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    Hello,

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    You are welcome to join the next monthly video-meeting of the OSMF board,

which will take place on Thursday 29 February 2024 at 13:30 UTC.

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    Time in your timezone

    <br><a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+29+February+2024&iso=20240229T1330&p1=1440&ah=1">https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+29+February+2024&iso=20240229T1330&p1=1440&ah=1</a>

    <br>Countdown

    <br><a href="https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240229T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2029%20February%202024">https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240229T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2029%20February%202024</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)

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    The preliminary agenda is at

    <br><a href="https://wiki.osmfoundation.org/wiki/Board/Minutes/2024-02">https://wiki.osmfoundation.org/wiki/Board/Minutes/2024-02</a>

.. and is also where the draft minutes will be added.

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    The topics are:

    <br>* Treasurer's report

    <br>* Secretary's report

    <br>* 2024 budget approval

    <br>* Layered spending policy

    <br>* Move the 2024 Board election date

    <br>* Diversify the OSMF Working Group membership

    <br>* Consolidate requirements for active contributor memberships

    <br>* OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference

    <br>* Potential to collaborate with Mozilla

    <br>* Planning a potential face-to-face board meeting

    <br>* Appointing of board liaison for working groups

    <br>* Monthly presentation - MapRoulette by Martijn van Exel

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    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>

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    <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

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

dots on the top right of the black video-window.

    <br>* Meeting frequency: Public board meetings take place online once a

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>

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    warm greetings,

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    Dorothea

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