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SUMMARY:[Online] OpenStreetMap Foundation board of Directors - public vide
 omeeting
DTSTART:20240926T133000Z
DTSTAMP:20240926T133000Z
UID:OSMCAL-2930
DESCRIPTION:### Thursday 26 September at 13:30 - [Date and time in your ti
 mezone](https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSM+Foun
 dation+board+meeting+-+Thursday+26+September+2024&iso=20240926T1330&p1=144
 0&ah=1) - [Countdown](https://www.timeanddate.com/countdown/generic?p0=144
 0&iso=20240926T1330&msg=OSM%20Foundation%20board%20meeting%20-%20Thursday%
 2026%20September%202024)\n\n## Description\n\nPublic monthly video meeting
  of the [OpenStreetMap Foundation](https://wiki.osmfoundation.org/wiki/Abo
 ut) board. These meetings are open to OSM Foundation members to observe\, 
 and we always welcome new observers. \n\n[You can become an OSM Foundation
  member even for free](https://supporting.openstreetmap.org/active-contrib
 utor-membership/)\, if you are an active OSM contributor.\n\nYou are welco
 me to listen and speak (or write) at the end of the meeting.\n\n### Video-
 meeting room: https://osmvideo.cloud68.co/user/dor-2cd-qah-rim\n\n* The vi
 deo room will open ~20' before the meeting.\n\n* We ask community members 
 to mute their microphones\, and to preserve bandwidth\, to refrain from tu
 rning on their webcams. \n\n* OSMF members in low-bandwidth environments m
 ay benefit from using BigBlueButton's low-bandwidth settings (click on the
  3 dots\, on the top-right of the black video-window).\n\n## Agenda and pa
 ge for future minutes\nAt https://wiki.osmfoundation.org/wiki/Board/Minute
 s/2024-09\n\nThe agenda will get locked one week before the meeting.\n\n* 
 Administrative<br>\n** Approval of previous minutes<br>\n** Circular Resol
 utions<br>\n* Action item updates\n* Secretary's report\n* Treasurer's rep
 ort\n* Project Licence and Domain Grandfathering Applications: OpenFreeMap
  and OsmAPP\n* Sovereign Tech Fund status report\n* Contacting Swiftly abo
 ut missing attribution\n* Take action against data consumers persistently 
 plagiarising OSM data and not using OSMF tile servers\n* OSM Foundation's 
 (OSMF) support to regional/national State of the Map conferences - Propose
 d wording on OSMF website\n* Plan for transition between the outgoing and 
 incoming board\n* Monthly presentation\n* Any other business\n* Guest comm
 ents or questions\n\n## Past minutes \nAre at: https://wiki.osmfoundation.
 org/wiki/Monthly_Board_Meetings\nEvent Website: https://osmvideo.cloud68.c
 o/user/dor-2cd-qah-rim
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