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Monthly Board Meetings: Difference between revisions

→‎2024: Added 2024-02-01 closed meeting on 2024 budget + 2024-02-29 public board meeting and recurring topics
(→‎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)
! scope="col"| [[Board_Rules_of_Order#7._Circular_Resolutions|Circular resolutions]]
|- style="background-color:Mintcream"
| [[Board/Minutes/2024-0102|2024-0102-2529]] at 13:30 UTC
* [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+2529+JanuaryFebruary+2024&iso=20240125T133020240229T1330&p1=1440&ah=1 Date and time in your time-zone]
* [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240125T133020240229T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%20252029%20January20February%202024 Countdown]
* [https://osmvideo.cloud68.co/user/dor-2cd-qah-rim Video-room]
|
* [[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]]