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Category: Minutes

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

Board meeting 2019-03-13

Minutes of OpenStreetMap UK Board Meeting 13 March 2019 Present Jez (chair) Rob Gregory (minutes) Brian Actions StreetComplete, hoping to get it setup for the project next month. Bristol are […]

March 13, 2019August 17, 2019 Gregory Marler 2019, Minutes

Board meeting 2019-02-22

Date: 22/02/2019 Time: 15:30 Present: Adam, Brian, Gregory, Rob Apologies: Jez OpenStreetMap UK have been approached by Transport for London for a second meeting in regards to their Cycle Infrastructure […]

February 22, 2019August 17, 2019 Gregory Marler 2019, Minutes

Board meeting 2019-02-13

Board meeting 2019-02-13, 19:38 Present     Gregory (minutes)     Jez (chair)     Adam     Rob (left for a small part of the meeting) Circular resolutions since last meeting The board […]

February 13, 2019August 17, 2019 Gregory Marler 2019, Minutes

Board meeting 2019-01-09

Present Jez (Chair) Gregory (minutes) Rob Brian Adam (partially, from start) Operations Current actions, old one from SW Highways worth closing? Brian: no, it’s worth following up. Create a list […]

January 9, 2019August 17, 2019 Gregory Marler 2019, Minutes

Board meeting 2018-12-12

Present Jez (Chair) Gregory (minutes) Rob Brian Adam Current Projects Academic Projects: Loomio thread was going to be started. Done? Time before anything kicks off. Street Complete App: work currently […]

December 12, 2018August 17, 2019 Gregory Marler 2018, Minutes

Board meeting 2018-10-10

Meeting took place at 19:30 Chair: Rob Present: Rob, Gregory, Jez, Adam, Brian   Previous minutes have been approved. Discussion of August minutes, that have retrospectively been written from spreadsheet, […]

October 10, 2018August 17, 2019 Gregory Marler 2018, Minutes

Board meeting 2018-09-21

Meeting took place at 19:30. Meeting with Adam chairing, Gregory taking minutes (has to leave early), Rob present. Apologies from Jez unable to attend, Brian plans to join late. We […]

September 21, 2018August 17, 2019 Gregory Marler 2018, Minutes

Board meeting 2018-08-09

No formal minutes were taken during the meeting. Shared spreadsheets are used for tracking actions, and this meeting reviewed them and added two actions. Present Gregory Rob Jez Brian Agenda/points-discussed […]

August 9, 2018August 17, 2019 Gregory Marler 2018, Minutes

Board meeting 2018-07-12

Minutes of the meeting that got postponed to the 19th. (originally scheduled for the 12th) Actions from previous meetings Working throught the actions from June’s project. With specific conversation on […]

July 19, 2018August 17, 2019 Gregory Marler 2018, Minutes

Board meeting 2018-06-14

Present Brian, Rob, Adam, Jez, Gregory Agree Chair Rob. Welcome Jez as new Director Setup on Companies House, Got E-mail Address. ACTION: Rob to setup WordPress account. ACTION: Rob to […]

June 14, 2018August 17, 2019 Gregory Marler 2018, Minutes

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