<div dir="ltr">Hi all,<br><br>The next monthly board meeting will take place on Thursday,<br>30th of January, at 17:00 UTC<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Thursday+30+January+2020&iso=20200130T17&p1=1440&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Thursday+30+January+2020&iso=20200130T17&p1=1440&ah=1</a><br>Countdown to meeting<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20200130T17">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20200130T17</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 agenda is at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-01">https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-01</a> and<br>- it contains some background information on the topics<br>- is where the draft minutes will be added.<br><br>Topics are:<br>* Diversity<br>* Attribution and lack thereof<br>* Restricting new memberships to people with significant investment <br>to OSM<br>* Appointment of Board Committees<br>* Microgrants policy - proposal to vote<br>* Evaluating financial need of fee waivers<br>* Determining where a policy for event banners should be developed<br>* Advisory Board - Monthly update<br>* Closed session - Working with Dorothea<br><br>The draft minutes of the last meeting are at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12">https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12</a><br>All past board minutes are at<br><a href="https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes">https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes</a><br><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>