Minutes Board Meeting Opendata.ch: October 6, 2015
Participants: Hannes, Oleg, Andreas, Antoine, Friede, Christian, Muriel (for 30 Minutes only); André (only listening)

Excused: Barnaby

Absent: Giorgio, Yann, Matthias

Minutes are taken collaboratively

Approval of Minutes of the Board Meeting on September 1st, 2015

        Minutes approved

Exchange of information

Formal vote on Friedemann as a designed board member

The members present to not constitute the necessary quorum for a vote. The members who participate to this board meeting decide as follows:

  1. we work with Friede on the basis as if he were a formally elected board member.
  2. we will list Friede as a designated board member of Opendata.ch association.

We note that the board members who are present fully and unanimously support to work with Friede on that basis. The board will suggest Friede as a candidate for board membership during the next members association of Opendata.ch. Welcome home, Friede!

Planning of Opendata.ch/2016 (Muriel)

Refugee Crisis Hackathon (Hannes, Muriel)

GLAM Working Group’s Open Cultural Data Hackathon

Extend Muriel’s contract for 2016 (Muriel)

Muriel would like to ask the board of Opendata.ch to extend her contract (with Wikimedia CH, 20%, 30 days period of cancellation) for the period of 12 months, e.g. until December 31, 2016. Please note that the ongoing contract is ending on December 31, 2015.

Decision: Yes.