OpenStreetMap Foundation
Management Team meeting

Feb 1st, 2012 19:00 GMT / 20:00 CET  

Participants

Expecting: Andy Allan, Henk Hoff, Harry Wood, Oliver Kühn, Steve Coast, Mikel Maron, Frederik Ramm, Michael Collinson, Sam Larsen

Present: Henk, Michael, Big Steve, Frederik, Mikel, Andy, Harry

Apologies:

Minutes previous meeting

January 5th, 2012

Proposed: Michael

Seconded: Andy

Accepted

Agenda & Minutes

Actions Previous Meetings

Andy
Mikel
Henk
All

Upcoming license change April 1st

Board has committed to the planned license change on April 1st 2012. Has stated this to be the most important item for the first quarter. What coordinated actions can be done by all WG’s?

LWG reports:

LWG  sees the following activities:

Community Rebuild Group:  A core group of specific individuals with proven competencies who are willing to actually sit down and write the code, test and execute it. We need to know who they will be.

Already established on the rebuild mailing list and the right discussions are being had.

http://tools.geofabrik.de/osmi/munin.html

Michael: 7M problematic nodes disappeared during January, we are now down to about 30M. At least 10M are nodes that cannot be remapped and must be removed no matter what.

Maps4All ... full working group?

Discussion Postponed

Review of submitted Working Group plans

Henk to create the list of which ones are submitted and which ones are missing

Update on Design from Steve

Discussion Postponed

Inter-meeting decision making

(it went well with Night of the Living Maps) should we enshrine it?

Discussion Postponed

Policy of support for various kinds of mapping parties.

Discussion Postponed

OWG plans and status of sysadmins

Board and OWG are working to clarify division of responsibilities around the sysadmin / rails maintainer roles

Communications on OGD (personal and professional)

Board set guideline that personal blogposts should not be signed with Foundation e-mail address.

Meeting ended 20:40 GMT

Request to change DoW for the meeting, so Matt will be able to join.

Next meeting

- E-mail meeting on Feb 8th on progress of technical aspects of the database rebuilt

- Provisional meeting on Feb 15th on next steps for database rebuilt

- Next regular scheduled meeting:

Wednesday March 7th, 7pm GMT, dial-in

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20120307T19