[Osmf-talk] OSMF Minutes Meeting 2017-01-17

[Severin Menard]

Hi Ilya,

Thanks for the answer. May be worth to add this kind of explanations in the
minutes.

Sincerely,

Severin

2017-01-25 18:48 GMT-03:00 Ilya Zverev <ilya at zverev.info>:

> Hi Severin, and thanks for reading the minutes. We in the Board decided
> that we don't want to have large donations being anonymous. So on the
> first item, we discussed whether we can deal with it being public or not
> yet. Of course, if we receive it, you would learn the source organization.
> We haven't made the decision yet.
>
> The potential grant is for operations, that is, for new hardware. We
> will disclose more when the paperwork is finished.
>
> Ilya
>
> 25.01.2017 15:44, Severin Menard пишет:
>
>> Hi,
>>
>> Regarding these two items in the closed portion of the meeting:
>>
>>
>>       Non-public donation
>>
>>
>>       Potential grant
>>
>> Would it be possible to know if the donation has been made or is still
>> under approval? Is it from a private company, a non-profit org? What is
>> the scale of this donation?
>> Regarding the grant, is it possible to mention what kind of activities
>> it would cover?
>>
>> Sincerely,
>>
>> Severin
>>
>> 2017-01-16 7:26 GMT-03:00 Dorothea Kazazi <dorothea at osmfoundation.org
>> <mailto:dorothea at osmfoundation.org>>:
>>
>>     Hi all,
>>
>>     The recurring day and time of our monthly board meetings has changed.
>>     Meetings are now taking place on the 3rd Tuesday of each month, at
>>     20:00 London time, unless rescheduled.
>>
>>     Therefore, the next board meeting is tomorrow, Tuesday 17th of
>>     January 2017, starting at 20:00 London time.
>>
>>     You can find our current agenda here:
>>     https://wiki.osmfoundation.org/wiki/Board/Minutes/2017-01-17
>>     <https://wiki.osmfoundation.org/wiki/Board/Minutes/2017-01-17>
>>
>>     We would be happy if you joined us on our OSMF channel in Mumble
>>     (https://wiki.openstreetmap.org/wiki/Mumble
>>     <https://wiki.openstreetmap.org/wiki/Mumble>).
>>
>>     See you soon :)
>>
>>     Dorothea
>>
>>
>>     _______________________________________________
>>     osmf-talk mailing list
>>     osmf-talk at openstreetmap.org <mailto:osmf-talk at openstreetmap.org>
>>     https://lists.openstreetmap.org/listinfo/osmf-talk
>>     <https://lists.openstreetmap.org/listinfo/osmf-talk>
>>
>>
>>
>>
>> _______________________________________________
>> osmf-talk mailing list
>> osmf-talk at openstreetmap.org
>> https://lists.openstreetmap.org/listinfo/osmf-talk
>>
>>
>
> _______________________________________________
> osmf-talk mailing list
> osmf-talk at openstreetmap.org
> https://lists.openstreetmap.org/listinfo/osmf-talk
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openstreetmap.org/pipermail/osmf-talk/attachments/20170215/2a2e83c0/attachment.html>