Board meeting 2018-08-09
No formal minutes were taken during the meeting. Shared spreadsheets are used for tracking actions, and this meeting reviewed them and added two actions.
Present
- Gregory
- Rob
- Jez
- Brian
Agenda/points-discussed
- Ops Review current actions
- Enquiries and contacts to/from Board members
- Microsoft querying have we compared OSM to OS open data? …..find someone for St Albans (nobody on OSM UK members list)
- Finance update
- Membership update
- Projects
- Strategy for 2018-19
- How do we measure success?
- Talent Directory
- expand talent directory to paid/unpaid
- Updating OSM Wiki / UK Pages
- maybe pick on particular content
- Notes App
- QP update
- Brian to run loomio poll mid september for re-run of previous Qps
- Northampton University
- Reports from events SOTM 2018 – Greg / Rob
- Future Events
- UK Mapping Festival 4-6 Sept 2018,
- Offer of free stand + tickets
- [TBD] BP to reply to offer before end of Friday 10 Aug saying yes/no. JN on holiday.
- London Brighton Digital Festival Sept 2018
- JN met event organiser and agreed to speak. May be cancelled due to event organiser family illness
- No need to discuss in meeting. JN to await further word
- Data4Good 14 November 2018, Birmingham
- no need to discuss in meeting. BJP to await further word
- Open Data Camp 10/11 Nov 2018, Aberdeen
- SOTM 21-23 Sept 2019, Heidelberg
- [JN] We should encourage an even bigger turnout from UK next time
- JN contacted ODI Manchester about running a Joy Diversion session and they are keen.
- UK Mapping Festival 4-6 Sept 2018,
- AOB
- British Heart Foundation defibrillator map
- Brian to contact BHF.
- Waylens from Telenav
- Greg received at SotM
- To send to Rob so it can be hired out (alternative to 360 cam hire)
- Birmingham City Council Case Study
- Brian to adopt rob’s feedback
- Northampton University New Campus mapping (Brian). Quote raised and accepted. PO on its way.Work booked for 20-21 Aug
- British Heart Foundation defibrillator map