Monthly Board Meetings: Difference between revisions

Monthly Board Meetings (view source)

Revision as of 08:58, 1 November 2021

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→‎2021: Added links to 2021-11-12 board chat page + 2021-11-26 board meeting page, recurring topics, 2 resolutions so far for active membership contributor applications

Dorothea

Bureaucrats, Administrators

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Revision as of 17:00, 29 October 2021 (view source) Dorothea (talk \| contribs) (→‎2021: + link to approval of a General Meeting on 2022-04-30 & parentheses) ← Older edit		Revision as of 08:58, 1 November 2021 (view source) Dorothea (talk \| contribs) (→‎2021: Added links to 2021-11-12 board chat page + 2021-11-26 board meeting page, recurring topics, 2 resolutions so far for active membership contributor applications) Newer edit →
! scope="col"\| Topics ! scope="col"\| [[Board_Rules_of_Order#7._Circular_Resolutions\|Circular resolutions]] \|- style="background-color:Mintcream" \| [[Board/Minutes/2021-11\|2021-11-26]] 14:00 UTC <font color="blue">Public board meeting.</font> * '''[https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Friday%2C+26+November+2021&iso=20211126T14&p1=1440&ah=1 Time in your timezone]''' * '''[https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211126T14&msg=OSMF%20board%20meeting%20-%20%20Friday,%2026%20November%202021 Countdown]''' * '''[https://osmvideo.cloud68.co/user/ror-nt7-6tu Join room]''' ''(read info on top of page)'' \| <font color="blue">The list of topics will get locked one week before the meeting, on 2021-11-19.</font> * [[Board/Minutes/2021-11#Treasurer.27s_report\| Treasurer's report]] ''(recurring)'' * [[Board/Minutes/2021-11#Advisory_Board_-_monthly_update\| Advisory Board - monthly update]] ''(recurring)'' * Monthly presentation ''(recurring, presenter not set yet)'' * [[Board/Minutes/2021-11#Guest_comments_or_questions\|Guest comments or questions]] \| * [[Board/Minutes/2021-11#2021.2FRes39_Approve_active_contributor_membership_application_2021101010000216\|Res39 Approve active contributor membership application 2021101010000216]] * [[Board/Minutes/2021-11#2021.2FRes40_Approve_active_contributor_membership_application_2021101210000123\|Res40 Approve active contributor membership application 2021101210000123]] \|- \| [[Board/Minutes/2021-11-12\|2021-11-12]] <br>''([https://lists.openstreetmap.org/pipermail/osmf-talk/2020-May/006855.html Mid-month board chat], not open to observers)'' \| \| \|- style="background-color:Mintcream" \| [[Board/Minutes/2021-10\|2021-10-29]] 14:00 UTC <font color="blue">Public board meeting.</font>