Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Annual General Meeting 2024-10-21
> Note: these remain in draft form until approved in the 2025 AGM Chair: Gareth LingMinutes: GarethAttendees:Gareth Ling, Alexis Markwick, CJ Malone, Edward Bainton, Gregory Marler, Ivan Baravy, Jon, Paul […]
OSM UK Directors’ Report 2023/24
OSM UK is constituted as a Community Interest Company, registered with Companies House in the UK. The Board of Directors is responsible for the management of the Company and the […]
Board Meeting 2024-09-03
These minutes are draft until approved. Apologies: JonPresent: Gareth, Rob W, CJ, StephenChair: Rob WMinutes: Gareth Operations AGM CJ, Stephen, Robert and Gareth are happy to continue as directors. Jon […]
Board Meeting 2024-08-06
These minutes are draft until approved. Apologies: CJ, StephenPresent: Gareth, Rob W, JonChair: GarethMinutes: Gareth We confirmed the minutes from July Operations AGM We discussed potential AGM dates and have […]
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 […]