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

[Dorothea Kazazi]

Hello,

You are welcome to join the next monthly video-meeting of the OSMF
board, which will take place on Thursday 27 October 2022, at 13:00 UTC.

Time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?iso=20221027T1300&p1=1440&msg=OSMF%20board%20meeting%20-%20%20Thursday%2027%20October%
202022&fromtheme=generic
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20221027T13&msg=OSMF%20board%20meeting%20-%20%20Thursday%2027%20October%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/2022-10
.. and is also where the draft minutes will be added.

The topics are
* Treasurer's report
* Evaluation of the Software Dispute Resolution Panel for iD and
appointment or reappointment of members with expiring terms
* Membership prerequisites survey
* Advisory Board - monthly update
* Monthly presentation: Open Mapping Hub - West and Northern Africa
* Guest comments or questions

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