<div dir="ltr">Hi all,<br><br>The first Mumble meeting of the new board will take place next Monday,<br>23rd of December, at 18:00 UTC<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Monday+23+December+2019&iso=20191223T18&p1=1440&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Monday+23+December+2019&iso=20191223T18&p1=1440&ah=1</a><br>Countdown to meeting<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20191223T18">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20191223T18</a><br><br>We use Mumble<br><a href="https://wiki.openstreetmap.org/wiki/Mumble">https://wiki.openstreetmap.org/wiki/Mumble</a><br><br>The preliminary agenda is at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12">https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12</a><br><div><br></div>Topics include:<br>* Selection of officers<br>* Holiday blackout for circulars<br>* F2F planning<br>* Preparing January meeting<br><div>* Priorities from Board Members</div><div><br></div><div>The draft minutes of the last meeting are at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-11-20">https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-11-20</a><br>All past minutes are at<br><div><a href="https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes">https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes</a></div></div><br>We would be happy if you joined us on Mumble.<br><br>warm greetings,<br>Dorothea<br><br># For new members: Board meetings take place online once a month and<br>you are welcome to join.</div>