Monthly Board Meetings: Difference between revisions

Monthly Board Meetings (view source)

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→‎2021: 2021-10 meeting: Removed draft status from minutes. 2021-11 meeting: Added draft minutes status, removed "Guest comments or questions" (no comments or questions) and linked Annual General Meeting reminder

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Revision as of 15:39, 24 November 2021 (view source) Dorothea (talk \| contribs) (→‎2021: 2021--11 board chat: added note about draft minutes, reordered two topics, added link) ← Older edit		Revision as of 20:12, 2 December 2021 (view source) Dorothea (talk \| contribs) (→‎2021: 2021-10 meeting: Removed draft status from minutes. 2021-11 meeting: Added draft minutes status, removed "Guest comments or questions" (no comments or questions) and linked Annual General Meeting reminder) Newer edit →
! 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~~br> \|* <font color="blue">~~Next~~Draft ~~meeting's agenda~~minutes</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">Next meeting's agenda</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)'' * [[Board/Minutes/2021-11#Presentation_by_the_LCCWG_Moderation_Subcommittee\|Presentation by the LCCWG Moderation Subcommittee]] * [[Board/Minutes/2021-11#Monthly_presentation_-_OSMCha\|Monthly presentation - OSMCha]] * [[Board/Minutes/2021-11#~~Guest_comments_or_questions~~Annual_General_Meeting_reminder\|~~Guest~~Annual ~~comments~~General orMeeting ~~questions~~reminder]] \| * [[Board/Minutes/2021-11#2021.2FRes39_Approve_active_contributor_membership_application_2021101010000216\|Res39 Approve active contributor membership application 2021101010000216]] \|- \| [[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)'' * Draft minutes \| * [[Board/Minutes/2021-11-12#Board_handover\|Board handover]]