[Osmf-talk] 1) Plans for a public board video meeting in December 2) Annual General Meeting and election reminder

[Dorothea Kazazi]

Hello,

The board plans to have a public video meeting in December.
The date and time will be determined after the election.

The preliminary agenda is:
* Election of officers
* Etiquette Guidelines
* Screen-to-screen/face-to-face board meeting in 2022
* Holiday circular blackout

The page for the agenda and future minutes is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-12

Past board minutes are at:
https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes

There will be an additional announcement, once the date and time have
been determined.


# Annual General Meeting and election reminder

You are welcome to join the 15th Annual General Meeting (AGM) of the
OSM Foundation,
which will be held online this Saturday, 11 December 2021, at 16:00 UTC.
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+15th+Annual+General+Meeting+-+11th+December+2021&iso=20211211T16&p1=1440

If you are eligible to vote and you haven't done so yet, you can still vote
until the start of the meeting.
FAQ at https://wiki.osmfoundation.org/wiki/Annual_General_Meetings/2021/Voting_Information_and_Instructions

The Annual General Meeting agenda is at:
https://wiki.osmfoundation.org/wiki/Annual_General_Meetings/2021#Agenda

To find out how to join the meeting, see the green infobox on this page:
https://wiki.openstreetmap.org/wiki/IRC

Please send me your full name when you join:  /msg dorothea your_name
This is necessary to create the list of OSMF members who attended the
Annual General Meeting.
Thank you.

Dorothea