Board/Minutes/2024-05-16
Agenda and page for future minutes.
Date and time: Thursday, 16 May 2024, at 13:30 UTC
Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Participants
Board members
Not Present
Officers and board
Biographies
Minutes by Dorothea Kazazi.
Guests
Meeting not open to observers.
Investigate moving OSMF out of the UK, and into the EU
From 2024-05-09 emergency board chat about the OSMF move to the EU.
Take action against data consumers persistently plagiarising OpenStreetMap data and not using OSMF tile servers
Suggested by Mateusz Konieczny.
Board election timeline
Suggested by Sarah Hoffmann.
2024-04 board face-to-face meeting notes: what do we want to publish
Suggested by Sarah Hoffmann.
Board agreement to appoint Dani as 2nd manager for Grant
Suggested by Craig.
Follow up progress in appointing an HR specialist to advise on performance assessment
Suggested by Craig.
Security issues on Board Gitlab
Suggested by Craig.