Foundation/Local Chapters/United States/Minutes-2015-03-03
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Attendees
- Alyssa
- Ian
- Martijn
- Alex
Finances
- Ian has not heard from Debbie
- But we need all our transactions categorized.
- Martijn did all but one of the uncategorized expenses
- Ian needs to finish his bit.
- We received Wells Fargo statements, Ian will send to Debbie
- Account is now closed.
Signing
- Everyone has signed
- Local copies to be stored by Alex
- Alex to get signed docs to Mark Diskin
Travel Channel
- Alyssa posted to legal-talk
- We don't have any legal standing to give advice
- LWG would address these types of questions
- Is is not worth it to take shortcuts here and give advice
- They should consult with their own legal counsel
- Decision is to refer them to LWG / legal-questions@openstreetmap.org and link to http://osmfoundation.org/wiki/License#How_should_I_attribute_you.3F
Board Insurance
- Alyssa waiting on New School to tell us what they need
- Anthony may know. Martijn will email
- Alyssa will email Dennis from New School