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Category: 2022

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 […]

July 25, 2023 OpenStreetMap UK CIC 2022, agm, Minutes

Board Meeting 2022-11-07

Apologies: ArthurPresent: Gareth, Jon, CJ, StephenChair: CJMinutes: GarethGuest: Rob Nickerson Operations New directors Arthur has been added as a director with companies house. Stephen is in the process of being […]

November 7, 2022April 3, 2023 OpenStreetMap UK CIC 2022, Minutes

Board Meeting 2022-10-03

Apologies: StephenPresent: Gareth, Jon, CJ, ArthurChair: CJGuest: Nick Bearman, OSGeo (at 20:00) Operations New directors Arthur and Stephen have their osmuk email addresses. Company house is still outstanding for updates. […]

November 7, 2022April 3, 2023 OpenStreetMap UK CIC 2022, Minutes

Board Meeting 2022-09-05

Apologies: CJPresent: Gareth, Jon, Stephen, ArthurGuest: RobChair: Gareth Operations CiviCRM transition Gareth and Rob are still to arrange a time to go through the migration options using Spark. This is […]

September 5, 2022October 3, 2022 OpenStreetMap UK CIC 2022, Minutes

Annual Report of the Directors 2022

Prior to the AGM General Description of the company’s activities and impact OpenStreetMap United Kingdom CIC (OSMUK) represents mappers in the United Kingdom, the Isle of Man and the Channel […]

August 18, 2022 Gareth Ling 2022, Uncategorized

Board Meeting 2022-04-04

Apologies: JonPresent: Adam, CJ, Jez, Gareth, Rob (as guest, as Chair) CiviCRM transition Gareth has continued to investigate Spark CivCRM. The owner of this does not help with migration themselves […]

April 4, 2022April 15, 2022 OpenStreetMap UK CIC 2022, Minutes

Board Meeting 2022-03-07

Apologies: JezChair: JonMinutes: Cj Operations Meeting Minutes, agreed. CiviCRM Hosting Transition / Fees increase Gareth to continue testing, likely we’ll transition ourselves, not involve a third party company. Bank Account […]

March 7, 2022May 14, 2022 CJ Malone 2022, Minutes

Board Meeting 2022-02-07

Apologies: Jon, GarethChair: CJMinutes: Rob Operations Deferring approval of previous minutes until next meeting (with more people) In relation to CiviCRM: Looked at a hosted version but they cannot migrate […]

March 7, 2022March 7, 2022 OpenStreetMap UK CIC 2022, Minutes
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