[Talk-us] US local chapter board election results

2011-10-12 Thread Richard Weait
Dear All,

The results of the US local chapter board election have been received
and found to be valid.  Fourteen valid ballots were received from 50%
of the eligible members.

I would like to thank the outgoing members of the board for their
service to the community.  I would also like to thank all of the
candidates for offering to serve for the next year.

Richard Welty, was re-elected.  Martijn, Randy, Jim and Mike were each
elected.

You can find the detailed results on the wiki,
http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Elections

Best regards,
Richard Weait, independent scrutineer, on behalf of,
Jonathan Bennett, independent scrutineer,
Ian Dees, member of outgoing board.

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[Talk-us] Local groups, monthly meetings

2011-10-12 Thread Richard Weait
We had a great meeting last night in Waterloo.  Five attended
including one newcomer.  We enjoyed delicious refreshments at our host
venue and adequate wifi connectivity.

I really enjoy these meetings with a combination of regular mapping
pals and enthusiastic newcomers.  It feels good to be able to coach a
newcomer through that one thing they don't know how to do with the
editor.  That's something that feels like it makes a difference by
building a better mapper in addition to building a better map.  Having
the regular mapping pals means a chance to catch up on our mutual or
varied interests.  Sometimes we even talk about OSM.  ;-)

So.  When is your local group meeting next?

Which of you is going to get a local group going in Southern
California, or re-animate one in Northern California?  Why isn't there
a regular group meeting in Portland?  Or somewhere in Texas?

These monthly meetings are easy to organize, fun to participate in,
and helpful for your local OSM community and the wider OSM community.

What is stopping YOU from starting your group?

You can also find nearby existing groups on the map!
http://usergroups.openstreetmap.de/?zoom=4lat=38.54817lon=-92.02148layers=B0T

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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Michal Migurski
Hey, cool!

Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and 
Richard.

According to the wiki page there is a monthly chapter meeting tomorrow, but the 
most recent one was six months ago. I'll dial the number tomorrow and see what 
happens. =)

-mike.

On Oct 12, 2011, at 9:49 AM, Richard Weait wrote:

 Dear All,
 
 The results of the US local chapter board election have been received
 and found to be valid.  Fourteen valid ballots were received from 50%
 of the eligible members.
 
 I would like to thank the outgoing members of the board for their
 service to the community.  I would also like to thank all of the
 candidates for offering to serve for the next year.
 
 Richard Welty, was re-elected.  Martijn, Randy, Jim and Mike were each
 elected.
 
 You can find the detailed results on the wiki,
 http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Elections
 
 Best regards,
 Richard Weait, independent scrutineer, on behalf of,
 Jonathan Bennett, independent scrutineer,
 Ian Dees, member of outgoing board.
 
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 Talk-us@openstreetmap.org
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 415.558.1610




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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread SteveC
Well done all, good luck and looking forward to seeing what you 
accomplish! :-)


On 10/12/2011 11:32 AM, Michal Migurski wrote:

Hey, cool!

Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and 
Richard.

According to the wiki page there is a monthly chapter meeting tomorrow, but the 
most recent one was six months ago. I'll dial the number tomorrow and see what 
happens. =)

-mike.

On Oct 12, 2011, at 9:49 AM, Richard Weait wrote:


Dear All,

The results of the US local chapter board election have been received
and found to be valid.  Fourteen valid ballots were received from 50%
of the eligible members.

I would like to thank the outgoing members of the board for their
service to the community.  I would also like to thank all of the
candidates for offering to serve for the next year.

Richard Welty, was re-elected.  Martijn, Randy, Jim and Mike were each
elected.

You can find the detailed results on the wiki,
http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Elections

Best regards,
Richard Weait, independent scrutineer, on behalf of,
Jonathan Bennett, independent scrutineer,
Ian Dees, member of outgoing board.

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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Richard Weait
On Wed, Oct 12, 2011 at 2:32 PM, Michal Migurski m...@stamen.com wrote:
 Hey, cool!

 Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and 
 Richard.

 According to the wiki page there is a monthly chapter meeting tomorrow, but 
 the most recent one was six months ago. I'll dial the number tomorrow and see 
 what happens. =)

Perhaps the outgoing board can help you to put together an agenda,
here on the list?  I'm sure they'll have some thoughts on a smooth
transition as well.

Also #osm-us is a low traffic irc channel that might work for you.
#osm-us is on irc.oftc.net, and available from the browser at
http://irc.openstreetmap.org/

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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Jim McAndrew
I agree about the idea of the handoff agenda, but with or without, I will
also be in the meeting tomorrow.  We should at least go in with some goals
on what we plan to accomplish this year, and discuss if those goals are
practical and how we can work together to help each other with our goals,
and how our goals fit with the goals of the greater OSM US.

I'm going to try to be on the IRC channel more often as well.

On Wed, Oct 12, 2011 at 12:39 PM, Richard Weait rich...@weait.com wrote:

 On Wed, Oct 12, 2011 at 2:32 PM, Michal Migurski m...@stamen.com wrote:
  Hey, cool!
 
  Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and
 Richard.
 
  According to the wiki page there is a monthly chapter meeting tomorrow,
 but the most recent one was six months ago. I'll dial the number tomorrow
 and see what happens. =)

 Perhaps the outgoing board can help you to put together an agenda,
 here on the list?  I'm sure they'll have some thoughts on a smooth
 transition as well.

 Also #osm-us is a low traffic irc channel that might work for you.
 #osm-us is on irc.oftc.net, and available from the browser at
 http://irc.openstreetmap.org/

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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Randal Hale
Yippee for me - I'm at a workshop tomorrow and I'll do my best to be on 
the call. I don't want to miss the first meeting.


Randal Hale, GISP
North River Geographic Systems, Inc.
ESRI Business Partner and Certified Trainer
http://www.northrivergeographic.com
423.653.3611 rjh...@northrivergeographic.com


On 10/12/2011 2:47 PM, Jim McAndrew wrote:
I agree about the idea of the handoff agenda, but with or without, I 
will also be in the meeting tomorrow.  We should at least go in with 
some goals on what we plan to accomplish this year, and discuss if 
those goals are practical and how we can work together to help each 
other with our goals, and how our goals fit with the goals of the 
greater OSM US.


I'm going to try to be on the IRC channel more often as well.

On Wed, Oct 12, 2011 at 12:39 PM, Richard Weait rich...@weait.com 
mailto:rich...@weait.com wrote:


On Wed, Oct 12, 2011 at 2:32 PM, Michal Migurski m...@stamen.com
mailto:m...@stamen.com wrote:
 Hey, cool!

 Thanks everyone. I'm excited to get started with Martijn, Randy,
Jim, and Richard.

 According to the wiki page there is a monthly chapter meeting
tomorrow, but the most recent one was six months ago. I'll dial
the number tomorrow and see what happens. =)

Perhaps the outgoing board can help you to put together an agenda,
here on the list?  I'm sure they'll have some thoughts on a smooth
transition as well.

Also #osm-us is a low traffic irc channel that might work for you.
#osm-us is on irc.oftc.net http://irc.oftc.net, and available
from the browser at
http://irc.openstreetmap.org/

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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Michal Migurski
Hand off agenda is a great idea.

My computing habits mean that IRC is probably unrealistic for me.

As far as goals for this year, I know that Ian has been building a server 
intended for hosting tile renders. I'd like to see that continue with a 
US-specific tile layer ready for public consumption six months from now.

Another idea I'd love discuss are extracts designed to assess the quality of 
OSM data on a county by county basis. I think this can be done in an automated 
fashion borrowing some of the ideas introduced by Geofabrik's Inspector, 
ultimately resulting in a regularly-produced summary of data quality for each 
of the 3000+ counties in the US.

Anyway, 'til tomorrow.

-mike.

On Oct 12, 2011, at 1:47 PM, Jim McAndrew wrote:

 I agree about the idea of the handoff agenda, but with or without, I will 
 also be in the meeting tomorrow.  We should at least go in with some goals on 
 what we plan to accomplish this year, and discuss if those goals are 
 practical and how we can work together to help each other with our goals, and 
 how our goals fit with the goals of the greater OSM US.
 
 I'm going to try to be on the IRC channel more often as well.
 
 On Wed, Oct 12, 2011 at 12:39 PM, Richard Weait rich...@weait.com wrote:
 On Wed, Oct 12, 2011 at 2:32 PM, Michal Migurski m...@stamen.com wrote:
  Hey, cool!
 
  Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and 
  Richard.
 
  According to the wiki page there is a monthly chapter meeting tomorrow, 
  but the most recent one was six months ago. I'll dial the number tomorrow 
  and see what happens. =)
 
 Perhaps the outgoing board can help you to put together an agenda,
 here on the list?  I'm sure they'll have some thoughts on a smooth
 transition as well.
 
 Also #osm-us is a low traffic irc channel that might work for you.
 #osm-us is on irc.oftc.net, and available from the browser at
 http://irc.openstreetmap.org/
 


michal migurski- m...@stamen.com
 415.558.1610




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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread SteveC

I'd urge you guys to think about /community/ as well as /technology/.

Import some Weait's or something.

Steve


On 10/12/2011 12:03 PM, Michal Migurski wrote:

Hand off agenda is a great idea.

My computing habits mean that IRC is probably unrealistic for me.

As far as goals for this year, I know that Ian has been building a server 
intended for hosting tile renders. I'd like to see that continue with a 
US-specific tile layer ready for public consumption six months from now.

Another idea I'd love discuss are extracts designed to assess the quality of 
OSM data on a county by county basis. I think this can be done in an automated 
fashion borrowing some of the ideas introduced by Geofabrik's Inspector, 
ultimately resulting in a regularly-produced summary of data quality for each 
of the 3000+ counties in the US.

Anyway, 'til tomorrow.

-mike.

On Oct 12, 2011, at 1:47 PM, Jim McAndrew wrote:


I agree about the idea of the handoff agenda, but with or without, I will also 
be in the meeting tomorrow.  We should at least go in with some goals on what 
we plan to accomplish this year, and discuss if those goals are practical and 
how we can work together to help each other with our goals, and how our goals 
fit with the goals of the greater OSM US.

I'm going to try to be on the IRC channel more often as well.

On Wed, Oct 12, 2011 at 12:39 PM, Richard Weaitrich...@weait.com  wrote:

On Wed, Oct 12, 2011 at 2:32 PM, Michal Migurskim...@stamen.com  wrote:

Hey, cool!

Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and 
Richard.

According to the wiki page there is a monthly chapter meeting tomorrow, but the 
most recent one was six months ago. I'll dial the number tomorrow and see what 
happens. =)

Perhaps the outgoing board can help you to put together an agenda,
here on the list?  I'm sure they'll have some thoughts on a smooth
transition as well.

Also #osm-us is a low traffic irc channel that might work for you.
#osm-us is on irc.oftc.net, and available from the browser at
http://irc.openstreetmap.org/



michal migurski- m...@stamen.com
  415.558.1610




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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Martijn van Exel
Hah, hooray for all newly and re-elected members, including myself. I'm
eager to get started as well.

Thanks to Ian, Richard, and Jonathan for overseeing and managing the
elections!

A meeting tomorrow sounds like a great way to kick start. It would be great
if a few outgoing board members could join to ensure a smooth transition.

Agenda, let's see: a round of introductions (I for one don't know most of
you), goals and ambitions, see which of those we share and how we can work
together to achieve them. Practical stuff like finances/bookkeeping. Who's
going to be president, secretary, treasurer (do we need to have these
roles?). Set best time and frequency for future meetings.

I like collaborative editors to jot down minutes on the fly, we could use
PiratePad which does not require an account unlike Google Docs. Example --
http://piratepad.net/d4mimIgxOx

As for IRC, I will try to be on there more but it doesn't come naturally to
me.

Looking forward to this!

Martijn

On Wed, Oct 12, 2011 at 12:32 PM, Michal Migurski m...@stamen.com wrote:

 Hey, cool!

 Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and
 Richard.

 According to the wiki page there is a monthly chapter meeting tomorrow, but
 the most recent one was six months ago. I'll dial the number tomorrow and
 see what happens. =)

 -mike.

 On Oct 12, 2011, at 9:49 AM, Richard Weait wrote:

  Dear All,
 
  The results of the US local chapter board election have been received
  and found to be valid.  Fourteen valid ballots were received from 50%
  of the eligible members.
 
  I would like to thank the outgoing members of the board for their
  service to the community.  I would also like to thank all of the
  candidates for offering to serve for the next year.
 
  Richard Welty, was re-elected.  Martijn, Randy, Jim and Mike were each
  elected.
 
  You can find the detailed results on the wiki,
 
 http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Elections
 
  Best regards,
  Richard Weait, independent scrutineer, on behalf of,
  Jonathan Bennett, independent scrutineer,
  Ian Dees, member of outgoing board.
 
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-- 
martijn van exel
geospatial omnivore
1109 1st ave #2
salt lake city, ut 84103
801-550-5815
http://oegeo.wordpress.com
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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Richard Welty

i'll be there, although i think i'll call the number at 6:30pm ET tonight to
verify that it works. anyone should feel free to join me at that time.

cheers,
   richard

On 10/12/11 5:50 PM, Martijn van Exel wrote:

Hah, hooray for all newly and re-elected members, including myself. I'm
eager to get started as well.

Thanks to Ian, Richard, and Jonathan for overseeing and managing the
elections!

A meeting tomorrow sounds like a great way to kick start. It would be great
if a few outgoing board members could join to ensure a smooth transition.

Agenda, let's see: a round of introductions (I for one don't know most of
you), goals and ambitions, see which of those we share and how we can work
together to achieve them. Practical stuff like finances/bookkeeping. Who's
going to be president, secretary, treasurer (do we need to have these
roles?). Set best time and frequency for future meetings.

I like collaborative editors to jot down minutes on the fly, we could use
PiratePad which does not require an account unlike Google Docs. Example --
http://piratepad.net/d4mimIgxOx

As for IRC, I will try to be on there more but it doesn't come naturally to
me.

Looking forward to this!

Martijn

On Wed, Oct 12, 2011 at 12:32 PM, Michal Migurskim...@stamen.com  wrote:


Hey, cool!

Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and
Richard.

According to the wiki page there is a monthly chapter meeting tomorrow, but
the most recent one was six months ago. I'll dial the number tomorrow and
see what happens. =)

-mike.

On Oct 12, 2011, at 9:49 AM, Richard Weait wrote:


Dear All,

The results of the US local chapter board election have been received
and found to be valid.  Fourteen valid ballots were received from 50%
of the eligible members.

I would like to thank the outgoing members of the board for their
service to the community.  I would also like to thank all of the
candidates for offering to serve for the next year.

Richard Welty, was re-elected.  Martijn, Randy, Jim and Mike were each
elected.

You can find the detailed results on the wiki,


http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Elections

Best regards,
Richard Weait, independent scrutineer, on behalf of,
Jonathan Bennett, independent scrutineer,
Ian Dees, member of outgoing board.

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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Richard Welty

the number works, i'm enjoying hold music. no need for an emergency
search for another free conference call service.

On 10/12/11 6:13 PM, Richard Welty wrote:
i'll be there, although i think i'll call the number at 6:30pm ET 
tonight to

verify that it works. anyone should feel free to join me at that time.

cheers,
   richard

On 10/12/11 5:50 PM, Martijn van Exel wrote:

Hah, hooray for all newly and re-elected members, including myself. I'm
eager to get started as well.

Thanks to Ian, Richard, and Jonathan for overseeing and managing the
elections!

A meeting tomorrow sounds like a great way to kick start. It would be 
great
if a few outgoing board members could join to ensure a smooth 
transition.


Agenda, let's see: a round of introductions (I for one don't know 
most of
you), goals and ambitions, see which of those we share and how we can 
work
together to achieve them. Practical stuff like finances/bookkeeping. 
Who's

going to be president, secretary, treasurer (do we need to have these
roles?). Set best time and frequency for future meetings.

I like collaborative editors to jot down minutes on the fly, we could 
use
PiratePad which does not require an account unlike Google Docs. 
Example --

http://piratepad.net/d4mimIgxOx

As for IRC, I will try to be on there more but it doesn't come 
naturally to

me.

Looking forward to this!

Martijn

On Wed, Oct 12, 2011 at 12:32 PM, Michal Migurskim...@stamen.com  
wrote:



Hey, cool!

Thanks everyone. I'm excited to get started with Martijn, Randy, 
Jim, and

Richard.

According to the wiki page there is a monthly chapter meeting 
tomorrow, but
the most recent one was six months ago. I'll dial the number 
tomorrow and

see what happens. =)

-mike.

On Oct 12, 2011, at 9:49 AM, Richard Weait wrote:


Dear All,

The results of the US local chapter board election have been received
and found to be valid.  Fourteen valid ballots were received from 50%
of the eligible members.

I would like to thank the outgoing members of the board for their
service to the community.  I would also like to thank all of the
candidates for offering to serve for the next year.

Richard Welty, was re-elected.  Martijn, Randy, Jim and Mike were each
elected.

You can find the detailed results on the wiki,

http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Elections 


Best regards,
Richard Weait, independent scrutineer, on behalf of,
Jonathan Bennett, independent scrutineer,
Ian Dees, member of outgoing board.

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 415.558.1610




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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Jim McAndrew
The Drop-U? call in that we used to use still appears to work.  We have used
it recently for GeoBus calls:

Call-In:
 218-486-3891
 x663610833

You can't call in from google voice though.

On Wed, Oct 12, 2011 at 4:33 PM, Richard Welty rwe...@averillpark.netwrote:

  the number works, i'm enjoying hold music. no need for an emergency
 search for another free conference call service.


 On 10/12/11 6:13 PM, Richard Welty wrote:

 i'll be there, although i think i'll call the number at 6:30pm ET tonight
 to
 verify that it works. anyone should feel free to join me at that time.

 cheers,
richard

 On 10/12/11 5:50 PM, Martijn van Exel wrote:

 Hah, hooray for all newly and re-elected members, including myself. I'm
 eager to get started as well.

 Thanks to Ian, Richard, and Jonathan for overseeing and managing the
 elections!

 A meeting tomorrow sounds like a great way to kick start. It would be great

 if a few outgoing board members could join to ensure a smooth transition.

 Agenda, let's see: a round of introductions (I for one don't know most of
 you), goals and ambitions, see which of those we share and how we can work
 together to achieve them. Practical stuff like finances/bookkeeping. Who's
 going to be president, secretary, treasurer (do we need to have these
 roles?). Set best time and frequency for future meetings.

 I like collaborative editors to jot down minutes on the fly, we could use
 PiratePad which does not require an account unlike Google Docs. Example --

 http://piratepad.net/d4mimIgxOx

 As for IRC, I will try to be on there more but it doesn't come naturally to

 me.

 Looking forward to this!

 Martijn

 On Wed, Oct 12, 2011 at 12:32 PM, Michal 
 Migurskim...@stamen.comm...@stamen.com
 wrote:

 Hey, cool!

 Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and
 Richard.

 According to the wiki page there is a monthly chapter meeting tomorrow, but

 the most recent one was six months ago. I'll dial the number tomorrow and
 see what happens. =)

 -mike.

 On Oct 12, 2011, at 9:49 AM, Richard Weait wrote:

 Dear All,

 The results of the US local chapter board election have been received
 and found to be valid.  Fourteen valid ballots were received from 50%
 of the eligible members.

 I would like to thank the outgoing members of the board for their
 service to the community.  I would also like to thank all of the
 candidates for offering to serve for the next year.

 Richard Welty, was re-elected.  Martijn, Randy, Jim and Mike were each
 elected.

 You can find the detailed results on the wiki,


 http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Elections

 Best regards,
 Richard Weait, independent scrutineer, on behalf of,
 Jonathan Bennett, independent scrutineer,
 Ian Dees, member of outgoing board.

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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Ian Dees
On Wed, Oct 12, 2011 at 11:49 AM, Richard Weait rich...@weait.com wrote:

 Dear All,

 The results of the US local chapter board election have been received
 and found to be valid.  Fourteen valid ballots were received from 50%
 of the eligible members.

 I would like to thank the outgoing members of the board for their
 service to the community.  I would also like to thank all of the
 candidates for offering to serve for the next year.

 Richard Welty, was re-elected.  Martijn, Randy, Jim and Mike were each
 elected.

 You can find the detailed results on the wiki,

 http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Elections


Congratulations everyone! Thanks again to Richard and Jonathan for helping
with the vote.
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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Ian Dees
On Wed, Oct 12, 2011 at 1:39 PM, Richard Weait rich...@weait.com wrote:

 On Wed, Oct 12, 2011 at 2:32 PM, Michal Migurski m...@stamen.com wrote:
  Hey, cool!
 
  Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, and
 Richard.
 
  According to the wiki page there is a monthly chapter meeting tomorrow,
 but the most recent one was six months ago. I'll dial the number tomorrow
 and see what happens. =)

 Perhaps the outgoing board can help you to put together an agenda,
 here on the list?  I'm sure they'll have some thoughts on a smooth
 transition as well.

 Also #osm-us is a low traffic irc channel that might work for you.
 #osm-us is on irc.oftc.net, and available from the browser at
 http://irc.openstreetmap.org/


The outgoing board still owes the community an annual meeting and when we
pulled together the dates for the election we thought the meeting could be
online (maybe a fancy Google+ hangout? a conference call? IRC?) sometime
next week. The agenda Thea suggested was:

Topics at AGM: (preliminary)
- Overall Report: Kate
- Treasurer Report: Thea - will include swag and non hardware assets
description
- Membership Report: Richard and Steven
- Hardware Report: Ian
- New board member introductions
- Other business dictated in bylaws

I'm not saying we shouldn't meet tomorrow, but we might want to give more
time for the rest of the members to get a chance to participate.

-Ian
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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Steven Johnson
Would next Thu (20 Oct) work for an annual meeting/presentation from the
outgoing board? That would at least give us a chance to prepare (i.e. gather
our wits).

-- SEJ
-- twitter: @geomantic
-- skype: sejohnson8

Common sense is the collection of prejudices acquired by age eighteen. --
Einstein



On Wed, Oct 12, 2011 at 19:22, Ian Dees ian.d...@gmail.com wrote:

 On Wed, Oct 12, 2011 at 1:39 PM, Richard Weait rich...@weait.com wrote:

 On Wed, Oct 12, 2011 at 2:32 PM, Michal Migurski m...@stamen.com wrote:
  Hey, cool!
 
  Thanks everyone. I'm excited to get started with Martijn, Randy, Jim,
 and Richard.
 
  According to the wiki page there is a monthly chapter meeting tomorrow,
 but the most recent one was six months ago. I'll dial the number tomorrow
 and see what happens. =)

 Perhaps the outgoing board can help you to put together an agenda,
 here on the list?  I'm sure they'll have some thoughts on a smooth
 transition as well.

 Also #osm-us is a low traffic irc channel that might work for you.
 #osm-us is on irc.oftc.net, and available from the browser at
 http://irc.openstreetmap.org/


 The outgoing board still owes the community an annual meeting and when we
 pulled together the dates for the election we thought the meeting could be
 online (maybe a fancy Google+ hangout? a conference call? IRC?) sometime
 next week. The agenda Thea suggested was:

 Topics at AGM: (preliminary)
 - Overall Report: Kate
 - Treasurer Report: Thea - will include swag and non hardware assets
 description
 - Membership Report: Richard and Steven
 - Hardware Report: Ian
 - New board member introductions
 - Other business dictated in bylaws

 I'm not saying we shouldn't meet tomorrow, but we might want to give more
 time for the rest of the members to get a chance to participate.

 -Ian

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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Ian Dees
On Wed, Oct 12, 2011 at 7:09 PM, Steven Johnson sejohns...@gmail.comwrote:

 Would next Thu (20 Oct) work for an annual meeting/presentation from the
 outgoing board? That would at least give us a chance to prepare (i.e. gather
 our wits).


I think that'd work for me. I'm pretty sure Kate will be with me at the Doc
Summit Google is hosting. I bet we could track down Mike, too.
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Re: [Talk-us] US local chapter board election results

2011-10-12 Thread Richard Welty

On 10/12/11 8:26 PM, Ian Dees wrote:

On Wed, Oct 12, 2011 at 7:09 PM, Steven Johnsonsejohns...@gmail.comwrote:


Would next Thu (20 Oct) work for an annual meeting/presentation from the
outgoing board? That would at least give us a chance to prepare (i.e. gather
our wits).



I think that'd work for me. I'm pretty sure Kate will be with me at the Doc
Summit Google is hosting. I bet we could track down Mike, too.


i would have to miss that. i'm scheduled to do a presentation on OSM to
a local group that evening.

richard


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