[Strategic] Meeting January 27th

[Henk Hoff]

Hi Milo,

Reading the osmf-swg-budgeting-guideline.doc a couple of questions comes to
mind:

- Who is actually deciding on the final budgets. Isn't that the
responsibility of the board? It looks like the SWG is deciding on the final
budgets of the WG's.
- Sponsors page on the osmfoundation.org. Hmmmm. Do we really want this, and
are there guidelines on when a donor is eligable to be on the sponsorpage?
We're possibly going on a track that can be exploited for commercial uses.
- Do we want to have some sort of "financial reserve" How much would that
need to be in order to see our organisation to be financially healthy?

Cheers,
Henk


On Tue, Jan 25, 2011 at 10:38 PM, Milo van der Linden <milo at dogodigi.net>wrote:

> Hi Mikel,
>
> I have nothing to add to the agenda, looks perfect to me. Except for one
> little thing; last meeting we asked for attendees to provide feedback on the
> documents, haven't recieved any yet, so this is a little reminder:
>
> - Anyone interested in shouting anything valuable on the documentation
> created so far:
>
> https://docs.google.com/leaf?id=0Bzg1tRnWFcA0NGQ2NmFkMzYtMmY2My00MGZhLTg3YTEtMzQzZTg0NWI3YTZm&hl=en
>
> Please do so, I would be very glad with any comment.
>
> 2011/1/25 Mikel Maron <mikel_maron at yahoo.com>
>
>> Hi Strategic
>>
>> Advance warning of our planned meeting for Thursday, January 27. 3pm GMT.
>> On irc.oftc.net, #osm-strategic.
>>
>> Last minutes:
>> http://www.osmfoundation.org/wiki/Working_Group_Minutes/SWG_2011-01-20
>> And the minutes before, we should probably have a brief look at too:
>> http://www.osmfoundation.org/wiki/Working_Group_Minutes/SWG_2011-01-13
>>
>> On the agenda:
>> - Budgeting process review. Expecting Milo to provide something.
>> - Tile layers scorecard. Have been expecting Henk. We can re-assign if
>> needed.
>> - Formalizing the working group. Thread started by Richard.
>> http://lists.openstreetmap.org/pipermail/strategic/2011-January/000203.html
>> - Communications WG request. Small addition to posting minutes needed.
>>
>> Let me know if anything else should be on the agenda. See you then.
>>
>> Best
>> Mikel
>>
>> == Mikel Maron ==
>> +254(0)724899738 @mikel s:mikelmaron
>> http://mapkibera.org/
>> http://wiki.openstreetmap.org/index.php/Haiti
>>
>>
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>>
>
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