Board/Minutes/2022-12

From OpenStreetMap Foundation
< Board‎ | Minutes

Page for agenda and minutes.

First meeting of the new board after the 16th Annual General Meeting

Date and time: Pending - recurring date and time to be decided by the new board.

The topics of the agenda 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
Board Member Bios

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

2022/Res33 Restrict admissible edits on election Wiki page

To ensure a fair election, the board orders the secretary and election facilitator to remove all edits from other users from the pages for the formal candidate response, i.e. this page and all its subpages.

In future years, the official information shall be moved to the Foundation's Wiki.

Voting closes on 2022-11-26.

Circular by Roland Olbricht.

Note:

Action item updates

See osm:Foundation/Board_action_items.

Treasurer's report

Advisory Board - monthly update

Monthly presentation

Presenter pending.

Any other business

Guest comments or questions

Next meeting

Open board meetings take place online once a month. The new board to decide the new recurring day and time of the future meetings.

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