Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Annual General Meeting 2021-07-10
The 2021 Annual General Meeting of OpenStreetMap United Kingdom C.I.C, online. Chaired by: Jez Nicholson, a Director. Minutes: Adam Hoyle, a Director Meeting opened at 13:08 1. Welcome Those present […]
Annual Report of the Directors 2021
Prior to AGM. 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 […]
Draft Board Meeting 2021-06-07
Apologies: Jez, CJChair: GarethMinutes: GarethAttendees: Jon, Adam, Gareth AGM Gareth has announced the AGM date and time. He notes we need to issue a request expression of interest for new […]
Board Meeting 2021-05-10
Fees increase & civiCRM update Adam and Gareth updated civicrm to 5.36. It now needs another update to 5.37. Gareth investigated the fees increase and has found that PayPal manages […]
Board Meeting 2021-04-12
Attendees: Adam, Jon, Gareth, JezApologies: CJChair: AdamMinutes: Jez Opportunities Around Birmingham Brian has a number of opportunities in Birmingham. Last month the Board voted to support these. We agreed to […]
Board Meeting 2021-03-01
Attendees: Adam, Jon, Gareth, CJ, JezGuest: Brian PrangleChair: AdamMinutes: Gareth Opportunities Around Birmingham Brian has been in conversations with a number of organisations in the Birmingham area and has highlighted […]
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 […]