[Strategic] Meeting January 27th

Milo van der Linden milo at dogodigi.net
Thu Jan 27 15:22:04 GMT 2011


Hi Henk,

2011/1/27 Henk Hoff <toffehoff at gmail.com>

> 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.
>
No it doesn't; SWG simply collects information, generalizes it and presents
it to the board.


> - 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.
>
Please pass this question to the board

> - 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?
>
 This is no SWG topic. SWG collects and publishes information. Board
decides, please move it to the board.

>
> 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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>
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