<div dir="ltr">Hello,<br><br>You are welcome to join the next video-meeting of the OSMF board,<br>which will take place on *Monday* 23 May, at 13:00 UTC.<br><br>Time in your timezone<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Monday%2C+23+May+2022&iso=20220523T13&p1=1440&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Monday%2C+23+May+2022&iso=20220523T13&p1=1440&ah=1</a><br>Countdown:<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20220523T13&msg=OSMF%20board%20meeting%20-%20%20Monday,%2023%20May%202022">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20220523T13&msg=OSMF%20board%20meeting%20-%20%20Monday,%2023%20May%202022</a><br>Language: English<br>Video room: <a href="https://osmvideo.cloud68.co/user/ror-nt7-6tu">https://osmvideo.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.osmfoundation.org/wiki/Board/Minutes/2022-05">https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-05</a><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>* Decision on acceptance of Fundraising Committee charter<br>* Trial of change to moderation of the talk@ & osmf-talk@ lists<br>* State of the Map 2022 - Board preparations<br>* Advisory Board - monthly update<br>* Monthly presentation - OSM Austria<br>* Guest comments or questions<br><br>Draft minutes of April board meeting<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-04">https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-04</a><br><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><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.osmfoundation.org/wiki/Monthly_Board_Meetings">https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings</a><br><br>warm greetings,<br><div>Dorothea</div><div><br></div></div>