Board/Minutes/2024-03-14
Agenda and page for future minutes.
Date and time: Thursday, 14 March 2024, at 13:30 UTC
Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Participants
Board members
Not Present
Apologies: Arnalie Vicario
Officers and board
Biographies
Minutes by Dorothea Kazazi.
Guests
Meeting not open to observers.
2023-12-11 emergency board meeting approval
Discussion suggested to be moved to the March mid-month chat by Guillaume Rischard during the 2024-02-29 board meeting.
20th OSM birthday - fundraising ideas
Suggested by Dani Waltersdorfer.
OSMF move to the EU
Suggested by Sarah Hoffmann.
Board liaison for working groups
Suggested by Sarah Hoffmann.
Proposal:
| Working Group | ||
|---|---|---|
| CWG | Craig Allan | Dani Waltersdorfer |
| DWG | Mateusz Konieczny | Sarah Hoffmann |
| EWG | Roland Olbricht | Mateusz Konieczny |
| LWG | Guillaume Rischard | Craig Allan |
| LCCWG | Dani Waltersdorfer | |
| MWG | Arnalie Vicario | Guillaume Rischard |
| OWG | Craig Allan | Roland Olbricht |
| SotM-WG | Sarah Hoffmann | Arnalie Vicario |
April board meeting date
Suggested by Dorothea Kazazi.
Assumption: face-to-face (F2F) board meeting in Frankfurt, April 27th and 28th.
For board members traveling to the F2F meeting from outside of Europe, their trip might start on Thursday, 25th of April, to be at Frankfurt on Friday, 26th of April. As the 25th of April is also the date of the April board meeting, maybe the board would like to discuss rescheduling the meeting.
OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference
Suggested by Arnalie Vicario. Deferred from 2024-02-29 board meeting.
Deferred as Arnalie will be absent. One of the sessions proposed for the conference was accepted.
Potential to collaborate with Mozilla
Suggested by Arnalie Vicario. Deferred from 2024-02-29 board meeting.
Deferred as Arnalie will be absent.
OSM Logo update
Suggested by Arnalie Vicario. See discussion on community.osm.org and on the OSM wiki. The OSM logo is one of the OSM marks.
Deferred as Arnalie will be absent.
Next meeting
Public board meeting on Thursday 28 March 2023, 13:30 UTC
Open to OSM Foundation members. (You can become an OSMF member here, even for free, if you are an active OSM contributor).
- Date and time: Thursday 28 March 2024, 13:30 UTC - Countdown
- Video-room: https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
- Page for preliminary agenda and minutes. Topics will get locked one week before the meeting.
About future board meetings
All OSM Foundation Board meetings for 2024 have been planned.
- This online calendar displays both public board meetings (green dots) and board chats not open to observers or meetings not announced (yellow dots).
- See the Monthly Board meetings' page for the subscription link to have future board meetings automatically added to your calendar and for past minutes.
- The dates of public OSMF board meetings are also added to https://osmcal.org/.