5,122
edits
Monthly Board Meetings: Difference between revisions
→2024: Added link to May meeting page and circular (not displayed) and 2024-02 AOB topic "Request for access to OSMF LimeSurvey instance for SotM Latam 2024" and member's "Question about the 2023-12-11 emergency board meeting and 'mid-month board chats'"
(→2024: added 2024-03-28 board meeting topics: "OSMF's move to the EU ", "Local Chapters and Communities congress", "OSMF membership campaign", "Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference and travel", "Board liaison for working groups" and presentation by Ladies in Map, Zimbabwe) |
(→2024: Added link to May meeting page and circular (not displayed) and 2024-02 AOB topic "Request for access to OSMF LimeSurvey instance for SotM Latam 2024" and member's "Question about the 2023-12-11 emergency board meeting and 'mid-month board chats'") |
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== 2024 ==
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MAY meeting
| [[Board/Minutes/2024-05|2024-05-28]] at 13:30 UTC
* [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+30+May+2024&iso=20240530T1330&p1=1440&ah=1 Date and time in your time-zone]
* [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20240530T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%2030%20May%202024 Countdown]
* [https://osmvideo.cloud68.co/user/dor-2cd-qah-rim Video-room]
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* [[Board/Minutes/2024-05#Secretary's_report|Secretary's report]]
* [[Board/Minutes/2024-05#Treasurer's_report|Treasurer's report]]
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* [[Board/Minutes/2024-05#2024/Res08_Approve_active_contributor_membership_application_#2024031510000064|2024/Res08 Approve active contributor membership application #2024031510000064]]
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-->
<div id="2024"></div>
{| class="wikitable mw-collapsible sortable"
* [[Board/Minutes/2024-02#Planning_a_potential_face-to-face_board_meeting|Planning a potential face-to-face board meeting]]
* [[Board/Minutes/2024-02#Presentation%3A_MapRoulette_by_Martijn_van_Exel|Presentation: MapRoulette by Martijn van Exel]]
* [[Board/Minutes/2024-02#Request_for_access_to_OSMF_LimeSurvey_instance_for_SotM_Latam_2024|AOB: Request for access to OSMF LimeSurvey instance for SotM Latam 2024]]
* [[Board/Minutes/2024-02#Question_by_imagico_(guest)_about_the_2023-12-11_emergency_board_meeting_and_'mid-month_board_chats'|Members: Question about the 2023-12-11 emergency board meeting and 'mid-month board chats']]
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* [[Board/Minutes/2024-02#2024/Res06_Fast_track_approval_of_one_Engineering_Working_Group_contract|2024/Res07 Fast track approval of one Engineering Working Group contract]]
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