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Category: Minutes

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

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

Annual general meeting 2018-05-19

Held at 12 noon May 19 2018 at Federation House 2 Federation Street Manchester. Present: Directors: Greg Marler, Rob Nickerson ,Brian Prangle, Adam Hoyle Members: Phil Barnes, Martyn Evans ,Patrick […]

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

Board meeting 2018-05-03

3rd May 19:30 Present Rob Brian (chair) Gregory (minutes) Jon (late) Apologies Adam (technical difficulties) Minutes of last meeting (on Loomio) Approved, on website already. Matters arising not on this […]

May 3, 2018August 17, 2019 Gregory Marler 2018, Minutes

Board meeting 2018-04-12

Brian (chair) Jon Gregory Apologies Rob Adam Minutes approved Previous minutes Matters Arising Not had terms of engagement yet. Should follow up after AGM etc. Brian to check up on […]

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

Board meeting 2018-03-08

Brian chairing, Jon taking minutes Apologies: Rob Matters Arising 360 Camera: Rob needs to be reimbursed, less rental income to date. ACTION: Rob to forward receipts Gregory requested expenses for […]

March 8, 2018August 17, 2019 Gregory Marler 2018, Minutes

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 […]

February 8, 2018August 17, 2019 Gregory Marler 2018, 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 […]

January 11, 2018August 17, 2019 Gregory Marler 2018, Minutes

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 […]

December 14, 2017August 17, 2019 Gregory Marler 2017, Minutes

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