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Monthly Board Meetings: Difference between revisions

→‎2024: Added 2024-01 topics "OSM Belgium re-application" (voting), "Ensure review of signed contracts", closed session "Handling announcement of emergency meetings minutes", moved monthly presentation to the top
(→‎2024: Added 2024-01-11 mid month topic "Software dispute resolution panel enquiry")
(→‎2024: Added 2024-01 topics "OSM Belgium re-application" (voting), "Ensure review of signed contracts", closed session "Handling announcement of emergency meetings minutes", moved monthly presentation to the top)
* [https://osmvideo.cloud68.co/user/dor-2cd-qah-rim Video-room]
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* [[Board/Minutes/2024-01#Monthly_presentation|Monthly presentation]]
* [[Board/Minutes/2024-01#Secretary's_report|Secretary's report]]
* [[Board/Minutes/2024-01#Treasurer's_report|Treasurer's report]]
* [[Board/Minutes/2024-01#Nomination_of_Board_liason_for_Digital_Public_Goods_Alliance|Nomination of Board liaison for Digital Public Goods Alliance]]
* [[Board/Minutes/2024-01#Resolution_on_licensing_use_of_OSM_trademark_on_OSMtips_websites.|Resolution on licensing use of OSM trademark on OSMtips websites]]
* [[Board/Minutes/2024-01#Monthly_presentationOSM_Belgium_re-application|MonthlyOSM presentationBelgium re-application]] (Voting)
* [[Board/Minutes/2024-01#Ensure_review_of_signed_contracts|Ensure review of signed contracts]]
* [[Board/Minutes/2024-01#Handling_announcement_of_emergency_meetings_minutes|Closed session: Handling announcement of emergency meetings minutes]]
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* [[Board/Minutes/2024-01#2023/Res46_Provisional_2024_budget|2023/Res46 Provisional 2024 budget]]