Board/Minutes/2023-08-10

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< Board‎ | Minutes

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.

Acronyms

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.

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