Board/Minutes/2026-06
New recurring meeting time: 12:00 UTC
Date and time: 25 June 2026, at 12:00 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/Res10 Donation to help GeoChicas
| Hello Board,
GeoChicas asked if we could support them with the costs of a meeting and workshop they will be having around the time of SOTM LATAM. Craig suggested we as the Foundation, donate 250GBP. This circular is to accept and move forward with this donation. The OSMF will donate 250 GBP to Geochicas for their meeting/workshop. |
|
Approved on 2026-05-28 with 6 votes in favour: Brazil Singh, Maurizio Napolitano, Héctor Ochoa Ortiz, Daniela Waltersdorfer, Craig Allan, Roland Olbricht. |
| Circular by Dani Waltersdorfer. |
Notes:
- GeoChicas on the OSM wiki
- SotM Latam 2026: 27 to 29 October 2026, Mexico. The organisers have a SotM quick licence.
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: 16 July 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, 30 July 2026, at 13:00 UTC, unless rescheduled
Dates of open board meetings: on this Framagenda calendar (green dots), and the board meetings page.
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