[Osmf-talk] Next OSMF board meeting on Thursday 10 December 2020, at 17:00 London time

Dorothea Kazazi dorothea at osmfoundation.org
Fri Dec 4 22:00:30 UTC 2020


Hi all,

The next public board meeting will take place on Thursday,
10 December 2020, at 17:00 London time
https://www.timeanddate.com/worldclock/fixedtime.html?iso=20201210T1700&p1=136&msg=OSMF%20board%20meeting%20-%20%20Thursday,%2010%20December%202020&fromtheme=generic
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=136&iso=20201210T17

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

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-12 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Treasurer's report
* Attribution Guidelines
* Conflict of Interest policy for Working Groups
* Brexit update
* Software Dispute Resolution Panel
* Advisory Board - monthly update
* Monthly Local Chapter presentation

The draft minutes of the previous public meeting will be at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-11
Past board minutes are at
https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes

This is the last board meeting before the election.

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.
* At the end of each meeting, anyone in the audience may comment or ask
questions
in the chat or voice channel.
* OSMF members in low-bandwidth environments may benefit from using
BigBlueButton's low-bandwidth settings.
* Find out how to add future board meetings to your calendar at
https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings
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