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SUMMARY:[Online] OpenStreetMap Foundation board of Directors - public vide
 omeeting
DTSTART:20260129T130000Z
DTSTAMP:20260129T130000Z
UID:OSMCAL-4455
DESCRIPTION:### Thursday 29 January 2026 at 13:00 UTC (new time) - [Date a
 nd time in your timezone](https://www.timeanddate.com/worldclock/fixedtime
 .html?msg=OSM+Foundation+Board+meeting+-++Thursday+29+January+2026&iso=202
 60129T13&p1=1440&ah=1) - [Countdown](https://www.timeanddate.com/countdown
 /generic?p0=1440&iso=20260129T13&msg=OSM%20Foundation%20Board%20meeting%20
 -%20%20Thursday%2029%20January%202026) - [Videoroom](Video-meeting room: h
 ttps://osmvideo.cloud68.co/user/dor-2cd-qah-rim)\n\n-----\n## Description\
 n\nPublic monthly video meeting of the [OpenStreetMap Foundation](https://
 wiki.osmfoundation.org/wiki/About) board. These meetings are open to OSM F
 oundation members to observe\, and we always welcome new observers.\n\n[Yo
 u can become an OSM Foundation member even for free](https://supporting.op
 enstreetmap.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/us
 er/dor-2cd-qah-rim\n\n* The video room will open ~20' before the meeting.\
 n* We ask community members to mute their microphones\, and to preserve ba
 ndwidth\, to refrain from turning on their webcams.\n* OSMF members in low
 -bandwidth environments may benefit from using BigBlueButton's low-bandwid
 th settings (click on the 3 dots\, on the top-right of the black video-win
 dow).\n\n-----\n## [Agenda and page for future minutes](https://wiki.osmfo
 undation.org/wiki/Board/Minutes/2026-01)\n\nThe agenda gets locked one wee
 k before the meeting.\n\n* Administrative<br>\n** Approval of previous min
 utes<br>\n** Circular Resolutions<br>\n* Chairperson's report\n* Secretary
 's report\n* Treasurer's report\n* Status of bank accounts and delayed pay
 ments\n* 2026 budget\n* Working Groups' statuses and needs\n* 2026 Fundrai
 sing campaign\n* Creation of a Coinbase account to handle BTC payments\n* 
 EU Commission request for comments on open source - Deadline 3rd February 
 2026\n* Any other business\n* Guest comments or questions\n* Next meetings
 \n\n-----\n## Past minutes\nAre at: https://wiki.osmfoundation.org/wiki/Mo
 nthly_Board_Meetings\n\n-----\n## [Online calendar](https://framagenda.org
 /apps/calendar/p/cDnygiHq4aLGZ6pA)\nShowing public and non-public board me
 etings\, including face-to-face meetings\, meetings with guests and some A
 nnual General Meetings (November 2017 onward).\n\n-----\n## Add future boa
 rd meetings to your calendar\n\nIf you want future board meetings to be au
 tomatically added to your calendar\, you can subscribe to the following iC
 alendar link. Instructions on how to do that depend on which calendar soft
 ware/service you use. The link is provided for your convenience.\nSubscrip
 tion link (do not download the file): https://framagenda.org/remote.php/da
 v/public-calendars/cDnygiHq4aLGZ6pA?export\n\nPlease note that:\n\n* The l
 ink might not work when Framasoft servers experience problems.\n* You migh
 t get delayed updates\, depending on how often the calendar service from y
 our side syncs/checks for updates.\n* Both public and non-public meetings 
 are added to this calendar. The later ones have a note in their descriptio
 n about being non-public.\n* You might get automatic email reminders regar
 ding the meetings.\nEvent Website: https://osmvideo.cloud68.co/user/dor-2c
 d-qah-rim
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