Attendees
Kate Chapman, Ian Dees, Richard Welty, Thea Clay, Steven Johnson, Lisa Jackson
https://docs.google.com/document/pub?id=1K1cODoEfCGEn28KBccq__k3ixzbnHs2B4XOcmhO8DnU
Motion to approve by Thea, second by Steven, approved.
Consent Agenda
Nothing scheduled.
Officers Reports
Kate Chapman (Outgoing President)
Nothing to report.
Serge Wroclawski (Outgoing VP)
Not present.
Richard Welty (Outgoing Secretary)
Membership report as of 6 PM ET 9/15/2010. 44 paid members. no outstanding issues.
Thea Clay (Outgoing Treasurer)
Nothing new to report. Still looking for bookkeeper. Waiting for last check to clear to from Levy Restaurants.
Steven Johnson (Outgoing at Large)
Still working on triangle mapping party in NC.
Nothing to report
Election of New Officers
Kate moves that the following slate serve as officers for 2010-2011:
Kate Chapman - President
Richard Welty - Vice President
Thea Clay - Treasurer
Ian Dees - Secretary
Steven Johnson - Member at Large
Thea seconds. Motion approved.
Richard will send to talk-us and osm us announce list for comment.
Thea hasn’t gotten to it yet.
Deadline is in October, Thea will reach out to Denver group.
Working Groups
Charlotte Wolter has volunteered to start a Communications working group. Kate will work with Communications group.
Steven has volunteered to work with the Geobus group.
Thea has volunteered to lead up an Education group. Lisa is interested in being involved in this group.
Ian interested in a technical/imports working group.
Thea suggests a local chapters group to communicate with the Foundation. Kate suggests waiting for the Foundation Local Chapters group to restart.
Different methods of organizing GeoBus accounting were discussed. Keeping GeoBus money distinct from OSMF US funding thought to be a good idea. Appropriate disposition of unexpended GeoBus funds discussed.
Cross post Board announcements with talk-us for the next month or so.
Kate so moves, Thea seconds. Meeting adjourned.