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Category: 2021

Board Meeting 2021-12-06

Apologies: Jon, JezChair: AdamMinutes: Gareth Operations Minutes from October were approved. Minutes from November are still being drafted. Gareth needs to plan the fees increase and share this schedule with […]

December 6, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2021-11-01

Minutes from October weren’t ready to be agreed Membership CiviCRM is now up-to-date Some WordPress plugins might need updating, but care needs taking that they don’t break CiviCRM 100 active […]

November 1, 2021April 15, 2022 Jez 2021, Minutes

Board Meeting 2021-10-04

Attendees: Jez, CJ, Gareth, Jon, Adam. Guest: Rob Nickerson.Minutes: GarethChair: Adam Operations Email on Civicrm is suspect – test email keeps failing, but membership reminders appear to continue to send […]

October 4, 2021February 8, 2022 OpenStreetMap UK CIC 2021, Minutes

Board Meeting 2021-09-06

Minutes from June agreed Fees increase Adam and Gareth will meet in the next month – including updating CiviCRM and WordPress Membership renewals one new corporate member, some success with […]

September 6, 2021April 15, 2022 Adam 2021, Minutes

Board Meeting 2022-08-02

Meeting not held as not quorate (apologies received from Adam, CJ and Jon).

August 2, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

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 […]

July 10, 2021April 15, 2022 OpenStreetMap UK CIC 2021

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 […]

July 8, 2021July 9, 2021 OpenStreetMap UK CIC 2021, Uncategorized

Board Meeting 2022-07-05

Apologies: NoneChair: AdamMinutes: Gareth Prep for AGM Gareth to send out AGM agenda. Gareth to make a note of recent aka not eligble to vote membersJon to put interim accounts […]

July 7, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

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 […]

June 7, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

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 […]

May 10, 2021April 15, 2022 OpenStreetMap UK CIC 2021, Minutes

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