OSM Foundation Management Team meeting
- Final -
Present: Dermot, Gerard, Henk Hoff, Matt Amos
Apologies: Andy Allan
(Not enough folks present at both meetings to approve)
Open Action Items
20130423-01 Harry Interviews need turning into blog(s). Invitation has been send out to Paul.
20130723-03 Mike (and Paul) to do expand on DMCA document and blocking text (mostly [done, need to add text on publishing requests before asking board to formally endorse]
20130723-03 Harry closed the donation drive (done) ...just need the donate.openstreetmap.org site to be tweaked (done)
20131015-04 Dermot SWG as a test for formal procedure for setting up a WG
20131117-06 ALL 2014 budget
20131217-07 Henk ping Nick Black re OSMF use of telconf and up-to-date dial-in list (Montreal no longer working)
Mike created a document at https://docs.google.com/a/osmfoundation.org/document/d/16mLObd1eBIOlgLlgcM77Tzfpds2bzDHiNSXU56Ch1gI/edit MT members are invited to hack on it. The result will be reviewed at our February meeting and then sent to the board to satisfy their original request.
We spent the meeting discussing this and the results were entered directly. Our main progress was:
February 18 2014, 20:00 GMT/UK, 21:00 CET (both US and Europe on winter time)
Meeting ended at 21:03 GMT