Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Protected: Board Meeting 2023-05-02
There is no excerpt because this is a protected post.
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 […]
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 […]
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 […]
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. […]
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 […]
Annual Report of the Directors 2022
Prior to the AGM General Description of the company’s activities and impact OpenStreetMap United Kingdom CIC (OSMUK) represents mappers in the United Kingdom, the Isle of Man and the Channel […]
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 […]
Board Meeting 2022-03-07
Apologies: JezChair: JonMinutes: Cj Operations Meeting Minutes, agreed. CiviCRM Hosting Transition / Fees increase Gareth to continue testing, likely we’ll transition ourselves, not involve a third party company. Bank Account […]
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 […]