Monthly Board Meetings: Difference between revisions

Monthly Board Meetings (view source)

Revision as of 23:38, 3 March 2024

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→‎2024: Added March board meetings and topics so far, date&time links for public meeting, linked to 2024-02-29 votes, removed draft status from 2024-01-25 and 2024-02-15 meetings, as they were approved on 2024-02-29

Dorothea

Bureaucrats, Administrators

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Revision as of 22:42, 25 February 2024 (view source) Dorothea (talk \| contribs) m (→‎2024: 2024-01-11: + "AOB") ← Older edit		Revision as of 23:38, 3 March 2024 (view source) Dorothea (talk \| contribs) (→‎2024: Added March board meetings and topics so far, date&time links for public meeting, linked to 2024-02-29 votes, removed draft status from 2024-01-25 and 2024-02-15 meetings, as they were approved on 2024-02-29) Newer edit →
! scope="col"\| [[Board_Rules_of_Order#7._Circular_Resolutions\|Circular resolutions]] \|- style="background-color:Mintcream" \| [[Board/Minutes/2024-0203\|2024-0203-2928]] at 13:30 UTC * [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+2928+~~February~~March+2024&iso=~~20240229T1330~~20240328T1330&p1=1440&ah=1 Date and time in your time-zone] * [https://www.timeanddate.com/countdown/generic?p0=1440&iso=~~20240229T1330~~20240328T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%~~2029~~2028%~~20February~~20March%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]] * [[Board/Minutes/2024-03#Monthly_presentation\|Monthly presentation]] * [[Board/Minutes/2024-03#Guest_comments_or_questions\|Guests comments or questions]] \| \|- \| [[Board/Minutes/2024-03-14\|2024-03-14]]<br> ''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)'' \| * [[Board/Minutes/2024-03-14#2023-12-11_emergency_board_meeting_approval\|2023-12-11 emergency board meeting approval]] * [[Board/Minutes/2024-03-14#OSMF_Board_representation_in_Wikimedia_East_and_Southeast_Asia_and_the_Pacific_(ESEAP)_conference\|OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference]] * [[Board/Minutes/2024-03-14#Potential_to_collaborate_with_Mozilla\|Potential to collaborate with Mozilla]] \| \|- style="background-color:Mintcream" \| [[Board/Minutes/2024-02\|2024-02-29]] * <font color="blue">Votes and notes. Draft minutes to be added.</font> \| * [[Board/Minutes/2024-02#Secretary's_report\|Secretary's report]] * [[Board/Minutes/2024-02#Treasurer's_report\|Treasurer's report]] * [[Board/Minutes/2024-02#2024_budget_approval\|2024 budget approval]] ** [[Board/Minutes/2024-02#Vote_on_proposed_2024_OSMF_budget_(Approved)\|Vote on proposed 2024 OSMF budget]] (Approved) * [[Board/Minutes/2024-02#Layered_spending_policy\|Layered spending policy]] ** [[Board/Minutes/2024-02#Vote_on_layered_spending_policy_(Approved)\|Vote on Layered spending policy]] (Approved) * [[Board/Minutes/2024-02#Move_the_2024_Board_Election_date\|Move the 2024 Board Election date]] ** [[Board/Minutes/2024-02#Vote_to_have_the_general_assembly_on_the_19th_of_October_2024_(Approved)\|Vote to have the general assembly on the 19th of October 2024]] (Approved) * [[Board/Minutes/2024-02#Appointing_of_board_liaison_for_working_groups\|Appointing of board liaison for working groups]]▼ ** [[Board/Minutes/2024-02#Vote_to_appoint_a_board_liaison_for_each_OSMF_Working_Group_(Approved)\|Vote to appoint a board liaison for each OSMF Working Group]] (Approved) * [[Board/Minutes/2024-02#Diversify_the_OSMF_Working_Group_membership\|Diversify the OSMF Working Group membership]] * [[Board/Minutes/2024-02#Consolidate_requirements_for_active_contributor_memberships\|Consolidate requirements for active contributor memberships]] * [[Board/Minutes/2024-02#Potential_to_collaborate_with_Mozilla\|Potential to collaborate with Mozilla]] * [[Board/Minutes/2024-02#Planning_a_potential_face-to-face_board_meeting\|Planning a potential face-to-face board meeting]] ▲* [[Board/Minutes/2024-02#Appointing_of_board_liaison_for_working_groups\|Appointing of board liaison for working groups]] * [[Board/Minutes/2024-02#Presentation%3A_MapRoulette_by_Martijn_van_Exel\|Presentation: MapRoulette by Martijn van Exel]] \| \|- \| [[Board/Minutes/2024-02-15\|2024-02-15]]<br>''(not announced)'' * Draft minutes \| [[Board/Minutes/2024-02-15\|Meeting on draft 2024 budget]] \| \|- style="background-color:Mintcream" \| [[Board/Minutes/2024-01\|2024-01-25]] * Draft minutes. \| ''Topics have been re-ordered.''