[Osmf-talk] Next OSMF board meeting on Friday 25 June 2021, at 14:00 UTC

Simon Poole simon at poole.ch
Sun Jun 20 09:26:00 UTC 2021


At least (because the board was well aware of the process long before 
that and had actually pointed to it in discussions):

Jan 5th 2020 the version with changes due to the feedback from SOTM-US 
2019 and SOTM 2019 made available to the board.

Feb 19th 2020 version with changes made due to feedback from the board 
made available to the board and notified that the LWG would be starting 
another round of public feedback to hopefully conclude the matter.


Am 20.06.2021 um 10:12 schrieb Phil Wyatt:
>
> Hi Simon,
>
> Perhaps you suggest the dates and text for the missing information to 
> make the timeline complete. It will help others that have not been 
> following the issue until now.
>
> Cheers - Phil
>
> *From:*Simon Poole via osmf-talk <osmf-talk at openstreetmap.org>
> *Sent:* Sunday, 20 June 2021 5:36 PM
> *To:* osmf-talk at openstreetmap.org
> *Subject:* Re: [Osmf-talk] Next OSMF board meeting on Friday 25 June 
> 2021, at 14:00 UTC
>
> I protest against the way the timeline on the attribution guideline 
> https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-06#Approve_and_publish_the_Attribution_Guidelines 
> <https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-06#Approve_and_publish_the_Attribution_Guidelines> 
> here is presented, the board was given multiple opportunities to give 
> a go - nogo before February 2020 and in fact did so. It's the board 
> prerogative to suddenly change its mind and that's OK, but it isn't to 
> start rewriting history because it then looks better.
>
> Simon
>
> Am 20.06.2021 um 01:39 schrieb Dorothea Kazazi:
>
>     Hello,
>
>     The next public board meeting will take place on Friday
>     25 June 2021 - at *14:00 UTC*
>     https://www.timeanddate.com/worldclock/fixedtime.html?iso=20210625T1400&p1=1440&msg=OSMF%20board%20meeting%20-%20%20Friday,%2025%20June%202021&fromtheme=generic
>     <https://www.timeanddate.com/worldclock/fixedtime.html?iso=20210625T1400&p1=1440&msg=OSMF%20board%20meeting%20-%20%20Friday,%2025%20June%202021&fromtheme=generic>
>     Countdown to meeting
>     https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210625T14
>     <https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210625T14>
>
>     Video room
>     https://osmvideo.cloud68.co/user/ror-nt7-6tu
>     <https://osmvideo.cloud68.co/user/ror-nt7-6tu>
>
>     The agenda is at
>     https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-06
>     <https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-06> and
>     - it contains some background information on the topics
>     - is where the draft minutes will be added.
>
>     Topics are
>     * Treasurer's report
>     * Approve and publish the Attribution Guidelines
>     * Engineering Working Group
>     * Advisory Board - monthly update
>     * Monthly presentation - OpenStreetMap Philippines by Feye Andal
>
>     The draft minutes of the previous public meeting are at
>     https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-05
>     <https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-05>
>     Past board minutes are at
>     https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes
>     <https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes>
>
>     We would be happy if you joined the meeting.
>
>     warm greetings,
>
>     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>
>
>
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