Board/Minutes/2023-08-10
Page for preliminary agenda and future draft minutes.
Location: Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Date and time: Thursday 10 August, 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.
Improving board responsiveness and decision making in high-pressure situations
Suggested by Mikel Maron.
Check in on the Strategic plan draft
Suggested by Mikel Maron.
Microsoft MapBuilder
Single-sign-on proposal is out - request to restart account creation.
Suggested by Mikel Maron.
Moderation issues
Suggested by Guillaume Rischard.
Fundraising update
Suggested by Mikel Maron.
SotM EU 2023 update
Suggested by Mikel Maron.
Next meeting
Public board meeting on Thursday 24 August 2023, 15:00 UTC
Open to OSMF members.
- Date and time: Thursday 24 August 2023, 15:00 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 17 August 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/