Foundation/Local Chapters/United States/Minutes/2022/12/19

December 19, 2022 regular meeting of the OpenStreetMap United States Board of Directors

Call to Order

Minh called the meeting to order at 2pm, Eastern Daylight Time, via video conference.

Present:

• Maggie Cawley (Executive Director)
• Adam Franco (Treasurer)
• Diane Fritz (At Large)
• Minh Nguyễn (President)
• Brian Sperlongano (Secretary)

Old Business

• The minutes from November’s board meeting were approved by unanimous consent
• The board approved a change to the election timeline in order to support the rollout timeline for the new CRM.

Reports

• The Executive Director (ED) provided an update to the board on OSM US’s activities over the prior month.
• Jess Beutler and Nellie Blair will become full-time employees of OSM US starting January 1.

New Business

• The board thanked the staff for getting the SoTM 2015 videos back up

Adjournment

• The next board meeting is scheduled for January 20, 2023 at 3pm Eastern Standard Time.