Foundation/Local Chapters/United States/Minutes/2021/02/25
< Foundation | Local Chapters | United States | Minutes
Jump to navigation
Jump to search
Call to Order
- Diane
- Dani
- Jubal
- Minh
- Maggie (ED)
- Martijn
Old Business
Motion to approve January 2021 meeting minutes: accepted, no objections
Board Roles
- Maggie recommends Jubal for treasurer
- Diane will take on Secretary
- Minh remains P
- Dani takes on VP
- Everyone to support fundraising efforts!
Updates
- Advisory Board meeting, yesterday
- Maggie went
- Andrew Turner only corporate representation
- Rory McCann reported on board screen-to-screen
- Report back on survey results from Allan
- Maggie and Jennings will look into breakdown
- Quarterly meetings going forward
- Anyone else want to represent OSM US? Dani happy to help.
ED Update
- Charter Projects -- 1 application, Maggie suggests board vote on accepting
- TeachOSM -- meeting bi-weekly now, ramping up. Collaboration with MS Edu platform. Weekly mappy hours with educators.
- Gov Committee -- meeting last Monday. Jess Beutler presented on JOSM. Next March 15. Ongoing discussion about pilot projects.
- CoC Committee -- better define internal processes
- Please share ideas for 12 months of OSM
- Budget 2021
- Nellie for another year
- Propose hiring part time 35h/month program director. Aim to start April.
- Needs vote on
- No need to vote on Maggie salary range
- Maggie is looking to create an engineering working group. A few folks from within the community and some companies have expressed interest. Minh suggests Ian Dees advise.
- Website—talking to Critigen still
New Business
- Charter Programs
- 1 Application received, OpenHistoricalMap
- Committee recommends accepting
- To vote on next meeting
- Proposal to create a summary document describing OpenStreetMap
- Formatted for general public consumption (Not on the wiki)
- Nice md file for web
- PDF for post-pandemic flyer
- Purpose: to give an overview of OSM to address FAQs
- Audience: corporate representatives, new collaborators, etc.
- Formatted for general public consumption (Not on the wiki)