[Osmf-talk] Next OSMF board meeting on Thursday 25 January 2024 at 13:30 UTC

[Dorothea Kazazi]

Hello,

You are welcome to join the next monthly video-meeting of the OSMF board,
which will take place on Thursday 25 January 2024 at 13:30 UTC.

Time in your timezone:
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+25+January+2024&iso=20240125T1330&p1=1440&ah=1
Countdown:
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240125T1330&msg=OSM%20Foundation%20board%
20meeting%20-%20Thursday%2025%20January%202024
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/2024-01
.. and is also where the draft minutes will be added.

The topics are:
* Presentation on iD editor by Martin Raifer
* Treasurer's report
* Secretary's report
* Nomination of Board liaison for Digital Public Goods Alliance
* Resolution on licensing use of OSM trademark on OSM.tips websites
* OSM Belgium Local Chapter re-application (Voting)
* Ensure review of signed contracts
* Budget for 2024 - proposal
* Graded spending policy
* Budget agency: timing of fiscal year and the Annual General Meeting
* Board liaisons for working groups
* 2024 face-to-face board meeting
* Closed session: Handling announcement of emergency meetings minutes

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/20240122/1b22d22a/attachment.htm>