Board/Minutes/2024-05: Difference between revisions
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==== 2024/Res10 Approve active contributor membership application #2024031310000193 ==== |
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| ''The Board currently decides on [https://join.osmfoundation.org/active-contributor-membership/application-form-for-active-contributor-membership-other/ active contributor membership applications based on non-mapping contributions] on a case-by-case basis.'' |
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'''Voting closes on 2024-04-06.''' |
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| ''Application initially processed by the [[Membership_Working_Group|Membership Working Group]]''. |
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==== 2024/Res11 Approve active contributor membership application #2024032610000016 ==== |
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| ''The Board currently decides on [https://join.osmfoundation.org/active-contributor-membership/application-form-for-active-contributor-membership-other/ active contributor membership applications based on non-mapping contributions] on a case-by-case basis.'' |
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|style="text-align: left; background: white;" | <span style="color: black;"> |
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'''Voting closes on 2024-04-06.''' |
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| ''Application initially processed by the [[Membership_Working_Group|Membership Working Group]]''. |
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Revision as of 09:49, 30 March 2024
Page for agenda future draft minutes.
The topics of the agenda get locked one week before the meeting.
Date and time: Thursday 30 May, 13:30 UTC - Countdown
Location: Video room https://osmvideo.cloud68.co/user/dor-2cd-qah-rim
using BigBlueButton.
Participants
Officers and board
Biographies
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.
Preliminaries
- Welcome by Chair
- Determination of quorum
- Members present:
- Members absent:
- Apologies:
Administrative
Approval of previous minutes
Circular Resolutions
2024/Res09 Approve active contributor membership application #2024031510000064
| The Board currently decides on active contributor membership applications based on non-mapping contributions on a case-by-case basis. |
|
Voting closes on 2024-03-30. |
| Application initially processed by the Membership Working Group. |
2024/Res10 Approve active contributor membership application #2024031310000193
| The Board currently decides on active contributor membership applications based on non-mapping contributions on a case-by-case basis. |
|
Voting closes on 2024-04-06. |
| Application initially processed by the Membership Working Group. |
2024/Res11 Approve active contributor membership application #2024032610000016
| The Board currently decides on active contributor membership applications based on non-mapping contributions on a case-by-case basis. |
|
Voting closes on 2024-04-06. |
| Application initially processed by the Membership Working Group. |
Action item updates
| Public board action items - About | ||||||||
|---|---|---|---|---|---|---|---|---|
| Filter by assignee | Arnalie | Craig | Dani | Guillaume | Mateusz | Roland | Sarah | Not assigned |
| Filter by label | Example: any label # labels here (non-clickable) | |||||||
Secretary's report
| Background |
|---|
| Topic presented by Craig Allan. |
Treasurer's report
| Previous reports during monthly board meetings and general meetings |
|---|
| See Treasurer's reports on the finances page. |
| Topic presented by Roland Olbricht. |
Topics to be added
Monthly presentation
| Previous presentations and about this section |
|---|
| See Monthly_Board_Meetings/Presentations. |
10 minute presentation. 5 minutes questions and comments.
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
All Board meetings for 2024 have been planned. See the Monthly Board meetings page to find out where board meetings are announced and for a subscription link to have future board meetings automatically added to your calendar.
Open board meeting: 27 June 2024
Open board meetings take place online monthly: currently on the last Thursday of every month.
Dates: See this Framagenda calendar (green dots), and the monthly board meetings page. The dates of public board meetings are also added to https://osmcal.org/.
Next public meeting: 27 June 2024 at 13:30 UTC.
Mid-month board chat
Mid-month board chats are not open to observers.
Dates: See this Framagenda calendar (yellow dots), and the monthly board meetings page.