Wed 13 Sep 2017 11:18AM
Board meeting September 14 2017 agenda
![JH](/rails/active_storage/representations/redirect/eyJfcmFpbHMiOnsibWVzc2FnZSI6IkJBaHBBd0lZQ2c9PSIsImV4cCI6bnVsbCwicHVyIjoiYmxvYl9pZCJ9fQ==--579eafd92a4b32fdfac0feab30ab1980bc680bd0/eyJfcmFpbHMiOnsibWVzc2FnZSI6IkJBaDdDRG9MWm05eWJXRjBTU0lKYW5CbFp3WTZCa1ZVT2hSeVpYTnBlbVZmZEc5ZmJHbHRhWFJiQjJrQmdHa0JnRG9LYzJGMlpYSjdCem9NY1hWaGJHbDBlV2xWT2dwemRISnBjRlE9IiwiZXhwIjpudWxsLCJwdXIiOiJ2YXJpYXRpb24ifX0=--e579049eb7f20fc1070cc24f3215f2949d184302/freelander640.jpg%3F1489059154)
14/9/2017 at 7.30pm
- Agree chair
- Apologies
- Minutes of last meeting: 10th August
- Matters arising
- Report from SotM (Jon,Rob,Greg)
- Financial report (Jon)
- Paypal report (Jon)
- Membership Report (Greg)
- OSMF Affiliation and OSMF Advisory Board (Rob)
- West Midlands Data Discovery Centre (Brian)
- Website (Rob)
- BCU tileserver (Brian)
- Welsh/UK rendering (Adam)
- Satorilab grant funding proposal (Adam)
- Case Studies (Brian/Greg)
- Apps (Adam)
- PROW updates (Brian)
- HS2 (Brian)
- AOB