Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
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. […]
Board meeting 2019-06-12
Present Adam (chair) Gregory (minutes) Rob Jez Actions/progress Adam: StreetComplete have added a task/quest to add names to anything. Our getting in touch has helped them see issues and […]
Board meeting 2019-05-08
Present: Rob Gregory Apologies: Jez Brian Adam AGM – Venue secured. Happy to confirm with members and talk-gb. Formal invitation to be drafted (Rob) and agreed with board via email. […]
Board meeting 2019-04-10
Minutes of OpenStreetMap UK Board Meeting 10 April 2019 Present Jez (chair) Gregory (minutes) Adam Rob Apologies from Brian. Reviewing Actions Adam adding stuff to Street Complete and coordinating with […]