[Osmf-talk] Next OSMF board meeting on Thursday 26 October 2023, at 13:00 UTC

[Dorothea Kazazi]

Hello,

You are welcome to join the next monthly video-meeting of the OSMF board,
which will take place on Thursday 26 October 2023 at 13:00 UTC.

Please note the new time.

Time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+26+October+2023&iso=20231026T13&p1=1440
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20231026T13&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2026%20October%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/2023-10
.. and is also where the draft minutes will be added.

The topics are:
* Treasurer's report
* Secretary's report
* Vote on a travel policy
* Updates on 2023 board election facilitation
* Approval of Advisory Board coordinator role
* Update to OSMF Mission and Scope statement
* Monthly presentation - OSM community in Sri Lanka

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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