Board/Minutes/2025-09-11

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< Board‎ | Minutes

Participants

Officers and board historic
Biographies historic
Minutes by Dorothea Kazazi.

Not Present

Guests

Meeting not open to observers.

Proposed meeting with UK law firm, about OSMF's move to the EU

Scheduling poll here: https://whenisgood.net/g9kpn5r

Proposed by Dani Walterdorfer.

Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/271"

OSMF booth at SotM 2025

Proposed by Laura Mugeha.

SotM Latam 2025 summary

Proposed by Héctor Ochoa Ortiz.

Chairperson's report for the 2025 Annual General Meeting

Proposed by Craig Allan. The Draft is here: https://hackmd.io/@craigallan/HkeDDlloxl

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.

See https://osmfoundation.org/wiki/Board/Minutes/2025-09

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