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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 […]

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

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 […]

December 2, 2019September 6, 2022 Rob 2019, Minutes

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 […]

November 4, 2019December 27, 2019 OpenStreetMap UK CIC 2019, Minutes

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 […]

October 7, 2019December 27, 2019 OpenStreetMap UK CIC 2019, Minutes

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 […]

September 2, 2019November 3, 2019 OpenStreetMap UK CIC 2019, Minutes

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: […]

August 5, 2019August 17, 2019 OpenStreetMap UK CIC 2019, Minutes

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 […]

July 15, 2019August 17, 2019 OpenStreetMap UK CIC 2019, Minutes

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. […]

June 29, 2019March 20, 2021 Gregory Marler 2019, Minutes

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