[Osmf-talk] Next OSMF board meeting on Thursday 24 February 2022, at 13:00 UTC

[Dorothea Kazazi]

Hello,

You are welcome to join the next video-meeting of the OSMF board,
which will take place on Thursday 24 February, at 13:00 UTC
https://www.timeanddate.com/worldclock/fixedtime.html?iso=20220224T1300&p1=1440&msg=OSMF%20board%20meeting%20-%20%20Thursday,%2024%20February%202022&fromtheme=generic
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20220224T13&msg=OSMF%20board%20meeting%20-%20%20Thursday,%2024%20February%202022
Language: English
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/2022-02
The page contains some background information on the topics and is
also where the draft minutes will be added.

The topics are
* Treasurer's report
* Engineering Working Group's funding request for work towards data model
changes
* Software Dispute Resolution Panel
* April General Meeting plans
* Decline request for tagging and similar working groups
* Advisory Board - monthly update

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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