Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
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 […]
Board Meeting 2021-09-06
Minutes from June agreed Fees increase Adam and Gareth will meet in the next month – including updating CiviCRM and WordPress Membership renewals one new corporate member, some success with […]
Board Meeting 2022-08-02
Meeting not held as not quorate (apologies received from Adam, CJ and Jon).
Annual General Meeting 2021-07-10
The 2021 Annual General Meeting of OpenStreetMap United Kingdom C.I.C, online. Chaired by: Jez Nicholson, a Director. Minutes: Adam Hoyle, a Director Meeting opened at 13:08 1. Welcome Those present […]