[Osmf-talk] Next OSMF board meeting on Thursday 30 May 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 30 May 2024 at 13:30 UTC.
 
Time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+30+May+2024&iso=20240530T1330&p1=1440&ah=1
Countdown
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240530T1330
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/2024-05
.. and is also where the draft minutes will be added.
 
The topics are:
* Monthly presentation: OSMF Japan by Satoshi IIDA
* Action item updates
* Treasurer's report
* Secretary's report
* FOSS Policy has outdated info
* SotM quick license - adjust requirement of providing samples or mock-up of slides, posters, flyers
* Approval of financial accounts for financial year 2023
* April face-to-face board meeting
* Active contributor membership application #2024031310000193
* OSMF membership campaign update
* Booths at SotM EU 2024 and SotM 2024
* OSMF moderation team's 2024 report
* 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