<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 30 November 2023 at 20:00 UTC.<br><br>Please note the new time.<br><br>Time in your timezone<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+30+November+2023&iso=20231130T20&p1=1440">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+30+November+2023&iso=20231130T20&p1=1440</a><br>Countdown:<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20231130T20&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2030%20November%202023">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20231130T20&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2030%20November%202023</a><br>Language: English<br>Video room: <a href="https://osmvideo.cloud68.co/user/dor-2cd-qah-rim">https://osmvideo.cloud68.co/user/dor-2cd-qah-rim</a><br>(opens ~20' before the meeting)<br><br>The preliminary agenda is at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-11">https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-11</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>* Update to OSMF Mission and Scope statement<br>* Board rules of order update<br>* Update on Sovereign Tech Fund application<br>* Monthly presentation - Development Seed<br>* Closed session - Supplier Code of Conduct attestation<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><div>Dorothea</div><div><br></div></div>