Board/Minutes/2023-09-14

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< Board‎ | Minutes

Preliminary agenda and page for future draft minutes.

Location: Video room at https://osmvideo.cloud68.co
using BigBlueButton.

Date and time: Thursday 14 September, 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

  • Sarah Hoffmann (apologies)
  • Arnalie Vicario (apologies)

Guests

Not open to observers.

Microsoft requesting ability to automate user account creation

Suggested by Mateusz Konieczny.

Polling Working Groups on what kind of volunteers they need and sharing this information with the community

Suggested by Mateusz Konieczny.

Next steps for Vector Tiles proposal

Suggested by Roland Olbricht.

Making the "Etiquette/Process_for_Moderation" OSM wiki page less confusing

Effective handling of cases where the attribution requirement is violated by someone using the OSMF tile servers

Suggested by Mateusz Konieczny.

State of the Map EU 2023 update

OSMF booth at State of the Map EU 2023

Suggested by Sarah Hoffmann.

Next meeting

Public board meeting on Thursday 28 September 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