Foundation/Local Chapters/United States/Minutes/2021/01/27

Call to Order

• Minh
• Maggie
• Dani
• Martijn
• Alyssa (first 30 minutes)
• Jubal (30 minutes in)

Previous Minutes

• Nov Board Meeting Minutes -- approved
• Dec Board Meeting Minutes -- approved

Old Business

Web Site Redesign

• No good fits on RFQ
• Critigen has offered in kind support

ED Update

Plan for 2021

• WIP
  • We have three budget scenarios, conservative, baseline, optimistic
  • Meet with accountants to wrap up 2020 next week
  • Discussion about potential small revenue stream from commercial training offered by TeachOSM
    • TeachOSM would potentially join OSM US as a project (not a Charter Project) so their budget would be integral part of ours.
  • Maggie proposes a salary range so we can adjust as needed
  • Web site needs to be priority
• Priorities proposed
  • Maximize impact and value of OSM and the Community
  • Grow and sustain a thriving community with diverse representation
  • Deepen educational and outreach efforts
  • Strengthen Organizational Foundation
• Propose to do a prioritization exercise with both old and new Board
  

New Business

Elections 2021

• Deadline to become member is Sunday
• Emails sent to remind people

AOB

• Minh nominated for software dispute resolution committee

Adjournment

• 3:48pm EST