[Osmf-talk] Next OSMF board meeting on Thursday 26 January 2023, at 13:30 UTC

Wolfgang Köhl w.koehl at gmx.de
Sat Jan 21 20:50:12 UTC 2023


Hello ,

please don´t contact this email in the future. the original owner is dead.

Greetings from his Widow

Silke Hager
-- 
Wolfgang Köhl
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Am 20. Januar 2023 22:58:06 MEZ schrieb Dorothea Kazazi <dorothea at osmfoundation.org>:
>Hello,
>
>You are welcome to join the next monthly video-meeting of the OSMF board,
>which will take place on Thursday 26 January 2023, at 13:30 UTC.
>
>Time in your timezone
>https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+26+January+2023&iso=20230126T1330&p1=1440&ah=1
>Countdown:
>https://www.timeanddate.com/countdown/generic?p0=1440&iso=20230126T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2026%20January%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/2023-01
>.. and is also where the draft minutes will be added.
>
>The topics are
>* Treasurer's report
>* Provisional 2023 budget
>* Strategic plan - formal structure report
>* Advisory Board - monthly update
>* Monthly presentation - YouthMappers
>* 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
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