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DTSTAMP:20260129T130000
DTSTART;TZID=Etc/UTC:20260129T130000
SUMMARY:[Online] OpenStreetMap Foundation board of Directors - public 
	videomeeting
DESCRIPTION:### Thursday 29 January 2026 at 13:00 UTC (new time) - [Date
	 and time in your timezone](https://www.timeanddate.com/worldclock/fixed
	time.html?msg=OSM+Foundation+Board+meeting+-
	++Thursday+29+January+2026&iso=20260129T13&p1=1440&ah=1) - [Countdown](h
	ttps://www.timeanddate.com/countdown/generic?p0=1440&iso=20260129T13&msg
	=OSM%20Foundation%20Board%20meeting%20-
	%20%20Thursday%2029%20January%202026) - [Videoroom](Video-meeting room: 
	https://osmvideo.cloud68.co/user/dor-2cd-qah-rim) \n \n----- \n## 
	Description \n \nPublic monthly video meeting of the [OpenStreetMap 
	Foundation](https://wiki.osmfoundation.org/wiki/About) board. These 
	meetings are open to OSM Foundation members to observe\, and we always 
	welcome new observers. \n \n[You can become an OSM Foundation member 
	even for free](https://supporting.openstreetmap.org/active-contributor-
	membership/)\, if you are an active OSM contributor. \n \nYou are 
	welcome to listen and speak (or write) at the end of the meeting. \n 
	\n### Video-meeting room: https://osmvideo.cloud68.co/user/dor-2cd-qah-
	rim \n \n* The video room will open ~20' before the meeting. \n* We ask 
	community members to mute their microphones\, and to preserve 
	bandwidth\, to refrain from turning on their webcams. \n* 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). \n \n----- \n## [Agenda and page for future 
	minutes](https://wiki.osmfoundation.org/wiki/Board/Minutes/2026-01) \n 
	\nThe agenda gets locked one week before the meeting. \n \n* 
	Administrative<br> \n** Approval of previous minutes<br> \n** Circular 
	Resolutions<br> \n* Chairperson's report \n* Secretary's report \n* 
	Treasurer's report \n* Status of bank accounts and delayed payments \n* 
	2026 budget \n* Working Groups' statuses and needs \n* 2026 Fundraising 
	campaign \n* Creation of a Coinbase account to handle BTC payments \n* 
	EU Commission request for comments on open source - Deadline 3rd 
	February 2026 \n* Any other business \n* Guest comments or questions \n*
	 Next meetings \n \n----- \n## Past minutes \nAre at: 
	https://wiki.osmfoundation.org/wiki/Monthly_Board_Meetings \n \n----- 
	\n## [Online 
	calendar](https://framagenda.org/apps/calendar/p/cDnygiHq4aLGZ6pA) 
	\nShowing public and non-public board meetings\, including face-to-face 
	meetings\, meetings with guests and some Annual General Meetings 
	(November 2017 onward). \n \n----- \n## Add future board meetings to 
	your calendar \n \nIf you want future board meetings to be automatically
	 added to your calendar\, you can subscribe to the following iCalendar 
	link. Instructions on how to do that depend on which calendar 
	software/service you use. The link is provided for your convenience. 
	\nSubscription link (do not download the file): 
	https://framagenda.org/remote.php/dav/public-
	calendars/cDnygiHq4aLGZ6pA?export \n \nPlease note that: \n \n* The link
	 might not work when Framasoft servers experience problems. \n* You 
	might get delayed updates\, depending on how often the calendar service 
	from your side syncs/checks for updates. \n* Both public and non-public 
	meetings are added to this calendar. The later ones have a note in their
	 description about being non-public. \n* You might get automatic email 
	reminders regarding the meetings.\nEvent Website: 
	https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
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