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 […]

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 […]

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 […]

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 […]

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 […]

Present Jon Apologies: Adam Brian Nobody joined me on the conference call so I abandoned it at 7.40 (quorum is 3).

Apologies: – Adam – Brian Present: – Rob (RN) – Gregory (GM) – Jon (JH) Minutes from last month: – accepted. Matters Arising: – No comments Financial & Paypal Report: […]

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 Held by teleconference on 10 August at 7.30pm. Present Brian  Rob Gregory Agreed Rob to chair. Apologies Jon (flying to SotM, sent reports by email) Greg sorry for […]

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 […]