Board/Minutes/2023-05-11
Page for preliminary agenda and future draft minutes.
Location: Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Date and time: Thursday 11 May 2023, 13:00 UTC - Countdown
Please note that this board video chat is not open to observers.
Participants
Board members
Officers and board
Biographies
Not Present
Guests
Not open to observers.
Digital Services Act
Suggested by Mikel Maron.
Handling disputed boundary inquiries
Suggested by Mikel Maron.
Recent talk-mailing list thread on communication / conducting surveys with OSM Community / in OSM
Suggested by Arnalie Vicario.
Local Chapter affairs discussion
Suggested by Arnalie Vicario. Arnalie to provide an overview of Local Chapter minimum criteria and the OSMF Affiliation model that she is working on.
Use of OSM trademark in non-official local chapter groups
Overview and discussion of [Draft] Revised LC min criteria and [Draft] Evaluation Guideline and potentially, OSMF Affiliation model
Local Chapters (current and applicants) and OSMF Community Spotlight presentations
OSMF board regional State of the Map participation
Suggested by Arnalie Vicario.
More topics might be added
Next meeting
Public board meeting on Thursday 25 May 2023, 13:00 UTC
Open to OSMF members.
- Date and time: Thursday 25 May 2023, 13:00 UTC - Countdown
- Videoroom: https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
- Page for preliminary agenda and minutes. Topics will get locked one week before the meeting, on 18 May 2023.
See the 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. The dates of public board meetings are also added to https://osmcal.org/