Board/Minutes/2025-09
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.
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
- Finance Committee chair
- Personnel Committee chair
- Trademark licence subcommittee representative
- Advisory Board liaison
- Open Source Initiative representative
- Deputy Secretary
Working Group liaisons and back-up laisons
|
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
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
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.