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Category: Minutes

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

Board Meeting 2020-09-07

Apologies: Rob Nickerson, Brian Prangle Operations AccountsAccounts have been prepared by Moose, shared with Directors by Brian, Directors to review and share with members ahead of AGM AGMAnnounced for 17th […]

September 7, 2020January 23, 2021 Adam 2020, Minutes

Board Meeting 2020-08-03

Attending: Brian, Rob, Gareth, CJ, Jez, Adam Apologies: None Chair: AdamMinutes: Gareth AccountsBrian explained the accounts. Corporation tax not demanded yet hence the £244 gap in totals versus in columns. […]

August 3, 2020August 5, 2020 OpenStreetMap UK CIC 2020, Minutes

Board Meeting 2020-07-06

Present: Rob, Jez, Gareth, Adam (+15 minutes at Freegle section of meeting).Apologies: Brian.Chair: GarethMinutes: Rob Request for new Directors Email newsletter sent out and individual contacts emailed. Jon indicated that […]

July 6, 2020August 5, 2020 OpenStreetMap UK CIC 2020, Minutes

SotM Meeting 2020-07-04

As part of our participation in 2020’s online State of the Map conference we held an hour long virtual meeting to discuss new OS Open Data and how it might […]

July 6, 2020July 6, 2020 OpenStreetMap UK CIC 2020, Minutes

Board Meeting 2020-06-01

Attending: Jez, Gareth, Adam, Rob Apologies: Brian Chair: JezMinutes: Gareth Request for new directors OSM-UK newsletter sent out, and cross-posted on twitter. Gareth will repost to talk-gb soon Directors will […]

June 1, 2020August 5, 2020 OpenStreetMap UK CIC 2020, Minutes

Board Meeting 2020-05-04

Present: Jez, Adam, Gareth, RobApologies: Brian Request for new directors: We need people to stand to become a Director in advance of our AGM. We need 5 Directors as a […]

May 4, 2020August 5, 2020 OpenStreetMap UK CIC 2020, Minutes

Board Meeting 2020-04-06

Attending: Jez, Gareth, Adam Apologies: Brian, Rob Chair: JezMinutes: Gareth Quarterly Project Gareth created a loomio thread for Q2 project idea, There were few responses but GP + pharmacy top […]

April 6, 2020August 5, 2020 OpenStreetMap UK CIC 2020, Minutes

Board Meeting 2020-03-02

Present: Rob, Jez, Adam, Garethl Apologies: Brian AGM Have been offered a venue for £200+VAT. Can go for this or look for something else. Voting on going for this: All […]

March 2, 2020August 5, 2020 OpenStreetMap UK CIC 2020, Minutes

Board Meeting 2020-02-03

Date: 03/02/2020 Time: 19:33 Present: Jez, Adam, Rob, GarethApologies: BrianChair: JezMinutes: Gareth AGM The outcome on Loomio has lead to Leeds being selected as the location for the 2020 AGM. […]

February 3, 2020April 19, 2020 OpenStreetMap UK CIC 2020, Minutes

Board meeting 2020-01-06

Attendance Rob Nickerson Adam Hoyle Jez Nicholson Gareth Lloyd Apologies: Brian Prangle Quarterly project Discussed the end of the Q4 project. Discussed whether we had time to go to a […]

January 6, 2020February 2, 2020 OpenStreetMap UK CIC 2020, Minutes

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