Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Draft 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 […]
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 […]
Board Meeting 2020-10-05
Attendees: Jez, Adam, CJ, Gareth, Rob (19:30-20:00)Apologies: Brian, Rob from 8pmChair: AdamMinutes: Gareth Operations Local Chapters working group: Rob is doing 3 roles. Who can take over some of these: […]
Board Meeting 2020-09-07
Apologies: Rob Nickerson, Brian Prangle Operations AccountsAccounts have been prepared by Moose, shared with Directors by Brian, Directors to review and share with members ahead of AGM AGMAnnounced for 17th […]
Board Meeting 2020-08-03
Attending: Brian, Rob, Gareth, CJ, Jez, Adam Apologies: None Chair: AdamMinutes: Gareth AccountsBrian explained the accounts. Corporation tax not demanded yet hence the £244 gap in totals versus in columns. […]
Board Meeting 2020-07-06
Present: Rob, Jez, Gareth, Adam (+15 minutes at Freegle section of meeting).Apologies: Brian.Chair: GarethMinutes: Rob Request for new Directors Email newsletter sent out and individual contacts emailed. Jon indicated that […]
SotM Meeting 2020-07-04
As part of our participation in 2020’s online State of the Map conference we held an hour long virtual meeting to discuss new OS Open Data and how it might […]