[Online] OpenStreetMap Foundation board of Directors - first public video-meeting after the election
[Online] OpenStreetMap Foundation board of Directors - public videomeeting
Thursday 21 December at 13:30 - Date and time in your timezone - Countdown
Description
This is the first video-meeting of the new board, after the 2023 board election of the OSM Foundation.
Public monthly video meeting of the OpenStreetMap Foundation board. These meetings are open to OSM Foundation members to observe, and we always welcome new observers.
You can become an OSM Foundation member for free, if you are an active OSM contributor.
You are welcome to listen and speak (or write) at the end of the meeting.
Video-meeting room: https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
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The video room will open ~20' before the meeting.
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We ask community members to mute their microphones, and to preserve bandwidth, to refrain from turning on their webcams.
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OSMF members in low-bandwidth environments may benefit from using BigBlueButton's low-bandwidth settings (click on the 3 dots, on the top-right of the black video-window).
Agenda and page for future minutes
At https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-12
- Selection of officers
** Secretary
** Treasurer
** Chairperson - Selection of non-officer roles
** Personnel Committee chair
** Finance Committee chair
** Trademark licensing subcommittee representative
** Open Source Initiative delegate
** Advisory Board representative - Holiday circular blackout
Past minutes
Are at: https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings