Foundation/Local Chapters/United States/Minutes/2020/06/30

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Attendees

  • Maggie
  • Minh
  • Jubal
  • Martijn
  • Alyssa
  • Dani (joined late)

Old Business

  • Last month's minutes -- Approved

ED Updates

SOTM US

  • Postponement, unanimous decision by organising committee
  • Still planning to do some event in November

CoC adoption

  • Some feedback received after announcement, mainly around what is defined as not covered under policy and some definition questions
  • Emily is puting together a response

Summer of Maps

  • 14 week Fellow started working
  • Completeness and demographics analysis
  • Presentation with Azavea in August
  • Follow up to publicize a blog post about this partnership

SciStarter

  • Partnership with TeachOSM launched

FedGeoDay

  • Recorded in case you want to review
  • Maggie and Jubal present, Maggie presented
  • Outcomes, aims to organize day or half day OSM & Government

Mappy Hours

  • Maggie and Minh led a diversity mappy hour, successful
  • There will be a follow up
  • Mapathon around monuments to follow

Speaking engagements

  • Virtual world means more opportunities, Maggie listed off some

LC Status

  • Status: out to community, threads on list ongoing
  • Discussion both around both the application and the change in the template documents
  • Goal was to sign by SOTM, we will not make that because legal review ongoing
  • Propose to put out our own post to control the narrative
  • Maggie has been in close contact with OSMF board

Taxes

  • Filing ongoing
  • Ian still needs to be involved but going smoothly

Strategy

  • Gunner happy to facilitate strategy session
  • Follow up to plan / doodle date and time, for one hour

New business

Charters

  • Still questions around legal issues
  • Maggie meeting with folks who have experience
  • MapRoulette interested
  • OpenHistoricalMap also interested

Community Outreach program

  • Something to bring to donors as tangible outcome
  • Jubal and Maggie working on it

State of the States

  • Meetings will start in a couple weeks
  • Connected to idea to launch community ambassador program

Next meeting

  • Informal meeting to be scheduled week of 13th
  • Formal meeting Tue 21 July 11am EDT

Any other business

  • None

Adjournment

  • 11:53am EDT