Board/Minutes/2026-05
Date and time: Thursday 28 May at 13:00 UTC - Countdown.
Location: Video room https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
Participants
Absent
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.
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Administrative
Approval of previous minutes
Circular Resolutions
2026/Res09 SotM2026 travel
| The board resolves to book and pay the hotel, the flights, and the usual cost per travel policy for the seven board members as well as Dorothea for the upcoming State of the Map (SOTM) 2026 in Paris. |
|
Voting closes on 2026-05-23. |
| Circular by Dani Waltersdorfer. |
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. |
More topics to be added
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
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Mid-month board chat: 11 June 2026 at 13:00 UTC, unless rescheduled
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Open board meeting: Thursday, 25 June 2026, at 13:00 UTC, unless rescheduled
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