[Osmf-talk] Next OSMF board meeting on Thursday 22 October 2020, at 17:00 London time

Dorothea Kazazi dorothea at osmfoundation.org
Fri Oct 16 20:10:29 UTC 2020


Hi all,

The next public board meeting will take place on Thursday,
22 October 2020, at 17:00 London time
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+22+October+2020&iso=20201022T17&p1=136&ah=1
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=136&iso=20201022T17

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

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-10 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Treasurer's report
* Attribution Guidelines status update
* Articles of Association amendment proposals
* Personnel committee
* Advisory Board - monthly update
* Local Chapter presentation - FLOSSK
* Closed session: Discussing the suggested new contract for Dorothea, as
worked out by TimeLessTime

The draft minutes of the previous public meeting are at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-09
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.
* At the end of each meeting, anyone in the audience may add comments or
ask
questions in the chat or voice channel.
- * OSMF members in low-bandwidth environments may benefit from using
BigBlueButton's
- low-bandwidth settings.
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