Board/Minutes/2023-07-13

From OpenStreetMap Foundation
< Board‎ | Minutes

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.

Acronyms

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.

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