Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board meeting 2024-03-05
Present: CJ, Jon, Stephen, Robert, GarethChair: Robert Minutes of the previous meeting Minutes of 2024-02-06 “approved” Operations CiviCRM is now working following Rob’s work on it (many thanks)Discussed the option […]
Board Meeting 2023-11-06
Attendees: Gareth, CJ, Robert Whittaker,Guests:Apologies: Stephen, Jon Operations OSM BE/ SOTM EU CJ is going, Former directors Jez and Adam will be there. CiviCRM Various membership renewals failed. Gareth to […]
Board Meeting 2023-10-09
Attendees: Gareth, CJ, Robert Whittaker, Stephen, JonGuests: Robert Nickerson Operations OSM BE/ SOTM EU Gareth will share the call for volunteers on mailchimp. Passenger CJ followed up on this and […]
Draft Annual Report of the Directors 2023
Introduction: As we reflect on the past year, we are proud to present our annual report, showcasing our commitment to fostering collaboration and driving progress within the mapping and geospatial […]
Board Meeting 2023-07-31
Attendees: Gareth, CJ, Jon (later)Guests: Robert WhittakerApologies: Arthur, Stephen Operations OSM BE/ SOTM EU There is a call for participation. Gareth will echo this on mailchimp. Passenger CJ has a […]
Annual General Meeting 2022-08-20
These minutes are draft until confirmed in the 2023 AGM The 2022 Annual General Meeting of OpenStreetMap United Kingdom C.I.C, online. Chaired by: Jez Nicholson Minutes: Gareth Ling Meeting opened […]
Board Meeting 2023-07-03
Attendees: Gareth Jon, CJ, StephenApologies: ArthurGuests: Rob NChair: CJMinutes: Gareth Operations OSM BE/ SOTM EU Jez promoted this on the OSMUK twitter Stickers OSMUK windscreen stickers were suggested by CJ. […]
Board Meeting 2023-06-05
attendees: Gareth CJ Stephen Jon Rob Whittaker (guest) Rob Nickerson AGM Discussed benefits of being a CIC versus membership organisations. The AoA could be amended for this?2nd, 9th or 16th […]
Board Meeting 2023-05-02
Apologies: ArthurPresent: Gareth, CJ, Stephen, JonChair: JonMinutes: CJ Operations Gyder CJ has added Gyder to the Corporate Members page of the website. No further actions. Membership Report 5 renewals Jon […]
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 […]