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Category: Minutes

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

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

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).

November 9, 2017August 17, 2019 Jon 2017, Minutes

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: […]

October 12, 2017August 17, 2019 Gregory Marler 2017, Minutes

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 […]

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

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