012310000078</a></li> <li><a href="/wiki/Board/Minutes/2020-02#2020.2FRes10_Approve_financial_hardship_fee_waiver_2020012710000089" title="Board/Minutes/2020-02"> Res10 Approve financial hardship fee waiver 2020012710000089</a></li> <li><a href="/wiki/Board/Minutes/2020-02#2020.2FRes11_Approve_financial_hardship_fee_waiver_2019103110000057" title="Board/Minutes/2020-02"> Res11 Approve financial hardship fee waiver 2019103110000057</a></li> <li><a href="/wiki/Board/Minutes/2020-02#2020.2FRes12_Reaffirm_support_for_existing_value_statements" title="Board/Minutes/2020-02"> Res12 Reaffirm support for existing value statements</a></li> <li><a href="/wiki/Board/Minutes/2020-02#2020.2FRes13_Approve_the_OWG_budget_at_the_high_option" title="Board/Minutes/2020-02"> Res13 Approve the OWG budget at the high option</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2020-01" title="Board/Minutes/2020-01"> 2020-01-30</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-01#Diversity" title="Board/Minutes/2020-01"> Diversity</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Attribution_and_lack_thereof" title="Board/Minutes/2020-01"> Attribution and lack thereof</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Restricting_new_memberships_to_people_with_significant_investment_to_OSM" title="Board/Minutes/2020-01">Restricting new memberships to people with significant investment to OSM</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Appointment_of_Board_Committees" title="Board/Minutes/2020-01"> Appointment of Board Committees</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Microgrants_policy_-_proposal_to_vote" title="Board/Minutes/2020-01"> Microgrants policy - proposal to vote</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Evaluating_financial_need_of_fee_waivers" title="Board/Minutes/2020-01"> Evaluating financial need of fee waivers</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Advisory_Board_-_monthly_update" title="Board/Minutes/2020-01">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Treasurer.27s_report" title="Board/Minutes/2020-01"> AOB: Treasurer's report</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Suggestion_to_vary_membership_fee_based_on_geographic_location" title="Board/Minutes/2020-01"> Suggestion to vary membership fee based on geographic location</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Comment_on_suggestion_to_vary_membership_fee_based_on_geographic_location" title="Board/Minutes/2020-01"> Members: On varying membership fee based on geographic location</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Expression_of_interest_on_diversity_next_steps" title="Board/Minutes/2020-01"> Members: Expression of interest on diversity next steps</a></li> <li><a href="/wiki/Board/Minutes/2020-01#Working_with_Dorothea" title="Board/Minutes/2020-01"> Closed - Working with Dorothea</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2020-01#2020.2FRes01_Approve_financial_hardship_fee_waiver_2019120910000087" title="Board/Minutes/2020-01"> Res01 Approve financial hardship fee waiver 2019120910000087</a></li> <li><a href="/wiki/Board/Minutes/2020-01#2020.2FRes02_Approve_financial_hardship_fee_waiver_2019120710000116" title="Board/Minutes/2020-01"> Res02 Approve financial hardship fee waiver 2019120710000116</a></li> <li><a href="/wiki/Board/Minutes/2020-01#2020.2FRes03_Approve_financial_hardship_fee_waiver_2019120410000087" title="Board/Minutes/2020-01"> Res03 Approve financial hardship fee waiver 2019120410000087</a></li> <li><a href="/wiki/Board/Minutes/2020-01#2020.2FRes04_Approve_financial_hardship_fee_waiver_2019122510000083" title="Board/Minutes/2020-01"> Res04 Approve financial hardship fee waiver 2019122510000083</a></li> <li><a href="/wiki/Board/Minutes/2020-01#2020.2FRes05_Approve_financial_hardship_fee_waiver_2020010110000074" title="Board/Minutes/2020-01"> Res05 Approve financial hardship fee waiver 2020010110000074</a></li> <li><a href="/wiki/Board/Minutes/2020-01#2020.2FRes06_Approve_financial_hardship_fee_waiver_2020011510000021" title="Board/Minutes/2020-01"> Res06 Approve financial hardship fee waiver 2020011510000021</a></li></ul> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2019">2019</span></h2> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: top;"><span style="color: black;">Minutes</span> </th></tr> <tr> <th scope="col">Date and link to minutes' page </th> <th scope="col">Topics </th> <th scope="col"><a href="/wiki/Board_Rules_of_Order#7._Circular_Resolutions" title="Board Rules of Order">Circular resolutions</a> </th></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-12" title="Board/Minutes/2019-12"> 2019-12-23</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-12#Selection_of_officers" title="Board/Minutes/2019-12"> Selection of officers</a></li> <li><a href="/wiki/Board/Minutes/2019-12#Holiday_blackout_for_circulars" title="Board/Minutes/2019-12"> Holiday blackout for circulars</a></li> <li><a href="/wiki/Board/Minutes/2019-12#Face-to-Face_meeting_planning" title="Board/Minutes/2019-12"> F2F planning</a> (Voting on <a href="/wiki/Board/Minutes/2019-12#Voting_on_whether_to_have_a_F2F_meeting" title="Board/Minutes/2019-12"> Whether to have a meeting</a>, <a href="/wiki/Board/Minutes/2019-12#Voting_on_F2F_location_to_be_London" title="Board/Minutes/2019-12"> Location to be London</a>, <a href="/wiki/Board/Minutes/2019-12#Voting_on_how_to_select_F2F_dates" title="Board/Minutes/2019-12"> How to select dates</a>)</li> <li><a href="/wiki/Board/Minutes/2019-12#Preparing_January_meeting" title="Board/Minutes/2019-12"> Preparing January meeting</a> (<a href="/wiki/Board/Minutes/2019-12#Voting_on_use_of_Loomio" title="Board/Minutes/2019-12">Voting on use of Loomio</a>)</li> <li><a href="/wiki/Board/Minutes/2019-12#Priorities_from_Board_Members" title="Board/Minutes/2019-12"> Priorities from Board Members</a></li> <li><a href="/wiki/Board/Minutes/2019-12#Dorothea.27s_hours_for_SotM-WG" title="Board/Minutes/2019-12"> AOB - Dorothea's hours for SotM WG</a> (<a href="/wiki/Board/Minutes/2019-12#Voting_2" title="Board/Minutes/2019-12">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2019-12#Setting_a_time_for_recurring_board_meetings" title="Board/Minutes/2019-12"> Setting a time for recurring board meetings</a> (<a href="/wiki/Board/Minutes/2019-12#Voting_3" title="Board/Minutes/2019-12"> Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2019-12#Formation_of_a_Diversity_Working_Group" title="Board/Minutes/2019-12"> AOB - Formation of a Diversity Working Group</a></li> <li><a href="/wiki/Board/Minutes/2019-12#Restricting_new_memberships_to_people_with_significant_investment_to_OSM" title="Board/Minutes/2019-12"> AOB - Restricting new memberships to people with significant investment to OSM</a></li> <li><a href="/wiki/Board/Minutes/2019-12#Updating_board_member_biographies" title="Board/Minutes/2019-12"> Members: Updating board member biographies</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-12#2019.2FRes30_Approve_financial_hardship_fee_waiver_2019111410000015" title="Board/Minutes/2019-12"> Res30 Approve financial hardship fee waiver 2019111410000015</a></li> <li><a href="/wiki/Board/Minutes/2019-12#2019.2FRes31_Approve_relaunch_of_LCWG_as_LCCWG_with_new_mission_statement" title="Board/Minutes/2019-12"> Res31 Approve relaunch of LCWG as LCCWG with new mission statement</a></li> <li><a href="/wiki/Board/Minutes/2019-12#2019.2FRes32_Approve_financial_hardship_fee_waiver_2019112410000032" title="Board/Minutes/2019-12"> Res32 Approve financial hardship fee waiver 2019112410000032</a></li> <li><a href="/wiki/Board/Minutes/2019-12#2019.2FRes33_Grant_Barclays_Simple_Servicing_Authority_to_Michelle_Heydon" title="Board/Minutes/2019-12"> Res33 Grant Barclays Simple Servicing Authority to Michelle Heydon</a></li> <li><a href="/wiki/Board/Minutes/2019-12#2019.2FRes34_Also_send_an_unofficial_announcement_to_the_announce_mailing_list" title="Board/Minutes/2019-12"> Res34 Also send an unofficial announcement to the announce mailing list</a></li> <li><a href="/wiki/Board/Minutes/2019-12#2019.2FRes35_Approve_financial_hardship_fee_waiver_2019120310000043" title="Board/Minutes/2019-12"> Res35 Approve financial hardship fee waiver 2019120310000043</a></li> <li><a href="/wiki/Board/Minutes/2019-12#2019.2FRes36_Approve_financial_hardship_fee_waiver_2019120310000212" title="Board/Minutes/2019-12"> Res36 Approve financial hardship fee waiver 2019120310000212</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-11-20" title="Board/Minutes/2019-11-20"> 2019-11-20</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-11-20#Microgrants_update" title="Board/Minutes/2019-11-20"> Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Moderation_and_etiquette" title="Board/Minutes/2019-11-20"> Moderation and etiquette</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Proposed_addendum_to_Local_Chapter_Agreement_to_become_a_US_local_chapter" title="Board/Minutes/2019-11-20"> Proposed addendum to Local Chapter Agreement to become a US local chapter</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Conditional_planning_of_the_next_face-to-face_board_meeting" title="Board/Minutes/2019-11-20"> Conditional planning of the next face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Contacting_Telenav_about_transfer_of_openstreetcam_domain" title="Board/Minutes/2019-11-20"> Contacting Telenav about transfer of openstreetcam domain</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Communication_with_iD_maintainers" title="Board/Minutes/2019-11-20"> Communication with iD maintainers</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Approve_the_creation_of_the_Local_Chapters_and_Communities_Working_Group" title="Board/Minutes/2019-11-20"> Approve the creation of the Local Chapters and Communities Working Group (LCCWG)</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Update_on_Annual_General_Meeting_and_suggested_Articles_of_Association_changes" title="Board/Minutes/2019-11-20"> Update on Annual General Meeting and suggested Articles of Association changes</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Communicating_the_Annual_General_Meeting_.2F_election_cycle_in_advance_using_the_.22announce.22_e-mail_list" title="Board/Minutes/2019-11-20"> Communicating the Annual General Meeting / election cycle in advance using the "announce" e-mail list</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Potential_registration_with_Benevity_to_receive_donations" title="Board/Minutes/2019-11-20"> Potential registration with Benevity to receive donations</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Thanks_from_board_members" title="Board/Minutes/2019-11-20"> AOB - Thanks from board members</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#Thanks_to_retiring_board_members" title="Board/Minutes/2019-11-20"> Members: Thanks to retiring board members</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-11-20#Voting_cancelled:_2019.2FRes23_Accept_the_proposed_Microgrants_implementation" title="Board/Minutes/2019-11-20"> Res23 Accept the proposed Microgrants implementation</a> <br /> <i><font color="blue">Voting cancelled to get community feedback on the document. Please see the related <a class="external text" href="https://lists.openstreetmap.org/pipermail/osmf-talk/2019-October/006258.html">osmf-talk thread</a>.</font></i></li> <li><a href="/wiki/Board/Minutes/2019-11-20#2019.2FRes24_Approve_financial_hardship_fee_waiver_2019102710000056" title="Board/Minutes/2019-11-20"> Res24 Approve financial hardship fee waiver 2019102710000056</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#2019.2FRes25_Approve_financial_hardship_fee_waiver_2019110210000154" title="Board/Minutes/2019-11-20"> Res25 Approve financial hardship fee waiver 2019110210000154</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#2019.2FRes26_Extend_Dorothea.27s_current_contract_for_another_six_months" title="Board/Minutes/2019-11-20"> Res26 Extend Dorothea's current contract for another six months</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#2019.2FRes27_Approve_financial_hardship_fee_waiver_2019110910000071" title="Board/Minutes/2019-11-20"> Res27 Approve financial hardship fee waiver 2019110910000071</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#2019.2FRes28_Approve_financial_hardship_fee_waiver_2019111010000095" title="Board/Minutes/2019-11-20"> Res28 Approve financial hardship fee waiver 2019111010000095</a></li> <li><a href="/wiki/Board/Minutes/2019-11-20#2019.2FRes29_Approve_financial_hardship_fee_waiver_2019111110000039" title="Board/Minutes/2019-11-20"> Res29 Approve financial hardship fee waiver 2019111110000039</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-10-16" title="Board/Minutes/2019-10-16"> 2019-10-16</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-10-16#Attribution_by_Facebook" title="Board/Minutes/2019-10-16"> Attribution by Facebook</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#Working_Groups_-_Board_relation" title="Board/Minutes/2019-10-16"> Working Groups - Board relation</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#Annual_General_Meeting_planning" title="Board/Minutes/2019-10-16"> Annual General Meeting planning</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#Microgrants_update" title="Board/Minutes/2019-10-16"> Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#Agenda_publishing_deadline_.28potential_Rules_of_Order_update.29" title="Board/Minutes/2019-10-16"> Agenda publishing deadline (potential Rules of Order update)</a> (<a href="/wiki/Board/Minutes/2019-10-16#Voting" title="Board/Minutes/2019-10-16">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2019-10-16#Advisory_Board_-_monthly_update" title="Board/Minutes/2019-10-16"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#Suggestion_for_additional_OSM_data_backup" title="Board/Minutes/2019-10-16"> AOB - Suggestion for additional OSM data backup</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-10-16#2019.2FRes18_Approve_financial_hardship_fee_waiver_2019080110000108" title="Board/Minutes/2019-10-16"> Res18 Approve financial hardship fee waiver 2019080110000108</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#2019.2FRes19_Approve_financial_hardship_fee_waiver_2019080710000053" title="Board/Minutes/2019-10-16"> Res19 Approve financial hardship fee waiver 2019080710000053</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#2019.2FRes20_OSM_Ireland_to_become_an_OSMF_Chapter" title="Board/Minutes/2019-10-16"> Res20 OSM Ireland to become an OSMF Chapter</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#2019.2FRes21_Sign_FOSSGIS_PoA" title="Board/Minutes/2019-10-16"> Res 21 Sign FOSSGIS PoA</a></li> <li><a href="/wiki/Board/Minutes/2019-10-16#2019.2FRes22_Approve_financial_accounts" title="Board/Minutes/2019-10-16"> Res22 Approve financial accounts</a></li></ul> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2019-09" title="Board/Minutes/2019-09"> 2019-09</a> <br />Cancelled </td> <td>The meeting did not take place, as the date was close to <a rel="nofollow" class="external text" href="https://2019.stateofthemap.org">State of the Map 2019</a>. </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-08" title="Board/Minutes/2019-08"> 2019-08-22</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-08#Power_of_Attorney_request_from_FOSSGIS" title="Board/Minutes/2019-08"> Power of Attorney request from FOSSGIS</a> (<a href="/wiki/Board/Minutes/2019-08#Voting" title="Board/Minutes/2019-08"> Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2019-08#Articles_of_Association_changes_for_the_2019_Annual_General_Meeting" title="Board/Minutes/2019-08"> Articles of Association changes for the 2019 Annual General Meeting</a></li> <li><a href="/wiki/Board/Minutes/2019-08#Board_seats_at_the_next_election" title="Board/Minutes/2019-08"> Board seats at the next election</a></li> <li><a href="/wiki/Board/Minutes/2019-08#Criteria_to_become_a_Local_Chapter" title="Board/Minutes/2019-08"> Criteria to become a Local Chapter</a></li> <li><a href="/wiki/Board/Minutes/2019-08#Microgrants_update" title="Board/Minutes/2019-08"> Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2019-08#Advisory_Board_-_monthly_update" title="Board/Minutes/2019-08"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2019-08#Comments_about_the_FOSSGIS_PoA_request" title="Board/Minutes/2019-08"> Members: Comments about the FOSSGIS PoA request</a></li> <li><a href="/wiki/Board/Minutes/2019-08#Comments_about_support_to_local_groups" title="Board/Minutes/2019-08"> Members: Comments about support to local groups</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-08#2019.2FRes16_Allow_SotM_Africa_to_use_OSMF_CiviCRM_for_their_ticket_sales.2C_with_conditions" title="Board/Minutes/2019-08"> Res16 Allow SotM Africa to use OSMF CiviCRM for their ticket sales, with conditions</a></li> <li><a href="/wiki/Board/Minutes/2019-08#2019.2FRes17_Approve_financial_hardship_fee_waiver_2019072910000077" title="Board/Minutes/2019-08"> Res17 Approve financial hardship fee waiver 2019072910000077</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-07-17" title="Board/Minutes/2019-07-17"> 2019-07-17</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-07-17#Supporting_SotM-Africa_through_the_OSMF_ticket_sales_system" title="Board/Minutes/2019-07-17"> Supporting SotM Africa through the OSMF ticket sales system</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Contacting_Telenav_about_transfer_of_openstreetcam_domain" title="Board/Minutes/2019-07-17"> Contacting Telenav about transfer of openstreetcam domain</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Advisory_Board_-_monthly_update" title="Board/Minutes/2019-07-17"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Reminder_about_the_agenda_publishing_deadline" title="Board/Minutes/2019-07-17"> AOB - Reminder about agenda publishing deadline</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Question_about_action_item_.22criteria_to_become_a_Local_Chapter.22" title="Board/Minutes/2019-07-17"> AOB - Question about action item "criteria to become a Local Chapter"</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Communicating_about_the_membership_fee-waiver_program" title="Board/Minutes/2019-07-17"> AOB - Communicating about the membership fee waiver program</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Comment_about_extending_the_fee_waiver_program" title="Board/Minutes/2019-07-17"> Members: Comment about fee waiver extension</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Comment_about_the_lack_of_a_reason_being_provided_for_the_first_closed_session_topic" title="Board/Minutes/2019-07-17"> Members: Comment about the lack of reason being provided for the first closed session topic</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Board_seats_available_at_the_next_election" title="Board/Minutes/2019-07-17"> Closed - Board seats available at the next election</a></li> <li><a href="/wiki/Board/Minutes/2019-07-17#Administrative_Assistant.27s_contract" title="Board/Minutes/2019-07-17"> Closed - Administrative Assistant's contract</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-06-19" title="Board/Minutes/2019-06-19">2019-06-19</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-06-19#Local_Chapters_-_keeping_track_of_development_and_current_applications" title="Board/Minutes/2019-06-19"> Local Chapters - keeping track of development and current applications</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Supporting_regional_SotMs_through_the_OSMF_ticket_sales_system" title="Board/Minutes/2019-06-19"> Supporting regional SotMs through the OSMF ticket sales system</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Next_steps_on_pre-SotM_survey" title="Board/Minutes/2019-06-19"> Next steps on pre-SotM survey</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Recommendation_by_LWG_on_a_future_.22tile-licence.22" title="Board/Minutes/2019-06-19"> Recommendation by LWG on a future "tile-licence"</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Asking_OWG_their_views_on_Andy.27s_infrastructure_thoughts" title="Board/Minutes/2019-06-19">Asking OWG their views on Andy's infrastructure thoughts</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Advisory_Board_-_monthly_update" title="Board/Minutes/2019-06-19"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Working_Groups_survey" title="Board/Minutes/2019-06-19"> AOB - Working Groups survey</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#State_of_the_Map_2020" title="Board/Minutes/2019-06-19"> AOB - State of the Map 2020</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#VAT_tax_on_SotM_tickets" title="Board/Minutes/2019-06-19"> AOB - VAT tax on SotM tickets</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Comment_about_minutes_of_face-to-face_meetings" title="Board/Minutes/2019-06-19">Members: Comment about minutes of face-to-face meetings</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Administrative_Assistant.27s_contract" title="Board/Minutes/2019-06-19"> Closed - Administrative Assistant's contract</a></li> <li><a href="/wiki/Board/Minutes/2019-06-19#Payment_for_F2F_2019_facilitation" title="Board/Minutes/2019-06-19"> Closed - Payment for 2019 face-to-face meeting facilitation</a></li></ul> </td> <td> </td> <td> </td></tr> <tr> <td><a href="/wiki/Board/Minutes/2019-05_F2F" title="Board/Minutes/2019-05 F2F">2019-05-18 & 19</a><br /> <font color="red">Draft notes</font> </td> <td>Face-to-Face meeting </td> <td> </td></tr> <tr> <td>2019-05-15 </td> <td>Cancelled </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-04-24" title="Board/Minutes/2019-04-24">2019-04-24</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-04-24#Agenda_building_and_action_items" title="Board/Minutes/2019-04-24"> Agenda building and action items</a></li> <li><a href="/wiki/Board/Minutes/2019-04-24#Update_from_facilitator_of_the_upcoming_face-to-face_board_meeting" title="Board/Minutes/2019-04-24">AOB - Update from facilitator of the upcoming face-to-face board meeting</a></li> <li><a href="/wiki/Board/Minutes/2019-04-24#Board_-_Working_Groups_meeting_at_State_of_the_Map" title="Board/Minutes/2019-04-24">AOB - Board and Working Groups meeting at State of the Map</a></li> <li><a href="/wiki/Board/Minutes/2019-04-24#New_insurance" title="Board/Minutes/2019-04-24">AOB - New insurance</a></li> <li><a href="/wiki/Board/Minutes/2019-04-24#Next_steps_on_GlobalLogic" title="Board/Minutes/2019-04-24">Closed - Next steps on GlobalLogic</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-03-20" title="Board/Minutes/2019-03-20">2019-03-20</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-03-20#Membership_fee_waiver_process" title="Board/Minutes/2019-03-20">Membership fee waiver process</a></li> <li><a href="/wiki/Board/Minutes/2019-03-20#Communicating_decisions_back_to_Working_Groups" title="Board/Minutes/2019-03-20"> Communicating decisions back to Working Groups</a></li> <li><a href="/wiki/Board/Minutes/2019-03-20#Permission_request_for_images_to_be_published_in_monthly_scientific_journal" title="Board/Minutes/2019-03-20">AOB - Permission request for images to be published in monthly scientific journal</a></li> <li><a href="/wiki/Board/Minutes/2019-03-20#Advisory_Board_-_monthly_update" title="Board/Minutes/2019-03-20"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2019-03-20#Face-to-Face_meeting" title="Board/Minutes/2019-03-20">AOB - Face-to-Face meeting</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-03-20#2019.2FRes14_Allow_attribution_on_osm.org.2Fcopyright_page" title="Board/Minutes/2019-03-20">Res14 Allow attribution on osm.org/copyright page</a></li> <li><a href="/wiki/Board/Minutes/2019-03-20#2019.2FRes15_Add_a_banner_about_the_EU_Copyright_Directive_to_osm.org" title="Board/Minutes/2019-03-20">Res15 Add a banner about the EU Copyright Directive to osm.org</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-02-20" title="Board/Minutes/2019-02-20">2019-02-20</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-02-20#GlobalLogic" title="Board/Minutes/2019-02-20"> GlobalLogic</a> (<a href="/wiki/Board/Minutes/2019-02-20#Voting" title="Board/Minutes/2019-02-20">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2019-02-20#Crimea_decision" title="Board/Minutes/2019-02-20"> Crimea decision</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#Brexit" title="Board/Minutes/2019-02-20"> Brexit</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#2019_budget" title="Board/Minutes/2019-02-20"> 2019 budget</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#Move_etiquette_guidelines_to_OSMF_website" title="Board/Minutes/2019-02-20"> Move etiquette guidelines to OSMF website</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#Face_to_Face_process" title="Board/Minutes/2019-02-20"> Face to Face process</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#Advisory_Board_-_monthly_update" title="Board/Minutes/2019-02-20"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#openstreetmap.eu_domain" title="Board/Minutes/2019-02-20"> AOB - openstreetmap.eu domain</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#Will_the_board_create_a_circular_regarding_the_copyright_page_about_Spain.3F" title="Board/Minutes/2019-02-20"> Members: Will the board create a circular regarding the copyright page about Spain?</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#Comment_about_the_mention_of_.22hard_stop.22_at_one_hour_of_the_meeting" title="Board/Minutes/2019-02-20">Members: Comment about the mention of "hard stop" at one hour of the meeting</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes02_Share_MWG_report_with_GL_prior_to_release_to_members" title="Board/Minutes/2019-02-20">Res02 Share MWG report with GL prior to release to members</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes03_Notify_GL_that_there_is_a_report_coming_out" title="Board/Minutes/2019-02-20">Res03 Notify GL that there is a report coming out</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes04_Release_the_GL_report_from_the_board_rather_than_the_MWG" title="Board/Minutes/2019-02-20">Res04 Release the GL report from the board rather than the MWG</a></li> <li><a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes05_Extend_.5BDorothea.27s.5D_contract_for_6_months" title="Board/Minutes/2019-02-20">Res05 Extend [Dorothea's] contract for 6 months</a></li> <li>Financial hardship fee waivers: <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes01_Approve_financial_hardship_fee_waiver_2018120510000318" title="Board/Minutes/2019-02-20">Res01</a>, <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes06_Approve_financial_hardship_fee_waiver_2018120510000327" title="Board/Minutes/2019-02-20">Res06</a>, <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes07_Approve_financial_hardship_fee_waiver_2019012010000013" title="Board/Minutes/2019-02-20">Res07</a>, <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes08_Approve_financial_hardship_fee_waiver_2019011410000052" title="Board/Minutes/2019-02-20">Res08</a>, <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes09_Approve_financial_hardship_fee_waiver_2019011410000061" title="Board/Minutes/2019-02-20">Res09</a>, <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes10_Approve_financial_hardship_fee_waiver_2019012310000099" title="Board/Minutes/2019-02-20">Res10</a>, <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes11_Approve_financial_hardship_fee_waiver_2019012310000026" title="Board/Minutes/2019-02-20">Res11</a>, <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes12_Approve_financial_hardship_fee_waiver_2019013010000094" title="Board/Minutes/2019-02-20">Res12</a>, <a href="/wiki/Board/Minutes/2019-02-20#2019.2FRes13_Approve_financial_hardship_fee_waiver_2018120710000118" title="Board/Minutes/2019-02-20">Res13</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2019-01-17" title="Board/Minutes/2019-01-17">2019-01-17</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2019-01-17#Crimea_decision" title="Board/Minutes/2019-01-17">Crimea decision</a></li> <li><a href="/wiki/Board/Minutes/2019-01-17#Board_logistics" title="Board/Minutes/2019-01-17">Board logistics</a></li> <li><a href="/wiki/Board/Minutes/2019-01-17#Face_to_Face_meeting" title="Board/Minutes/2019-01-17">Face to Face meeting</a></li> <li><a href="/wiki/Board/Minutes/2019-01-17#GDPR_preparation_update" title="Board/Minutes/2019-01-17">GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2019-01-17#Advisory_Board_-_monthly_update" title="Board/Minutes/2019-01-17">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2019-01-17#Microgrants" title="Board/Minutes/2019-01-17">AOB - Microgrants</a></li> <li><a href="/wiki/Board/Minutes/2019-01-17#100_account_sign-ups_from_India_on_15.11.2018" title="Board/Minutes/2019-01-17">Closed - 100 account sign-ups from India on 15.11.2018</a></li> <li><a href="/wiki/Board/Minutes/2019-01-17#Renewal_of_Administrative_Assistant.27s_contract" title="Board/Minutes/2019-01-17"> Closed - Renewal of Administrative Assistant's contract</a></li></ul> </td> <td> </td></tr></tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2018">2018</span></h2> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: top;"><span style="color: black;">Minutes</span> </th></tr> <tr> <th scope="col">Date and link to minutes' page </th> <th scope="col">Topics </th> <th scope="col"><a href="/wiki/Board_Rules_of_Order#7._Circular_Resolutions" title="Board Rules of Order">Circular resolutions</a> </th></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-12-20" title="Board/Minutes/2018-12-20"> 2018-12-20</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-12-20#Selection_of_officers" title="Board/Minutes/2018-12-20"> Selection of officers</a> (Voting: <a href="/wiki/Board/Minutes/2018-12-20#Voting_for_Treasurer" title="Board/Minutes/2018-12-20"> for Treasurer</a>, <a href="/wiki/Board/Minutes/2018-12-20#Voting_for_Secretary_-_1st_round" title="Board/Minutes/2018-12-20">for Secretary - 1st round</a>, <a href="/wiki/Board/Minutes/2018-12-20#Voting_for_Chairperson" title="Board/Minutes/2018-12-20"> for Chairperson</a>, <a href="/wiki/Board/Minutes/2018-12-20#Voting_for_Secretary_-_2nd_round" title="Board/Minutes/2018-12-20">for Secretary - 2nd round</a>)</li> <li><a href="/wiki/Board/Minutes/2018-12-20#Holiday_-_blackout_for_circulars" title="Board/Minutes/2018-12-20">Holiday - blackout for circulars</a> (<a href="/wiki/Board/Minutes/2018-12-20#Voting" title="Board/Minutes/2018-12-20">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-12-20#GDPR_tech_implementation" title="Board/Minutes/2018-12-20"> GDPR tech implementation</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#Becoming_an_Open_Source_Initiative_affiliate" title="Board/Minutes/2018-12-20"> Becoming an Open Source Initiative affiliate</a> (<a href="/wiki/Board/Minutes/2018-12-20#Voting_2" title="Board/Minutes/2018-12-20">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-12-20#Opavote_issues" title="Board/Minutes/2018-12-20">Opavote issues</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#Face_to_Face_meeting" title="Board/Minutes/2018-12-20"> Face to Face meeting</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#Review_of_the_etiquette_guidance" title="Board/Minutes/2018-12-20">Review of the etiquette guidance</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#GDPR_preparation_update" title="Board/Minutes/2018-12-20">GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-12-20"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#Dorothea.27s_new_supervisor" title="Board/Minutes/2018-12-20">AOB - Dorothea's new supervisor</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#Updating_board_member_biographies" title="Board/Minutes/2018-12-20">Members: Updating board member biographies</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#Rationale_behind_the_Crimean_board_decision_and_the_list_of_votes" title="Board/Minutes/2018-12-20">Members: Rationale behind the Crimean board decision and the list of votes</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#Was_the_reversal_of_the_DWG_decision_by_the_board_decided_through_a_circular_resolution.3F" title="Board/Minutes/2018-12-20"> Members: Was the reversal of the DWG decision by the board decided through a circular resolution?</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes12_Preliminarily_reject_and_individually_inspect_all_membership_applications_from_India_from_15.11.2018" title="Board/Minutes/2018-12-20"> Res12 - Preliminarily reject and individually inspect all membership applications from India from 15.11.2018</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes13_Have_the_MWG_pre-process_financial_need_applicants" title="Board/Minutes/2018-12-20"> Res13 - Have the MWG pre-process financial need applicants</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes14_Decide_for_OSMF_to_administer_payments_to_regional_SotMs" title="Board/Minutes/2018-12-20"> Res14 - Decide for OSMF to administer payments to regional SotMs</a></li> <li><a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes15_Unblind_fee_waivers" title="Board/Minutes/2018-12-20"> Res15 - Unblind fee waivers</a></li> <li>Financial hardship fee waivers: <a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes16_Approve_financial_hardship_fee_waiver_2018120210000083" title="Board/Minutes/2018-12-20"> Res16</a>, <a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes17_Approve_financial_hardship_fee_waiver_2018120210000092" title="Board/Minutes/2018-12-20"> Res17</a>, <a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes18_Approve_financial_hardship_fee_waiver_2018120210000109" title="Board/Minutes/2018-12-20"> Res18</a>, <a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes19_Approve_financial_hardship_fee_waiver_2018120710000118" title="Board/Minutes/2018-12-20"> Res19</a>, <a href="/wiki/Board/Minutes/2018-12-20#2018.2FRes20_Approve_financial_hardship_fee_waiver_2018120210000127" title="Board/Minutes/2018-12-20"> Res20</a>.</li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-11-15" title="Board/Minutes/2018-11-15"> 2018-11-15</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-11-15#Closed_portion_of_meeting" title="Board/Minutes/2018-11-15">Closed portion of meeting</a></li> <li><a href="/wiki/Board/Minutes/2018-11-15#Organised_editing_guidelines" title="Board/Minutes/2018-11-15">Organised editing guidelines</a> (<a href="/wiki/Board/Minutes/2018-11-15#Voting" title="Board/Minutes/2018-11-15">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-11-15#Membership_fee_waiver_program" title="Board/Minutes/2018-11-15"> Membership fee waiver program</a></li> <li><a href="/wiki/Board/Minutes/2018-11-15#On_OEG_voting" title="Board/Minutes/2018-11-15">Members: On OEG voting</a></li> <li><a href="/wiki/Board/Minutes/2018-11-15#On_OEG_second_draft" title="Board/Minutes/2018-11-15">Members: On OEG second draft</a></li> <li><a href="/wiki/Board/Minutes/2018-11-15#Thanks_to_Martijn_and_Peter" title="Board/Minutes/2018-11-15">Members: Thanks to Martijn & Peter</a></li> <li><a href="/wiki/Board/Minutes/2018-11-15#On_the_copyright_page_and_the_national_mapping_agency_of_Spain" title="Board/Minutes/2018-11-15">Members: On the copyright page and the national mapping agency of Spain</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-11-15#2018.2FRes11_Approve_the_organised_editing_guidelines" title="Board/Minutes/2018-11-15"> Res11 - Approve the organised editing guidelines</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-10-18" title="Board/Minutes/2018-10-18"> 2018-10-18</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-10-18#Board_election_.2F_Annual_General_Meeting" title="Board/Minutes/2018-10-18">Board election / Annual General Meeting</a></li> <li><a href="/wiki/Board/Minutes/2018-10-18#Questions_on_organised_editing_guidelines" title="Board/Minutes/2018-10-18"> Questions on organised editing guidelines</a></li> <li><a href="/wiki/Board/Minutes/2018-10-18#GDPR_preparation_update" title="Board/Minutes/2018-10-18"> GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2018-10-18#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-10-18"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-10-18#Documenting_the_guidelines_Q&A_session" title="Board/Minutes/2018-10-18">AOB - Documenting the guidelines Q&A session</a></li> <li><a href="/wiki/Board/Minutes/2018-10-18#Next_steps_for_organised_editing_guidelines" title="Board/Minutes/2018-10-18">AOB - Next steps for organised editing guidelines</a></li> <li><a href="/wiki/Board/Minutes/2018-10-18#Discussion_about_the_organised_editing_guidelines_on_osmf-talk" title="Board/Minutes/2018-10-18">Members: Discussion about the organised edit. guidel. on osmf-talk</a></li> <li><a href="/wiki/Board/Minutes/2018-10-18#Have_the_board_members_been_pushing_the_guidelines_to_be_less_restrictive.3F" title="Board/Minutes/2018-10-18">Members: Have the board members been pushing the guidelines to be less restrictive?</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-09-20" title="Board/Minutes/2018-09-20"> 2018-09-20</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-09-20#Terms_of_Use_approval" title="Board/Minutes/2018-09-20">Terms of Use approval</a> (<a href="/wiki/Board/Minutes/2018-09-20#Voting" title="Board/Minutes/2018-09-20">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-09-20#Draft_Non-Disclosure_Agreement" title="Board/Minutes/2018-09-20">Draft Non-Disclosure Agreement</a> (<a href="/wiki/Board/Minutes/2018-09-20#Voting_2" title="Board/Minutes/2018-09-20">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-09-20#Organised_editing_guidelines" title="Board/Minutes/2018-09-20">Organised editing guidelines</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#Risk_response_plan" title="Board/Minutes/2018-09-20">Risk response plan</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#Start_developing_guidance_for_our_involvement_in_politics.2Factivism" title="Board/Minutes/2018-09-20">Start developing guidance for our involvement in politics/activism</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#Microgrants_update" title="Board/Minutes/2018-09-20">Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#GDPR_preparation_update" title="Board/Minutes/2018-09-20">GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-09-20">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#Conflict_of_Interest_and_organised_editing_guidelines" title="Board/Minutes/2018-09-20">AOB - Conflict of Interest and organised editing guidelines</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#New_organised_editing_policy_document.3F" title="Board/Minutes/2018-09-20">Members: New organised editing policy document?</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#Publication_of_Face-to_Face_minutes.3F" title="Board/Minutes/2018-09-20">Members: Publication of Face-to-Face minutes?</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#Banner_on_website_about_article_13.3F" title="Board/Minutes/2018-09-20">Members: Banner on website about article 13?</a></li> <li><a href="/wiki/Board/Minutes/2018-09-20#Organised_editing_policy_and_Conflict_of_Interest" title="Board/Minutes/2018-09-20">Members: Organised editing guidelines and Conflict of Interest</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-08-16" title="Board/Minutes/2018-08-16"> 2018-08-16</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-08-16#Extended_OSMF_membership" title="Board/Minutes/2018-08-16">Extended OSMF membership</a></li> <li><a href="/wiki/Board/Minutes/2018-08-16#Microgrants_update" title="Board/Minutes/2018-08-16">Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2018-08-16#GDPR_preparation_update" title="Board/Minutes/2018-08-16">GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2018-08-16#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-08-16">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-08-16#New_OSMF_registered_address" title="Board/Minutes/2018-08-16">AOB - New OSMF registered address</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-07-19" title="Board/Minutes/2018-07-19"> 2018-07-19</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-07-19#State_of_the_Map_2018" title="Board/Minutes/2018-07-19">State of the Map 2018</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#OWG_follow-up" title="Board/Minutes/2018-07-19">OWG follow-up</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#Board_members.27_reimbursement_rules" title="Board/Minutes/2018-07-19">Board members' reimbursement rules</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#Microgrants_update" title="Board/Minutes/2018-07-19">Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#GDPR_preparation_update" title="Board/Minutes/2018-07-19">GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-07-19">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#Moving_OSMF.27s_registered_place" title="Board/Minutes/2018-07-19">AOB - Moving OSMF's registered place</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#Volunteer_auditor" title="Board/Minutes/2018-07-19">AOB - Volundeer auditor</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#Thanks_to_Frederik_for_help_during_data_center_move" title="Board/Minutes/2018-07-19">AOB - Thanks to Frederik for help during data center move</a></li> <li><a href="/wiki/Board/Minutes/2018-07-19#Microgrants_question" title="Board/Minutes/2018-07-19">Members: Microgrants question</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-07-19#2018.2FRes10_Dorothea_Help_with_Data_Center_Move" title="Board/Minutes/2018-07-19"> Res10 - Dorothea Help with Data Center Move</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-06-21" title="Board/Minutes/2018-06-21"> 2018-06-21</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-06-21#Vote_on_changes_to_Board.27s_Rules_of_Order" title="Board/Minutes/2018-06-21">Vote on changes to Board's Rules of Order</a> (Voting: <a href="/wiki/Board/Minutes/2018-06-21#Voting_on_sections_2_and_6_of_the_proposed_document_.28Board_duties_and_Board_minutes.29" title="Board/Minutes/2018-06-21">sections 2 and 6</a>, <a href="/wiki/Board/Minutes/2018-06-21#Voting_on_section_7_of_the_proposed_document_.28Circular_Resolutions.29" title="Board/Minutes/2018-06-21">section 7</a>)</li> <li><a href="/wiki/Board/Minutes/2018-06-21#FOSS_policy_compliance" title="Board/Minutes/2018-06-21">FOSS policy compliance</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#Unrecorded_State_of_the_Map_sessions" title="Board/Minutes/2018-06-21">Unrecorded State of the Map sessions</a></li> <li><a href="#OpenRailwayMap_licence_application">OpenRailwayMap licence application</a> (<a href="/wiki/Board/Minutes/2018-06-21#Voting" title="Board/Minutes/2018-06-21">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-06-21#Microgrants_update" title="Board/Minutes/2018-06-21">Microgrants update</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#GDPR_preparation_update" title="Board/Minutes/2018-06-21">GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#Criteria_for_becoming_a_Local_Chapter" title="Board/Minutes/2018-06-21">Criteria for becoming a Local Chapter</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-06-21">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#Board_gifts_and_Reimbursements" title="Board/Minutes/2018-06-21">AOB - Board gifts and Reimbursements</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#Recording_vote_reasoning_on_Circular_Resolutions" title="Board/Minutes/2018-06-21">AOB - Vote reasoning on circular resolutions</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#Question_about_who_can_provide_a_data_model_for_sports" title="Board/Minutes/2018-06-21"> Members: Question about who can provide a data model for sports</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#Suggestion_to_publish_important_proposals_prior_to_voting" title="Board/Minutes/2018-06-21">Members: Suggestion to publish important proposals prior to voting</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#Discussion_of_hosting_and_GDPR_technical_preparation" title="Board/Minutes/2018-06-21"> Closed - Discussion of hosting and GDPR technical preparation</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-06-21#2018.2FRes8_Authorize_LWG_to_publish_privacy_statement" title="Board/Minutes/2018-06-21"> Res08 - Authorize LWG to publish privacy statement</a></li> <li><a href="/wiki/Board/Minutes/2018-06-21#2018.2FRes9_Fund_Dorothea.27s_travel_to_SotM" title="Board/Minutes/2018-06-21">Res09 - Fund Dorothea's travel to SotM</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-05-24" title="Board/Minutes/2018-05-24"> 2018-05-24</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-05-24#Belgium_Local_Chapter_application" title="Board/Minutes/2018-05-24">Belgium Local Chapter application</a> (<a href="/wiki/Board/Minutes/2018-05-24#Voting" title="Board/Minutes/2018-05-24">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-05-24#GDPR_preparation_update" title="Board/Minutes/2018-05-24">GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2018-05-24#F2F_blogpost.2C_sharing_actions" title="Board/Minutes/2018-05-24"> F2F blogpost, sharing actions</a></li> <li><a href="/wiki/Board/Minutes/2018-05-24#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-05-24">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-05-24#Welcome_Mat" title="Board/Minutes/2018-05-24"> AOB - Welcome Mat</a></li> <li><a href="/wiki/Board/Minutes/2018-05-24#Modifications_of_Board_Rules_of_Order" title="Board/Minutes/2018-05-24">AOB - Modifications of Board Rules of Order</a></li> <li><a href="/wiki/Board/Minutes/2018-05-24#Volunteer_auditor_for_2017_finances" title="Board/Minutes/2018-05-24">AOB - Volunteer auditor for 2017 finances</a></li> <li><a href="/wiki/Board/Minutes/2018-05-24#Welcome_Mat_comment" title="Board/Minutes/2018-05-24"> Members: Welcome Mat comment</a></li> <li><a href="/wiki/Board/Minutes/2018-05-24#Local_Chapters.27_Working_Group_question" title="Board/Minutes/2018-05-24"> Members: Local Chapters' Working Group question</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-04-19" title="Board/Minutes/2018-04-19"> 2018-04-19</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-04-19#FOSS_Policy" title="Board/Minutes/2018-04-19">FOSS policy</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#EU_Copyright_directive_letter" title="Board/Minutes/2018-04-19">EU Copyright directive letter</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#Corporate_donation_with_un-disclosed_amount" title="Board/Minutes/2018-04-19">Corporate donation with un-disclosed amount</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#CiviCRM_contract_to_fix_bugs" title="Board/Minutes/2018-04-19">CiviCRM contract to fix bugs</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-04-19"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#GDPR_preparation_update_from_the_LWG" title="Board/Minutes/2018-04-19"> GDPR preparation update from the LWG</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#Minutes_length_comment" title="Board/Minutes/2018-04-19">Members: Minutes' length comment</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#FOSS_policy_comment" title="Board/Minutes/2018-04-19"> Members: FOSS policy suggestion</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#EU_Copyright_directive_letter_questions" title="Board/Minutes/2018-04-19"> Members: EU Copyright directive letter questions</a></li> <li><a href="/wiki/Board/Minutes/2018-04-19#Corporate_donation_with_un-disclosed_amount_2" title="Board/Minutes/2018-04-19"> Closed - Corporate donation with un-disclosed amount</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-04-19#Board/Minutes/2018-04-19#2018.2FRes7_Sign_https:.2F.2Fsavecodeshare.eu" title="Board/Minutes/2018-04-19"> Res07 - Sign https://savecodeshare.eu</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-03-15" title="Board/Minutes/2018-03-15"> 2018-03-15</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-03-15#OSMF-owned_engine_for_social_surveys" title="Board/Minutes/2018-03-15">OSMF-owned engine for social surveys</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#SotMs_as_an_opportunity_to_increase_membership" title="Board/Minutes/2018-03-15">SotMs as an opportunity to increase membership</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#Board_reminder.2Fcommunications_about_etiquette_guidelines" title="Board/Minutes/2018-03-15"> Board reminder/communications about etiquette guidelines</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#GDPR_preparation_update" title="Board/Minutes/2018-03-15">GDPR preparation update</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#Translations_of_OSMF_webpages" title="Board/Minutes/2018-03-15">Translations of OSMF webpages</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#Advisory_Board_update" title="Board/Minutes/2018-03-15"> Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#Diversity_in_OSM" title="Board/Minutes/2018-03-15"> Diversity in OSM</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#Board_reminder.2Fcommunications_about_etiquette_guidelines" title="Board/Minutes/2018-03-15">AOB - Board reminder/communications about etiquette guidelines 2</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#Advisory_Board_update" title="Board/Minutes/2018-03-15"> AOB - Advisory Board update 2</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-03-15#2018.2FRes5_Approve_Dorothea.27s_new_contract" title="Board/Minutes/2018-03-15"> Res05 - Approve Dorothea's new contract</a></li> <li><a href="/wiki/Board/Minutes/2018-03-15#2018.2FRes6_Approve_Dorothea.27s_new_contract" title="Board/Minutes/2018-03-15"> Res06 - Approve Dorothea's new contract</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-02-15" title="Board/Minutes/2018-02-15"> 2018-02-15</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-02-15#openstreetmap.org_added_to_Easylist" title="Board/Minutes/2018-02-15">openstreetmap.org added to Easylist</a></li> <li><a href="/wiki/Board/Minutes/2018-02-15#Accepting_Liberapay_Donations" title="Board/Minutes/2018-02-15">Accepting Liberapay donations</a></li> <li><a href="/wiki/Board/Minutes/2018-02-15#General_Data_Protection_Regulation" title="Board/Minutes/2018-02-15">General Data Protection Regulation</a></li> <li><a href="/wiki/Board/Minutes/2018-02-15#OSMF_Data_Center" title="Board/Minutes/2018-02-15">OSMF Data center</a> (<a href="/wiki/Board/Minutes/2018-02-15#Voting" title="Board/Minutes/2018-02-15">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-02-15#Face_to_Face_Meeting_2018_-_logistics" title="Board/Minutes/2018-02-15">Face-to-Face meeting 2018 - logistics</a></li> <li><a href="/wiki/Board/Minutes/2018-02-15#State_of_the_Map_Policy" title="Board/Minutes/2018-02-15"> State of the Map policy</a></li> <li><a href="/wiki/Board/Minutes/2018-02-15#Dorothea.27s_contract_2018" title="Board/Minutes/2018-02-15"> Admin. Assist. contract</a></li> <li><a href="/wiki/Board/Minutes/2018-02-15#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-02-15">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-02-15#More_discussion_about_Easylist" title="Board/Minutes/2018-02-15"> AOB - More discussion about Easylist+</a></li> <li><a href="/wiki/Board/Minutes/2018-02-15#What_is_the_best_way_for_a_guest_to_provide_relevant_resources_during_a_board_meeting_discussion.3F" title="Board/Minutes/2018-02-15">Members: What is the best way for a guest to provide relevant resources during a board meeting discussion?</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-01-25" title="Board/Minutes/2018-01-25"> 2018-01-25</a> (Jan-2nd part) Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-01-25#Large_Bitcoin_donations" title="Board/Minutes/2018-01-25">Large Bitcoin donations</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#State_of_the_Map_Policy" title="Board/Minutes/2018-01-25">State of the Map Policy</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#Circular_resolutions_-_procedure" title="Board/Minutes/2018-01-25">Circular resolutions - procedure</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#Board_representative_on_the_trademark_license_subcommittee" title="Board/Minutes/2018-01-25">Representative on LWG subcommittee</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#Directed_Editing_Policy" title="Board/Minutes/2018-01-25">Directed Editing Policy</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#Dorothea.27s_contract_2018" title="Board/Minutes/2018-01-25"> Admin. Assist. contract</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#Belgium_Local_Chapter_application" title="Board/Minutes/2018-01-25"> Belgium Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#Prioritising_2018" title="Board/Minutes/2018-01-25"> Prioritising 2018</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#Advisory_Board_-_monthly_update" title="Board/Minutes/2018-01-25">Advisory Board - monthly update</a></li> <li><a href="/wiki/Board/Minutes/2018-01-25#Updating_board_member_bios_on_the_OSMF_wiki" title="Board/Minutes/2018-01-25"> Members: Board Member Bios</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2018-01-18" title="Board/Minutes/2018-01-18"> 2018-01-18</a> (Jan-1st part) Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-01-18#Selection_of_Officers" title="Board/Minutes/2018-01-18"> Selection of officers</a> (<a href="/wiki/Board/Minutes/2018-01-18#Voting" title="Board/Minutes/2018-01-18">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-01-18#Membership_fee_waiver_program" title="Board/Minutes/2018-01-18"> Membership fee waiver program</a> (<a href="/wiki/Board/Minutes/2018-01-18#Voting_2" title="Board/Minutes/2018-01-18">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-01-18#2018_Face_to_Face_meeting" title="Board/Minutes/2018-01-18"> 2018 Face to Face meeting</a></li> <li><a href="/wiki/Board/Minutes/2018-01-18#Restart_osmf-announce_and_post_regular_reporting" title="Board/Minutes/2018-01-18"> Restart osmf announce</a></li> <li><a href="/wiki/Board/Minutes/2018-01-18#Taking_a_stand" title="Board/Minutes/2018-01-18"> Taking a stand</a> (<a href="/wiki/Board/Minutes/2018-01-18#Voting_3" title="Board/Minutes/2018-01-18">Voting</a>)</li> <li><a href="/wiki/Board/Minutes/2018-01-18#Budget_2018" title="Board/Minutes/2018-01-18"> Budget 2018</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2018-01-18#2018.2FRes1_Accept_German_LC_application" title="Board/Minutes/2018-01-18"> Res01 - German LC application</a></li> <li><a href="/wiki/Board/Minutes/2018-01-18#2018.2FRes2_Accept_trademark_policy_from_LWG" title="Board/Minutes/2018-01-18"> Res02 - Trademark policy</a></li> <li><a href="/wiki/Board/Minutes/2018-01-18#2018.2FRes3_Accept_proposed_trademark_license_subcommittee_structure" title="Board/Minutes/2018-01-18"> Res03 - Trademark license subcommittee structure</a></li> <li><a href="/wiki/Board/Minutes/2018-01-18#2018.2FRes4_Offer_to_register_domain_names_for_informal_local_groups" title="Board/Minutes/2018-01-18"> Res04 - Register domain names for informal local groups</a></li></ul> </td></tr></tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2017">2017</span></h2> <table class="wikitable mw-collapsible sortable"> <tbody><tr> <th colspan="3" style="text-align: top;"><span style="color: black;">Minutes</span> </th></tr> <tr> <th scope="col">Date and link to agenda/minutes page </th> <th scope="col">Topics </th> <th scope="col"><a href="/wiki/Board_Rules_of_Order#7._Circular_Resolutions" title="Board Rules of Order">Circular resolutions</a> </th></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-11-16" title="Board/Minutes/2017-11-16">2017-11-16</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-11-16#Planning_the_2017_Annual_General_Meeting_.28update.29" title="Board/Minutes/2017-11-16">Planning the 2017 Annual General Meeting (update)</a></li> <li><a href="/wiki/Board/Minutes/2017-11-16#Membership_Drive_.28update.29" title="Board/Minutes/2017-11-16">Membership Drive (update)</a></li> <li><a href="/wiki/Board/Minutes/2017-11-16#Travel_policy_update" title="Board/Minutes/2017-11-16">Travel policy update</a></li> <li><a href="/wiki/Board/Minutes/2017-11-16#Welcome_Mat_.28update.29" title="Board/Minutes/2017-11-16">Welcome Mat (update)</a></li> <li><a href="/wiki/Board/Minutes/2017-11-16#Grant_for_hardware" title="Board/Minutes/2017-11-16">Grant for hardware</a></li> <li><a href="/wiki/Board/Minutes/2017-11-16#Financial-related" title="Board/Minutes/2017-11-16">AOB - Financial-related</a></li> <li><a href="/wiki/Board/Minutes/2017-11-16#Thanks_to_Ilya" title="Board/Minutes/2017-11-16">AOB - Thanks to Ilya Zverev</a></li> <li><a href="/wiki/Board/Minutes/2017-11-16#Membership_waiver_program" title="Board/Minutes/2017-11-16">AOB - Membership waiver program</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-10-26" title="Board/Minutes/2017-10-26">2017-10-26</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-10-26#State_of_the_Map_policy" title="Board/Minutes/2017-10-26">State of the Map policy</a></li> <li><a href="/wiki/Board/Minutes/2017-10-26#Advisory_Board_on-boarding" title="Board/Minutes/2017-10-26">Advisory Board on-boarding</a></li> <li><a href="/wiki/Board/Minutes/2017-10-26#Planning_the_2017_Annual_General_Meeting" title="Board/Minutes/2017-10-26">Planning the 2017 Annual General Meeting</a></li> <li><a href="/wiki/Board/Minutes/2017-10-26#Local_Chapter_applications_-_Update" title="Board/Minutes/2017-10-26">Local Chapter applications - Update</a></li> <li><a href="/wiki/Board/Minutes/2017-10-26#SotM-WG_request_for_some_of_Dorothea.27s_time" title="Board/Minutes/2017-10-26">State of the Map Working Group request for some of Dorothea's time</a></li> <li><a href="/wiki/Board/Minutes/2017-10-26#State_of_the_Map_2018_lead" title="Board/Minutes/2017-10-26">AOB - State of the Map 2018 lead</a></li> <li><a href="/wiki/Board/Minutes/2017-10-26#Accountant" title="Board/Minutes/2017-10-26">Closed section: Accountant</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-09-21" title="Board/Minutes/2017-09-21">2017-09-21</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-09-21#Travel_policy_update" title="Board/Minutes/2017-09-21">Travel policy update</a></li> <li><a href="/wiki/Board/Minutes/2017-09-21#Welcome_Mat_progress" title="Board/Minutes/2017-09-21">Welcome Mat progress</a></li> <li><a href="/wiki/Board/Minutes/2017-09-21#Membership_Drive_progress" title="Board/Minutes/2017-09-21">Membership Drive progress</a></li> <li><a href="/wiki/Board/Minutes/2017-09-21#HOT_and_OSMF" title="Board/Minutes/2017-09-21">HOT and OSMF</a></li> <li><a href="/wiki/Board/Minutes/2017-09-21#Written_conflict_of_interest_policy" title="Board/Minutes/2017-09-21">Written conflict of interest policy</a></li> <li><a href="/wiki/Board/Minutes/2017-09-21#Open_source_policy_updates.2Fissues" title="Board/Minutes/2017-09-21">Open source policy updates/issues</a></li> <li><a href="/wiki/Board/Minutes/2017-09-21#Local_Chapter_applications" title="Board/Minutes/2017-09-21">AOB - Local Chapter applications</a></li> <li><a href="/wiki/Board/Minutes/2017-09-21#Accountant_duties" title="Board/Minutes/2017-09-21">AOB - Accountant duties</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-08-24" title="Board/Minutes/2017-08-24">2017-08-24</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-08-24#Geocoding_guideline_-_voting" title="Board/Minutes/2017-08-24">Geocoding guideline</a> (Voting)</li> <li><a href="/wiki/Board/Minutes/2017-08-24#State_of_the_Map_2017_-_Debrief" title="Board/Minutes/2017-08-24">State of the Map 2017 - Debrief</a></li> <li><a href="/wiki/Board/Minutes/2017-08-24#German_Local_Chapter_application" title="Board/Minutes/2017-08-24">FOSSGIS Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2017-08-24#Welcome_Mat_progress_-_next_steps" title="Board/Minutes/2017-08-24">Welcome Mat progress - next steps</a></li> <li><a href="/wiki/Board/Minutes/2017-08-24#Volunteer_drive_progress_-_next_steps" title="Board/Minutes/2017-08-24">Volunteer drive progress - next steps</a></li> <li><a href="/wiki/Board/Minutes/2017-08-24#Membership_drive_progress_-_next_steps" title="Board/Minutes/2017-08-24">Membership drive progress - next steps</a></li> <li><a href="/wiki/Board/Minutes/2017-08-24#Adding_status_to_the_action_items" title="Board/Minutes/2017-08-24">AOB - Adding status to the action items</a></li> <li><a href="/wiki/Board/Minutes/2017-08-24#Question_about_any_decision_on_microgrants" title="Board/Minutes/2017-08-24">AOB - Question about any decision on microgrants</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-08-24#2017.2F5:_Pay_for_Dorothea.27s_travel_to_SotM.2C_as_per_SotM-WG.27s_request" title="Board/Minutes/2017-08-24">Res05 - Pay for Dorothea's travel to State of the Map, as per SotM Working Group's request</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-07-18" title="Board/Minutes/2017-07-18">2017-07-18</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-07-18#Microgrant_Fundraising" title="Board/Minutes/2017-07-18">Microgrant Fundraising</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Welcome_Mat" title="Board/Minutes/2017-07-18">Welcome Mat</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Corporate_editing_policy_-_seek_public_input" title="Board/Minutes/2017-07-18">Corporate editing policy - seek public input</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Vote_on_FR_Local_Chapter" title="Board/Minutes/2017-07-18"> Vote on OpenStreetMap France Local Chapter</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Geocoding_guideline" title="Board/Minutes/2017-07-18">Geocoding guideline</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#State_of_the_Map_2017_Keynote" title="Board/Minutes/2017-07-18">State of the Map 2017 Keynote</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Administrative_Assistant" title="Board/Minutes/2017-07-18">Administrative Assistant</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Recording_individual_votes_and_changing_the_rules_of_order" title="Board/Minutes/2017-07-18">AOB - Recording individual votes and changing the rules of order</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Invoice_for_venue_in_Brussels_.28State_of_the_Map_2016.29" title="Board/Minutes/2017-07-18">AOB - Invoice for venue in Brussels (State of the Map 2016)</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Final_draft_of_2016_financial_statement" title="Board/Minutes/2017-07-18">AOB - Final draft of 2016 financial statement</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Local_Chapter_reporting" title="Board/Minutes/2017-07-18">AOB - Local Chapter reporting</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#German_Local_Chapter_application" title="Board/Minutes/2017-07-18">AOB - FOSSGIS Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Updating_Board_members.27_biographies" title="Board/Minutes/2017-07-18">AOB - Updating Board members' biographies</a></li> <li><a href="/wiki/Board/Minutes/2017-07-18#Rescheduling_the_recurring_board_meeting" title="Board/Minutes/2017-07-18">AOB - Rescheduling the recurring board meeting</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-06-20" title="Board/Minutes/2017-06-20">2017-06-20</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-06-20#F2F_follow-up" title="Board/Minutes/2017-06-20">Board face-to-face meeting - follow-up</a></li> <li><a href="/wiki/Board/Minutes/2017-06-20#LC_applications_-_current_status" title="Board/Minutes/2017-06-20">Local Chapter applications - current status</a></li> <li><a href="/wiki/Board/Minutes/2017-06-20#Announcing_Gold_Corporate_Members" title="Board/Minutes/2017-06-20">Announcing Gold Corporate Members</a></li> <li><a href="/wiki/Board/Minutes/2017-06-20#Geocoding_guideline_status" title="Board/Minutes/2017-06-20">Geocoding guideline status</a></li> <li><a href="/wiki/Board/Minutes/2017-06-20#Corporate_editing_policy_survey" title="Board/Minutes/2017-06-20">Corporate editing policy survey</a></li> <li><a href="/wiki/Board/Minutes/2017-06-20#OSMF_and_HOT" title="Board/Minutes/2017-06-20">OSMF and HOT</a></li> <li><a href="/wiki/Board/Minutes/2017-06-20#Potential_grant" title="Board/Minutes/2017-06-20">Closed section: Potential grant</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-06-20#2017.2F4:_Fund_Kate.27s_travel_to_SotM_Asia" title="Board/Minutes/2017-06-20">Res04 - Fund Kate Chapman's travel to State of the Map Asia conference</a></li></ul> </td></tr> <tr> <td>2017-05-20/21 </td> <td><a class="external text" href="https://blog.openstreetmap.org/2017/06/27/summary-of-boards-face-to-face-meeting/">Board face-to-face (F2F) meeting May 2017 - summary</a> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-05-09" title="Board/Minutes/2017-05-09">2017-05-09</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-05-09#F2F_Agenda" title="Board/Minutes/2017-05-09">Board face-to-face meeting - agenda</a></li> <li><a href="/wiki/Board/Minutes/2017-05-09#F2F_Logistics_.28update.29" title="Board/Minutes/2017-05-09">Board face-to-face meeting - logistics</a></li> <li><a href="/wiki/Board/Minutes/2017-05-09#UK_Local_Chapter_application" title="Board/Minutes/2017-05-09">OpenStreetMap UK Local Chapter application</a></li> <li><a href="/wiki/Board/Minutes/2017-05-09#LWG_request_for_some_of_Dorothea.27s_time" title="Board/Minutes/2017-05-09">Licensing Working Group request for some of Dorothea's time</a></li> <li><a href="/wiki/Board/Minutes/2017-05-09#Advisory_Board_.28update.29" title="Board/Minutes/2017-05-09">AOB - Advisory Board (update)</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-04-18" title="Board/Minutes/2017-04-18">2017-04-18</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-04-18#Email_hosting" title="Board/Minutes/2017-04-18">Email hosting</a></li> <li><a href="/wiki/Board/Minutes/2017-04-18#Administrative_Assistant.27s_contract" title="Board/Minutes/2017-04-18">Administrative Assistant's contract</a></li> <li><a href="/wiki/Board/Minutes/2017-04-18#Face-to-Face_Meeting_.28Update.29" title="Board/Minutes/2017-04-18">Board face-to-face meeting (Update)</a></li> <li><a href="/wiki/Board/Minutes/2017-04-18#Advisory_Board_.28Update.29" title="Board/Minutes/2017-04-18">Advisory Board (update)</a></li> <li><a href="/wiki/Board/Minutes/2017-04-18#Term_limits_for_board_members" title="Board/Minutes/2017-04-18">Term limits for board members</a></li> <li><a href="/wiki/Board/Minutes/2017-04-18#Announcement_of_board_meetings_on_OSM_wiki_calendar" title="Board/Minutes/2017-04-18">AOB - Announcement of board meetings on OSM wiki calendar</a></li> <li><a href="/wiki/Board/Minutes/2017-04-18#Corporate_map_editing_policy" title="Board/Minutes/2017-04-18">Corporate map editing policy</a></li> <li><a href="/wiki/Board/Minutes/2017-04-18#Corporate_map_editing_-_Communication_with_the_company_behind_the_coastline_fixing_project" title="Board/Minutes/2017-04-18">Closed section: Corporate map editing - Communication with the company behind the coastline fixing project</a></li> <li><a href="/wiki/Board/Minutes/2017-04-18#Voting_on_Administrative_Assistant.27s_contract" title="Board/Minutes/2017-04-18">Closed section: Voting on Administrative Assistant's contract</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-04-18#2017.2F3:_LWG_remit_.2F_activities" title="Board/Minutes/2017-04-18">Res03 - Licensing Working Group remit/activities</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-03-21" title="Board/Minutes/2017-03-21">2017-03-21</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-03-21#Face-to-Face_Meeting" title="Board/Minutes/2017-03-21">Board face-to-face meeting</a></li> <li><a href="/wiki/Board/Minutes/2017-03-21#Advisory_Board" title="Board/Minutes/2017-03-21">Advisory Board</a></li> <li><a href="/wiki/Board/Minutes/2017-03-21#Working_Group_reporting_.2F_transparency" title="Board/Minutes/2017-03-21">Working Group reporting / transparency</a></li> <li><a href="/wiki/Board/Minutes/2017-03-21#LWG_remit_and_activities_documents" title="Board/Minutes/2017-03-21">Licensing Working Group remit and activities documents</a></li> <li><a href="/wiki/Board/Minutes/2017-03-21#SotM_Sponsorship_challenges" title="Board/Minutes/2017-03-21">State of the Map Sponsorship challenges</a></li> <li><a href="/wiki/Board/Minutes/2017-03-21#Niantic_contact" title="Board/Minutes/2017-03-21">Niantic contact</a></li> <li><a href="/wiki/Board/Minutes/2017-03-21#E-mail_address_through_API" title="Board/Minutes/2017-03-21">E-mail address through API</a></li> <li><a href="/wiki/Board/Minutes/2017-03-21#Admin._Assistant.27s_contract" title="Board/Minutes/2017-03-21">Closed section: Administrative Assistant's contract</a></li></ul> </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-03-21#2017.2F1:_Give_green_light_to_server_purchase" title="Board/Minutes/2017-03-21">Res01 - Give green light to server purchase</a></li> <li><a href="/wiki/Board/Minutes/2017-03-21#2017.2F2:_Accept_current_budget_for_2017" title="Board/Minutes/2017-03-21">Res02 - Accept current budget for 2017</a></li></ul> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-02-21" title="Board/Minutes/2017-02-21">2017-02-21</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-02-21#DWG_.2F_Working_Group_transparency" title="Board/Minutes/2017-02-21">Data Working Group / Working Group transparency</a></li> <li><a href="/wiki/Board/Minutes/2017-02-21#Corporate_Memberships.27_status_update" title="Board/Minutes/2017-02-21">Corporate Memberships' status update</a></li> <li><a href="/wiki/Board/Minutes/2017-02-21#SotM_net_profit" title="Board/Minutes/2017-02-21">State of the Map conference net profit</a></li> <li><a href="/wiki/Board/Minutes/2017-02-21#Advisory_Board_-_Update" title="Board/Minutes/2017-02-21"> Advisory Board - Update</a></li> <li><a href="/wiki/Board/Minutes/2017-02-21#Budget_2017" title="Board/Minutes/2017-02-21">Budget 2017</a></li></ul> </td> <td> </td></tr> <tr style="background-color:Mintcream"> <td><a href="/wiki/Board/Minutes/2017-01-17" title="Board/Minutes/2017-01-17">2017-01-17</a> Public board meeting </td> <td> <ul><li><a href="/wiki/Board/Minutes/2017-01-17#Setting_up_the_Advisory_Board" title="Board/Minutes/2017-01-17">Setting up the Advisory Board</a></li> <li><a href="/wiki/Board/Minutes/2017-01-17#Announcing_New.2FRenewing_Corporate_Members" title="Board/Minutes/2017-01-17">Announcing new/renewing corporate members</a></li> <li><a href="/wiki/Board/Minutes/2017-01-17#Potential_Face-to-Face_Meeting_in_2017" title="Board/Minutes/2017-01-17"> Potential Face-to-Face board meeting in 2017</a></li> <li><a href="/wiki/Board/Minutes/2017-01-17#Next_AGM" title="Board/Minutes/2017-01-17">AOB - Next Annual General Meeting</a></li> <li><a href="/wiki/Board/Minutes/2017-01-17#Non-public_donation" title="Board/Minutes/2017-01-17">Closed section: Non-public donation</a>]]</li> <li><a href="/wiki/Board/Minutes/2017-01-17#Potential_grant" title="Board/Minutes/2017-01-17">Closed section: Potential grant</a></li> <li><a href="/wiki/Board/Minutes/2017-01-17#Review_of_Admin._Assistant.27s_work" title="Board/Minutes/2017-01-17">Closed section: Review of Administrative Assistant's contract</a></li></ul> </td> <td> </td></tr></tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2016">2016</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2016-12-16 </td> <td><a href="/wiki/Board/Minutes/2016-12-16" title="Board/Minutes/2016-12-16">Board/Minutes/2016-12-16</a> </td></tr> <tr> <td>2016-11-18 </td> <td><a href="/wiki/Board/Minutes/2016-11-18" title="Board/Minutes/2016-11-18">Board/Minutes/2016-11-18</a> </td></tr> <tr> <td>2016-10-28 </td> <td><a href="/wiki/Board/Minutes/2016-10-28" title="Board/Minutes/2016-10-28">Board/Minutes/2016-10-28</a> </td></tr> <tr> <td>2016-09-25 </td> <td><a href="/wiki/Board/Minutes/2016-09-25" title="Board/Minutes/2016-09-25">Board/Minutes/2016-09-25</a> (F2F) </td></tr> <tr> <td>2016-09-16 </td> <td><a href="/wiki/Board/Minutes/2016-09-16" title="Board/Minutes/2016-09-16">Board/Minutes/2016-09-16</a> </td></tr> <tr> <td>2016-08-19 </td> <td><a href="/wiki/Board/Minutes/2016-08-19" title="Board/Minutes/2016-08-19">Board/Minutes/2016-08-19</a> </td></tr> <tr> <td>2016-07-15 </td> <td><a href="/wiki/Board/Minutes/2016-07-15" title="Board/Minutes/2016-07-15">Board/Minutes/2016-07-15</a> </td></tr> <tr> <td>2016-06-17 </td> <td><a href="/wiki/Board/Minutes/2016-06-17" title="Board/Minutes/2016-06-17">Board/Minutes/2016-06-17</a> </td></tr> <tr> <td>2016-05-28/29 </td> <td><a href="/wiki/Board/Minutes/2016-05_F2F" title="Board/Minutes/2016-05 F2F">Board/Minutes/2016-05 F2F</a> <font color="red">(draft minutes)</font> </td></tr> <tr> <td>2016-04-27 </td> <td><a href="/wiki/Board/Minutes/2016-04-27" title="Board/Minutes/2016-04-27">Board/Minutes/2016-04-27</a> </td></tr> <tr> <td>2016-03-25 </td> <td><a href="/wiki/Board/Minutes/2016-03-25" title="Board/Minutes/2016-03-25">Board/Minutes/2016-03-25</a> </td></tr> <tr> <td>2016-02-09 </td> <td><a href="/wiki/Board/Minutes/2016-02-09" title="Board/Minutes/2016-02-09">Board/Minutes/2016-02-09</a> </td></tr> <tr> <td>2016-01-08 </td> <td><a href="/wiki/Board/Minutes/2016-01-08" title="Board/Minutes/2016-01-08">Board/Minutes/2016-01-08</a> </td></tr></tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2015">2015</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2015-12-12 </td> <td><a href="/wiki/Board/Minutes/2015-12-12" title="Board/Minutes/2015-12-12">Board/Minutes/2015-12-12</a> </td></tr> <tr> <td>2015-10-25 </td> <td><a href="/wiki/Board/Minutes/2015-10-25" title="Board/Minutes/2015-10-25">Board/Minutes/2015-10-25</a> </td></tr> <tr> <td>2015-09-30 </td> <td><a href="/wiki/Board/Minutes/2015-09-30" title="Board/Minutes/2015-09-30">Board/Minutes/2015-09-30</a> </td></tr> <tr> <td>2015-08-22 </td> <td><a href="/wiki/Board/Minutes/2015-08-22" title="Board/Minutes/2015-08-22">Board/Minutes/2015-08-22</a> </td></tr> <tr> <td>2015-07-12 </td> <td><a href="/wiki/Board/Minutes/2015-07-20" title="Board/Minutes/2015-07-20">Board/Minutes/2015-07-20</a> </td></tr> <tr> <td>2015-06-15 </td> <td><a href="/wiki/Board/Minutes/2015-06-15" title="Board/Minutes/2015-06-15">Board/Minutes/2015-06-15</a> </td></tr> <tr> <td>2015-05-09 </td> <td><a href="/wiki/Board/Minutes/2015-05-09" title="Board/Minutes/2015-05-09">Board/Minutes/2015-05-09</a> </td></tr> <tr> <td>2015-04-03 </td> <td><a href="/wiki/Board/Minutes/2015-04-03" title="Board/Minutes/2015-04-03">Board/Minutes/2015-04-03</a> </td></tr> <tr> <td>2015-03-10 </td> <td><a href="/wiki/Board/Minutes/2015-03-10" title="Board/Minutes/2015-03-10">Board/Minutes/2015-03-10</a> </td></tr> <tr> <td>2015-02-16 </td> <td><a href="/wiki/Board/Minutes/2015-02-16" title="Board/Minutes/2015-02-16">Board/Minutes/2015-02-16</a> <font color="red">(in progress minutes)</font> </td></tr> <tr> <td>2015-01-12 </td> <td><a href="/wiki/Board/Minutes/2015-01-12" title="Board/Minutes/2015-01-12">Board/Minutes/2015-01-12</a> </td></tr></tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2014">2014</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2014-12-08 </td> <td><a href="/wiki/Board/Minutes/2014-12-08" title="Board/Minutes/2014-12-08">Board/Minutes/2014-12-08</a> </td></tr> <tr> <td>2014-11-20 </td> <td><a href="/wiki/Board/Minutes/2014-11-20" title="Board/Minutes/2014-11-20">Board/Minutes/2014-11-20</a> </td></tr> <tr> <td>2014-10-14 </td> <td><a href="/wiki/Board_Meeting_Minutes_2014-10-14" title="Board Meeting Minutes 2014-10-14">Board Meeting Minutes 2014-10-14</a> </td></tr> <tr> <td>2014-08-05 </td> <td><a href="/wiki/Board_Meeting_Minutes_2014-08-05" title="Board Meeting Minutes 2014-08-05">Board Meeting Minutes 2014-08-05</a> </td></tr> <tr> <td>2014-06-05 </td> <td><a href="/wiki/Board_Meeting_Minutes_2014-06-05" title="Board Meeting Minutes 2014-06-05">Board Meeting Minutes 2014-06-05</a> </td></tr> <tr> <td>2014-04-29 </td> <td><a href="/wiki/Board_Meeting_Minutes_2014-04-29" title="Board Meeting Minutes 2014-04-29">Board Meeting Minutes 2014-04-29</a> </td></tr> <tr> <td>2014-02-11 </td> <td><a href="/wiki/Board_Meeting_Minutes_2014-02-11" title="Board Meeting Minutes 2014-02-11">Board Meeting Minutes 2014-02-11</a> </td></tr> <tr> <td>2014-01-14 </td> <td><a href="/wiki/Board_Meeting_Minutes_2014-01-14" title="Board Meeting Minutes 2014-01-14">Board Meeting Minutes 2014-01-14</a> </td></tr></tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2013">2013</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2013-12-10 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-12-10" title="Board Meeting Minutes 2013-12-10">Board Meeting Minutes 2013-12-10</a> </td></tr> <tr> <td>2013-10-24 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-10-24" title="Board Meeting Minutes 2013-10-24">Board Meeting Minutes 2013-10-24</a> </td></tr> <tr> <td>2013-09-24 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-09-24" title="Board Meeting Minutes 2013-09-24">Board Meeting Minutes 2013-09-24</a> </td></tr> <tr> <td>2013-08-27 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-08-27" title="Board Meeting Minutes 2013-08-27">Board Meeting Minutes 2013-08-27</a> </td></tr> <tr> <td>2013-07-30 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-07-30" title="Board Meeting Minutes 2013-07-30">Board Meeting Minutes 2013-07-30</a> </td></tr> <tr> <td>2013-07-09 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-07-09" title="Board Meeting Minutes 2013-07-09">Board Meeting Minutes 2013-07-09</a> </td></tr> <tr> <td>2013-06-20 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-06-20" title="Board Meeting Minutes 2013-06-20">Board Meeting Minutes 2013-06-20</a> </td></tr> <tr> <td>2013-05-07 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-05-07" title="Board Meeting Minutes 2013-05-07">Board Meeting Minutes 2013-05-07</a> </td></tr> <tr> <td>2013-03-20 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-03-20" title="Board Meeting Minutes 2013-03-20">Board Meeting Minutes 2013-03-20</a> </td></tr> <tr> <td>2013-02-19 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-02-19" title="Board Meeting Minutes 2013-02-19">Board Meeting Minutes 2013-02-19</a> </td></tr> <tr> <td>2013-01-29 </td> <td><a href="/wiki/Board_Meeting_Minutes_2013-01-29" title="Board Meeting Minutes 2013-01-29">Board Meeting Minutes 2013-01-29</a> </td></tr></tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2012">2012</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2012-12-18 </td> <td><a href="/wiki/Board_Meeting_Minutes_2012-12-18" title="Board Meeting Minutes 2012-12-18">Board Meeting Minutes 2012-12-18</a> </td></tr> <tr> <td>2012-11-27 </td> <td><a href="/wiki/Board_Meeting_Minutes_2012-11-27" title="Board Meeting Minutes 2012-11-27">Board Meeting Minutes 2012-11-27</a> </td></tr> <tr> <td>2012-11-03 </td> <td><a href="/wiki/Board_Meeting_Minutes_2012-11-03" title="Board Meeting Minutes 2012-11-03">Board Meeting Minutes 2012-11-03</a> </td></tr> <tr> <td>2012-10-09 </td> <td><a href="/wiki/Board_Meeting_Minutes_2012-10-09" title="Board Meeting Minutes 2012-10-09">Board Meeting Minutes 2012-10-09</a> </td></tr> <tr> <td>2012-09-16 </td> <td><a href="/wiki/Board_Meeting_Minutes_2012-09-16" title="Board Meeting Minutes 2012-09-16">Board Meeting Minutes 2012-09-16</a> </td></tr> <tr> <td>2012-09-05 </td> <td><span class="link-document"><a href="/w/images/e/e3/Osmf_board_minutes_20090905.pdf" class="internal" title="Osmf board minutes 20090905.pdf">OSMF Board Meeting Minutes 2012-09-05</a></span> </td></tr> <tr> <td>2012-08-14 </td> <td><span class="link-document"><a href="/w/images/e/eb/Osmf_board_minutes_20120814.pdf" class="internal" title="Osmf board minutes 20120814.pdf">OSMF Board Meeting Minutes 2012-08-14</a></span> </td></tr> <tr> <td>2012-07-17 </td> <td><span class="link-document"><a href="/w/images/6/67/Osmf_board_minutes_20120717.pdf" class="internal" title="Osmf board minutes 20120717.pdf">OSMF Board Meeting Minutes 2012-07-17</a></span> </td></tr> <tr> <td>2012-06-11 </td> <td><span class="link-document"><a href="/w/images/9/93/Osmf_board_minutes_20120611.pdf" class="internal" title="Osmf board minutes 20120611.pdf">OSMF Board Meeting Minutes 2012-06-11</a></span> </td></tr> <tr> <td>2012-05-13 </td> <td><span class="link-document"><a href="/w/images/9/9b/Osmf_board_minutes_20120513.pdf" class="internal" title="Osmf board minutes 20120513.pdf">OSMF Board Meeting Minutes 2012-05-13</a></span> </td></tr> <tr> <td>2012-04-07 </td> <td><span class="link-document"><a href="/w/images/f/fd/Osmf_board_minutes_20120407.pdf" class="internal" title="Osmf board minutes 20120407.pdf">Extraordinary OSMF Board Meeting Minutes 2012-04-07</a></span> </td></tr> <tr> <td>2012-02-23 </td> <td><span class="link-document"><a href="/w/images/5/5c/Osmf_board_minutes_20120223.pdf" class="internal" title="Osmf board minutes 20120223.pdf">OSMF Board Meeting Minutes 2012-02-23</a></span> </td></tr> <tr> <td>2012-01-30 </td> <td><span class="link-document"><a href="/w/images/7/71/Osmf_board_minutes_20120130.pdf" class="internal" title="Osmf board minutes 20120130.pdf">OSMF Board Meeting Minutes 2012-01-30</a></span> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2011">2011</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2011-11-04 & 05 </td> <td><span class="link-document"><a href="/w/images/c/cd/Osmf_board_minutes_20111104.pdf" class="internal" title="Osmf board minutes 20111104.pdf">OSMF Board Face to Face Meeting Minutes 2011-11-04 & 05</a></span> </td></tr> <tr> <td>2011-09-27 </td> <td><span class="link-document"><a href="/w/images/b/b8/Osmf_board_minutes_20110927.pdf" class="internal" title="Osmf board minutes 20110927.pdf">OSMF Board Meeting Minutes 2011-09-27</a></span> </td></tr> <tr> <td>2011-08-17 </td> <td><span class="link-document"><a href="/w/images/3/3c/Osmf_board_minutes_20110817.pdf" class="internal" title="Osmf board minutes 20110817.pdf">OSMF Board Meeting Minutes 2011-08-17</a></span> </td></tr> <tr> <td>2011-06-22 </td> <td><span class="link-document"><a href="/w/images/4/4b/Osmf_board_minutes_20110622.pdf" class="internal" title="Osmf board minutes 20110622.pdf">OSMF Board Meeting Minutes 2011-06-22</a></span> </td></tr> <tr> <td>2011-06-11 & 12 </td> <td><span class="link-document"><a href="/w/images/8/85/Osmf_board_minutes_20110711.pdf" class="internal" title="Osmf board minutes 20110711.pdf">OSMF Board Meeting Minutes 2011-06-11 & 12</a></span> </td></tr> <tr> <td>2011-06-01 </td> <td><span class="link-document"><a href="/w/images/a/ac/Osmf_board_minutes_20110601.pdf" class="internal" title="Osmf board minutes 20110601.pdf">OSMF Board Meeting Minutes 2011-06-01</a></span> </td></tr> <tr> <td>2011-05-25 </td> <td><span class="link-document"><a href="/w/images/3/30/Osmf_board_minutes_20110525.pdf" class="internal" title="Osmf board minutes 20110525.pdf">OSMF Board Meeting Minutes 2011-05-25</a></span> </td></tr> <tr> <td>2011-05-18 </td> <td><span class="link-document"><a href="/w/images/5/5a/Osmf_board_minutes_20110518.pdf" class="internal" title="Osmf board minutes 20110518.pdf">OSMF Board Meeting Minutes 2011-05-18</a></span> </td></tr> <tr> <td>2011-05-11 </td> <td><span class="link-document"><a href="/w/images/4/42/Osmf_board_minutes_20110511.pdf" class="internal" title="Osmf board minutes 20110511.pdf">OSMF Board Meeting Minutes 2011-05-11</a></span> </td></tr> <tr> <td>2011-05-04 </td> <td><span class="link-document"><a href="/w/images/3/3f/Osmf_board_minutes_20110504.pdf" class="internal" title="Osmf board minutes 20110504.pdf">OSMF Board Meeting Minutes 2011-05-04</a></span> </td></tr> <tr> <td>2011-04-27 </td> <td><span class="link-document"><a href="/w/images/d/de/Osmf_board_minutes_20110427.pdf" class="internal" title="Osmf board minutes 20110427.pdf">OSMF Board Meeting Minutes 2011-04-27</a></span> </td></tr> <tr> <td>2011-04-20 </td> <td><span class="link-document"><a href="/w/images/1/1f/Osmf_board_minutes_20110420.pdf" class="internal" title="Osmf board minutes 20110420.pdf">OSMF Board Meeting Minutes 2011-04-20</a></span> </td></tr> <tr> <td>2011-04-13 </td> <td><span class="link-document"><a href="/w/images/b/b1/Osmf_board_minutes_20110413.pdf" class="internal" title="Osmf board minutes 20110413.pdf">OSMF Board Meeting Minutes 2011-04-13</a></span> </td></tr> <tr> <td>2011-04-06 </td> <td><span class="link-document"><a href="/w/images/4/4d/Osmf_board_minutes_20110406.pdf" class="internal" title="Osmf board minutes 20110406.pdf">OSMF Board Meeting Minutes 2011-04-06</a></span> </td></tr> <tr> <td>2011-03-30 </td> <td><span class="link-document"><a href="/w/images/a/a9/Osmf_board_minutes_20110330.pdf" class="internal" title="Osmf board minutes 20110330.pdf">OSMF Board Meeting Minutes 2011-03-30</a></span> </td></tr> <tr> <td>2011-03-23 </td> <td>No formal meeting </td></tr> <tr> <td>2011-03-16 </td> <td><span class="link-document"><a href="/w/images/4/46/Osmf_board_minutes_20110316.pdf" class="internal" title="Osmf board minutes 20110316.pdf">OSMF Board Meeting Minutes 2011-03-16</a></span> </td></tr> <tr> <td>2011-03-09 </td> <td>No formal meeting </td></tr> <tr> <td>2011-03-02 </td> <td><span class="link-document"><a href="/w/images/6/6a/Osmf_board_minutes_20110302.pdf" class="internal" title="Osmf board minutes 20110302.pdf">OSMF Board Meeting Minutes 2011-03-02</a></span> </td></tr> <tr> <td>2011-02-23 </td> <td><span class="link-document"><a href="/w/images/8/8e/Osmf_board_minutes_20110223.pdf" class="internal" title="Osmf board minutes 20110223.pdf">OSMF Board Meeting Minutes 2011-02-23</a></span> </td></tr> <tr> <td>2011-02-16 </td> <td>No formal meeting </td></tr> <tr> <td>2011-02-09 </td> <td><span class="link-document"><a href="/w/images/e/ec/Osmf_board_minutes_20110209.pdf" class="internal" title="Osmf board minutes 20110209.pdf">OSMF Board Meeting Minutes 2011-02-09</a></span> </td></tr> <tr> <td>2011-02-02 </td> <td><span class="link-document"><a href="/w/images/c/ca/Osmf_board_minutes_20110202.pdf" class="internal" title="Osmf board minutes 20110202.pdf">OSMF Board Meeting Minutes 2011-02-02</a></span> </td></tr> <tr> <td>2011-01-26 </td> <td><span class="link-document"><a href="/w/images/4/4c/Osmf_board_minutes_20110126.pdf" class="internal" title="Osmf board minutes 20110126.pdf">OSMF Board Meeting Minutes 2011-01-26</a></span> </td></tr> <tr> <td>2011-01-12 </td> <td><span class="link-document"><a href="/w/images/3/3c/Osmf_board_minutes_20110112.pdf" class="internal" title="Osmf board minutes 20110112.pdf">OSMF Board Meeting Minutes 2011-01-12</a></span> </td></tr> <tr> <td>2011-01-05 </td> <td>No formal meeting </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2010">2010</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2010-12-15 </td> <td><span class="link-document"><a href="/w/images/e/ef/Osmf_board_minutes_20101215.pdf" class="internal" title="Osmf board minutes 20101215.pdf">OSMF Board Meeting Minutes 2010-12-15</a></span> </td></tr> <tr> <td>2010-12-11/12 </td> <td><span class="link-document"><a href="/w/images/b/be/Osmf_board_minutes_20101211.pdf" class="internal" title="Osmf board minutes 20101211.pdf">OSMF Board Meeting Minutes 2010-12-11/12</a></span> </td></tr> <tr> <td>2010-12-01 </td> <td><span class="link-document"><a href="/w/images/f/f9/Osmf_board_minutes_20101201.pdf" class="internal" title="Osmf board minutes 20101201.pdf">OSMF Board Meeting Minutes 2010-12-01</a></span> </td></tr> <tr> <td>2010-11-24 </td> <td><span class="link-document"><a href="/w/images/2/29/Osmf_board_minutes_20101124.pdf" class="internal" title="Osmf board minutes 20101124.pdf">OSMF Board Meeting Minutes 2010-11-24</a></span> </td></tr> <tr> <td>2010-11-17 </td> <td><span class="link-document"><a href="/w/images/e/e8/Osmf_board_minutes_20101117.pdf" class="internal" title="Osmf board minutes 20101117.pdf">OSMF Board Meeting Minutes 2010-11-17</a></span> </td></tr> <tr> <td>2010-11-10 </td> <td><span class="link-document"><a href="/w/images/2/22/Osmf_board_minutes_20101110.pdf" class="internal" title="Osmf board minutes 20101110.pdf">OSMF Board Meeting Minutes 2010-11-10</a></span> </td></tr> <tr> <td>2010-11-03 </td> <td><span class="link-document"><a href="/w/images/6/6b/Osmf_board_minutes_20101103.pdf" class="internal" title="Osmf board minutes 20101103.pdf">OSMF Board Meeting Minutes 2010-11-03</a></span> </td></tr> <tr> <td>2010-10-29 </td> <td><span class="link-document"><a href="/w/images/e/ec/Osmf_board_minutes_20101029.pdf" class="internal" title="Osmf board minutes 20101029.pdf">OSMF Board Meeting Minutes 2010-10-29</a></span> </td></tr> <tr> <td>2010-10-02 </td> <td><span class="link-document"><a href="/w/images/5/5d/Osmf_board_minutes_20101002.pdf" class="internal" title="Osmf board minutes 20101002.pdf">OSMF Board Meeting Minutes 2010-10-02</a></span> </td></tr> <tr> <td>2010-09-10 </td> <td><span class="link-document"><a href="/w/images/8/85/Osmf_board_minutes_20100910.pdf" class="internal" title="Osmf board minutes 20100910.pdf">OSMF Board Meeting Minutes 2010-09-10</a></span> </td></tr> <tr> <td>2010-08-19 </td> <td><span class="link-document"><a href="/w/images/7/74/Osmf_board_minutes_20100819.pdf" class="internal" title="Osmf board minutes 20100819.pdf">OSMF Board Meeting Minutes 2010-08-19</a></span> </td></tr> <tr> <td>2010-08-10 </td> <td><span class="link-document"><a href="/w/images/3/38/Osmf_board_minutes_20100810.pdf" class="internal" title="Osmf board minutes 20100810.pdf">OSMF Board Meeting Minutes 2010-08-10</a></span> </td></tr> <tr> <td>2010-06-10 </td> <td><span class="link-document"><a href="/w/images/b/ba/Osmf_board_minutes_20100610.pdf" class="internal" title="Osmf board minutes 20100610.pdf">OSMF Board Meeting Minutes 2010-06-10</a></span> </td></tr> <tr> <td>2010-05-27 </td> <td><span class="link-document"><a href="/w/images/4/48/Osmf_board_minutes_20100527.pdf" class="internal" title="Osmf board minutes 20100527.pdf">OSMF Board Meeting Minutes 2010-05-27</a></span> </td></tr> <tr> <td>2010-04-22 </td> <td><span class="link-document"><a href="/w/images/8/8c/Osmf_board_minutes_20100422.pdf" class="internal" title="Osmf board minutes 20100422.pdf">OSMF Board Meeting Minutes 2010-04-22</a></span> </td></tr> <tr> <td>2010-03-25 </td> <td><span class="link-document"><a href="/w/images/8/81/Osmf_board_minutes_20100325.pdf" class="internal" title="Osmf board minutes 20100325.pdf">OSMF Board Meeting Minutes 2010-03-25</a></span> </td></tr> <tr> <td>2010-02-25 </td> <td><span class="link-document"><a href="/w/images/1/1c/Osmf_board_minutes_20100225.pdf" class="internal" title="Osmf board minutes 20100225.pdf">OSMF Board Meeting Minutes 2010-02-25</a></span> </td></tr> <tr> <td>2010-01-23/24 </td> <td><span class="link-document"><a href="/w/images/6/68/Osmf_board_minutes_20100123.pdf" class="internal" title="Osmf board minutes 20100123.pdf">OSMF Board Meeting Minutes Amsterdam 2010-01-23/24</a></span> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2009">2009</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2009-12-22 </td> <td><span class="link-document"><a href="/w/images/7/79/Osmf_board_minutes_20091222.pdf" class="internal" title="Osmf board minutes 20091222.pdf">OSMF Board Meeting Minutes 2009-12-22</a></span> </td></tr> <tr> <td>2009-11-12 </td> <td><span class="link-document"><a href="/w/images/9/93/Osmf_board_minutes_20091211.pdf" class="internal" title="Osmf board minutes 20091211.pdf">OSMF Board Meeting Minutes 2009-11-12</a></span> </td></tr> <tr> <td>2009-10-13 </td> <td><span class="link-document"><a href="/w/images/8/84/Osmf_board_minutes_20091013.pdf" class="internal" title="Osmf board minutes 20091013.pdf">OSMF Board Meeting Minutes 2009-10-13</a></span> </td></tr> <tr> <td>2009-09-15 </td> <td><span class="link-document"><a href="/w/images/c/c8/Osmf_board_minutes_20090915.pdf" class="internal" title="Osmf board minutes 20090915.pdf">OSMF Board Meeting Minutes 2009-09-15</a></span> </td></tr> <tr> <td>2009-08-22 </td> <td><span class="link-document"><a href="/w/images/e/e0/Osmf_board_minutes_20090822.pdf" class="internal" title="Osmf board minutes 20090822.pdf">OSMF Board Meeting Minutes 2009-08-22</a></span> </td></tr> <tr> <td>2009-07-09 </td> <td><span class="link-document"><a href="/w/images/e/eb/Osmf_board_minutes_20090709.pdf" class="internal" title="Osmf board minutes 20090709.pdf">OSMF Board Meeting Minutes 2009-07-09</a></span> </td></tr> <tr> <td>2009-06-09 </td> <td><span class="link-document"><a href="/w/images/d/d8/20090609.pdf" class="internal" title="20090609.pdf">OSMF Board Meeting Minutes 2009-06-09</a></span> </td></tr> <tr> <td>2009-05-12 </td> <td><span class="link-document"><a href="/w/images/d/df/20090512.pdf" class="internal" title="20090512.pdf">OSMF Board Meeting Minutes 2009-05-12</a></span> </td></tr> <tr> <td>2009-04-14 </td> <td><span class="link-document"><a href="/w/images/5/5a/20090414.pdf" class="internal" title="20090414.pdf">OSMF Board Meeting Minutes 2009-04-14</a></span> </td></tr> <tr> <td>2009-02-25 </td> <td><span class="link-document"><a href="/w/images/b/b2/20090225.pdf" class="internal" title="20090225.pdf">OSMF Board Meeting Minutes 2009-02-25</a></span> </td></tr> <tr> <td>2009-01-24 </td> <td><span class="link-document"><a href="/w/images/e/ed/20090124.pdf" class="internal" title="20090124.pdf">OSMF Board Workshop – Woking – Minutes 2009-01-24/25</a></span> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2008">2008</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2008-12-23 </td> <td><span class="link-document"><a href="/w/images/d/d3/20081223.pdf" class="internal" title="20081223.pdf">OSMF Board Meeting Minutes 2008-12-23</a></span> </td></tr> <tr> <td>2008-11-25 </td> <td><span class="link-document"><a href="/w/images/1/10/20081125.pdf" class="internal" title="20081125.pdf">OSMF Board Meeting Minutes 2008-11-25</a></span> </td></tr> <tr> <td>2008-10-28 </td> <td><span class="link-document"><a href="/w/images/c/c6/20081028_meeting_minutes.pdf" class="internal" title="20081028 meeting minutes.pdf">OSMF Board Meeting Minutes 2008-10-28</a></span> </td></tr> <tr> <td>2008-09-24 </td> <td><span class="link-document"><a href="/w/images/c/cc/Osmf_boardminutes_20080924.pdf" class="internal" title="Osmf boardminutes 20080924.pdf">OSMF Board Meeting Minutes 2008-09-24</a></span> </td></tr> <tr> <td>2008-08-30 </td> <td><span class="link-document"><a href="/w/images/4/49/Osmf_boardminutes_20080830.pdf" class="internal" title="Osmf boardminutes 20080830.pdf">OSMF Board Meeting Minutes 2008-08-30</a></span> </td></tr> <tr> <td>2008-07-23 </td> <td><span class="link-document"><a href="/w/images/9/9c/Osmf_boardminutes_20080723.pdf" class="internal" title="Osmf boardminutes 20080723.pdf">OSMF Board Meeting Minutes 2008-07-23</a></span> </td></tr> <tr> <td>2008-06-18 </td> <td><span class="link-document"><a href="/w/images/5/5a/Osmf_boardminutes_20080618.pdf" class="internal" title="Osmf boardminutes 20080618.pdf">OSMF Board Meeting Minutes 2008-06-18</a></span> </td></tr> <tr> <td>2008-05-22 </td> <td><span class="link-document"><a href="/w/images/b/b0/Osmf_boardminutes_20080522.pdf" class="internal" title="Osmf boardminutes 20080522.pdf">OSMF Board Meeting Minutes 2008-05-22</a></span> </td></tr> <tr> <td>2008-04-24 </td> <td><span class="link-document"><a href="/w/images/f/f2/Osmf_boardminutes_20080424.pdf" class="internal" title="Osmf boardminutes 20080424.pdf">OSMF Board Meeting Minutes 2008-04-24</a></span> </td></tr> <tr> <td>2008-03-20 </td> <td><span class="link-document"><a href="/w/images/e/e3/Osmf_boardminutes_20080320.pdf" class="internal" title="Osmf boardminutes 20080320.pdf">OSMF Board Meeting Minutes 2008-03-20</a></span> </td></tr> <tr> <td>2008-02-21 </td> <td><span class="link-document"><a href="/w/images/0/03/Osmf_boardminutes_20080221.pdf" class="internal" title="Osmf boardminutes 20080221.pdf">OSMF Board Meeting Minutes 2008-02-21</a></span> </td></tr> <tr> <td>2008-01-17 </td> <td><span class="link-document"><a href="/w/images/9/99/20080117_meeting_minutes.pdf" class="internal" title="20080117 meeting minutes.pdf">OSMF Board Meeting Minutes 2008-01-17</a></span> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div> <h2><span class="mw-headline" id="2007">2007</span></h2> <table class="wikitable"> <tbody><tr> <th width="30%">Date </th> <th>Minutes </th></tr> <tr> <td>2007-12-13 </td> <td><span class="link-document"><a href="/w/images/7/79/Osmf_boardminutes_20071213.pdf" class="internal" title="Osmf boardminutes 20071213.pdf">OSMF Board Meeting Minutes 2007-12-13</a></span> </td></tr> <tr> <td>2007-11-15 </td> <td><span class="link-document"><a href="/w/images/4/4f/Osmf_boardminutes_20071115.pdf" class="internal" title="Osmf boardminutes 20071115.pdf">OSMF Board Meeting Minutes 2007-11-15</a></span> </td></tr> <tr> <td>2007-10-11 </td> <td><span class="link-document"><a href="/w/images/a/af/Osmf_boardminutes_20071011.pdf" class="internal" title="Osmf boardminutes 20071011.pdf">OSMF Board Meeting Minutes 2007-10-11</a></span> </td></tr> <tr> <td>2007-09-13 </td> <td><span class="link-document"><a href="/w/images/c/c0/Osmf_boardminutes_20070913.pdf" class="internal" title="Osmf boardminutes 20070913.pdf">OSMF Board Meeting Minutes 2007-09-13</a></span> </td></tr> </tbody></table> <div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <span style="font-size:110%"><b>Years</b>: <a href="#2024">2024</a> | <a href="#2023">2023</a> | <a href="#2022">2022</a> | <a href="#2021">2021</a> | <a href="#2020">2020</a> | <a href="#2019">2019</a> | <a href="#2018">2018</a> | <a href="#2017">2017</a> | <a href="#2016">2016</a> | <a href="#2015">2015</a> | <a href="#2014">2014</a> <a href="#2013">2013</a> | <a href="#2012">2012</a> | <a href="#2011">2011</a> | <a href="#2010">2010</a> | <a href="#2009">2009</a> | <a href="#2008">2008</a> | <a href="#2007">2007</a> </span><table style="color: grey; background-color: #d3d3d3;"> <tbody><tr><td></td></tr></tbody></table> </div>    </div></div> <div class="printfooter"> Retrieved from "<a dir="ltr" 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