[Osmf-talk] Next OSMF board meeting on Monday, 23rd of December, at 18:00 UTC

[Dorothea Kazazi]

Happy new year :)

The draft notes for the previous board meeting were replaced
by draft minutes. You can find them at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12

Please note that these have not been approved and are
subject to change.

warm greetings,
Dorothea

On Mon, 16 Dec 2019 at 02:39, Dorothea Kazazi <dorothea at osmfoundation.org>
wrote:

> Hi all,
>
> The first Mumble meeting of the new board will take place next Monday,
> 23rd of December, at 18:00 UTC
>
> https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Monday+23+December+2019&iso=20191223T18&p1=1440&ah=1
> Countdown to meeting
> https://www.timeanddate.com/countdown/generic?p0=1440&iso=20191223T18
>
> We use Mumble
> https://wiki.openstreetmap.org/wiki/Mumble
>
> The preliminary agenda is at
> https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12
>
> Topics include:
> * Selection of officers
> * Holiday blackout for circulars
> * F2F planning
> * Preparing January meeting
> * Priorities from Board Members
>
> The draft minutes of the last meeting are at
> https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-11-20
> All past 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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