[HOT] May Board Meeting Minutes
Joseph Reeves
iknowjoseph at gmail.com
Wed May 15 16:35:23 UTC 2013
Hi All,
Please find attached the minutes from our Board Meeting last week.
Apologies for the delay in getting them to you - Mikel and myself got these
ready for dissemination at the end of last week, but I've been unable to
actually pull the pieces together until now.
tl;dr A busy board meeting within which communications, finances and
fund-raising dominated. Also includes interesting news for people that may
want to work for HOT in a technical role, or volunteer with us.
Thanks as ever,
Joseph
https://wiki.openstreetmap.org/wiki/Humanitarian_OSM_Team/Meetings/Board/9_May_2013
GDoc Minutes
https://docs.google.com/document/d/1DJMnueMj0zGhQV8ErjgwuB0LIV-9LmgTMWr87fmNQXU/edit#
Summary
A busy board meeting with much continued from the previous meeting
including the HOT code, the revised strategy document, activation protocol,
tech working group and the security and emergency policy. Many of these
issues could do with input from non-board Hotties, so please email the list
if there's anything you would like to get involved with.
Much of the remainder of the meeting was discussing various aspects of
communication, finances and fund-raising. The creation of a sys admin role
and volunteering positions within Senegal were also raised.
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