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Board/Minutes/2025-12-11

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Participants

Officers and board historic
Biographies historic
Minutes by Dorothea Kazazi.

Not Present

Guests

Meeting not open to observers.

2026 budget, OWG budget

Topic proposed by Héctor Ochoa Ortiz.

Internal board GitLab tickets: https://gitlab.com/osmfoundation/board/-/issues/923 and https://gitlab.com/osmfoundation/board/-/issues/895

2025 fundraising campaign

Topic proposed by Laura Mugeha.

Collaboration with MapAI PhD school

Topic proposed by Héctor Ochoa Ortiz.

Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/935

Updates from board liaisons on each WG current statuses and needs

Topic proposed by Héctor Ochoa Ortiz.

2026 board face-to-face (F2F) meeting

Topic proposed by Héctor Ochoa Ortiz.

Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/932

via LWG: proxyearth.org/leakdata.org is using OSMF tiles for a map with overlaid personal data

Topic proposed by Héctor Ochoa Ortiz.

Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/939

via LWG: the board to answer to Emily Patel of Bird&Bird

Topic proposed by Héctor Ochoa Ortiz.

Related to: Investigate moving OSMF out of the UK, and into the EU. Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/271

Finalising the December public board meeting date and agenda

Topic suggested by Dorothea and approved by Héctor.

Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/867

stateofthemap.in Project Licence and Domain application

Topic suggested by Dorothea and approved by Héctor.

Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/938

Next meetings

Open board meeting: Pending. Probably on 18 December 2025 at 13:00 UTC

2025 dates of open board meetings: on this Framagenda calendar (green dots), and the board meetings page.

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