Foundation/Local Chapters/United States/Minutes/2019/07/24

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Attendees

  • Alan
  • Alyssa
  • Jonah
  • Ian
  • Steven
  • Maggie
  • Minh

Executive Director updates (Maggie)

SotMUS

  • Program is complete
    • OSMUS would moderate Mikel’s corporate panel
  • Mutual interest with FOSS4G about colocating a conference

Events

  • Gave talk about OSMUS in Baltimore, connected child advocacy project to MapTime for mapathon
  • First hackathon of the year at GWU in D.C. in August

Stakeholder engagement

  • Waiting to hear back from DOT about summary of meeting
  • Maggie to draft guest blog post guidelines in response to requests from corporations for coannouncements
  • Tropical Storm Barry HOT response went well
  • Coordinating with OSMF on their survey
  • AWS Imagine grant due in September, Steven to help Maggie with it

Fundraising

  • Still following up with potential sponsors
  • Maggie to work on alternative funding streams (beyond SotMUS) after SotMUS

Other updates

  • Maggie to draft interim plan for OSMUS
  • Code of conduct project on hold; idea is to create Communications Committee for CoC

New business

  • We will use plenary session at SotMUS on Saturday as feedback session
  • Maggie working with Heather (OSMF board) on local chapter status

Open discussion

No items.