Board/Minutes/2024-08-15

Agenda and page for future minutes.

Date and time: Thursday, 15 August 2024, at 13:30 UTC

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

Acronyms

Participants

Board members

Not Present

Officers and board
Biographies

Guests

Courtney Williamson. Meeting not open to observers.

Preparation of board "Ask Me Anything" session during SotM 2024

Topic suggested by Sarah Hoffmann.

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Issues on membership software

See https://community.openstreetmap.org/t/awareness-on-membership-software-civicrm-issues-under-membership-wg-and-board-review/117106

Topic suggested by Arnalie Vicario.

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Transfer membership evaluation and decision for Active Contributor Membership (ACM) Application - Other volunteer activity from Board to MWG

Topic suggested by Arnalie Vicario.

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Articles of Association for Belgian AISBL

Topic suggested by Sarah Hoffmann.

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Documentation we need from local SotM organisers in order for OSMF to support them for local SotM sponsorships

Topic suggested by Arnalie Vicario.

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Acronyms