[Osmf-talk] Next board meeting agenda, last meeting minutes, other minute updates

Paul Norman penorman at mac.com
Fri May 1 19:12:19 UTC 2015


I guess you could call these "minutely" updates

Last board meeting minutes: 
http://wiki.osmfoundation.org/wiki/Board/Minutes/2015-04-03

Items discussed were management team, chairman emeritus role, submitting 
agenda items, core values document, budget, and insurance.

Next board meeting agenda: 
http://wiki.osmfoundation.org/wiki/Board/Minutes/2015-05-09
The agenda is subject to change, particularly as new items come up. 
Current items are non-attendance at meetings, circulars, management 
team, and budget.

I could use some help transcribing notes from pictures. If interested, 
please contact me off-list.

The 2015 goals/milestones topic at the F2F is now minuted: 
http://wiki.osmfoundation.org/wiki/Board/Minutes/2015-02-16#2015_goals.2Fmilestones 





More information about the osmf-talk mailing list