[Osmf-talk] Next OSMF board meeting on Friday 26 March 2021, at 14:00 UTC

Dorothea Kazazi dorothea at osmfoundation.org
Mon Mar 22 02:47:32 UTC 2021


Hello,

The next public board meeting will take place on Friday,
26 March 2021 - at *14:00 UTC*
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Friday%2C+26+March+2021&iso=20210326T14&p1=1440&ah=1&am=30
Countdown to meeting
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20210326T14

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

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-03 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Treasurer's report
* Presentation from Local Chapters and Communities Working Group moderation
subcommittee
* Decide on NextCloud
* Vote on OSM Poland Local Chapter application
* Vote on OSMF Japan Local Chapter application
* Operations Working Group budget
* Articles of Association: Count time as associate member for board
candidacy requirements
* Advisory Board - monthly update
* Monthly Local Chapter presentation
* Closed session: User suspension appeal

The draft minutes of the previous public meeting are at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-02
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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