[Osmf-talk] Closed portion of the last board meeting

[Simon Poole]

Joost

It is not quite clear from this if the attempt to regularize Dorotheas
employment situation has fizzled out, been given up, or been dropped
because of the general OSM philosophies (which are all new to me).

Simon

Am 16.02.2020 um 11:51 schrieb Joost Schouppe [OSMF secretary]:
> Hi,
> Sometimes the Board has a closed portion during the monthly meeting.
> As well as explaining in advance why we plan them, we want to publicly
> report on them as well. By nature, we can't go into much detail. 
>
> During the last meeting, this is what we decided during the closed
> portion [1].
>
> We decided to extend Dorothea's contract, which was due to expire
> soon, and to examine possible future modifications to her contract
> with an eye to retaining Dorothea's valuable services while minimizing
> overhead costs, in keeping with the general OSM philosophies of
> fairness, economy, and cost containment. 
>
> 1:
> https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-01#Closed_portion_of_meeting
>
>
>
> Joost Schouppe
> /Secretary/
> /OpenStreetMap Foundation/
>
> Name & Registered Office:
> /OpenStreetMap Foundation
> /
> /St John’s Innovation Centre/
> /Cowley Road/
> /Cambridge/
> /CB4 0WS/
> /United Kingdom/
> /A company limited by guarantee, registered in England and Wales
> Registration No. 05912761/
>
> _______________________________________________
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> osmf-talk at openstreetmap.org
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