From OpenStreetMap Foundation
< Board‎ | Minutes

Agenda and page for future minutes.

Date and time: Thursday, 14 March 2024, at 13:30 UTC

Video room at
using BigBlueButton.



Board members

Not Present

Apologies: Arnalie Vicario

Officers and board

Minutes by Dorothea Kazazi.


Meeting not open to observers.

2023-12-11 emergency board meeting approval

Discussion suggested to be moved to the March mid-month chat by Guillaume Rischard during the 2024-02-29 board meeting.

20th OSM birthday - fundraising ideas

Suggested by Dani Waltersdorfer.

OSMF move to the EU

Suggested by Sarah Hoffmann.

Board liaison for working groups

Suggested by Sarah Hoffmann.


Working Group
CWG Craig Allan Dani Waltersdorfer
DWG Mateusz Konieczny Sarah Hoffmann
EWG Roland Olbricht Mateusz Konieczny
LWG Guillaume Rischard Craig Allan
LCCWG Dani Waltersdorfer
MWG Arnalie Vicario Guillaume Rischard
OWG Craig Allan Roland Olbricht
SotM-WG Sarah Hoffmann Arnalie Vicario

April board meeting date

Suggested by Dorothea Kazazi.

Assumption: face-to-face (F2F) board meeting in Frankfurt, April 27th and 28th.

For board members traveling to the F2F meeting from outside of Europe, their trip might start on Thursday, 25th of April, to be at Frankfurt on Friday, 26th of April. As the 25th of April is also the date of the April board meeting, maybe the board would like to discuss rescheduling the meeting.

OSMF Board representation in Wikimedia East and Southeast Asia and the Pacific (ESEAP) conference

Suggested by Arnalie Vicario. Deferred from 2024-02-29 board meeting.

Deferred as Arnalie will be absent. One of the sessions proposed for the conference was accepted.

Potential to collaborate with Mozilla

Suggested by Arnalie Vicario. Deferred from 2024-02-29 board meeting.

Deferred as Arnalie will be absent.

OSM Logo update

Suggested by Arnalie Vicario. See discussion on and on the OSM wiki. The OSM logo is one of the OSM marks.

Deferred as Arnalie will be absent.

Next meeting

Public board meeting on Thursday 28 March 2023, 13:30 UTC

Open to OSM Foundation members. (You can become an OSMF member here, even for free, if you are an active OSM contributor).

About future board meetings

All OSM Foundation Board meetings for 2024 have been planned.

  • This online calendar displays both public board meetings (green dots) and board chats not open to observers or meetings not announced (yellow dots).
  • See the Monthly Board meetings' page for the subscription link to have future board meetings automatically added to your calendar and for past minutes.
  • The dates of public OSMF board meetings are also added to