Board/Minutes/2024-02-08
Preliminary agenda and page for future draft minutes.
Location: Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Date and time: Thursday 8 February 2024, 13:30 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.
Next steps to towards moving to the EU
Suggested by Sarah Hoffmann.
2024 budget
Continued from the 2024-02-01 board meeting on budget.
Defining the purpose of granted funds in the context of payment authorisation
Ensure review of signed contracts
Continued from 2024-01-25 public board meeting.
Potential to collaborate with Mozilla
Suggested by Arnalie Vicario.
Membership Drive update
Suggested by Arnalie Vicario.
Consolidate requirements for Active Contributor membership
Suggested by Arnalie Vicario.
More topics might be added
Next meeting
Public board meeting on Thursday 29 February 2024, 13:30 UTC
Open to OSMF members.
- Date and time: Thursday 29 February 2024, 13:30 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.
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 the public board meetings are also added to https://osmcal.org/
You can also check this Framagenda calendar, which includes both public board meetings (green dots) and board chats/meetings which are not open to observers (yellow dots).