Attendees
Serge Wroclawski, Richard Welty, Steven Johnson, Thea Clay
July 14th, 2010
https://docs.google.com/document/pub?id=1bJILrizalhFS3qFasMUPzok54dPMnp6aEnWKrnD0UKY
Steven moves to approve, Thea seconds. No objections, minutes approved.
Nothing scheduled.
Not present.
Serge Wroclawski (VP)
Nothing OSM-US related to report.
1) Membership report as of 7PM ET 7/22/2010. 19 have filled out membership forms: 16 paid members, 2 have submitted forms but not paid via Paypal. 1 has paid via paypal but the payment was reversed. One student discount so far.
2) Election report: nominations open, no nominations yet. Just added section on nominations to chapter wiki page this evening.
Reversed membership charge due to credit card issue, individual will resubmit.
$980 in bank account from SOTM, membership dues so far.
1) Working on getting Census bureau involved in the SOTM-US/Government panel.
2) Working on organizing a mapping party in Raleigh-Durham area. Target date mid-late September.
Potential independent election observers from OSGeo and Apache foundation potential fell through.
Serge moves that the OSM-US secretary and an OSMF rep, Michael Collinson or the current Secretary, serve as election monitors. Richard seconds. Thea disagrees, feels we need a second independent observer. Steven agrees with Thea.
Thea proposed amendment: the OSM-US secretary, an OSMF rep (Michael Collinson or the current secretary), and a third observer to be determined, to serve as election monitors. The third observer will be presented to the board and voted on. Amendment seconded by Serge. No objections, motion carries amended.
Motion by Serge to close meeting, seconded by Steven, carries.