[Online] OpenStreetMap Foundation board of Directors - public videomeeting
Thursday 26 September at 13:30 - Date and time in your timezone - Countdown
Description
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 even 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/2024-09
The agenda will get locked one week before the meeting.
- Administrative
** Approval of previous minutes
** Circular Resolutions - 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
- OSM Foundation's (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
- Any other business
- Guest comments or questions
Past minutes
Are at: https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings