Difference between revisions of "Board/Minutes/2021-10"

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< Board‎ | Minutes
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''Related to the [[Board/Minutes/2021-09#Presentation_by_the_LCCWG_Moderation_Subcommittee|discussion]] following the LCCWG presentation during the September public board meeting.''
   
 
=== Action item updates ===
 
=== Action item updates ===

Revision as of 16:26, 1 October 2021

Page for preliminary agenda and minutes. Topics will get locked one week before the meeting, on 22 October 2021.

Date and time: Friday 29 October at 14:00 UTC - Countdown

Location: Video room https://osmvideo.cloud68.co/user/ror-nt7-6tu
using BigBlueButton.

Acronyms

Participants

Board members

Officers and board
Biographies

Not Present

Guests

Open to all OSMF members.

You are welcome to ask questions or to comment (via voice or on the chat) at the end of the meeting.

  • Please mute your microphone when you join, and to preserve bandwidth, refrain from turning on your webcam.
  • If you are in a low-bandwidth environment, you may benefit from using BigBlueButton's low-bandwidth settings. To assess them, click on the 3 dots on the top right of the black video-window.

Administrative

Previous minutes

Circular Resolutions

2021/Res36 Translation budget for LCCWG moderation subcommittee

The Local Chapters and Communities Working Group (LCCWG) moderation subcommittee is provided with a budget of up to €1000 for translation services.

Voting closes on 2021-10-06:

Circular by Tobias Knerr.

Related to the discussion following the LCCWG presentation during the September public board meeting.

Action item updates

See Board/Action_Items.

Treasurer's report

More topics to be added

Topics will get locked one week before the meeting, on 22 October 2021.

Advisory Board - monthly update

Monthly presentation

Presenter to be defined.

Any other business

No other business.

Guest comments or questions

Next meeting

Open board meetings take place online once a month, usually on the last Friday of the month at 14:00 UTC.

See the Monthly Board meetings page to find out where board meetings are announced and for a subscription link to have future board meetings automatically added to your calendar.

Acronyms