<div dir="ltr">Hello,<div><div class="gmail_quote"><div dir="ltr"><br>You are welcome to join the next monthly video-meeting of the OSMF board,<br>which will take place on Thursday 25 January 2024 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+25+January+2024&iso=20240125T1330&p1=1440&ah=1" target="_blank">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+25+January+2024&iso=20240125T1330&p1=1440&ah=1</a><br>Countdown:<br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240125T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2025%20January%202024" target="_blank">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240125T1330&msg=OSM%20Foundation%20board%<span id="m_-4606933314726145866:cit.1" role="menuitem" aria-haspopup="true">20meeting</span>%20-%<span id="m_-4606933314726145866:cit.2" role="menuitem" aria-haspopup="true">20Thursday</span>%2025%<span id="m_-4606933314726145866:cit.3" role="menuitem" aria-haspopup="true">20January</span>%202024</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><br>(opens ~20' before the meeting)<br><br>The preliminary agenda is at<br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2024-01" target="_blank">https://wiki.<span id="m_-4606933314726145866:cit.4" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Board/Minutes/2024-01</a><br>.. and is also where the draft minutes will be added.<br><br>The topics are:<br>* Presentation on iD editor by Martin Raifer<br>* Treasurer's report<br>* Secretary's report<br>* Nomination of Board liaison for Digital Public Goods Alliance<br>* Resolution on licensing use of OSM trademark on <span id="m_-4606933314726145866:cit.5" role="menuitem" aria-haspopup="true">OSM.tips</span> websites<br>* OSM Belgium Local Chapter re-application (Voting)<br>* Ensure review of signed contracts<br>* Budget for 2024 - proposal<br>* Graded spending policy<br>* Budget agency: timing of fiscal year and the Annual General Meeting<br>* Board liaisons for working groups<br>* 2024 face-to-face board meeting<br>* Closed session: Handling announcement of emergency meetings minutes<br><br>Past board minutes are at:<br><a href="https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes" target="_blank">https://wiki.<span id="m_-4606933314726145866:cit.6" 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" target="_blank">https://wiki.<span id="m_-4606933314726145866:cit.7" role="menuitem" aria-haspopup="true">osmfoundation</span>.org/wiki/Monthly_Board_Meetings</a><br><br>warm greetings,<br>Dorothea<br><br></div>
</div></div></div>