Board/Minutes/2023-11-16
Preliminary agenda and page for future draft minutes.
Location: Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Date and time: Thursday 16 November, 14:00 UTC - Countdown
Please note that this board video chat is not open to observers.
Participants
Board members
Officers and board
Biographies
Not Present
Guests
Not open to observers.
Investigating the Executive Director role and next steps
Suggested by Craig Allan and Sarah Hoffmann.
Microsoft MapBuilder
Suggested by Mikel Maron.
Microsoft's Supplier Code of Conduct (SCoC) attestation
Suggested by Mateusz Konieczny.
SotM Europe 2023 reports
Suggested by Sarah Hoffmann.
UK Online Security Act 2023
Suggested by Craig Allan.
Next meeting
Public board meeting on Thursday 30 November 2023, 20:00 UTC
Open to OSMF members.
- Date and time: Thursday 30 November 2023, 20:00 UTC - Countdown
- Video-room: https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
- Page for preliminary agenda and minutes. Topics will get locked one week before the meeting.
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. The dates of public board meetings are also added to https://osmcal.org/