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<p>The Board minutes are all I can think of. You are always welcome
to tune into Board meetings on BigBlueButton and hear the
decisions being made in real time, of course.
<a class="moz-txt-link-freetext" href="https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings">https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings</a> If you
want to compile a board decision digest of representative
decisions and to circulate it in Polish, there is nothing to stop
you from doing that. It's all public information.<br>
</p>
<p>apm<br>
-------<br>
<i>Allan Mustard, Chairperson</i><br>
<i>Board of Directors</i><br>
<i>OpenStreetMap Foundation</i></p>
<div class="moz-cite-prefix">On 12/9/2020 8:28 AM, Mateusz Konieczny
via osmf-talk wrote:<br>
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<blockquote type="cite" cite="mid:MO6g9g4--3-2@tutanota.com">
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<div>Is there any other existing place that lists examples of<br>
</div>
<div>decisions taken by OSMF board?<br>
</div>
<div><br>
</div>
<div>Note that I am not looking for full minutes,<br>
</div>
<div>just representative examples of decisions.<br>
</div>
<div><br>
</div>
<div>It is supposed to be examples of what OSMF board is doing,<br>
</div>
<div>not listing of recent decisions.<br>
</div>
<div><br>
</div>
<div>------------------<br>
</div>
<div><br>
</div>
<div>And is there such list of examples available<br>
</div>
<div>in Polish?<br>
</div>
<div><br>
</div>
<div><br>
</div>
<div>Dec 9, 2020, 13:10 by <a class="moz-txt-link-abbreviated" href="mailto:simon@poole.ch">simon@poole.ch</a>:<br>
</div>
<blockquote class="tutanota_quote" style="border-left: 1px solid
#93A3B8; padding-left: 10px; margin-left: 5px;">
<p>I don't quite see the value in this, do we really need yet
another duplication of existing information on a wiki page
that will go unmaintained in a jiffy and continue to pollute
the wiki for the next couple of decades?<br>
</p>
<p>What is true, is that outside of using side channels, there
is no easy way to determine what was actually decided in a
board meeting till a month later when the the actual minutes
are approved and published. As these decision may well already
have had consequences in one way or another during that time,
it would be nice if either the minutes would be available in
draft form earlier, or that there is a human readable summary
available the next day (likely less work). I'm aware that both
of these work against the whole concept of approving minutes,
but given that there is essentially no discussion minuted
(this tends to be the sticking point wrt approval), I believe
such a compromise would be bearable.<br>
</p>
<p>Simon<br>
</p>
<div class="">Am 09.12.2020 um 10:14 schrieb Mateusz Konieczny
via osmf-talk:<br>
</div>
<blockquote type="cite">
<div>This question appeared during discussion on Polish
section<br>
</div>
<div>of OSM forum in thread related to current elections.<br>
</div>
<div><br>
</div>
<div>It seems that while there are minutes of meeting
available,<br>
</div>
<div>OSM Wiki page has basically no info what kind of
decisions<br>
</div>
<div>are actually made by board.<br>
</div>
<div><br>
</div>
<div>And some readable summary would be a good idea<br>
</div>
<div>(I plan to translate it later into Polish) at not yet
existing<br>
</div>
<div>Polish version of <br>
</div>
<div><a href="https://wiki.openstreetmap.org/wiki/Foundation"
rel="noopener noreferrer" target="_blank"
moz-do-not-send="true">https://wiki.openstreetmap.org/wiki/Foundation</a>
page<br>
</div>
<div><br>
</div>
<div>I think that giving some examples would be a good idea,<br>
</div>
<div>I started list at <br>
</div>
<div><a
href="https://wiki.openstreetmap.org/wiki/Foundation#Responsibilities"
rel="noopener noreferrer" target="_blank"
moz-do-not-send="true">https://wiki.openstreetmap.org/wiki/Foundation#Responsibilities</a><br>
</div>
<div><br>
</div>
<div>Edits are welcomed, if for some reason you are unable to
do this<br>
</div>
<div>- feel free to send a link with something that should be
included<br>
</div>
<div>and description that you propose to use.<br>
</div>
<div><br>
</div>
<div>I think that it would be a good idea to have some
representative<br>
</div>
<div>list of example decisions taken by board (current list is
neither<br>
</div>
<div>complete nor representative - I just started it).<br>
</div>
<div><br>
</div>
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