Board/Minutes/2019-12

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Draft page.

Location: Channel "OSMF Board of Directors (Public)" on Mumble.

Participants

Board members

New link to biographies to be added.

Guests

Open to all OSMF members.

Guests are welcome to speak at the end of the meeting on the topics that have been discussed. Please note that text messages sent on Mumble chat may not be seen by people who join using mobile apps.

Not Present

Administrative

Previous minutes

Circular Resolutions

Board_Rules_of_Order#7._Circular_Resolutions

2019/Res30 Approve financial hardship fee waiver 2019111410000015

The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis.

Voting closes on 2019-11-21

Previous action items

Action items updates

Topics to be added

Advisory Board - monthly update

The Advisory Board members are separate from the OSMF board of directors - individuals are either nominated by Corporate Members of the OSMF or invited directly by the OSMF board of directors. The OSMF Board of Directors will publicly minute, in the board meeting minutes, any communication sent to, or received from, the AB members. This monthly section is reserved for this purpose. Overview.

AB related updates and board discussions:
2019 Jan, Mar, Jun, Jul, Aug, Oct

2018 Jan, Feb, Mar, Apr, May, Jun, Jul, Aug, Sep, Oct, Dec
2017 Jan, Feb, Mar, Apr, May (F2F), Oct

Lead: Heather

Any other business

Guest comments or questions

Next meeting

Pending - the recurring date and time is likely to change, after the new board gets elected.

Monthly board meetings take place online once a month.

Acronyms