Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
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 […]
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. […]
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 […]
Board meeting 2019-12-02
Attendance This was the first of a new format meeting in which the session is open to members and the public. Non board members are listed as guests. Present: Rob […]
Board meeting 2019-11-04
Present:RobAdamJez Apologies:Gareth Discussion about meetingsJez: When he joined the monthly call felt too much like a chat. So having an agenda makes sense. Rob: We sort of defaulted to monthly director calls based […]
Board meeting 2019-10-07
Present: Gareth Adam (Minutes) Jez (Chair) Review Current ActionsDiscussion of current actions and updated statuses. Director ResignationFollowing the resignation of Steven Richardson, Adam proposes we announce to the members that […]
Board meeting 2019-09-02
Present: Rob Gareth Adam Jez Director resignationSteve Richardson has offered his resignation. Discussion around next steps, create an action to explore the options and present it to the members. Review […]
Board meeting 2019-08-05
Present: Rob Gareth Steve Jez (Joined during agenda item 1) Adam (Joined after 35 minutes) Martin (guest, for first 35 minutes) Update from Martin on TfL Cycle Infrastructure Database work: […]
Board meeting 2019-07-15
Present: Adam Rob (Chair) Steve Gareth Apologies: Jez Welcome to new Directors: Board would like to thank Brian and Gregory once again for their support. Welcome to Gareth and Steve […]
Annual general meeting 2019-06-29
The 2019 Annual General Meeting of OpenStreetMap United Kingdom C.I.C, taking place at Newspeak House, London. The meeting was chaired by Gregory Marler, a Director, who also took minutes. 1. […]