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Category: Minutes

Minutes are published after being approved, which is normally done during the following meeting.

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 […]

August 1, 2023January 9, 2024 OpenStreetMap UK CIC 2023, Minutes

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 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. […]

July 4, 2023January 9, 2024 OpenStreetMap UK CIC 2023, Minutes

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 […]

June 6, 2023January 9, 2024 OpenStreetMap UK CIC 2023, Minutes

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 […]

May 2, 2023January 9, 2024 CJ Malone 2023, Minutes

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 […]

March 7, 2023April 3, 2023 OpenStreetMap UK CIC 2023, Minutes

Board Meeting 2023-02-06

Apologies: Arthur, JonPresent: Gareth, CJ, StephenChair: CJMinutes: GarethGuest: Rob Nickerson Operations Gyder Gyder is an events app which uses a map. Ben Pearce joined the call to discuss what they […]

February 7, 2023April 3, 2023 OpenStreetMap UK CIC 2023, 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

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