[Osmf-talk] First meeting of the new OSMF board on Tuesday 20 December 2022, at 13:30 UTC

[Dorothea Kazazi]

Hello,

You are welcome to join the first video meeting of the new OSMF board,
which will take place this Tuesday 20 December 2022, at 13:30 UTC.

Please note the different-than-usual day, time and video room.
The recurring day and time of the ~2023~ monthly board meetings
has not been set yet.

# New video room
https://osmvideo.cloud68.co/user/dor-2cd-qah-rim

# Date and time in different time-zones
https://www.timeanddate.com/worldclock/fixedtime
.html?msg=OSM+Foundation+board+meeting+-+Tuesday+20+December+2022&iso=20221220T1330&p1=1440&ah=1

# Countdown
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20221220T1330&msg=OSM%20Foundation%20board%
20meeting%20-%20Tuesday%2020%20December%202022

The agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-12
and is where the draft minutes will be added.

The topics so far are
* Selection of officers
* Screen-to-screen board meeting in 2023
* Holiday circular blackout

Past board minutes are at:
https://wiki.osmfoundation.org/wiki/Board_Meeting_Minutes


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
https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings

warm greetings,
Dorothea
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