[Osmf-talk] Next OSMF board meeting on Friday 24 September 2021, at 14:00 UTC

Dorothea Kazazi dorothea at osmfoundation.org
Sat Sep 18 20:55:04 UTC 2021


You are welcome to join the next online meeting of the OSMF board.

Date and start time: Friday 24 September 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/2021-09 and
- it contains some background information on the topics
- is where the draft minutes will be added.

The topics are
* Treasurer's report
* Board Rules of Order update regarding circulars
* Email from the LCCWG moderation subcommittee
* Advisory Board - monthly update
* Presentation by the Microgrants committee
* Presentation by the LCCWG moderation subcommittee
* Monthly presentation - Kathmandu Living Labs

Local Chapters and Communities Working Group

Past board minutes are at:

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