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Category: Minutes

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

Draft Minutes: Board Meeting 2021-02-01

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 […]

March 1, 2021March 1, 2021 Gareth Ling 2021, 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, 2021March 1, 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, 2021January 23, 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 23, 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

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: […]

October 5, 2020January 23, 2021 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, 2020January 23, 2021 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:

  • State of the UK Map?
    by Gregory Marler (former Director) on March 15, 2021 at 8:20 pm

    <p>The "State of the Map" <a href="https://2021.stateofthemap.org/calls/general/" target="_blank" rel="nofollow ugc noreferrer noopener">Call for Participation</a> is open and a classic talk […]

  • Quarterly Project 2021Q2
    by Gregory Marler (former Director) on March 15, 2021 at 8:14 pm

    <p>We are half a month away from Q2, is it agreed that it will be "<strong>Buildings (New residential areas + areas that are currently lacking)</strong>" as that was joint-winner on the previous […]

  • Leaflets
    by RobJN on February 28, 2021 at 7:05 pm

    <p>Hi all. Last year we were awarded an OSMF microgrant to produce some leaflets. We'd like to get going with this now. The pitch we put forward proposed 5 different designs. Please can you let us know what topics are worth covering (one topic […]

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