Board/Minutes/2024-12
Date and time: Pending
Location: Video room https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
using BigBlueButton.
The topics of the agenda get locked one week before the meeting.
Participants
Officers and board
Biographies
Guests
Open to all OSM Foundation members. (Become a member of the Foundation, even for free if you are an active OSM contributor)
You are welcome to ask questions or to comment (via voice or on the chat) at the end of the meeting.
- Please mute your microphone when you join, and to preserve bandwidth, refrain from turning on your webcam.
- If you are in a low-bandwidth environment, you may benefit from using BigBlueButton's low-bandwidth settings. To assess them, click on the 3 dots on the top right of the black video-window.
Administrative
Approval of previous minutes
Circular Resolutions
2024/Res44 Approve active contributor membership application #2024052810000438
| The Board currently decides on active contributor membership applications based on non-mapping contributions on a case-by-case basis. |
|
Voting closes on 2024-11-24. |
| Application initially processed by the Membership Working Group. |
Action item updates
| Public board action items - About | ||||||||
|---|---|---|---|---|---|---|---|---|
| Filter by assignee | Craig | Dani | Guillaume | Héctor | Laura | Maurizio | Roland | Not assigned |
| Filter by label | Example: any label # labels here (non-clickable) | |||||||
Secretary's report
| Background |
|---|
| Topic presented by Dani Waltersdorfer. |
Treasurer's report
| Previous reports during monthly board meetings and general meetings |
|---|
| See the Treasurer's reports on the finances page. |
| Topic presented by Roland Olbricht. |
More topics to be added
Monthly presentation
| Previous presentations and about this section |
|---|
| See Monthly_Board_Meetings/Presentations. |
10 minute presentation. 5 minutes questions and comments. Presenter pending.
Any other business
Guest comments or questions
| Open to all OSM Foundation members (Become a member of the Foundation). You are welcome to ask questions or to comment (via voice or on the chat) at the end of the meeting.
|
Next meetings
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.
Open board meeting: Pending
The recurring date and time of the public meetings will be set by the new board. Open board meetings take place online monthly.
Dates: See this Framagenda calendar (green dots), and the monthly board meetings page. The dates of public board meetings are also added to https://osmcal.org/.
Mid-month board chat: Pending
Next mid-month board chat (not open to observers): Pending.
Dates: See this Framagenda calendar (yellow dots), and the monthly board meetings page.