Monthly Board Meetings: Difference between revisions

Monthly Board Meetings (view source)

Revision as of 18:40, 28 March 2024

418 bytes added , 30 days ago

→‎2024: Added 2024-05 public board meeting, April and May mid-month chats, April face-to-face board meeting, fixed circular numbers

Dorothea

Bureaucrats, Administrators

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Revision as of 13:46, 23 March 2024 (view source) Dorothea (talk \| contribs) (→‎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'") ← Older edit		Revision as of 18:40, 28 March 2024 (view source) Dorothea (talk \| contribs) (→‎2024: Added 2024-05 public board meeting, April and May mid-month chats, April face-to-face board meeting, fixed circular numbers) Newer edit →
== 2024 == <!-- ~~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] \|▼ * [[Board/Minutes/2024-05#Secretary's_report\|Secretary's report]]▼ * [[Board/Minutes/2024-05#Treasurer's_report\|Treasurer's report]]▼ \|▼ * [[Board/Minutes/2024-05#2024/Res08_Approve_active_contributor_membership_application_#2024031510000064\|2024/Res08 Approve active contributor membership application #2024031510000064]]▼ \|▼ --> <div id="2024"></div> ! scope="col"\| [[Board_Rules_of_Order#7._Circular_Resolutions\|Circular resolutions]] \|- style="background-color:Mintcream" \| [[Board/Minutes/2024-0305\|2024-0305-2830]] at 13:30 UTC * [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foundation+board+meeting+-+Thursday+2830+~~March~~May+2024&iso=~~20240328T1330~~20240530T1330&p1=1440&ah=1 Date and time in your time-zone] * [https://www.timeanddate.com/countdown/generic?p0=1440&iso=~~20240328T1330~~20240530T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%~~2028~~2030%~~20March~~20May%202024 Countdown] * [https://osmvideo.cloud68.co/user/dor-2cd-qah-rim Video-room] \| * [[Board/Minutes/2024-0205#Secretary's_report\|Secretary's report]] * [[Board/Minutes/2024-0205#Treasurer's_report\|Treasurer's report]] * [[Board/Minutes/2024-05#Monthly presentation\|Monthly presentation]] ''(presenter pending)'' * [[Board/Minutes/2024-05#Guest_comments_or_questions\|Guests comments or questions]] ▲\| ▲* [[Board/Minutes/2024-05#2024/~~Res08_Approve_active_contributor_membership_application_~~Res09_Approve_active_contributor_membership_application_#2024031510000064\|2024/~~Res08~~Res09 Approve active contributor membership application #2024031510000064]] \|- \| [[Board/Minutes/2024-05-16\|2024-05-16]]<br> ''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)'' ▲\| ▲\| \|- \| [[Board/Minutes/2024-04-11\|2024-04-11]]<br> ''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)'' \| \| \|- \| [[Board/Minutes/2024-04-F2F\|2024-04-27 and 28]]<br> ''Board face-to-face meeting in Frankfurt'' \| Agenda pending \| \|- style="background-color:Mintcream" ▲\| [[Board/Minutes/2024-0503\|2024-0503-28]] ~~at 13:30 UTC~~ * Draft minutes to be added \| ▲* [[Board/Minutes/2024-0503#Secretary's_report\|Secretary's report]] ▲* [[Board/Minutes/2024-0503#Treasurer's_report\|Treasurer's report]] * [[Board/Minutes/2024-03#OSMF's_move_to_the_EU\|OSMF's move to the EU]] * [[Board/Minutes/2024-03#Local_Chapters_and_Communities_congress\|Local Chapters and Communities congress]] * [[Board/Minutes/2024-03#Wikimedia_East_and_Southeast_Asia_and_the_Pacific_(ESEAP)_conference_and_travel\| Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference and travel]] * [[Board/Minutes/2024-03#Board_liaison_for_working_groups\|Board liaison for working groups]] ** [[Board/Minutes/2024-03#Vote_to_appoint_board_liaisons_for_Working_Groups_(Approved)\|Vote to appoint board liaisons for Working Groups]] (Approved) * [[Board/Minutes/2024-03#Presentation:_Ladies_in_Map,_Zimbabwe\|Presentation: Ladies in Map, Zimbabwe]] * [[Board/Minutes/2024-03#Guest_comments_or_questions\|Guests comments or questions]] \|- style="background-color:Mintcream" \| [[Board/Minutes/2024-02\|2024-02-29]] * <font color="blue">Draft minutes.</font> \| * [[Board/Minutes/2024-02#Secretary's_report\|Secretary's report]] * [[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']] \| * [[Board/Minutes/2024-02#2024/Res06_Fast_track_approval_of_one_Engineering_Working_Group_contract\|2024/~~Res07~~Res06 Fast track approval of one Engineering Working Group contract]] * [[Board/Minutes/2024-02#2024/Res07_Update_of_Dorothea's_contract\|2024/~~Res08~~Res07 Update of Dorothea's contract]] * [[Board/Minutes/2024-02#2024/Res08_Budget_to_continue_investigation_into_EU_move_closing\|2024/Res08 Budget to continue investigation into EU move closing]] \|-