[Osmf-talk] Next OSMF board meeting on Thursday 27 July 2023, at 15:00 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 July 2023 at 15:00 UTC.

Time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+27+July+2023&iso=20230727T15&p1=1440&ah=1
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20230727T15&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2027%20July%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/2023-07
.. and is also where the draft minutes will be added.

The topics are:
* Treasurer's report
* Secretary's report
* Sovereign Tech Fund application
* Board rules of order regarding circulars
* Review Strategic Plan revision
* Corporate Membership revision
* Change to Courtney Williamson's status to volunteer, cancellation of
contract
* Support as financial intermediary to regional State of the Map
sponsorships
* EU Transparency Register
* Vector tiles
* Monthly presentation - OSM community in the Democratic Republic of the
Congo

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/20230722/7b4cad44/attachment.htm>