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Board/Minutes/2021-11: Difference between revisions

+ result for Res41 "Define the remaining responsibilities of the FOSS Policy Special Committee" (accepted), added note about possible change of recurring board meeting day and time, rewording as agenda has closed.
(→‎Circular Resolutions: + Res44 "Approve active contributor membership application 2021111510000152")
(+ result for Res41 "Define the remaining responsibilities of the FOSS Policy Special Committee" (accepted), added note about possible change of recurring board meeting day and time, rewording as agenda has closed.)
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<font color="blue">Page forDraft agenda and page for minutes.</font>
 
Date and time: [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Friday%2C+26+November+2021&iso=20211126T14&p1=1440&ah=1 '''Friday, 26 November 14:00 UTC'''] - [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211126T14&msg=OSMF%20board%20meeting%20-%20%20Friday,%2026%20November%202021 Countdown]
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'''Voting closesAccepted''' on 2021-11-15.''' with <br>
'''6 votes in favour''':<u>Jean-Marc Liotier</u>, <u>Eugene Alvin Villar</u>, <u>Mikel Maron</u>, <u>Amanda McCann</u>, <u>Allan Mustard</u>, <u>Tobias Knerr</u>.<br>
'''1 not voted''': <u>Guillaume Rischard</u>
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| ''Circular by Tobias Knerr.''
 
[[osm:OSMCha|OSMCha]] presentation by [https://www.openstreetmap.org/user/wille Wille Marcel].
 
== More topics to be added. List of topics will get locked on 2021-11-19 ==
 
== Any other business ==
 
== Next meeting ==
'''Open board meetings take place online once a month, usually on the last Friday of the month at 14:00 UTC. <font color="blue">The recurring meeting day and time might change after the [[osm:Foundation/AGM21/Election_to_Board|board election on 2021-12-11]].</font>'''
 
''See the [[Monthly_Board_Meetings| Monthly Board meetings]] page to find out where board meetings are announced and for a subscription link to have future board meetings automatically added to your calendar.<br>