<div dir="ltr">Hello,<br><br>You are welcome to join the next video-meeting of the OSMF board,<br><div>which will take place on Thursday 24 March, at 13:00 UTC</div><div><br></div><div>US/Canada: <br>Please be aware that this meeting will take place 1 hour later than usual for you, <br></div><div>due to the daylight savings time change.<br></div><div><br></div><div>Time in your timezone<br></div><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+24+March+2022&iso=20220324T13&p1=1440">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+24+March+2022&iso=20220324T13&p1=1440</a><br>Countdown:<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20220324T13&msg=OSMF%20board%">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20220324T13&msg=OSMF%20board%</a><span class="" style="" id=":41v.8" tabindex="-1" role="menuitem" aria-haspopup="true">20meeting</span>%20-%20%<span class="" style="" id=":41v.9" tabindex="-1" role="menuitem" aria-haspopup="true">20Thursday</span>,%2024%<span class="" style="" id=":41v.10" tabindex="-1" role="menuitem" aria-haspopup="true">20March</span>%202022<br>Language: English<br>Video room: https://<span class="" style="" id=":41v.11" tabindex="-1" role="menuitem" aria-haspopup="true">osmvideo</span>.<a href="http://cloud68.co/user/ror-nt7-6tu">cloud68.co/user/ror-nt7-6tu</a> (opens ~20'<br>before the meeting)<br><br>The preliminary agenda is at<br><a href="https://wiki">https://wiki</a>.<span class="" style="" id=":41v.12" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board/Minutes/2022-03<br>The page contains some background information on the topics and is<br>also where the draft minutes will be added.<br><br>The topics are<br>* Treasurer's report<br>* Software Dispute Resolution Panel<br>* Membership prerequisites<br>* Updates to board Conflict of Interest policy<br>* Bank account access updates<br>* Advisory Board - monthly update<br><div>* Monthly presentation (presenter not set yet)</div><div>* <span class="gmail-tocnumber"></span> <span class="gmail-toctext">Guest comments or questions</span></div><br>Past board minutes are at:<br><a href="https://wiki">https://wiki</a>.<span class="" style="" id=":41v.13" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board_Meeting_Minutes<br><br><br>For new OpenStreetMap Foundation members:<br>* Audio/video: Guests are asked to have their cameras switched off and<br>microphones muted to preserve bandwidth (board members usually have<br>their cameras on).<br>* Comments and questions: At the end of each meeting, anyone in the<br>audience may comment or ask questions by writing in the chat or by<br>speaking.<br>* Low bandwidth: You can disable receiving the video and desktop<br>sharing streams. After you have joined the room click on the three<br>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<br>your calendar at <a href="https://wiki">https://wiki</a>.<span class="" style="" id=":41v.14" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Monthly_Board_Meetings<br><br>warm greetings,<br>Dorothea</div>