Board Meeting, November 11th 2015

Board Meeting, November 11th 2015
Date: Tuesday November 11th 2015, 18:44, ETH Zürich (public)
Present: Patrick, Simon, Michael, Pascal

Open action items

  • Terms of use for the sosm provided services done, but not yet visible website
    Done, still needs some work and needs to be linked to from our services – Michael
  • Start local chapter process – Simon
    AoA translated
    Annual financial report
  • Contact potential donors – Simon
    No progress
  • Cantonal extracts – Michael
    no progress
  • Routing update twice a day, or additional routing engine graphhopper. – Michael
    no progress
  • Rework osm.ch – ???
    no progress
  • Contour lines on tile.osm.ch for ch – Michael
    no progress
  • look into countourlines created by yvecai – Michael
  • marketing: create a flyer. Contact a few organisations who could be interested in maps. Systematically write to media. – Patrick
    no progress
  • new service for CH https://github.com/MichaelVL/osm-analytic-tracker – Michael

1. Approval last minutes

Approved.

2. AOB