[Osmf-talk] Next OSMF board meeting on Thursday 30 January 2020, at 17:00 UTC

[Dorothea Kazazi]

Hi all,

The next monthly board meeting will take place on Thursday,
30th of January, at 17:00 UTC
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Thursday+30+January+2020&iso=20200130T17&p1=1440&ah=1
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20200130T17

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

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-01 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are:
* Diversity
* Attribution and lack thereof
* Restricting new memberships to people with significant investment
to OSM
* Appointment of Board Committees
* Microgrants policy - proposal to vote
* Evaluating financial need of fee waivers
* Determining where a policy for event banners should be developed
* Advisory Board - Monthly update
* Closed session - Working with Dorothea

The draft minutes of the last meeting are at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2019-12
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.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openstreetmap.org/pipermail/osmf-talk/attachments/20200125/c41ef4aa/attachment.htm>