Foundation/Local Chapters/United States/Minutes/2023/01/20

January 20, 2022 regular meeting of the OpenStreetMap United States Board of Directors

Call to Order

Minh called the meeting to order at 3pm, Eastern Daylight Time, via video conference.

Present:

• Maggie Cawley (Executive Director)
• Adam Franco (Treasurer)
• Diane Fritz (At Large)
• Minh Nguyễn (President)
• Brian Sperlongano (Secretary)
• Jess Beutler
• Nellie Blair
• Quincy Morgan

Old Business

• The minutes from December’s board meeting were approved by unanimous consent
• The board approved a change to the election timeline in order to support the rollout timeline for the new CRM.

Reports

• The Executive Director (ED) provided an update to the board on OSM US’s activities over the prior month.
  • A public year in review will be posted in the upcoming weeks.
  • OSM US is exploring opportunities to host a community tile server and/or hosting of old Stamen tilesets.
  • OSM US is currently discussing charter project status for OSMCha.
  • Planning for State of the Map US in Richmond is on track.

New Business

• The board and staff held an annual strategy and discussion session.

Adjournment

• The next board meeting is scheduled for February 17, 2023 at 2pm Eastern Standard Time.