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Board/Minutes/2021-12: Difference between revisions

Added date and time, links to time in different timezones & countdown, updated "officers" and "board member bios" links. Removed mention of recurring board meeting time, as it might change. Added Roland as board member who will not be present.
(Created page with "<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:center"> <font color="blue">Draft agenda.</font> Date and time: To be...")
 
(Added date and time, links to time in different timezones & countdown, updated "officers" and "board member bios" links. Removed mention of recurring board meeting time, as it might change. Added Roland as board member who will not be present.)
<font color="blue">Draft agenda.</font>
 
Date and time: [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+board+meeting+-++Wednesday%2C+15+December+2021&iso=20211215T15&p1=1440&ah=1 '''Wednesday 15 December 2021, 15:00 UTC'''] - [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211215T15&msg=OSMF%20board%20meeting%20-%20%20Wednesday,%2015%20December%202021 Countdown]
Date and time: To be set after the board election on 2021-12-11.
 
Location: Video room</font> https://osmvideo.cloud68.co/user/ror-nt7-6tu <br> using [https://en.wikipedia.org/wiki/BigBlueButton BigBlueButton]. <br>
 
 
[[Acronyms]]
=== Board members ===
 
[https://wiki.osmfoundation.org/w/index.php?title=Board_Member_BiosOfficers_%26_Board&oldid=84989079 Officers and board]<br>
[https://wiki.osmfoundation.org/w/index.php?title=Board_Member_Bios&oldid=79079078 Biographies]
 
==== NotWill Presentnot be present ====
* Roland Olbricht ''(Apologies)''
 
=== Guests ===
 
== Election of officers ==
* Treasurer
* Chairperson
* Secretary
 
== Etiquette Guidelines ==
== Next meeting ==
 
Open board meetings take place online once a month, usually on the last Friday of the month at 14:00 UTC. <font color="blue">TheThis recurringwas meetingthe dayfirst andmeeting timeof mightthe changeboard after the [[osm:Foundation/AGM21/Election_to_Board|board election on 2021-12-11]] so the recurring meeting day and time has not been set yet.</font>
 
''See the [[Monthly_Board_Meetings| 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.<br>