Board/Minutes/2023-07-13
Preliminary agenda and page for future draft minutes.
Location: Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Date and time: Thursday 13 July 2023, 15:00 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.
State of Local Chapters
- Blogpost on LC reports (and what to with financial reports)
- LC applications and criteria improvements
Topic suggested by Arnalie Vicario.
Fundraising - contracting graphic designer for donate website refresh and banner
Topic suggested by Arnalie Vicario.
Sovereign Tech Fund application status
Topic suggested by Sarah Hoffmann.
Checkin on strategic plan process
Topic suggested by Mikel Maron.
Discussion of corporate membership revision
Topic suggested by Mikel Maron.
Review board rules of order for circulars
Two issues:
- how to handle a board meeting topic with a circular still running
- how to block circulars that do not meet the formal criteria
Topic suggested by Sarah Hoffmann.
SotM EU 2023
Topic suggested by Mikel Maron.
Discuss vector tile proposal
Topic suggested by Mikel Maron.
Next meeting
Public board meeting on Thursday 27 July 2023, 15:00 UTC
Open to OSMF members.
- Date and time: Thursday 27 July 2023, 15:00 UTC - Countdown
- Video-room: 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 20 July 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/