[Osmf-talk] Next OSMF board meeting on Thursday 24 September 2020, at 17:00 London time

[Dorothea Kazazi]

Hi all,

The next public board meeting will take place on Thursday,
24 September 2020, at 17:00 London time
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Thursday%2C+24+September+2020&iso=20200924T17&p1=136&ah=1
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=136&iso=20200924T17

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

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-09 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Treasurer's report
* Coherent non-disclosure agreement policy
* Conflicts of Interest disclosure
* Personnel committee
* Board screen-to-screen planning
* Takeover protections
* Local Chapter applications: Kosovo and US (voting)
* Advisory Board - monthly update

The draft minutes of the previous public meeting will be at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2020-08
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.
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