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Author: OpenStreetMap UK CIC

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 […]

July 10, 2021April 15, 2022 OpenStreetMap UK CIC 2021

Annual Report of the Directors 2021

Prior to AGM. General Description of the company’s activities and impact OSMUK represents mappers in the United Kingdom, the Isle of Man and the Channel Isles, and the interests of […]

July 8, 2021July 9, 2021 OpenStreetMap UK CIC 2021, Uncategorized

Board Meeting 2022-07-05

Apologies: NoneChair: AdamMinutes: Gareth Prep for AGM Gareth to send out AGM agenda. Gareth to make a note of recent aka not eligble to vote membersJon to put interim accounts […]

July 7, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2021-06-07

Apologies: Jez, CJChair: GarethMinutes: GarethAttendees: Jon, Adam, Gareth AGM Gareth has announced the AGM date and time. He notes we need to issue a request expression of interest for new […]

June 7, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2021-05-10

Fees increase & civiCRM update Adam and Gareth updated civicrm to 5.36. It now needs another update to 5.37. Gareth investigated the fees increase and has found that PayPal manages […]

May 10, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2021-04-12

Attendees: Adam, Jon, Gareth, JezApologies: CJChair: AdamMinutes: Jez Opportunities Around Birmingham Brian has a number of opportunities in Birmingham. Last month the Board voted to support these. We agreed to […]

April 12, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2021-03-01

Attendees: Adam, Jon, Gareth, CJ, JezGuest: Brian PrangleChair: AdamMinutes: Gareth Opportunities Around Birmingham Brian has been in conversations with a number of organisations in the Birmingham area and has highlighted […]

March 1, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2021-02-01

Attendees: CJ, Gareth, Jez, AdamApologies: JonChair: AdamGuest: Rob NMinutes: Gareth Fees increase Gareth looking to update civicrm from 5.28. Paypal checks for increase to be investigated. BBB meetings We’re now […]

February 1, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

Board meeting 2021-01-04

Attendees: Jez, Jon, Adam, CJ, GarethApologies: NoneChair: JonMinutes: Gareth Operations Local Chapters & Communities Working Group Adam is still waiting to be accepted into the LCCWG. Hosting Due to outages […]

January 4, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2020-12-07

Attendees: CJ, Gareth, Jez, Jon, AdamApologies: noneChair: CJMinutes: Gareth Operations Hosting An update from Jon on what’s been migrated: Email is done. The main OSM site keeps hitting resource limits […]

December 7, 2020April 15, 2022 OpenStreetMap UK CIC 2020, Minutes

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