HI Hotties,
The HOT community hosted three community calls this week to talk about the
Executive Director Transition and timing. The following is a summary and
some actions. Harry, Russell and Heather facilitated these meetings. Notes
and audio clips can be below.
All: Your support and help duri
Harry I loved your idea of putting the conflicts into a simple post that
can be updated/changed without fear of mucking up the election wiki page.
If anyone identifies other conflicts that I haven't noticed please feel
free to point them out.
As promised I've written my conflicts up.
https://www.o
Hi All
I would like to expand a little on one of my remarks yesterday, this is
what I said
*Board Feedback*
*Well, to be blunt, this has to improve to the HOT membership.
Unfortunately with Kate’s resignation, it will put a dent in the Board’s
ability to address this properly, purely from a prac
Kate - you're probably correct, we are using the person you referred us to,
so there should be no surprises there.
On Thu, Mar 12, 2015 at 12:13 PM, Kate Chapman
wrote:
> Hi Martijn,
>
> HOT has a conflict of interest policy prepared by I believe the same legal
> expert. It was required to apply
Hi Russel and all
Thanks for you and Harry in facilitating the meetings and putting up
minutes,
Thanks to all who participated in.
It was not possible for me to attend any of the first two CommunityCalls
(CC.
I put up some notes about them in order to prepare the next #3 Call.
-
By readi
Hi,
Yes, "Asia Resilience Forum" is a part of "Race for Resilience/Code for
Resilience", related with OpenStreetMap Community.
http://resilienceforum.asia/en/index.html
We will make a good meetup chance with OpenStreetMap mappers in the world.
See you at WCDRR in Sendai.
Taichi
2015-03-11 1:
I can never send just one email :)
The agenda doc with summary notes that Kristen amazingly generated in
real time during the call are here:
https://docs.google.com/a/hotosm.org/document/d/1bMNE8IPy3DAAVih60zSfenQ18bs962Lkn2MAZar_uds/edit#heading=h.g9e6w2lzdd00
Cheers,
Blake
On Fri, Mar 13, 20
Hi everyone,
If you would like to download or listen to the most recent community
call you can find it here:
https://www.dropbox.com/s/v3e9e8ckalgp7z3/HOT_CommunityCall_3_2015-03-12.mp3?dl=0
If it asks you to make an account or anything, ignore it, you do not
need an account to download the file
Nico,
There is no precedent for HOT board members resigning to ensure the
neutrality of HOT.
I resigned from the HOT board to ensure that HOT could remain a "vendor" at
The World Bank Group under the conflict of interest rules of *The World
Bank Group*. If I had remained on the HOT board as a Wor
Dear All,
Can we again discuss putting geological data into OSM? Specifically, I'd
like a recommended way to tag fault lines and surface geology polygons.
This e-mail assumes the reader knows nothing of geology, apologies to
everyone else.
First, the usecase: geological data saves lives in
HI Folks, a reminder that the next Community Call (#3) starts in 40 minutes
Agenda:
https://docs.google.com/a/hotosm.org/document/d/1bMNE8IPy3DAAVih60zSfenQ18bs962Lkn2MAZar_uds/edit#
heather
--
Heather Leson
heatherle...@gmail.com
Twitter: HeatherLeson
Blog: textontechs.com
__
Hi Martijn,
HOT has a conflict of interest policy prepared by I believe the same legal
expert. It was required to apply for 501(c)(3) status and signed by the
board at the time.
On the road so can't look it up at the moment.
Kate
On Mar 12, 2015 12:37 PM, "Martijn van Exel" wrote:
> The OSM US
Please note, HOT does have established Conflict of Interest policies in place.
These were first approved by the Board in 2012 as part of the 501(3)c process,
and discussed and reviewed most recently last year. These documents are
viewable at
https://drive.google.com/drive/u/3/?pli=1#folders/0Bz
Thanks for this Martjin: this would be most helpful in that context on top
of the practices within HOT US.
Best,
Nicolas
On Thu, Mar 12, 2015 at 6:29 PM, Martijn van Exel wrote:
> The OSM US board has just agreed on a COI policy that was prepared by a
> legal expert. I can see if I can get you
The OSM US board has just agreed on a COI policy that was prepared by a
legal expert. I can see if I can get you a copy if that would help?
On Thu, Mar 12, 2015 at 10:40 AM, Harry Wood wrote:
> > I believe conflicts should be handled in the follow 2 basic ways.
> >
> > 1. Potential conflicts sho
> I believe conflicts should be handled in the follow 2 basic ways.
>
> 1. Potential conflicts should be talked about and acknowledged well
> before any actual conflicts arise.
> 2. Board members should completely recuse themselves from any
> conversation. They should not listen to or be a part of
Hi Maning, Zacharia, Althio, Russ, Robert and the Rest of the HOT Community
I thought I would be the first board candidate to address these GREAT
thoughts and suggestions on the future of HOT. If elected, I will do my
best to address at as many of these during my term as I can and possibly
help p
Hi
> In HOT US, there are precedents leading to the resignation of former
Board members Robert Soden and John Crowley (World Bank) and Mikel
Maron (Presidential
Innovation Fellow at the White House)
This is not a precedent. I resigned from the Board due to Conflict of
Issues raised by my employer
Hi Dale
Thanks for your email and to bring upfront the question of your vision
about the handling of conflict of interest in the Board of HOT US tied to
partnership and your call for candidates to the Board of HOT US to publish
their statements.
Speaking about conflict of interests and partnershi
hi Sev,
I've seen that you've put your statement forward - as a voting member it's
much appreciated. I've got some questions, but don't have the time to type
them out right now. I wasn't trying to stigmatize anyone, but was simply
asking those that hadn't written their views to try and do so. Of c
Hi Joseph,
I did plan to present my views as a candidate for the board and I did it,
and I am sure everyone else has been working on this. The extension allows
us to strengthen our texts. Publishing early is your own decision and is
not a rule and I do not see the benefit to stigmatize other candi
Hi all,
Sorry, my comment on diversity got cut off…what I meant to say is this:
P.S. Also please goodness let’s working on being more diverse. We’re an
international organization and we need a more international, gender-balanced
membership. This isn’t something that happens overnight and
Hi all,
In addition to the comments from Althio, Maning and others (which are
excellent), I have a few things I’d like to see from HOT at this moment of
transition:
1. Greater clarity on what support to local groups look like. I think everyone
agrees that fostering local (HOT) OSM chapt
Hello all,
Supreme thanks for the effort you made on the Mayendit task. The team has
received info that has led them to widen their assessment area. There is a
new task in the TM at http://tasks.hotosm.org/project/938
They need the hut / road data today! We have said no promises, but that we
will
Fantastic. can you each provide us just a sentence or so or a photo
afterwards? It would be great to learn about your experiences and see you
represent HOT. (only if you have time and are not camera shy)
Also, does anyone know if TaiChi will be in Sendai too? I have so much
warmth for the Japanese
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