[Osmf-talk] What OSMF board is actually doing
Allan Mustard
allan.mustard at osmfoundation.org
Wed Dec 9 15:32:48 UTC 2020
The Board minutes are all I can think of. You are always welcome to
tune into Board meetings on BigBlueButton and hear the decisions being
made in real time, of course.
https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings If you want
to compile a board decision digest of representative decisions and to
circulate it in Polish, there is nothing to stop you from doing that.
It's all public information.
apm
-------
/Allan Mustard, Chairperson/
/Board of Directors/
/OpenStreetMap Foundation/
On 12/9/2020 8:28 AM, Mateusz Konieczny via osmf-talk wrote:
> Is there any other existing place that lists examples of
> decisions taken by OSMF board?
>
> Note that I am not looking for full minutes,
> just representative examples of decisions.
>
> It is supposed to be examples of what OSMF board is doing,
> not listing of recent decisions.
>
> ------------------
>
> And is there such list of examples available
> in Polish?
>
>
> Dec 9, 2020, 13:10 by simon at poole.ch:
>
> I don't quite see the value in this, do we really need yet another
> duplication of existing information on a wiki page that will go
> unmaintained in a jiffy and continue to pollute the wiki for the
> next couple of decades?
>
> What is true, is that outside of using side channels, there is no
> easy way to determine what was actually decided in a board meeting
> till a month later when the the actual minutes are approved and
> published. As these decision may well already have had
> consequences in one way or another during that time, it would be
> nice if either the minutes would be available in draft form
> earlier, or that there is a human readable summary available the
> next day (likely less work). I'm aware that both of these work
> against the whole concept of approving minutes, but given that
> there is essentially no discussion minuted (this tends to be the
> sticking point wrt approval), I believe such a compromise would be
> bearable.
>
> Simon
>
> Am 09.12.2020 um 10:14 schrieb Mateusz Konieczny via osmf-talk:
>> This question appeared during discussion on Polish section
>> of OSM forum in thread related to current elections.
>>
>> It seems that while there are minutes of meeting available,
>> OSM Wiki page has basically no info what kind of decisions
>> are actually made by board.
>>
>> And some readable summary would be a good idea
>> (I plan to translate it later into Polish) at not yet existing
>> Polish version of
>> https://wiki.openstreetmap.org/wiki/Foundation
>> <https://wiki.openstreetmap.org/wiki/Foundation> page
>>
>> I think that giving some examples would be a good idea,
>> I started list at
>> https://wiki.openstreetmap.org/wiki/Foundation#Responsibilities
>> <https://wiki.openstreetmap.org/wiki/Foundation#Responsibilities>
>>
>> Edits are welcomed, if for some reason you are unable to do this
>> - feel free to send a link with something that should be included
>> and description that you propose to use.
>>
>> I think that it would be a good idea to have some representative
>> list of example decisions taken by board (current list is neither
>> complete nor representative - I just started it).
>>
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>
>
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