Board/Minutes/2022-10

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Preliminary agenda and page for minutes.

Date and time: Thursday 27 October 2022, 13:00 UTC - Countdown

The topics of the agenda will get locked one week before the meeting.

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

Action item updates

See osm:Foundation/Board_action_items.

Treasurer's report

More topics to be added

Advisory Board - monthly update

Monthly presentation: Open Mapping Hub - West and Northern Africa

See: https://www.hotosm.org/updates/open-mapping-hub-launches-in-west-and-northern-africa/

Any other business

Guest comments or questions

Next meeting

Open board meetings take place online once a month, usually on the 3rd or 4th Thursday of the month, at 13:00 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