Dear, In this link you can find back the meeting minutes of our last board meeting : https://drive.google.com/file/d/0B1EorbpNCZ03R3NsWjk1alh6Y0k/view?usp=sharing
Like you can read, we discussed on a lot of interesting topics. I just resume here: - We discussed how we want to go further in the process of the search for a permanent executive directer. Till now this was just confidentially in the board, but consultation of the HOT community is upcoming. - Another important issue we discussed is the election of the 7th board member. In our opinion this is a core membership issue, so we are happy to have one board member to observe, but all decisions should be membership driven. - Further we also discussed extensively on the working groups. How we see them working, what kind of role the board and the staff must have in them, etc. The most important to do's for the working groups are in our view now: the review of the ToR, choosing a lead and co-lead (selected by community) for each working group and appointing a board member to each working group who will follow up. -The last big topic was an update of Tyler on HOT's projects. An overview you can find back in the meeting minutes, but by clicking on this link you can find back a schematic overview of our projects and staffers : https://drive.google.com/file/d/0B0XiPXWA3naN0xQYjJzUW9zZ00/view?usp=sharing As always, if you have comments, suggestions, ideas or points to put on our agenda, please feel free to get in touch with us! And by the way, I'm sorry it took me some time before sending this minutes of our board meeting. This new role as secretary on the board, is also a learning process for me. Have a good day, Jorieke _______________________________________________ HOT mailing list [email protected] https://lists.openstreetmap.org/listinfo/hot
