<div dir="ltr">Hi all,<br><br>The next board meeting will take place on Thursday,<br>25th June 2020, at 17:00 London time<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+25+June+2020&iso=20200625T17&p1=136&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+25+June+2020&iso=20200625T17&p1=136&ah=1</a><br>Countdown to meeting<br><a href="https://www.timeanddate.com/countdown/generic?p0=136&iso=20200625T17">https://www.timeanddate.com/countdown/generic?p0=136&iso=20200625T17</a><br><br>Video room<br><a href="https://osmvideo.cloud68.co/user/ror-nt7-6tu">https://osmvideo.cloud68.co/user/ror-nt7-6tu</a><br><br>The agenda is at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-06">https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-06</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>* Treasurer's report<br>* Publication of pseudonymous membership lists<br>* Microgrants selection<br>* Recent Corporate Member application<br>* Local Chapter agreement update and update on Local Chapter applications<br>* Responses to RFC on iD governance<br>* Proposal for hiring paid sysadmins to assist Tom and Grant<br>* Status of attribution guideline<br>* Funding for OSM-related projects<br>* Need to update <a href="https://wiki.osmfoundation.org/wiki/Membership">https://wiki.osmfoundation.org/wiki/Membership</a> to reflect 2020/Res26 Accept the Active Contributor Program as outlined by MWG (?)<br>* Advisory Board - monthly update<br>* Monthly Local Chapter presentation <br><br>The draft minutes of the previous public meeting are at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-05">https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-05</a><br>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.<br><br>warm greetings,<br>Dorothea<br><br># For new members: Public board meetings take place online once a month and<br>you are welcome to join.<br></div>