Board/Minutes/2021-05-14
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Draft agenda.
Location: Video room https://osmvideo.cloud68.co/user/ror-nt7-6tu
using BigBlueButton.
Please note that this video chat is not open to observers.
Date and time: Friday 14 May 2021, 14:00 UTC - Countdown
Acronyms
Participants
Board members
Not Present
Officers and board
Biographies
Guests
Not open to observers.
Banking situation
| Background |
|---|
| Wise (formerly Transferwise) is a financial technology company (not a bank) that the OSMF uses to receive/send some payments. They have told us they consider us in violation of their acceptable use policy, but not specified of which part, and blocked our account and credit card. For more information read the April 2021 Treasurer's report. |
| Suggested by Guillaume Rischard (Treasurer). |
Licensing Working Group planning during Kathleen's leave
| Background |
|---|
| Suggested by Mikel Maron. |
Next meeting
Public board meeting on Friday 28th of May 2021, 14:00 UTC -- Countdown