Board/Minutes/2025-09

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This will be the first public meeting of the new board after the September board election.

Date and time: Thursday 25 September at 13:30 UTC.

Location: Video room https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
using BigBlueButton.

Acronyms

Participants

Officers and Board Historic
Board member biographies Historic
Minutes by Dorothea Kazazi.

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.

Voting for Chairperson


Voting for Treasurer


Voting for Secretary


Voting for non-officer roles


Working Group liaisons and back-up laisons

  • The board aims to have two representatives in each Working Group, responsible for facilitating communications between the board and the working group.
  • The role is diplomatic - liaisons do not have a vote in Working Group decisions.
  • Liaisons cannot chair Working Groups.
Working Group Main liaison from the board Back-up liaison from the board
CWG - Communication Working Group
DWG - Data Working Group
EWG - Engineering Working Group
LWG - Licensing Working Group
LCCWG - Local Chapters and Communities Working Group
MWG - Membership Working Group
OWG - Operations Working Group
SotM-WG - State of the Map organising committee

Administrative


Approval of previous minutes


Circular Resolutions


Any other business


Guest comments or questions


Next meetings

The new day and time of the recurring public board meetings and board chats will be set by the Secretary after the September board meeting.

See the Monthly Board meetings page, where board meetings are listed, to get a subscription link to have future board meetings automatically added to your calendar.

Once set, the meetings will be added to this Framagenda calendar (yellow dots), and the monthly board meetings page.