Board Meeting 2024-12-03
Attendees: Gareth, Steve K, Stephen H
Guests: None
Apologies: CJ, Rob
Operations
Onboarding steve
Gareth needs to ask Steve for website bio and setup email redirect so they get board emails
Financial Report
Jon is doing a handover with Stephen H on access to financials. Steve K will be a signatory too.
Gareth will chase Jon for a balance update. More handover will happen in February
Membership Renewals Update
November brought 2 new members and 12 renewals.
Loomio retirement
Gareth has made it invite only and changed the description so it directs people to the community forum.
Website updates
Gareth will continue updating the website over Christmas. Include the board meeting date change (we meet 1st tuesday of the month)
Projects
Q4 QP project, crossings (pedestrians)
There’s a number of maproulette challenges created in the Manchester and London area and a substantial amount of discussion on the community forum about tagging in the UK https://community.openstreetmap.org/t/uk-quarterly-project-2024-q4-pedestrian-crossings/119792/32
Q1 2025 project
Fixmes and notes? We’ll announce this soon and create the wiki page.
Gareth to post about this.
SOTM 2025
Gareth responded OSMUK is here to help and we are due to have a kickoff meeting early december.
Geomob
Steve K is looking to give a talk at geomob about osmuk.
Gareth to look if there is a osmuk template for slides.
OSM UK chat
There is not an OSM UK chat in December due to scheduling issues.
Future events
Birmingham Meetup
RobN has arranged an in person OSM meetup in Birmingham. Gareth and Stephen are intending to attend.
AOB
Website access for Stephen and Steve needs to be setup