Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board Meeting 2024-07-02
Apologies: JonPresent: Gareth, Rob W, Stephen, CJGuest: Olivia Ragone (National Trust)Chair: GarethMinutes: Gareth The meeting started with a debrief and discussion about National Trust’s mapping efforts and their plans going […]
Board Meeting 2024-05-07
These minutes are draft until approved. Apologies: Stephen, CJPresent: Gareth, Rob W, JonChair: Rob WMinutes: Gareth March minutes approved. Financial Report 1 new members, 2 renewals in April. Loomio Gareth […]
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 2024-02-06
Website CJ updated PHP on the webserver. Financial report Jon emailed the financials statement. 3 memberships.Gareth queried the lack of line item for paying the accountant. Jon will investigate. Future […]
Board Meeting 2024-01-09
Attendees: Gareth, CJ, Robert, Jon, Stephen Operations Could OSMF help host WP and CiviCRM? CJ did send an email enquiring about this following a brief conversation at SOTM EU but […]
Board Meeting 2023-12-13
Attendees: Gareth, CJ, Robert Whittaker,Guests:Apologies: Stephen, Jon Operations TU Delft, Netherlands interview Gareth was interviewed by Ashraf about OSM UK. Gareth summarised the kind of questions and responses to the […]
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 […]
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 […]
Annual General Meeting 2023-09-09
Note: These minutes remain in draft until accepted in the 2024 AGM. OSM UK AGM 2023 The meeting opened at 13:06 Chair: Gareth LingMinutes: Jon Harley 1. Welcome Present: Gareth […]