Board/Minutes/2026-01-15
Board chat - not open to observers.
Page for preliminary agenda and draft minutes.
Thursday 15 January 2026 at 13:00 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.
Writing a New Year email to our members (individual and corporate)
Topic proposed by Héctor Ochoa Ortiz.
Bank of Ireland issues
Topic proposed by Héctor Ochoa Ortiz.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/942
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 and 2 BTC donation
Topic proposed by Héctor Ochoa Ortiz.
Internal board GitLab tickets: https://gitlab.com/osmfoundation/board/-/issues/902 and https://gitlab.com/osmfoundation/board/-/issues/950
Investigate moving OSMF out of the UK, and into the EU
Topic proposed by Héctor Ochoa Ortiz.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/271
Title redacted
Topic proposed by Héctor Ochoa Ortiz.
Invitation to SotM India 2026 - 24 January. Potential creation of video
Topic proposed by Héctor Ochoa Ortiz.
Internal board GitLab ticket: https://gitlab.com/osmfoundation/board/-/issues/955
Next meetings
Open board meeting: 29 January 2026 at 13:00 UTC
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