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Board/Minutes/2023-06: Difference between revisions
Added topic "EU Cyber Resiliency Act", added background sections to Treasurer's report and presentations, formatting
(Added Res14 "For facilitating 2022 and 2023 Screen to Screen Sessions, compensate Allen Gunn $4,000") |
(Added topic "EU Cyber Resiliency Act", added background sections to Treasurer's report and presentations, formatting) |
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''Notes:''<br>
''- [[Board/Minutes/2023-06-S2S|2023-06 screen-to-screen meeting]]''<br>
''- [[Board/Minutes/2023-03-S2S|2023-03 screen-to-screen meeting]]''<br>
''- [[Board/Minutes/2022-02-S2S|2022-02 screen-to-screen meeting]] (
''- [[Contractors_and_employees#Recurring_individual_contractors|Recurring individual contractors]]''
=== Action item updates ===
== Treasurer's report ==
{| role="presentation" class="wikitable"
! <b>Previous reports during monthly board meetings and general meetings</b>
|-
| See [[Finances#Treasurer's_Report|Treasurer's reports]] on the finances page.
|-
|}
== Secretary's report ==
==
{| role="presentation" class="wikitable"
! <b>Background</b>
|-
| ''The Apache Foundation reached out to us about OSMF holding a position and joining in actions by open source groups to shape the [https://digital-strategy.ec.europa.eu/en/policies/cyber-resilience-act EU Cyber Resiliency Act].''
|-
| ''Topic suggested by Mikel Maron.''
|}
== More topics might be added ==
''The topics will get locked one week before the meeting.''
== Monthly presentation - OSM Cuba community ==
{| role="presentation" class="wikitable"
! <b>Previous presentations and about this section</b>
|-
| See [[Monthly_Board_Meetings/Presentations]].
|}
10' presentation about the activities of the OSM community in Cuba.
== Any other business ==
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