Foundation/Local Chapters/United States/Minutes/2025/02/18

February 18, 2025 regular meeting of the OpenStreetMap United States Board of Directors

Call to Order

4:03 pm, Eastern Daylight Time, via video conference.

Present:

• Diane Fritz, President
• Maggie Cawley, Executive Director
• Harrison Devine, Treasurer
• Matt Whilden, Secretary
• Levente Juhasz, Vice President
• Priyanka Miller, At Large

Approval of Minutes

• Jaruary minutes approved.

Reports

• The Executive Director (ED) submitted an update.
  • Mapping USA - successful event, talks are all up on the YouTube
  • Finalized Strategic Planning doc for 2025
  • State of the Map US
    • Call For Proposals completed, reviews are ongoing
    • 18 scholarships approved
    • Planning Hyatt event - birthday party!
  • Fundraising is difficult given current uncertainty
  • Upcoming conferences: Esri Fed UC, Hike the Hill
• OSMF Advisory Board - Quick summary (Diane)

Old Business

• Imagery donations - Imagery donations can happen. Specifics depend on region and such.

New Business

• Executive Director Annual Review - sent
• 2025 Priorities and Actions - reviewed by board
• Considering a Part time Tech Coordinator
• Advisory committee charter - board reviewed charter and provided input
• Thank you to outgoing board members!!

Adjournment

• Left at 5:02 pm.
• Next board meeting to be held Mar, 18 2025