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OSM US Board Minutes 11 Nov 2010
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OSM US Chapter Call November 11th, 2010

Attendees

Kate Chapman, Ian Dees, Richard Welty, Steven Johnson

Approval of Minutes

October 14th 2010:

Kate motions to approve minutes. Richard seconds. Approved.

Consent Agenda

Nothing scheduled.

Officers Reports

Kate Chapman (President)

Thea Clay (Treasurer)

Richard Welty (VP)

Ian Dees (Secretary)

Steven Johnson (Member at Large)

Old Business

Denver bid  

On course, nothing to review

Working Groups

Blog post and wiki pages in place

New Business

Hardware reimbursement

Kate moves to reimburse $700 Ian for hardware. Steven seconds. Motion approved.

GeoBus

Steven to act as liaison to US OSM Board for the GeoBus project.

WhereCamp5280

Kate motions to pass donation from USGS and directly to Steve Coast for sponsorship of WhereCamp5280. Ian seconds. Motion carries.

Kate motions to sponsor WhereCamp5280 at the copper level for the sum of $34.75. Steven seconds. Motion carries.

Call papers for Where2.0

Need to consider whether to have a booth.

Imports

Need workflow for importing and converting data, but this should be taken up by the Technical and Data Working Group.

Mapping Party Materials

Kate would like to talk about sending out materials for mapping parties.

Next Meeting

Thursday, 11 November 2010 7 ET 6 CT.

Motion to Adjourn

Kate moves to adjourn. Richard seconds.