Board/Minutes/2022-07

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Draft agenda and page for minutes.

Date and time: Thursday 28 July 2022, 13:00 UTC - Countdown

The topics of the agenda will get locked one week before the meeting, on 2022-07-21.

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

Acronyms

Participants

Board members

Officers and board
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Open to all OSMF members.

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Administrative

Previous minutes

Circular Resolutions

2022/Res15 Authorize an additional 200 hours for Dorothea on State of the Map working group tasks

Unanimously approved on 2022-07-21 with 7 votes in favour: Jean-Marc Liotier, Roland Olbricht, Amanda McCann, Guillaume Rischard, Tobias Knerr, Eugene Alvin Villar, Mikel Maron.

Circular by Mikel Maron.

Note on "additional":
The State of the Map working group had requested 200 hours of Dorothea's time in May 2022 for help with State of the Map tasks, such as those related to sponsors and travel grants. The request was approved.

2022/Res16 Operations Working Group's budget for 2022Q3 and 2022Q4

The board instructs the treasurer to accept and pay invoices up to the total sum of 154,829 EUR, the so-called "high option" from the OWG's budget plan.

Approved on 2022-07-25 with 6 votes in favour: Mikel Maron, Jean-Marc Liotier, Tobias Knerr, Amanda McCann, Eugene Alvin Villar, Roland Olbricht.
1 did not vote: Guillaume Rischard.

Circular by Roland Olbricht (Treasurer).

Action item updates

See osm:Foundation/Board_action_items.

Treasurer's report

Advisory Board - monthly update

Presentation by Mapbox Workers Union

Guest comments or questions

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Acronyms