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Author: OpenStreetMap UK CIC

Board Meeting 2023-03-06

Apologies: Arthur,Present: Gareth, CJ, Stephen, JonChair: JonMinutes: GarethGuest: Rob Nickerson Operations Gyder Gareth followed up last month’s meeting with more information and guidance. We’d also like to welcome them as […]

March 7, 2023April 3, 2023 OpenStreetMap UK CIC 2023, Minutes

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 […]

February 7, 2023April 3, 2023 OpenStreetMap UK CIC 2023, Minutes

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 […]

November 7, 2022April 3, 2023 OpenStreetMap UK CIC 2022, Minutes

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. […]

November 7, 2022April 3, 2023 OpenStreetMap UK CIC 2022, Minutes

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 […]

September 5, 2022October 3, 2022 OpenStreetMap UK CIC 2022, Minutes

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 […]

April 4, 2022April 15, 2022 OpenStreetMap UK CIC 2022, Minutes

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 […]

March 7, 2022March 7, 2022 OpenStreetMap UK CIC 2022, Minutes

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 […]

December 6, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

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 […]

October 4, 2021February 8, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2022-08-02

Meeting not held as not quorate (apologies received from Adam, CJ and Jon).

August 2, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

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