<div dir="ltr"><div>Hi Ed</div><div><br></div>If you can make it, that would be great, Ed. It's 1.30 am for me, so I'd really like to not attend!<div><br></div><div>I'll email Dorothea to ask for the <a href="mailto:admin@osgeo-oceania.org">admin@osgeo-oceania.org</a> email to be added to the list.</div><div><br></div><div>Cheers,</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Tue, 2 May 2023 at 12:08, Edoardo Neerhut <<a href="mailto:eneerhut@gmail.com">eneerhut@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr">Forwarding this invitation to the OSMF Advisory Board meeting. The time zone is not so great for Oceania or the west coast of the US. I should be able to make it though.<br><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">---------- Forwarded message ---------<br>From: <strong class="gmail_sendername" dir="auto">Dorothea Kazazi</strong> <span dir="auto"><<a href="mailto:dorothea@osmfoundation.org" target="_blank">dorothea@osmfoundation.org</a>></span><br>Date: Tue, 25 Apr 2023 at 22:41<br>Subject: [OSM Foundation] Advisory Board meeting, consultation on OSMF Strategic Plan<br>To: Edoardo Neerhut <<a href="mailto:eneerhut@gmail.com" target="_blank">eneerhut@gmail.com</a>><br></div><br><br><div dir="ltr"><div>Hi Ed :)<br></div><br><div>I'm contacting you for two reasons:</div><div>* It seems that OSGeo Oceania was not receiving emails from the OSM Foundation Advisory Board (<a href="mailto:advisoryboard@osmfoundation.org" target="_blank">advisoryboard@osmfoundation.org</a>).
You will be receiving future emails on this email address, unless you
would like another email address to be used. In that case, just let me
know :)<br></div><div>* An OSM Foundation Advisory Board meeting is being planned for May 2023 (more info below).<br></div><div><br></div><div><b># OSMF Advisory Board meeting</b><br></div><ul><li><b>Proposed date and time</b>: <a href="https://www.timeanddate.com/worldclock/fixedtime.html?msg=OpenStreetMap+Foundation+-+Advisory+Board+May+meeting&iso=20230509T1130&p1=263&ah=1" target="_blank">Tuesday 9 May 2023 at 15:30 UTC</a>. We're checking if this works for most Advisory Board representatives. If it doesn't work for you, please let me know.<br></li><li><b>Meeting room</b>: <a href="https://osmvideo.cloud68.co/user/dor-xfp-n4t-nuw" rel="noreferrer" target="_blank">https://osmvideo.cloud68.co/user/dor-xfp-n4t-nuw</a> It will open ~30' before the <span>meeting</span> starts. I put some
information for joining below and just let me know if you need any help. </li><li><b>Proposed agenda</b>: The first topic of discussion will be the development of the OSMF strategic
plan. Craig Allan (OSMF board), Sarah Hoffmann (OSMF board), and Allan Mustard (previous OSMF chairperson) have been working
on pulling this
together, and are preparing to consult the community, so input from the
Advisory Board members is important. They'll send ahead draft
documents to review, and they will be discussed in the call. If
you would like to suggest any additional topics for the agenda, just let
me know :)</li></ul><div><div><b>## Camera activation</b><br>If
you would like to activate your camera during the meeting feel free, but it is not required. Thank you :)<br></div><div><br><b># Low internet connection speed</b><br>If you
experience unusually slow internet connection issues during the <span>meeting</span>,
you can deactivate the videos of the other participants by pressing the 3
dots on the top-right of the black window, going to "settings" and then
"data savings".<br><br><b># Testing microphone/audio</b><br>You
might want to go through the microphone/audio test of BigBlueButton
(which occurs before one joins a video room) well in advance.<br><ul><li>It is recommended to create a free account at the OSMF BigBlueButton instance <a href="https://osmvideo.cloud68.co/" target="_blank">https://osmvideo.cloud68.co/</a>
(if you don't have one), where a "home" video room will be created for
you and you can test all the settings in advance. <br></li><li>If you
don't hear yourself or the test sound during the audio test, please
select "no" and choose a different hardware option from the drop-down
list.</li></ul>We can also do a test run before the <span>meeting</span>.<br><br>Please let me know if you would like to do a test run, if you have any questions or if I can help in any other way :)<br></div><div>Thank you :)<br></div><div><br></div><div>warm greetings,</div><div><br></div><div>Dorothea</div><div>--</div><div>Dorothea Kazazi<br></div><div>Administrative Assistant<br></div><div><a href="https://wiki.osmfoundation.org/wiki/About" target="_blank">OpenStreetMap Foundation</a><div><br></div></div></div></div>
</div></div>
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</blockquote></div><br clear="all"><div><br></div><span class="gmail_signature_prefix">-- </span><br><div dir="ltr" class="gmail_signature"><div dir="ltr"><div>Alex Leith<br></div>m: 0419189050</div></div>