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

[Dorothea Kazazi]

Hello,

The following closed session was added to the 2021-07-30 board meeting
agenda:

* Closed session: Update on iD maintainer hiring process
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-07#Closed_session:_Update_on_iD_maintainer_hiring_process

Only board members will be present during this session.

warm greetings,
Dorothea

On Sun, 25 Jul 2021 at 00:00, Dorothea Kazazi <dorothea at osmfoundation.org>
wrote:

> 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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