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SUMMARY:[Online] OpenStreetMap Foundation board of Directors - first publi
 c video-meeting after the election
DTSTART:20231221T133000Z
DTSTAMP:20231221T133000Z
UID:OSMCAL-2533
DESCRIPTION:[Online] OpenStreetMap Foundation board of Directors - public 
 videomeeting\n\n### Thursday 21 December at 13:30 - [Date and time in your
  timezone](https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+F
 oundation+board+meeting+-+Thursday+21+December+2023&iso=20231221T1330&p1=1
 440&ah=1) - [Countdown](https://www.timeanddate.com/countdown/generic?p0=1
 440&iso=20231221T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursda
 y%2021%20December%202023)\n\n## Description\n\nThis is the first video-mee
 ting of the new board\, after the 2023 board election of the OSM Foundatio
 n.\n\nPublic monthly video meeting of the [OpenStreetMap Foundation](https
 ://wiki.osmfoundation.org/wiki/About) board. These meetings are open to OS
 M Foundation members to observe\, and we always welcome new observers. \n\
 n[You can become an OSM Foundation member for free](https://supporting.ope
 nstreetmap.org/active-contributor-membership/)\, if you are an active OSM 
 contributor.\n\nYou are welcome to listen and speak (or write) at the end 
 of the meeting.\n\n### Video-meeting room: https://osmvideo.cloud68.co/use
 r/dor-2cd-qah-rim\n\n* The video room will open ~20' before the meeting.\n
 \n* We ask community members to mute their microphones\, and to preserve b
 andwidth\, to refrain from turning on their webcams. \n\n* OSMF members in
  low-bandwidth environments may benefit from using BigBlueButton's low-ban
 dwidth settings (click on the 3 dots\, on the top-right of the black video
 -window).\n\n## Agenda and page for future minutes\nAt https://wiki.osmfou
 ndation.org/wiki/Board/Minutes/2023-12\n\n* Selection of officers<br>\n** 
 Secretary<br>\n** Treasurer<br>\n** Chairperson<br>\n* Selection of non-of
 ficer roles<br>\n** [Personnel Committee](https://osmfoundation.org/wiki/P
 ersonnel_Committee) chair<br>\n** [Finance Committee](https://osmfoundatio
 n.org/wiki/Finance_Committee) chair<br>\n** [Trademark licensing subcommit
 tee](https://osmfoundation.org/wiki/Licensing_Working_Group/Trademark_lice
 nce_subcommittee) representative<br>\n** [Open Source Initiative](https://
 osmfoundation.org/wiki/Board/Minutes/2023-12#Selection_of_Open_Source_Init
 iative_delegate) delegate<br>\n** [Advisory Board](https://osmfoundation.o
 rg/wiki/Advisory_Board) representative<br>\n* [Holiday circular blackout](
 https://osmfoundation.org/wiki/Board/Minutes/2023-12#Holiday_circular_blac
 kout)\n\n## Past minutes \nAre at: https://wiki.osmfoundation.org/wiki/Mon
 thly_Board_Meetings\nEvent Website: https://osmvideo.cloud68.co/user/dor-2
 cd-qah-rim
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