Foundation/Local Chapters/United States/Minutes/2020/04/29
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Attendees
- Alyssa
- Minh
- Martijn
- Maggie
- Dani (joined late)
Actions from previous meeting
- Previous meeting minutes -- Approved unanimously
ED Update
Community
- Podcast featuring Maggie / Alyssa;
- Celeste Reynolds new member of TeachOSM steering committee
- 4 mappy hours held, one more tonight
- Community survey results being posted on blog
Organization
- budget is coming along but not finished, tracking down expenses etc
- Maggie will share results from more calls with Alan Gunn before next meeting
- Maggie Working with Ian to find new system for membership
- CoC met 4/28. Back and forth with commenters
LC
- Some comments came back from OSMF
- No next actions on our part
SOTM US
- CfP out
- We want to have the conference in person, online not on the table at the moment
- Alyssa suggests virtual should remain on the table
- No financial outlay to speak of yet
- Working on backup dates
- U of AZ will decide about fall classes end of June
- Concern about losing the income
- We haven't made any money from SOTM US in years
- Planning committee makes the operational decisions around SOTM US
New Business
Budget Draft
- Aiming to spend 100k less on SOTM US this year
- Need new ideas for fundraising
- New donation page in place
- Companies are still willing to donate, anecdotally
- Do we need actual programs?
- We're 'competing' with OSMF for funding
- Membership restructure
- We need to find out the pieces of information Gunner mentioned
- We need to figure out priorites together with ED to ensure there's time to spend on the budget pieces
Informal Meeting
- Maggie to set up informal meeting week of 11 or 18
Adjournment
On time