<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 27 July 2023 at 15:00 UTC.<br><br>Time in your timezone<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+27+July+2023&iso=20230727T15&p1=1440&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+27+July+2023&iso=20230727T15&p1=1440&ah=1</a><br>Countdown:<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20230727T15&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2027%20July%202023">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20230727T15&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2027%20July%202023</a><br>Language: English<br><div>Video room: <a href="https://osmvideo.cloud68.co/user/dor-2cd-qah-rim">https://osmvideo.cloud68.co/user/dor-2cd-qah-rim</a></div><div>(opens ~20' before the meeting)</div><br>The preliminary agenda is at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-07">https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-07</a><br>.. and is also where the draft minutes will be added.<br><br>The topics are:<br>* Treasurer's report<br>* Secretary's report<br>* Sovereign Tech Fund application<br>* Board rules of order regarding circulars<br>* Review Strategic Plan revision<br>* Corporate Membership revision<br>* Change to Courtney Williamson's status to volunteer, cancellation of contract<br>* Support as financial intermediary to regional State of the Map sponsorships<br>* EU Transparency Register<br>* Vector tiles<br>* Monthly presentation - OSM community in the Democratic Republic of the Congo<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<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">https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings</a><br><br>warm greetings,<br>Dorothea<br><br></div>