Author: OpenStreetMap UK CIC
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]