Foundation/Local Chapters/United States/Minutes/2020/08/26

Attendees

• Jubal
• Maggie
• Minh
• Martijn

Old Business

• Last month's minutes -- Not ready, deferred

ED Updates

• Finishing contract for Nellie, Draft sent today, Start next week if no hiccups
• Producing a OSM US video for 10th anniversary: Maggie has a person, $85 / hr. Agree to pursue
• Virtual Event, Please join at least for Board OSM US session
• Summer of Maps scholarship, Ended last week
• Gov Committee, met last week for 1st time, monthly meeting scheduled
• Strategy doc: engage with community during virtual event. But start using it to guide us right away. Feedback would inform implementation / execution, not actual strategy pillars
• OSM US LC: Feedback period started, Ends Sep 5th, After that general response
• Events: All Things Open: Alyssa and Maggie speaking

New Business

• Rural Utah: Martijn engaging with NGO who is putting Navajo Nation addressing on the map

Next Meeting

• Agree on date using Slack poll

Any other business

• None