[Osmf-talk] First video meeting of the new OSMF board on Thursday 21 December 2023, at 13:30 UTC

[Dorothea Kazazi]

Hello,

# Annual General Meeting
The results of the OSMF board election will be announced during
the 17th Annual General Meeting, on Saturday 16 December,
which you are welcome to attend. Find out how at:
https://osmfoundation.org/wiki/Annual_General_Meetings/2023

# First video-meeting of the new board
You are also welcome to join the first video-meeting of the new board,
which is scheduled to take place on Thursday 21 December 2023,
at 13:30 UTC. All board candidates have been asked about their
availability prior to scheduling.

Board meeting time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+21+December+2023&iso=20231221T1330&p1=1440&ah=1
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20231221T1330&msg=OSM%20Foundation%20board%
20meeting%20-%20Thursday%2021%20December%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/2023-12
.. and is also where the draft minutes will be added.

The topics are:
* Selection of officers
* Selection of non-officer roles
* Holiday circular blackout

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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openstreetmap.org/pipermail/osmf-talk/attachments/20231214/65080fd7/attachment.htm>