[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
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