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

[Dorothea Kazazi]

Hi Simon :)

I would like to make it clear that all background sections to agenda topics
are written by me, in order
to help people who read the minutes. So any omissions of time-points/typos/etc
are on me :)

I have added the two time-points you suggested, slightly rephrasing the
second one for readability:
https://wiki.osmfoundation.org/wiki
/Board/Minutes/2021-06#Approve_and_publish_the_Attribution_Guidelines

If you (or someone else) would like to propose any other changes, just let
me know :)

warm greetings,
Dorothea

On Sun, 20 Jun 2021 at 10:40, Simon Poole via osmf-talk <
osmf-talk at openstreetmap.org> wrote:

> 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
> 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
> Countdown to meeting
> https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210625T14
>
> Video room
> https://osmvideo.cloud68.co/user/ror-nt7-6tu
>
> The agenda is at
> 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
> Past board minutes are at
> https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes
>
> We would be happy if you joined the meeting.
>
> warm greetings,
> Dorothea
>
>
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