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==Administrative==
===Previous minutes===
* [[Board/Minutes/2016-11-18]]
There will be a discussion about setting up the [https://blog.openstreetmap.org/2016/10/27/introducing-the-new-corporate-membership-program/ Advisory board], an entity composed of Corporate Members and separate from the OSMF board of directors. More details will follow.
==2017 budget==
== Closed portion of meeting ==
The OSMF board will have a closed session portion of the meeting.
===Secret donation===
===Potential grant===
==Next meeting==
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