[Osmf-talk] Next OSMF board meeting on Thursday 27 January 2022, at 13:00 UTC

[Dorothea Kazazi]

Hello,

You are welcome to join the first video meeting of the OSMF board in 2022,
on Thursday 27 January, at 13:00 UTC
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-+Thursday%2C+27+January+2022&iso=20220127T13&p1=1440&ah=1
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20220127T13&msg=OSMF%20board%20meeting%20-%20Thursday,%2027%20January%202022
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/2022-01
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
* Software dispute resolution panel for iD editor
* Fundraising committee meetings
* Membership prerequisites and April General Meeting preparations
* Next OSMF Board screen-to-screen meeting (2022Q1)
* Local Chapter Application: OpenStreetMap Austria
* OSMF account for Communication Working Group's promotional material
programme and direct charging
* Contributions without individual OSM accounts
* Moderation team suggestion from Local Chapters and Communities Working Group
* Advisory Board - monthly update
* Monthly presentation - Operation Fistula
* Closed session: Dorothea's contract renewal

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