Board/Minutes/2026-04
Date and time: Thursday 30 April at 13:00 UTC - Countdown.
Location: Video room https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
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.
Administrative
Approval of previous minutes
Circular Resolutions
2026/Res03 The Board to extend Martin Raifer's (iD maintainer) contract for three months, under the current payment and contracting conditions
| The Board to extend Martin Raifer's (iD maintainer) contract for three months, under the current payment and contracting conditions |
|
Approved with 4 votes so far. Voting closes on 2026-04-01. |
| Circular by Héctor Ochoa Ortiz. |
Note: See OSMF long-term contractors.
Chairperson's report
| Topic presented by Craig Allan. |
Secretary's report
| Topic presented by Dani Waltersdorfer. |
Treasurer's report
| Previous reports during monthly board meetings and general meetings |
|---|
| See the Treasurer's reports on the finances page. |
| Topic presented by Roland Olbricht. |
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
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.
Mid-month board chat: 14 May 2026 at 13:00 UTC, unless rescheduled
Not open to observers. About mid-month board chats.
Dates: See this Framagenda calendar (yellow dots).
Open board meeting: Thursday, 28 May 2026, at 13:00 UTC, unless rescheduled
Dates of open board meetings: on this Framagenda calendar (green dots), and the board meetings page.
Add future board meetings to your calendar'
If you want future board meetings to be automatically added to your calendar, you can subscribe (please do not download the file) to the following iCalendar link. Instructions on how to do that depend on which calendar software/service you use. The link is provided for your convenience. Please note that:
- It might not work when Framasoft servers experience problems.
- You might get delayed updates, depending on how often the calendar service from your side syncs/checks for updates.
- Both public and non-public meetings are added to this calendar. The later ones have a note in their description about being non-public.