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 […]
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 […]
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. […]
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 […]
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 […]
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 […]
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 […]
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 […]
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. […]
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 […]