Author: OpenStreetMap UK CIC
Board Meeting 2023-02-06
Apologies: Arthur, JonPresent: Gareth, CJ, StephenChair: CJMinutes: GarethGuest: Rob Nickerson Operations Gyder Gyder is an events app which uses a map. Ben Pearce joined the call to discuss what they […]
Board Meeting 2022-11-07
Apologies: ArthurPresent: Gareth, Jon, CJ, StephenChair: CJMinutes: GarethGuest: Rob Nickerson Operations New directors Arthur has been added as a director with companies house. Stephen is in the process of being […]
Board Meeting 2022-10-03
Apologies: StephenPresent: Gareth, Jon, CJ, ArthurChair: CJGuest: Nick Bearman, OSGeo (at 20:00) Operations New directors Arthur and Stephen have their osmuk email addresses. Company house is still outstanding for updates. […]
Board Meeting 2022-09-05
Apologies: CJPresent: Gareth, Jon, Stephen, ArthurGuest: RobChair: Gareth Operations CiviCRM transition Gareth and Rob are still to arrange a time to go through the migration options using Spark. This is […]
Board Meeting 2022-04-04
Apologies: JonPresent: Adam, CJ, Jez, Gareth, Rob (as guest, as Chair) CiviCRM transition Gareth has continued to investigate Spark CivCRM. The owner of this does not help with migration themselves […]
Board Meeting 2022-02-07
Apologies: Jon, GarethChair: CJMinutes: Rob Operations Deferring approval of previous minutes until next meeting (with more people) In relation to CiviCRM: Looked at a hosted version but they cannot migrate […]
Board Meeting 2021-12-06
Apologies: Jon, JezChair: AdamMinutes: Gareth Operations Minutes from October were approved. Minutes from November are still being drafted. Gareth needs to plan the fees increase and share this schedule with […]
Board Meeting 2021-10-04
Attendees: Jez, CJ, Gareth, Jon, Adam. Guest: Rob Nickerson.Minutes: GarethChair: Adam Operations Email on Civicrm is suspect – test email keeps failing, but membership reminders appear to continue to send […]
Board Meeting 2022-08-02
Meeting not held as not quorate (apologies received from Adam, CJ and Jon).
Annual General Meeting 2021-07-10
The 2021 Annual General Meeting of OpenStreetMap United Kingdom C.I.C, online. Chaired by: Jez Nicholson, a Director. Minutes: Adam Hoyle, a Director Meeting opened at 13:08 1. Welcome Those present […]