5,122
edits
(→2023: Added links to votes on main motions of the 2023-12-11 emergency meeting. Added "emergency meeting" to it and to the 2023-12-08 one (CiviCRM problem and election)) |
(→2024: Added 2024-02-01 closed meeting on 2024 budget + 2024-02-29 public board meeting and recurring topics) |
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! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
|- style="background-color:Mintcream"
| [[Board/Minutes/2024-
* [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+
* [https://www.timeanddate.com/countdown/generic?p0=1440&iso=
* [https://osmvideo.cloud68.co/user/dor-2cd-qah-rim Video-room]
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* [[Board/Minutes/2024-02#Secretary's_report|Secretary's report]]
* [[Board/Minutes/2024-02#Treasurer's_report|Treasurer's report]]
|
|-
| 2024-02-01<br>
''(not open to observers)''
| Meeting on 2024 budget
|
|- style="background-color:Mintcream"
| [[Board/Minutes/2024-01|2024-01-25]]
* Votes. Draft minutes to be added.
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* [[Board/Minutes/2024-01#Presentation_on_iD_editor_by_Martin_Raifer|Presentation on iD editor by Martin Raifer]]
|