Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board Meeting minutes 2019-05-08
Present: Rob Gregory Apologies: Jez Brian Adam AGM – Venue secured. Happy to confirm with members and talk-gb. Formal invitation to be drafted (Rob) and agreed with board via email. […]
Board Meeting minutes – 2019-07-15
Present: Adam Rob (Chair) Steve Gareth Apologies: Jez Welcome to new Directors: Board would like to thank Brian and Gregory once again for their support. Welcome to Gareth and Steve […]
Annual General Meeting – 2019-06-29
The 2019 Annual General Meeting of OpenStreetMap United Kingdom C.I.C, taking place at Newspeak House, London. The meeting was chaired by Gregory Marler, a Director, who also took minutes. 1. […]
Board Meeting minutes 2019-06-12
Present Adam (chair) Gregory (minutes) Rob Jez Actions/progress Adam: StreetComplete have added a task/quest to add names to anything. Our getting in touch has helped them see issues and […]
Board Meeting minutes 2019-04-10
Minutes of OpenStreetMap UK Board Meeting 10 April 2019 Present Jez (chair) Gregory (minutes) Adam Rob Apologies from Brian. Reviewing Actions Adam adding stuff to Street Complete and coordinating with […]
Board Meeting minutes 2019-03-13
Minutes of OpenStreetMap UK Board Meeting 13 March 2019 Present Jez (chair) Rob Gregory (minutes) Brian Actions StreetComplete, hoping to get it setup for the project next month. Bristol are […]
Board Meeting minutes 2019-02-22
Date: 22/02/2019 Time: 15:30 Present: Adam, Brian, Gregory, Rob Apologies: Jez OpenStreetMap UK have been approached by Transport for London for a second meeting in regards to their Cycle Infrastructure […]
Board meeting minutes 2019-02-13
Board Meeting 2019-02-13, 19:38 Present Gregory (minutes) Jez (chair) Adam Rob (left for a small part of the meeting) Circular resolutions since last meeting The board […]
Board Meeting minutes 2019-01-09
Present Jez (Chair) Gregory (minutes) Rob Brian Adam (partially, from start) Operations Current actions, old one from SW Highways worth closing? Brian: no, it’s worth following up. Create a list […]
Board Meeting minutes 2018-12-12
Present Jez (Chair) Gregory (minutes) Rob Brian Adam Current Projects Academic Projects: Loomio thread was going to be started. Done? Time before anything kicks off. Street Complete App: work currently […]