OSM Foundation Management Team meeting

21st January 2014, 20:00 - 21:03 GMT

AGENDA & MINUTES

- Final -

Participants

Present:   Dermot, Gerard, Henk Hoff, Matt Amos

Unavailable:

Apologies: Andy Allan

Agenda and Minutes

Minutes of previous meetings

Nov 19

Proposed:

Seconded:

(Not enough folks present at both meetings to approve)

Dec 17

Proposed:  Matt

Seconded: Henk

Accepted

Open Action Items

20130423-01        Harry Interviews need turning into blog(s). Invitation has been send out to Paul.

        [Pending]

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)

Highlights Current Status Working Groups

CWG:

DWG:

EWG:

LCWG:

LWG:

OWG:

SotM:

SWG:

Why should a company want to join OSMF?

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:

AOB

None

Next meeting

February 18  2014, 20:00 GMT/UK, 21:00 CET (both US and Europe on winter time)

Meeting End

Meeting ended at 21:03 GMT