Foundation/Local Chapters/United States/Minutes/2025/03/18

March 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
• Matthew Whilden, Secretary
• Levente Juhasz, Vice President
• Priyanka Miller, At Large
• Kiri Carini
• Jazzy Smith

Approval of Minutes

• February minutes approved.

New Board Members

• New Board WELCOME!
• Onboarding actions for new members
• Voted on new board positions
  • Matthew Whilden - President
  • Harrison Devine - Treasurer
  • Levente Juhasz - Vice President
  • Kiri Carini - At Large
  • Jazzy Smith - Secretary
• Diane shared departing thoughts

Reports

• The Executive Director (ED) submitted an update.
  • Maggie attended Fed UC, Hike the Hill
  • Negotiating contract with Part time Tech Coordinator
  • April travel - Boston, FedGeoDay

Old Business

• No old business

New Business

• Who will fill the OSM US OSMF Advisory Board role?
• Onboarding and welcome to new board members
• Planning for State of the Map US board session & ticketing
• The board thanks Priyanka and Diane for all of their effort over their board term. We look forward to continuing to work with you in the future!

Adjournment

• Left at 5:00 pm.
• Next board meeting to be held April, 29 2025