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

Dorothea Kazazi dorothea at osmfoundation.org
Fri Mar 24 21:42:00 UTC 2023


Hello,

You are welcome to join the next monthly video-meeting of the OSMF board,
which will take place on Thursday 30 March 2023, at 13:30 UTC.

Time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+30+March+2023&iso=20230330T1330&p1=1440&ah=1
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20230330T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2030%20March%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/2023-03
.. and is also where the draft minutes will be added.

The topics are
* Treasurer's report
* Secretary's report
* Approve travel policy for Operations Working Group
* 2023 Screen-to-screen meeting action plans
* Membership Working Group's funding request
* Trademark licence request by Fédération des Pros d'OSM - FPOSM
* Response to Microsoft's latest suggestion regarding MapBuilder
* Monthly presentation - TeachOSM
* Any other business (time permitting): FOSSGIS report

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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