[Osmf-talk] Next OSMF board meeting on *Monday* 23 May 2022, at 13:00 UTC

Dorothea Kazazi dorothea at osmfoundation.org
Tue May 17 19:38:38 UTC 2022


Hello,

You are welcome to join the next video-meeting of the OSMF board,
which will take place on *Monday* 23 May, at 13:00 UTC.

Time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Monday%2C+23+May+2022&iso=20220523T13&p1=1440&ah=1
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20220523T13&msg=OSMF%20board%20meeting%20-%20%20Monday,%2023%20May%202022
Language: English
Video room: https://osmvideo.cloud68.co/user/ror-nt7-6tu (opens ~20'
before the meeting)

The preliminary agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-05
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
* Decision on acceptance of Fundraising Committee charter
* Trial of change to moderation of the talk@ & osmf-talk@ lists
* State of the Map 2022 - Board preparations
* Advisory Board - monthly update
* Monthly presentation - OSM Austria
* Guest comments or questions

Draft minutes of April board meeting
https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-04

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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