Attendees
Kate Chapman, Thea Clay, Richard Welty, Ian Dees
December 9th 2010:
Approved
No report.
Richard Welty (VP)
No report.
Ian Dees (Secretary)
Talk about merge tool coming up. XAPI server was up then crashed.
Thea Clay (Treasurer)
Switched from Wachovia to Wells Fargo. Total balance (PayPal, checking account) is $4767.52.
Steven Johnson (Member at Large)
Not present.
Andrew is not on the Where2.0 board anymore. Kate will talk with Mikel.
MapQuest donated cash to the OSM Foundation today. Donation was set up for OSM US, too.
MapQuest’s Open Aerial tiles will be added to Potlatch 2 in the next couple days. Also shoring up work on OpenAerialMap with Chris and Schuyler.
Discussion on how to spend our money:
- Talk to Jimmy about GeoBus
- Servers
- Expand/publicize GPS to Go program
- Conflation/import tool
- Scholarships for people to get to SOTM
- Local scholarships for mapping
- Action: Ian will start a thread on the board mailing list to discuss the short and long term strategic plans for OSM US.
Logo: Thea will talk to Lisa about getting a logo for OSM US. Once we have a logo, OSM US should contribute to State of the Map.
OSMF Local Chapters Working Group: Kate will represent OSM US on the OSMF local chapters working group.
Kate moves to adjourn. Thea seconds.