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Category: Minutes

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

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

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 […]

August 18, 2022 Gareth Ling 2022, Uncategorized

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 […]

April 4, 2022April 15, 2022 OpenStreetMap UK CIC 2022, Minutes

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 […]

March 7, 2022May 14, 2022 CJ Malone 2022, Minutes

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