<div dir="ltr">Hi all,<br><br>The next board meeting will take place on Thursday,<br>27 August 2020, at 17:00 London time<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+27+August+2020&iso=20200827T17&p1=136&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+27+August+2020&iso=20200827T17&p1=136&ah=1</a><br>Countdown to meeting<br><a href="https://www.timeanddate.com/countdown/generic?p0=136&iso=20200827T17">https://www.timeanddate.com/countdown/generic?p0=136&iso=20200827T17</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/2020-08">https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-08</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>* Funding of projects used in core infrastructure: iD<br>* Funding and hiring for Site Reliability Engineering position<br>* Commitment to open communication channels<br>* Dispute resolution panel proposal<br>* Promotion of the Active Contributor Membership and further reform <br>of the membership<br>* Brexit planning and action<br>* Local Chapter applications: Geolibres and OSGEO Oceania<br>* Advisory Board - monthly update<br>* Monthly Local Chapter presentation - FOSSGIS<br><br>The draft minutes of the previous public meeting are at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-07">https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-07</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><div>Dorothea</div><div><br></div><div># For new members: Public <span class="gmail-il">board</span> meetings take place online once a month <br>and you are welcome to join.</div></div>