[Osmf-talk] Next OSMF board meeting on Thursday 26 September 2024 at 13:30 UTC, unless rescheduled

[Dorothea Kazazi]

Hello,

You are welcome to join the next monthly video-meeting of the OSMF board, which will take place on Thursday 26 September 2024 at 13:30 UTC, unless rescheduled.

This will be the last public meeting of this board before the October election.

Time in your timezone
https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+26+September+2024&iso=20240926T1330&p1=1440&ah=1
Countdown
https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240926T1330
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/2024-09
.. and is also where the draft minutes will be added.

The topics are:
* Action item updates
* Secretary's report
* Treasurer's report
* Project Licence and Domain Grandfathering Applications: OpenFreeMap and OsmAPP
* Sovereign Tech Fund status report
* Contacting Swiftly about missing attribution
* Take action against data consumers persistently plagiarising OSM data and not using OSMF tile servers
* OSMF support to regional/national State of the Map conferences - Proposed wording on OSMF website
* Plan for transition between the outgoing and incoming board
* Monthly presentation - confirmation pending
* Any other business
* 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://osmfoundation.org/wiki/Monthly_Board_Meetings

warm greetings,
Dorothea