Board/Minutes/2024-04-11
Agenda and page for future minutes.
Date and time: Thursday, 11 April 2024, at 13:30 UTC
Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Participants
Board members
Not Present
Officers and board
Biographies
Minutes by Dorothea Kazazi.
Guests
Meeting not open to observers.
OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference
Suggested by Arnalie Vicario. Deferred from 2024-02-29 board meeting and 2024-03-14 mid-month board chat.
Potential to collaborate with Mozilla
Suggested by Arnalie Vicario. Deferred from 2024-02-29 board meeting and 2024-03-14 mid-month board chat.
OSM Logo update
Suggested by Arnalie Vicario. See discussion on community.osm.org and on the OSM wiki. The OSM logo is one of the OSM marks. Deferred from 2024-03-14 mid-month board chat.
Presentation about OSMF at SotM Europe 2024 and international SotM 2024
Suggested by Mateusz Konieczny
Add section in New Board member primer about activity in Working Group spaces
Suggested by Mateusz Konieczny
Organising Dorothea's work
Suggested by Sarah Hoffmann
Face-to-face board meeting organisation
Suggested by Sarah Hoffmann
EU move
Suggested by Sarah Hoffmann
Next meeting
Public board meeting on Thursday 30 May 2024, 13:30 UTC
Open to OSM Foundation members. (You can become an OSMF member here, even for free, if you are an active OSM contributor).
- Date and time: Thursday 30 May 2024, 13:30 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.
About future board meetings
All OSM Foundation Board meetings for 2024 have been planned.
- This online calendar displays both public board meetings (green dots) and board chats not open to observers or meetings not announced (yellow dots).
- See the Monthly Board meetings' page for the subscription link to have future board meetings automatically added to your calendar and for past minutes.
- The dates of public OSMF board meetings are also added to https://osmcal.org/.