[Osmf-talk] Next OSMF board meeting on Wednesday 15 December 2021, at 15:00 UTC

[Dorothea Kazazi]

Hello,

You are welcome to join the video meeting of the OSMF board
this Wednesday 15 December 2021, at 15:00 UTC
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Wednesday%2C+15+December+2021&iso=20211215T15&p1=1440&ah=1
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211215T15
Duration: ~ 1 hour
Language: English (sometimes a link is provided for auto-translation to
other languages)
Video room: https://osmvideo.cloud68.co/user/ror-nt7-6tu (opens ~20' before
the meeting)
The date and time were decided today.

Please note the different-than-usual time.

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-12 and
is where the draft minutes will be added.

The topics are
* Election of officers
* Etiquette Guidelines
* Screen-to-screen/face-to-face board meeting in 2022
* Holiday circular blackout

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


For new OpenStreetMap Foundation members:
* Audio/video: Guests are asked to have their cameras switched off and
microphones
muted to preserve bandwidth (board members usually have their cameras on).
* Comments and questions: At the end of each meeting, anyone in the
audience may
comment or ask questions by writing in the chat or by speaking.
* Low bandwidth: You can disable receiving the video and desktop sharing
streams. After
you have joined the room click on the three dots on the top right of the
black video-window.
* Meeting frequency: Public board meetings take place online once a month.
* Find out how to have future board meetings automatically added to your
calendar at
https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings

warm greetings,
Dorothea


----------------
From: Dorothea Kazazi <dorothea at osmfoundation.org>
Date: Sat, 11 Dec 2021 at 02:00
Subject: 1) Plans for a public board video meeting in December 2) Annual
General Meeting and election reminder
To: OSMF Talk <osmf-talk at openstreetmap.org>

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

<snipped>

Dorothea
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