Board Meeting, August 11. 2015

Board Meeting, August 11th 2015

Date: Tuesday August 11th 2015, 19:00, in person,
Present: Patrick, Simon, Michael
Guests: Manfred, Jonas, Raphael, Hubert, Stefan
Excused: Pascal

Open action items

  • Terms of use for the sosm provided services – Simon
  • Start local chapter process – Simon
  • Contact potential donors – Simon
  • Status addresses Canton Berne – Simon
  • make action items from brainstorming from in-person meeting

1. Approval last minutes

is unanimously accepted

2. Input from and discussion with guests present

Stefan: PR around mapping parties; Geosummit participation (rather not, is too expensive); Collaboration with Wikimedia

Hubert: PR: Invite a newspaper to a mapping party, or SRF radio

3. AOB