[Osmf-talk] Next OSMF board meeting on Thursday 30 July 2020, at 17:00 London time

Dorothea Kazazi dorothea at osmfoundation.org
Fri Jul 24 16:11:06 UTC 2020


Hi all,

The next board meeting will take place on Thursday,
30 July 2020, at 17:00 London time
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+30+July+2020&iso=20200730T17&p1=136&ah=1
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=136&iso=20200730T17

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

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-07 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Monthly Local Chapter presentation - OpenStreetMap France
* Adopting the hiring framework
* Proposal to hire a senior site reliability engineer
* Funding of projects used in core infrastructure (Nominatim, osm2pgsql,
Potlatch, iD)
* Mostly inactive state of CWG
* Advisory Board split
* Trademark subcommittee
* Community survey before the end of the year
* Argentina feedback discussion
* Advisory Board - monthly update

The draft minutes of the previous public meeting are at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-06
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.
Community members are asked to mute their microphones, and to preserve
bandwidth, to
refrain from turning on their webcams. OSMF members in low-bandwidth
environments
may benefit from using BigBlueButton's low-bandwidth settings.
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