Expecting: Andy Allan, Henk Hoff, Harry Wood, Oliver Kühn, Steve Coast, Mikel Maron, Matt Amos, Michael Collinson, Sam Larsen
Present: Henk, Matt, Dermot, Michael, Harry, Steve (1st part), Oliver (2nd part), Richard Fairhurst
February 18th, 2012
The following items have been decided over e-mail since the previous meeting.
For information purposes:
In memory of Ulf Moeller, the CWG has made a proposal to establish an “Ulf Moeller Memorial Award”. Highlights of the proposal:
Establish the Ulf Moeller Memorial Award, to be awarded annually in recognition of contributions to the OpenStreetMap community. Award to be announced each May, the month of Ulf's birth. The plan to have the award active for a minimum period of ten years. The plan is to be administered by the Communication Working Group, or those assigned by CWG.
Allow donors to earmark funds to the memory of Ulf Moeller. Provide an annual summary of these donations as the Ulf Moeller Memorial Fund.
Earmark €1999 of OSMF funds as seed money for an associated prize for the award winner.
The board has given it’s go-ahead via e-mail.
Discussed the lack of attribution by Apple on their latest iPhoto app
Rebuild mailinglist: http://lists.openstreetmap.org/listinfo/rebuild
Still need for a hack-weekend?
After lengthy discussion it was concluded a hack-weekend would not really speed up the migration process.
Meeting ended 19:05 GMT
Next regular scheduled meeting:
Thursday April 12th, 5pm GMT, dial-in (mind: it’s summertime)