<div dir="ltr">Hello,<br><br>You are welcome to join the video meeting of the OSMF board<br>this Wednesday 15 December 2021, at 15:00 UTC<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Wednesday%2C+15+December+2021&iso=20211215T15&p1=1440&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Wednesday%2C+15+December+2021&iso=20211215T15&p1=1440&ah=1</a><br>Countdown:<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211215T15">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211215T15</a><br>Duration: ~ 1 hour<br>Language: English (sometimes a link is provided for auto-translation to other languages)<br><div>Video room: <a href="https://osmvideo.cloud68.co/user/ror-nt7-6tu">https://<span class="" style="" id=":8e1.1" tabindex="-1" role="menuitem" aria-haspopup="true">osmvideo</span>.cloud68.co/user/<span class="" style="" id=":8e1.2" tabindex="-1" role="menuitem" aria-haspopup="true">ror</span>-nt7-6tu</a> (opens ~20' before the meeting)</div><div>The date and time were decided today.<br></div><div><br></div><div>Please note the different-than-usual time.</div><br>The agenda is at<br><a href="https://wiki">https://wiki</a>.<span class="" style="" id=":8e1.3" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board/Minutes/2021-12 and<br>is where the draft minutes will be added.<br><br>The topics are<br>* Election of officers<br>* Etiquette Guidelines<br>* Screen-to-screen/face-to-face board meeting in 2022<br>* Holiday circular blackout<br><br>Past board minutes are at:<br><a href="https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes">https://wiki.<span class="" style="" id=":8e1.4" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board_Meeting_Minutes</a><br><br><br>For new OpenStreetMap Foundation members:<br>* Audio/video: Guests are asked to have their cameras switched off and microphones<br>muted to preserve bandwidth (board members usually have their cameras on).<br>* Comments and questions: At the end of each meeting, anyone in the audience may<br>comment or ask questions by writing in the chat or by speaking.<br>* Low bandwidth: You can disable receiving the video and desktop sharing streams. After<br>you have joined the room click on the three dots on the top right of the black video-window.<br>* Meeting frequency: Public board meetings take place online once a month.<br>* Find out how to have future board meetings automatically added to your calendar at<br><a href="https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings">https://wiki.<span class="" style="" id=":8e1.5" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Monthly_Board_Meetings</a><br><br>warm greetings,<br>Dorothea<br><br><br>----------------<br>From: Dorothea Kazazi <dorothea@<span class="" style="" id=":8e1.6" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org><br>Date: Sat, 11 Dec 2021 at 02:00<br>Subject: 1) Plans for a public board video meeting in December 2) Annual General Meeting and election reminder<br>To: OSMF Talk <<a href="mailto:osmf-talk@openstreetmap.org">osmf-talk@openstreetmap.org</a>><br><br>Hello,<br><br>The board plans to have a public video meeting in December.<br>The date and time will be determined after the election.<br><br>The preliminary agenda is:<br>* Election of officers<br>* Etiquette Guidelines<br>* Screen-to-screen/face-to-face board meeting in 2022<br>* Holiday circular blackout<br><br>The page for the agenda and future minutes is at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-12">https://wiki.<span class="" style="" id=":8e1.7" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board/Minutes/2021-12</a><br><br>Past board minutes are at:<br><a href="https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes">https://wiki.<span class="" style="" id=":8e1.8" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board_Meeting_Minutes</a><br><br>There will be an additional announcement, once the date and time have<br>been determined.<br><br><br><div># Annual General Meeting and election reminder</div><div><br></div><div><snipped></div><div><br></div>Dorothea</div>