Loomio
Wed 10 May 2017 5:45PM

Board Meeting 11 May 2017 Agenda

BP Brian Prangle Public Seen by 5

OSMUK CIC Ltd Board Meeting 11 May 2017

Agenda

Agree Chair

Apologies

Minutes of last meeting

Matters Arising

Bank Account Progress -Rob
OSMF Affiliation - Rob
Standing Orders - Brian
Domains - Rob
Website- Greg
    Review Site Map and Functional Spec 
Logo - Rob
Welsh/UK rendering - Adam
Case Studies - Brian/Greg
Apps- Adam

Membership Report - Greg
Financial Report - Jon
Budget Preparation
Media Report -Brian
Highways England - Brian
PROW updates- All
AOB

GMD

Gregory Marler (former Director) Thu 11 May 2017 12:19PM

I don't think I'm going to be able to make it tonight.

I've tried to be up to date on the Loomio threads, and give comments where I have comments.

BP

Brian Prangle Thu 8 Jun 2017 5:13PM

Board Meeting June 8th 2017 730pm
AGENDA

Agree Chair

Apologies

Minutes of last meeting

Matters Arising

Bank Account Progress -Jon
OSMF Affiliation - Rob
Standing Orders - Brian
Domains - Rob
Website- Greg
Logo - Rob
Welsh/UK rendering - Adam
Case Studies - Brian/Greg
Apps- Adam
Membership Report - Greg. Brian to report on new initiative with slenky.me
Financial Report - Jon Budget Preparation
Media Report -Brian
Highways England - Brian
PROW updates- Brian
Quarterly Projects
AOB