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

[Dorothea Kazazi]

Hello,

Two topics were added to the agenda of the January public
board meeting, which will take place on Thursday:

* Operations Working Group 2023 budget
* Screen-to-screen board meeting 2023

All of the topics and some background on them can be found at:
https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-01

More information about the meeting, in the email below.

warm greetings,
Dorothea

On Fri, 20 Jan 2023 at 23:58, Dorothea Kazazi <dorothea at osmfoundation.org>
wrote:

> 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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