date: Thursday, 2nd May 2013, 6.30pm, Restaurant Oase, Zürich
present: Pascal, Patrick, Philipp, Simon, Sarah

0. Last protocol

The protocol of the previous board meeting was approved unanimously.

1. Server status

Sarah gave a short update on the state of the server. The following
services have been moved/installed:
taginfo, OSRM, diffs, Swiss map, sosm.ch, overpass.

Partially done is the move to Carto style, website and owncloud.

osm.ch domain has been agreed to be handed over but not yet been received.

2. FOSSGIS

Table has been reserved. Still need to decide about logo for Sosm (Simon, Patrick)
and recrute volunteers for manning the table.

3. AOB

Simon will take over organisation of board meetings.

4. Goals of Sosm

As main goal were identified: support of mappers (community), propagate use of OSM,
be contact for governmental bodies.

5. Communication

A Swiss version of the OSM flyer would be desirable (Patrick, Phillip).
Activities on Twitter and the blog should be increased.