[HOT] Monday 5pm EST Re: brainstorm on membership, board, bylaws

Mikel Maron mikel_maron at yahoo.com
Tue Feb 12 14:32:41 GMT 2013


Thanks, that was a productive kick off.
 

Notes compiled here (thanks Heather!)
https://docs.google.com/document/d/1z54XlB1Yszk1HrtrDJD724l6-ZIZtfso_8v5lRiEdDA/edit?disco=AAAAAFkkndw#


The IRC log is posted
http://wiki.openstreetmap.org/wiki/Humanitarian_OSM_Team/Working_groups/Bylaws/Brainstorm_20130211

The Bylaws themselves weren't visible on HOT's website. I've updated permissions, should be accessible now.
http://hot.openstreetmap.org/our_board/incorporation


We had some emerging next steps, especially documenting the various roles in HOT, particularly (in my view) a membership and contributor guide to HOT.
Please step up if you are ready to push ahead! 
Perhaps next meeting we can have some draft documents to discuss.

Cheers
-Mikel

* Mikel Maron * +14152835207 @mikel s:mikelmaron


>________________________________
> From: Mikel Maron <mikel_maron at yahoo.com>
>To: "hot at openstreetmap.org" <hot at openstreetmap.org> 
>Sent: Monday, February 11, 2013 4:33 PM
>Subject: Re: [HOT] Monday 5pm EST Re:  brainstorm on membership, board, bylaws
> 
>
>Hi
>
>
>We start in 30 minutes on #hot...
>
>
>Mikel
> 
>* Mikel Maron * +14152835207 @mikel s:mikelmaron
>
>
>>________________________________
>> From: Mikel Maron <mikel_maron at yahoo.com>
>>To: "hot at openstreetmap.org" <hot at openstreetmap.org> 
>>Sent: Friday, February 8, 2013 11:56 AM
>>Subject: [HOT] Monday 5pm EST Re:  brainstorm on membership, board, bylaws
>> 
>>
>>Hey
>>
>>
>>Thanks everyone for responding. Consensus is to meet on Monday at 5pm EST. 
>>
>>
>>We'll gather on IRC, room #hot. If you aren't familiar with IRC, there's a quick guide on the wiki http://wiki.openstreetmap.org/wiki/IRC. Or email direct for help.
>>
>>
>>Before the meeting, please look through the Bylaws, http://hot.openstreetmap.org/our_board/incorporation, and gather up your thoughts.
>>
>>
>>We can take notes, build up a picture of the issues, propose the spectrum of options, on GDocs while we discuss. Started one here, will open it for editing during the meeting.
>>https://docs.google.com/document/d/1z54XlB1Yszk1HrtrDJD724l6-ZIZtfso_8v5lRiEdDA/edit#heading=h.10c6c19gg4ey
>>
>>
>>
>>Thanks again, let's talk Monday
>>
>>
>>-Mikel
>> 
>>* Mikel Maron * +14152835207 @mikel s:mikelmaron
>>_______________________________________________
>>HOT mailing list
>>HOT at openstreetmap.org
>>http://lists.openstreetmap.org/listinfo/hot
>>
>>
>>
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