<div dir="ltr"><div>Hello,<br><br></div><div># Annual General Meeting</div><div>The results of the OSMF board election will be announced during <br><div>the 17th Annual General Meeting, on Saturday 16 December,</div><div>which you are welcome to attend. Find out how at:<br><a href="https://osmfoundation.org/wiki/Annual_General_Meetings/2023">https://<span class="" style="" id="gmail-:byy.13" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Annual_General_Meetings/2023</a></div> <br></div><div># First video-meeting of the new board<br></div><div>You are also welcome to join the first video-meeting of the new board, <br><div>which is scheduled to take place on Thursday 21 December 2023, <br></div><div>at 13:30 UTC. All board candidates have been asked about their </div> availability prior to scheduling.<br><br>Board meeting time in your timezone<br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+21+December+2023&iso=20231221T1330&p1=1440&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+21+December+2023&iso=20231221T1330&p1=1440&ah=1</a><br>Countdown:<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20231221T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2021%20December%202023">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20231221T1330&msg=OSM%20Foundation%20board%<span class="" style="" id=":byy.8" tabindex="-1" role="menuitem" aria-haspopup="true">20meeting</span>%20-%<span class="" style="" id=":byy.9" tabindex="-1" role="menuitem" aria-haspopup="true">20Thursday</span>%2021%<span class="" style="" id=":byy.10" tabindex="-1" role="menuitem" aria-haspopup="true">20December</span>%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/2023-12">https://wiki.<span class="" style="" id=":byy.11" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board/Minutes/2023-12</a><br>.. and is also where the draft minutes will be added.<br><br>The topics are:<br>* Selection of officers<br>* Selection of non-officer roles<br>* Holiday circular blackout<br><br>Past board minutes are at:<br><a href="https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes">https://wiki.<span class="" style="" id=":byy.12" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.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.<span class="" style="" id=":byy.14" tabindex="-1" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Monthly_Board_Meetings</a><br><br>warm greetings,<br>Dorothea<br><br></div></div>