OSM Foundation Management Team meeting

21st October 2014, 19:00 - GMT

(MEETING POSTPONED FROM 18th March)

This meeting do not go ahead due to lack of quorum. Reportage information is valid, but provided on an informal basis.

AGENDA & MINUTES

- Draft -

Participants

Present:   Michael Collinson

Unavailable:

Apologies:

Minutes by: Michael

Agenda and Minutes

Minutes of previous meetings

Feb 18

Proposed:

Seconded:  

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]

20131217-07           Henk ping Nick Black re OSMF use of telconf and up-to-date dial-in list (Montreal no longer working) (Done but no response yet)

20140121-08           Gerhard Look at what OSGeo does re corporate sponsors/members

20140121-09           Dermot will “interview” GeoFabrik as to why they became a member.

Highlights Current Status Working Groups

CWG:

DWG:

EWG:

LCWG:

LWG:

OWG:

SotM:

SWG:

New conference call system

Cloudmade have very generously supported the work of the OSMF and its working groups by providing international conference call facilities.  Due to changes in their system, this facility is now at end of life.  MT wishes to thank Cloudmade, Nick Black and Gloria Roa for making this available and for their help in using it.

A shared HOT/OSM Mumble server is now available for board, Management Team, working group or project use. Please contact Mike Collinson for further information if you need individual access or want a group setting up. Thank you to Andrew Buck for being the driving force behind this.

Your agenda item here

AOB

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Meeting End

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