Foundation/Local Chapters/United States/Minutes/2020/09/28

Attendees

• Jubal
• Maggie
• Minh
• Alyssa
• Dani
• Martijn

Old Business

• July minutes (deferred from last meeting) -- Approved
• Last month's minutes -- Approved
• Vote to sign LC Agreement -- Approved

ED Updates

• Connect 2020 -- planning ongoing. Board OSM US strategy session please be there if you can, let's discuss how / what to share next informal meeting. Sponsorship outreach ongoing.
• Nellie -- taking on comms, drafting plan. Drafting Q4 fundraising plan. Working on individual giving annual plan as well.
• Mappy Hours -- SDG one was well received, reducing to once a month
• Charter -- delayed a bit but comms to go out in next weeks.
• TeachOSM -- signed agreement with SciStarter who will promote TeachOSM with their audience.
• Gov committee -- second meeting done, zooming in on railroad / tunnel data, continue monthly cadence

New Business / Discussion

• Who may want to run for OSMF or OSM US board?
• Rural Utah / OLC, ongoing process, no further board involvement needed
• What role can we play in helping businesses broadcast COVID related service / hours?
• UVA has been including us in grants they write

Next Meeting

• Agree on date using Slack poll

Any other business

• None

Adjournment

12:49 MDT