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

Dorothea Kazazi dorothea at osmfoundation.org
Sat Nov 20 22:07:05 UTC 2021


You are welcome to join the next video meeting of the OSMF board.
It will be the last meeting of this board before the Annual General
Meeting in December.

Date and start time: Friday 26 November 2021 at 14:00 UTC
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 agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2021-11 and
- it contains some background information on the topics
- is where the draft minutes will be added.

The topics are
* Treasurer's report
* Advisory Board - monthly update
* Presentation by the LCCWG [1] Moderation Subcommittee
* Monthly presentation - OSMCha [2]

[1] LCCWG = Local Chapters and Communities Working Group
[2] https://wiki.openstreetmap.org/wiki/OSMCha

Past board minutes are at:

For new OpenStreetMap Foundation members:
* Audio/video: Guests are asked to have their cameras switched off and
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

warm greetings,
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