Author: OpenStreetMap UK CIC
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 […]
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 […]
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 […]
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 […]
Board Meeting 2020-11-02
Attendees: Jez, Adam, CJ, Jon, GarethApologies: NoneChair: AdamMinutes: Gareth Operations Welcome to new directors Jon and CJ have done the required paperwork to become listed directors of the company.The schedule […]
Annual General Meeting 2020-10-17
The 2020 Annual General Meeting of OpenStreetMap United Kingdom C.I.C, online. Chaired by: Rob Nickerson, a Director. Minutes: Gareth Ling, a Director Meeting opened at 13:04 1. Welcome Those present […]