Board/Minutes/2025-04-10
Board chat - not open to observers.
Preliminary agenda and page for draft minutes.
Thursday 10 April 2025 at 13:30 UTC.
Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Participants
Not Present
Officers and board historic
Biographies historic
Guests
Meeting not open to observers.
Setting the 2025 Annual General Meeting date
Topic proposed by Dorothea and approved by Héctor.
Related to circular 2025/11.
Sovereign Tech Fund update
Topic proposed by Héctor.
The OSMF has a new contractor for OSM core software development facilitation (Old blog post announcing that applications were open).
Corporate Membership - LINE Yahoo Corporation (Japan)
Topic proposed by Dorothea and approved by Craig.
Board review and vote needed on approval of external letter of consent for use of LY Corporation trademarks.
Speakers for board meeting
Topic proposed by Craig.
Strategic planning
Topic proposed by Craig.
Renewal of the OSMF credit card and how to handle it for the next five years
Topic proposed by Roland.
Bing problems and JOSM
Topic proposed by Laura.
Related to JOSM ticket #23913 and discussion on community.osm.org.
Potentially endorsing the UN Open Source Principles
Topic proposed by Laura.
Related to https://unite.un.org/news/fifteen-organizations-endorse-un-open-source-principles
2025 board face-to-face meeting logistics
Topic proposed by Dorothea and approved by Héctor.
- Enquiries to OpenDot Lab
- Signing Visa invitation letters
- Travel applications (Travel policy here)
Internship enquiries
Topic proposed by Dorothea and approved by Héctor.