Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board meeting 2018-02-08
Minutes of OpenStreetMap UK Board Meeting 8 February 2018 Present Gregory Marler Jon Harley Rob Nickerson Adam Hoyle Brian Prangle Meeting organisation: Rob to Chair, Brian to take minutes Minutes […]
Board meeting 2018-01-11
Meeting started 19:30 Present: Adam, Rob(chair), Jon, Greg(minutes), Nick(invited guest). Apologies (Brian) Minutes of last meeting: 14th December – approved Matters arising not on this agenda – none Tileserver/UK/Welsh render […]
Board meeting 2017-12-14
Agree chair John chairing. Greg minuting. Apologies None (full house!) Minutes of last meeting: 12th October Now have permission/waiver from EMU analytic to use their building height data (from Lidar […]
Board meeting 2017-11-09
Present Jon Apologies: Adam Brian Nobody joined me on the conference call so I abandoned it at 7.40 (quorum is 3).
Board meeting 2017-10-12
Apologies: – Adam – Brian Present: – Rob (RN) – Gregory (GM) – Jon (JH) Minutes from last month: – accepted. Matters Arising: – No comments Financial & Paypal Report: […]
Board meeting 2017-09-14
Board meeting Held by teleconference on 14 September at 7.30pm. Present Brian, Jon, Rob, Greg, Adam Agree chair: Jon 1. Minutes Accepted board meeting minutes 2017-08-10 as accurate. 2. Matters […]
Board meeting 2017-08-10
Board Meeting Held by teleconference on 10 August at 7.30pm. Present BrianĀ Rob Gregory Agreed Rob to chair. Apologies Jon (flying to SotM, sent reports by email) Greg sorry for […]
Board meeting 2017-07-13
Board meeting Held by teleconference on 13 July at 7.30pm. Present Brian Adam Gregory Agreed Brian to chair. Apologies Rob Jon (reports sent by email) 1. Minutes Accepted Board Meeting […]
Board meeting 2017-06-08
Board Meeting Held by teleconference on 8 June at 7.30pm. Present Brian Adam Gregory Rob Agreed Rob to chair. Apologies Jon 1. Minutes Accepted Board Meeting minutes 2017-05-11 as an […]
Board meeting 2017-05-11
Board Meeting Held by teleconference on 11 May at 7.30pm. Present Rob Nickerson Adam Hoyle Brian Prangle Agreed Brian to chair. Apologies Greg Marler Jon Harley 1. Minutes Accepted Board […]