Foundation/Local Chapters/United States/Minutes/2020/03/27

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Attendees

  • Minh
  • Alyssa
  • Dani
  • Jubal
  • Martijn
  • Maggie (ED)
  • Alan Gunn (guest)

Actions from previous meeting

Previous meeting minutes -- Approved

Strategy Discussion with Allan Gunn

We had an extensive discussion about the transition to a 'governing' board style from the current 'hands-on' style.

Action items following from that discussion:

  • Maggie to share budget and strategy documents
  • Everyone to read and comment

More details can be shared on request.

Other business

  • Weekly SOTM US meetings happening, assuming we're still proceeding
  • Purchase of osm.us domain name at $2500, to include in budget
  • New Virtual Mappy Hours series kicked off to success
  • Next informal meeting in 2 weeks' time