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Category: Minutes

Minutes are published after being approved, which is normally done during the following meeting.

Draft minutes: 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 […]

January 9, 2021 OpenStreetMap UK CIC 2021, Minutes

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 […]

January 9, 2021 OpenStreetMap UK CIC 2020, Minutes

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 […]

November 2, 2020January 9, 2021 OpenStreetMap UK CIC 2020, Minutes

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 […]

October 17, 2020October 26, 2020 OpenStreetMap UK CIC 2020, Minutes

Annual Report of the Directors 2020

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 the map itself. […]

October 15, 2020October 16, 2020 OpenStreetMap UK CIC 2020

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 – who can take over from Rob?: Rob is doing 3 roles. […]

October 5, 2020November 2, 2020 Gareth Ling 2020, Minutes

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 […]

September 7, 2020October 10, 2020 Adam 2020, Minutes

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. […]

August 3, 2020August 5, 2020 OpenStreetMap UK CIC 2020, Minutes

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 […]

July 6, 2020August 5, 2020 OpenStreetMap UK CIC 2020, Minutes

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 […]

July 6, 2020July 6, 2020 OpenStreetMap UK CIC 2020, Minutes

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We are delighted to be supporting the  OpenStreetMap community in the UK. To make it easier to discuss ideas and to suggest projects (and vote on them) we have set up a new Loomio group.

Join our Loomio group!

Here are the latest topics:

  • Quarterly Project 2021Q1 ideas
    by Cj Malone on December 11, 2020 at 8:58 am

    <p>It's almost time to make a decision on the next QP, please post your ideas here.</p><p></p><p>I think projects that can be mapped remotely are the way to go.</p>

  • Mapping veg box collection points
    by Mat Attlee on November 8, 2020 at 10:27 pm

    <p>There are several veg box services that have fixed collection points where people can collect their box, what is the most appropriate way to map these? Examples of such services are Growing Communities, Kentish Veg Box and Veg Box People. […]

  • Presenting to OSMF board
    by RobJN on September 15, 2020 at 7:11 pm

    <p>Hi all,</p><p>We have been invited to present to the OSMF board at a future meeting. Are there any things you would like us to bring up with them specifically?</p>

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