<div dir="ltr"><div>Hello,</div><div><br></div><div>You are welcome to join the first video meeting of the new OSMF board,</div><div>which will take place this Tuesday 20 December 2022, at 13:30 UTC.</div><br><div>Please note the different-than-usual day, time and video room.</div><div>The recurring day and time of the ~2023~ monthly board meetings <br></div><div>has not been set yet.<br></div><br># New video room<br><a href="https://osmvideo.cloud68.co/user/dor-2cd-qah-rim">https://osmvideo.cloud68.co/user/dor-2cd-qah-rim</a><br><br># Date and time in different time-zones<br><a href="https://www.timeanddate.com/worldclock/">https://www.timeanddate.com/worldclock/</a><span class="" style="" id=":c2h.22" tabindex="-1" role="menuitem" aria-haspopup="true">fixedtime</span>.html?msg=OSM+Foundation+board+meeting+-+Tuesday+20+December+2022&iso=20221220T1330&p1=1440&ah=1<br><br># Countdown<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20221220T1330&msg=OSM%20Foundation%20board%">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20221220T1330&msg=OSM%20Foundation%20board%</a><span class="" style="" id=":c2h.23" tabindex="-1" role="menuitem" aria-haspopup="true">20meeting</span>%20-%<span class="" style="" id=":c2h.24" tabindex="-1" role="menuitem" aria-haspopup="true">20Tuesday</span>%2020%<span class="" style="" id=":c2h.25" tabindex="-1" role="menuitem" aria-haspopup="true">20December</span>%202022<br><br>The agenda is at<br><a href="https://wiki">https://wiki</a>.<span class="" style="" id=":c2h.26" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board/Minutes/2022-12 <br>and is where the draft minutes will be added.<br><br>The topics so far are<br>* Selection of officers<br>* Screen-to-screen board meeting in 2023<br>* Holiday circular blackout<br><br>Past board minutes are at:<br><div><a href="https://wiki">https://wiki</a>.<span class="" style="" id=":c2h.27" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board_Meeting_Minutes</div><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<br>month.<br>* Find out how to have future board meetings automatically added to<br>your calendar at<br><a href="https://wiki">https://wiki</a>.<span class="" style="" id=":c2h.28" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Monthly_Board_Meetings<br><br>warm greetings,<br>Dorothea <br></div>