[Osmf-talk] Next OSMF board meeting on Thursday 25 June 2020, at 17:00 London time

[Dorothea Kazazi]

Hi all,

The next board meeting will take place on Thursday,
25th June 2020, at 17:00 London time
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+25+June+2020&iso=20200625T17&p1=136&ah=1
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=136&iso=20200625T17

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

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-06 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Treasurer's report
* Publication of pseudonymous membership lists
* Microgrants selection
* Recent Corporate Member application
* Local Chapter agreement update and update on Local Chapter applications
* Responses to RFC on iD governance
* Proposal for hiring paid sysadmins to assist Tom and Grant
* Status of attribution guideline
* Funding for OSM-related projects
* Need to update https://wiki.osmfoundation.org/wiki/Membership to reflect
2020/Res26 Accept the Active Contributor Program as outlined by MWG (?)
* Advisory Board - monthly update
* Monthly Local Chapter presentation

The draft minutes of the previous public meeting are at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-05
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.
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