[Osmf-talk] Next OSMF board meeting on Thursday 27 August 2020, at 17:00 London time

[Dorothea Kazazi]

Hi all,

The next board meeting will take place on Thursday,
27 August 2020, at 17:00 London time
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+27+August+2020&iso=20200827T17&p1=136&ah=1
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=136&iso=20200827T17

Video room
https://osmvideo.cloud68.co/user/ror-nt7-6tu

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-08 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Funding of projects used in core infrastructure: iD
* Funding and hiring for Site Reliability Engineering position
* Commitment to open communication channels
* Dispute resolution panel proposal
* Promotion of the Active Contributor Membership and further reform
of the membership
* Brexit planning and action
* Local Chapter applications: Geolibres and OSGEO Oceania
* Advisory Board - monthly update
* Monthly Local Chapter presentation - FOSSGIS

The draft minutes of the previous public meeting are at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-07
Past board minutes are at
https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes

We would be happy if you joined us.

warm greetings,
Dorothea

# For new members: Public board meetings take place online once a month
and you are welcome to join.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openstreetmap.org/pipermail/osmf-talk/attachments/20200822/fe668652/attachment.htm>