[Osmf-talk] Next OSMF board meeting on Thursday 27 February 2020, at 17:00 UTC

[Dorothea Kazazi]

Hi all,

The next monthly board meeting will take place on Thursday,
27th of February, at 17:00 UTC
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Thursday+27+February+2020&iso=20200227T17&p1=1440&ah=1
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20200227T17

We use Mumble
https://wiki.openstreetmap.org/wiki/Mumble

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-02 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are:
* Restricting new memberships to people with significant investment
to OSM
* Treasurer's report
* Czechia Local Chapter application (voting)
* MWG proposal for the new fee waiver scheme
* Working Groups Survey & "rules of order": next steps?
* Microgrants call for members & next steps
* Face-to-face board meeting planning
* OSMUS local chapter application status, addendum, SotM US Quick
Licence
* Advisory Board - monthly update

The draft minutes of the previous meeting are at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-01
All past board minutes are at
https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes

We would be happy if you joined us on Mumble.

warm greetings,
Dorothea

# For new members: Board meetings take place online once a month and
you are welcome to join.
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