Hi Milo,<br><br>Reading the osmf-swg-budgeting-guideline.doc a couple of questions comes to mind:<br><br>- Who is actually deciding on the final budgets. Isn't that the responsibility of the board? It looks like the SWG is deciding on the final budgets of the WG's.<br>
- Sponsors page on the <a href="http://osmfoundation.org">osmfoundation.org</a>. Hmmmm. Do we really want this, and are there guidelines on when a donor is eligable to be on the sponsorpage? We're possibly going on a track that can be exploited for commercial uses.<br>
- Do we want to have some sort of "financial reserve" How much would that need to be in order to see our organisation to be financially healthy?<br><br>Cheers,<br>Henk<br><br><br><div class="gmail_quote">On Tue, Jan 25, 2011 at 10:38 PM, Milo van der Linden <span dir="ltr"><<a href="mailto:milo@dogodigi.net">milo@dogodigi.net</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;">Hi Mikel,<br><br>I have nothing to add to the agenda, looks perfect to me. Except for one little thing; last meeting we asked for attendees to provide feedback on the documents, haven't recieved any yet, so this is a little reminder:<br>
<br>- Anyone interested in shouting anything valuable on the documentation created so far:<br><a href="https://docs.google.com/leaf?id=0Bzg1tRnWFcA0NGQ2NmFkMzYtMmY2My00MGZhLTg3YTEtMzQzZTg0NWI3YTZm&hl=en" target="_blank">https://docs.google.com/leaf?id=0Bzg1tRnWFcA0NGQ2NmFkMzYtMmY2My00MGZhLTg3YTEtMzQzZTg0NWI3YTZm&hl=en</a><br>
<br>Please do so, I would be very glad with any comment.<br><br><div class="gmail_quote">2011/1/25 Mikel Maron <span dir="ltr"><<a href="mailto:mikel_maron@yahoo.com" target="_blank">mikel_maron@yahoo.com</a>></span><br>
<blockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><div><div></div><div class="h5">
<div><div style="font-family: garamond,new york,times,serif; font-size: 12pt; color: rgb(0, 0, 0);">Hi Strategic<br><br>Advance warning of our planned meeting for Thursday, January 27. 3pm GMT. On <a href="http://irc.oftc.net" target="_blank">irc.oftc.net</a>, #osm-strategic.<br>
<br><span>Last minutes: <a href="http://www.osmfoundation.org/wiki/Working_Group_Minutes/SWG_2011-01-20" target="_blank">http://www.osmfoundation.org/wiki/Working_Group_Minutes/SWG_2011-01-20</a></span><br><span>And the minutes before, we should probably have a brief look at too: <a href="http://www.osmfoundation.org/wiki/Working_Group_Minutes/SWG_2011-01-13" target="_blank">http://www.osmfoundation.org/wiki/Working_Group_Minutes/SWG_2011-01-13</a></span><br>
<br>On the agenda:<br>- Budgeting process review. Expecting Milo to provide something.<br>- Tile layers scorecard. Have been expecting Henk. We can re-assign if needed.<br><span>- Formalizing the working
group. Thread started by Richard. <a href="http://lists.openstreetmap.org/pipermail/strategic/2011-January/000203.html" target="_blank">http://lists.openstreetmap.org/pipermail/strategic/2011-January/000203.html</a></span><br>
- Communications WG request. Small addition to posting minutes needed.<br><br>Let me know if anything else should be on the agenda. See you then.<br><br>Best<br>Mikel<br><font color="#888888"><br>== Mikel Maron ==<br>+254(0)724899738 @mikel s:mikelmaron<br>
<span><a href="http://mapkibera.org/" target="_blank">http://mapkibera.org/</a></span><br><span><a href="http://wiki.openstreetmap.org/index.php/Haiti" target="_blank">http://wiki.openstreetmap.org/index.php/Haiti</a></span><div>
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