Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
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 […]
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 […]
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 […]
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 […]
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 […]
Board Meeting 2021-12-06
Apologies: Jon, JezChair: AdamMinutes: Gareth Operations Minutes from October were approved. Minutes from November are still being drafted. Gareth needs to plan the fees increase and share this schedule with […]
Board Meeting 2021-11-01
Minutes from October weren’t ready to be agreed Membership CiviCRM is now up-to-date Some WordPress plugins might need updating, but care needs taking that they don’t break CiviCRM 100 active […]
Board Meeting 2021-10-04
Attendees: Jez, CJ, Gareth, Jon, Adam. Guest: Rob Nickerson.Minutes: GarethChair: Adam Operations Email on Civicrm is suspect – test email keeps failing, but membership reminders appear to continue to send […]