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< Board‎ | Minutes

Preliminary agenda and page for future draft minutes.

Location: Video room at
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.



Board members

Officers and board

Not Present


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.

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

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).