Board/Minutes/2025-08
Page for preliminary agenda and draft minutes.
Date and time: Thursday 28 August 2025 at 13:30 UTC.
Time in your time-zone - Countdown.
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 Historic
Board member biographies Historic
Absent
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
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
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
Open board meeting: 25 September 2025 at 13:30 UTC
2025 dates of open board meetings: on this Framagenda calendar (green dots), and below.
Add future board meetings to your calendar
If you want future board meetings to be automatically added to your calendar, you can subscribe to the following iCalendar link. Instructions on how to do that depend on which calendar software/service you use. The link is provided for your convenience.
Please note that:
- It might not work when Framasoft servers experience problems.
- You might get delayed updates, depending on how often the calendar service from your side syncs/checks for updates.
- Both public and non-public meetings are added to this calendar. The later ones have a note in their description about being non-public.
Mid-month board chat: 11 September 2025 at 13:30 UTC
Not open to observers. About mid-month board chats.
Dates: See this Framagenda calendar (yellow dots), and the board meetings page.