Foundation/Local Chapters/United States/Minutes/2024/05/29
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May 29, 2024 regular meeting of the OpenStreetMap United States Board of Directors
Call to Order
Diane called the meeting to order at 1:23pm, Eastern, via video conference.
Present:
- Diane Fritz, President
- Maggie Cawley, Executive Director
- Matthew Whilden, Secretary
- Harrison Devine, incoming Treasurer
- Levente Juhasz, incoming Vice President
Approval of Minutes
- April minutes - approved
Reports
- The Executive Director (ED) provided an update to the board on OSM US’s activities over the prior month.
- Utah Department of Natural Resources review our grant proposals
- State of the Map US prep, registration at 205
- Maggie travel - North Carolina
- Open staff positions
- Lots of applicants for the Program Coordinator and Software Engineer positions
- Quincy, board members, OSMCha and Map Roulette team are helping with that process
Old Business
- SotMUS
- Closing session planning
- Presenter guidelines will be sent soon
- Raffle Saturday
- Review volunteer info and fill in gap with board folks
New Business
- No new business
Adjournment
- Adjourned at 2:19 pm.
- Next board meeting will be held at SOTMUS in person!