[HOT] HOT Board Minutes - December 2015 and January 2016

Rod Bera rod at goarem.org
Tue Jan 26 20:06:08 UTC 2016

Hi Jorieke,

this is not personal, as this practice dates back from days you weren't
in office yet, not even a member.

But I have to say once again I have a serious problem with this kind of


3. [Not for Public Release]




We discussed and voted on the matter. The item was approved.This item
was to be shared with the Membership Chair.


An example of the secrecy I believe is detrimental to HOT in terms of
trust, transparency, accountability, democracy. This isn't new in HOT
matters but is to new members.

Note: I agree there could be some stuff not for public release, but this
should not hold for members. If this was subsequently brought to
members' knowledge could we add a reference to the actual documents (and
access this document)? Or are the members denied information on this
"item 3"?



On 22/01/16 20:29, Jorieke Vyncke wrote:
> Hello hotties,
> Sharing the board minutes of our December 2015 and January 2016
> meetings with you.
> Informal discussion December 9:
> https://drive.google.com/open?id=0B65TOMtm9My4bnB6bk15dzdqN0U
> Board meeting December 23:
> https://drive.google.com/open?id=0B65TOMtm9My4NWZ2R1Y2WHRGRlE
> Board meeting January 6:
> https://drive.google.com/open?id=0B65TOMtm9My4azV1VUE3b01QOUU
> Board meeting January 20:
> https://drive.google.com/open?id=0B65TOMtm9My4Sk9lRGMweFJFX1k
> Questions are like always welcome!
> Best greetings,
> Jorieke
> _______________________________________________
> HOT mailing list
> HOT at openstreetmap.org
> https://lists.openstreetmap.org/listinfo/hot

Rod Béra,  MCF Géomatique                /   Lecturer, Geomatics
           et SIG pour l'Environnement  /    and Environmental GIS
Agrocampus-Ouest|65 r.Saint-Brieuc|CS84215|35042 Rennes cedex|France
+33 (0) 223 48 5553 - roderic.bera at agrocampus-ouest.fr

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