Board/Minutes/2026-06-F2F
The board had a face-to-face board meeting on the 6th and 7th of June 2026, in Madrid, at TomTom's (Corporate Member) office. The meeting was facilitated by Allen Gunn (Gunner).
Participants
Board members
- Craig Allan
- Dani Waltersdorfer
- Héctor Ochoa Ortiz
- Maurizio Napolitano
- Laura Mugeha
- Roland Olbricht
Absent
- Brazil Singh (due to Visa issues)
Officers and Board Historic
Board member biographies Historic
Guests
The meeting was not open to members.
- Allen Gunn (facilitator)
Absent
- Dorothea Kazazi (apologies)
Agenda
The agenda was set during the meeting. Please note that topic titles may change.
Topics known to Dorothea so far:
- 2026 board election
- Fundraising
- OSMF move to the EU
- Second systems operator
- Reviving the CWG
- Proposed new document on disputed territories
- AI
Incomplete list.