Board/Minutes/2023-05-11

From OpenStreetMap Foundation
< Board‎ | Minutes

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.

Acronyms

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.

Discussion related to points of the recent Advisory Board meeting

More topics might be added

Next meeting

Public board meeting on Thursday 25 May 2023, 13:00 UTC

Open to OSMF members.

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/


Acronyms