<div dir="ltr"><div dir="ltr"><div>Hello,</div><div><br></div><div>Two topics were added to the agenda of the January public</div><div> board meeting, which will take place on Thursday:<br><br></div><div>* Operations Working Group 2023 budget</div><div>* Screen-to-screen board meeting 2023<br><br></div><div>All of the topics and some background on them can be found at:<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-01">https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-01</a><br><br></div><div>More information about the meeting, in the email below.</div><div><br></div><div>warm greetings,</div><div>Dorothea<br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Fri, 20 Jan 2023 at 23:58, Dorothea Kazazi <<a href="mailto:dorothea@osmfoundation.org" target="_blank">dorothea@osmfoundation.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr">Hello,<br><br>You are welcome to join the next monthly video-meeting of the OSMF board,<br>which will take place on Thursday 26 January 2023, at 13:30 UTC.<br><br>Time in your timezone<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+26+January+2023&iso=20230126T1330&p1=1440&ah=1" target="_blank">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+26+January+2023&iso=20230126T1330&p1=1440&ah=1</a><br>Countdown:<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20230126T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2026%20January%202023" target="_blank">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20230126T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2026%20January%202023</a><br>Language: English<br>Video room: <a href="https://osmvideo.cloud68.co/user/dor-2cd-qah-rim" target="_blank">https://osmvideo.cloud68.co/user/dor-2cd-qah-rim</a> (opens ~20'<br>before the meeting)<br><br>The preliminary agenda is at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-01" target="_blank">https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-01</a><br>.. and is also where the draft minutes will be added.<br><br>The topics are<br>* Treasurer's report<br><div>* <span>Provisional 2023 budget</span></div><div><span>* <span>Strategic plan - formal structure report</span></span></div><div>* Advisory Board - monthly update</div><div>* <span>Monthly presentation - YouthMappers</span></div>* Guest comments or questions<br><br>Past board minutes are at:<br><a href="https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes" target="_blank">https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes</a><br><div><br></div><div><br></div><div>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 <a href="https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings" target="_blank">https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings</a><br><br>warm greetings,<br>Dorothea <br></div></div>
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