<div dir="ltr">Hi all,<br><br>The next public board meeting will take place on Thursday,<br>24 September 2020, at 17:00 London time<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+24+September+2020&iso=20200924T17&p1=136&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+24+September+2020&iso=20200924T17&p1=136&ah=1</a><br>Countdown to meeting<br><a href="https://www.timeanddate.com/countdown/generic?p0=136&iso=20200924T17">https://www.timeanddate.com/countdown/generic?p0=136&iso=20200924T17</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/2020-09">https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-09</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>* Coherent non-disclosure agreement policy<br>* Conflicts of Interest disclosure<br>* Personnel committee<br>* Board screen-to-screen planning<br>* Takeover protections<br>* Local Chapter applications: Kosovo and US (voting)<br>* Advisory Board - monthly update<br><br>The draft minutes of the previous public meeting will be at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-08">https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-08</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<br>and you are welcome to join. At the end of each meeting, anyone in the <br>audience may add comments or ask questions in the chat or voice channel. </div>