[Osmf-talk] Next OSMF board meeting on Thursday 27 April 2023, 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 April 2023.

Please note that the new recurring time of the board meetings has changed.
This and future meetings will start at 13:00 UTC (previously: 13:30 UTC).

Time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+27+April+2023&iso=20230427T13&p1=1440&ah=1
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20230427T13&msg=OSM%20Foundation%20board%
20meeting%20-%20Thursday%2027%20April%202023
Language: English
Video room: https://osmvideo.cloud68.co/user/dor-2cd-qah-rim (opens ~20'
before the meeting)

The preliminary agenda is at
https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-04
.. and is also where the draft minutes will be added.

The topics are
* Treasurer's report
* Secretary's report
* Discuss licensing situation of Overture data
* Discuss actions from 17th April Fundraising meeting
* Quarterly self assessment
* Registering with the Digital Public Goods Alliance
* Strategic Planning Update
* Monthly presentation - OSM Somalia

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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