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< Board‎ | Minutes

Page for preliminary agenda and future minutes.

Date and time: Thursday 30 March 2023 at 13:30 UTC - Countdown

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Previous minutes

Circular Resolutions

2023/Res07 Update of Dorothea's contract

The OSMF board approves to renew Dorothea's1 contract, which is up for yearly review on March 17th 2023. As per contract, the renewed contract includes an inflation compensation of 7.22%. The new daily fee will be 360.60 EUR.

Voting closes on 2023-03-26.

Circular by Sarah Hoffmann.

1 See Long term contractors

2023/Res08 Approve active contributor membership application #2023031810000131

The Board currently decides on active contributor membership applications based on non-mapping contributions on a case-by-case basis.

Voting closes on 2023-03-27.

Application initially processed by the Membership Working Group.

Action item updates

See Board/Action_Items.

Treasurer's report

Secretary's report

Approve travel policy for Operations Working Group

More topics to be added

Monthly presentation - TeachOSM

10 minute presentation about TeachOSM.

Any other business

Guest comments or questions

Next meeting

Open board meetings take place online once a month. The recurring day and time for board meetings in 2023 have not been set yet.

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