<div dir="ltr"><div>Happy new year :)</div><div><br></div><div>The draft notes for the previous board meeting were replaced <br></div><div>by draft minutes. You can find them at <br></div><div><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12">https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12</a></div><div><br></div><div>Please note that these have not been approved and are <br></div><div>subject to change.</div><div><br></div><div>warm greetings,</div><div>Dorothea<br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Mon, 16 Dec 2019 at 02:39, Dorothea Kazazi <<a href="mailto:dorothea@osmfoundation.org">dorothea@osmfoundation.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><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" target="_blank">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" target="_blank">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" target="_blank">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" target="_blank">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" target="_blank">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" target="_blank">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>
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