Hi all, Because the link of the staff overview was not working. Here now the right link: https://drive.google.com/file/d/0B0XiPXW-A3naQXhnczFJdFJ5Sjg/view?usp=sharing
Best greetings, Jorieke On 6/5/15, Jorieke Vyncke <[email protected]> wrote: > 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
