Board/Minutes/2025-08-14
Board chat - not open to observers.
Preliminary agenda and page for draft minutes.
Thursday 14 August 2025 at 13:30 UTC.
Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Participants
Officers and board historic
Biographies historic
Minutes by Dorothea Kazazi.
Not Present
Guests
Meeting not open to observers.
EWG 2025 Q2 budget reconciliation
Suggested by Dorothea and approved by Roland.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/857"
SotM 2025 - board members' travel plans
Suggested by Dorothea and approved by Héctor.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/866"
2025 Annual General Meeting and election to board
Suggested by Dorothea and approved by Héctor.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/731"
Microsoft - Review and completion of the Supplier Code of Conduct (SCoC) attestation
Suggested by Dorothea and approved by Héctor.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/796"
Companies House - Verification of board members' identities
Proposed by Héctor.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/807
useOSM - Proposal to grant Trademark licence
Proposed by Héctor.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/867
Next meetings
Annual General Meeting: 13 September 2025 at 13:30 UTC
See https://osmfoundation.org/wiki/Annual_General_Meetings/2025
Open board meeting: 25 September 2025 at 13:30 UTC
First meeting of the new board after the 2025 board election.
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