[Osmf-talk] Next OSMF board meeting on Friday 28 May 2021, at 14:00 UTC - preceded by advisory board meeting on Tuesday 25 May, at 14:00 UTC

Dorothea Kazazi dorothea at osmfoundation.org
Sat May 22 20:50:55 UTC 2021


# Public board meeting
The next public board meeting will take place on Friday
28 May 2021 - at *14:00 UTC*
Countdown to meeting

Video room

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-05 and
- it contains some background information on the topics
- is where the draft minutes will be added.

Topics are
* Treasurer's report
* Where we are with hiring a Senior Site Reliability Engineer
* Articles of Association: Count time as associate member for board
candidacy requirements
* Draft Attribution Guidelines
* Advisory Board - monthly update
* Local Chapters and Communities Working Group Moderation Subcommittee -
status update
* Monthly presentation - Jochen Topf

The draft minutes of the previous public meeting are at
Past board minutes are at

# Advisory Board meeting
Reminder that there is an earlier meeting of the board with members of the
advisory board
this Tuesday at 14:00 UTC and it is open to attendance by members of the
Foundation and of Local Chapters.
* Video room (different from the one above):
* Countdown:
About the Advisory Board: https://wiki.osmfoundation.org/wiki/Advisory_Board

We would be happy if you joined the meetings.

warm greetings,

# 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
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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openstreetmap.org/pipermail/osmf-talk/attachments/20210522/60ae9ad6/attachment.htm>

More information about the osmf-talk mailing list