[Osmf-talk] Next OSMF board meeting on Friday 30 July 2021, at 14:00 UTC

Dorothea Kazazi dorothea at osmfoundation.org
Sat Jul 24 21:00:30 UTC 2021


Hello,

The next public board meeting will take place on Friday
30 July 2021 - at *14:00 UTC*
https://www.timeanddate.com/worldclock/fixedtime.html?iso=20210730T1400&p1=1440&msg=OSMF%20board%20meeting%20-%20%20Friday,%2030%20July%202021&fromtheme=generic
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210730T14

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

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-07 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Treasurer's report
* Adopt draft strategic plan outline
* Engineering Working Group restart
* Preparations for the 2021 board election
* Local Chapters - what's next?
* Microgrants Committee update/status
* Local Chapters and Communities Working Group moderation subcommittee -
status update presentation
* Advisory Board - monthly update
* Monthly presentation - Presentation by Sarah Hoffmann

The draft minutes of the previous public meeting are at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-06
Past board minutes are at
https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes

We would be happy if you joined the meeting.

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 comment or ask
questions
in the chat or voice channel.
* OSMF members in low-bandwidth environments may benefit from using
BigBlueButton's low-bandwidth settings.
* Find out how to have future board meetings automatically added to your
calendar at
https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings
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