[Strategic] Strategic Meeting, January 6, 1500 UTC

[Mikel Maron]

Happy New Year!

We're scheduled to meet on #osm-strategic on irc.oftc.net
January 6, 1500 UTC

2011 is going to be a big year for us. Take a look at the meeting minutes from 
the OSMF Board Face to Face in Pisa.

https://docs.google.com/View?id=d38xqz5_6fj2bcdcm

Particularly under Spending Policy. I can explain more about this means at the 
meeting.

    The board resolved for the strategic WG to come up with a draft budget based 
on the needs of other WGs and the community. Deadline for this is february 28th.

    The communications WG is asked to announce at the same time the 
aforementioned resolution about the draft budget, plus MapQuest's donation

    OSMF wants to financially support projects which are aligned towards 
improving the data on OSM's DB, widen the reach of the Database. The Strategic 
WG is encouraged to come up with a plan to build a project incubator.

We also have these discussions and actions ongoing...
* Publish and act on tile policy. Tile layers scorecard.
* SWG Mission and OSMF Mission
* Clarity on OSMF Resources and Priorities
* Formalize the working group

-Mikel

== Mikel Maron ==
+254(0)724899738 @mikel s:mikelmaron
http://mapkibera.org/
http://wiki.openstreetmap.org/index.php/Haiti
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