Board/Minutes/2022-07-14
If you're looking for the minutes of the previous public board meeting in June, they're here.
Location: Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Date and time: Thursday, 14 July 2022 - Countdown
Please note that this board video chat was not open to observers.
Page for preliminary agenda and minutes.
Participants
Board members
- Eugene Alvin Villar
- Jean-Marc Liotier
- Mikel Maron
- Roland Olbricht
- Tobias Knerr
Officers and board
Biographies
Not Present
- Amanda McCann
- Guillaume Rischard
Guests
Not open to observers.
Paid executive position
Suggested by Guillaume Rischard.
Deferred to next mid-month board chat.
Treasurer's report review
Suggested by Tobias Knerr.
Membership prerequisites survey
Suggested by Tobias Knerr.
Guidance for monthly community presentations
Suggested by Mikel Maron.
Request for more Dorothea hours for State of the Map 2022
Suggested by Mikel Maron.
Operations Working Group Budget request
Suggested by Mikel Maron.
Next meeting
Public board meeting on Thursday, 28 July 2022, 13:00 UTC (countdown) at https://osmvideo.cloud68.co/user/ror-6j3-kxm