Christian, So we discussed on the call that it probably makes sense to get a regular time set-up. We were going to do 5pm PST/8pm EST on Mondays starting November 2nd and those meetings would have a hard stop after 30 minutes.
Sorry I had not sent out a message yet, we were getting the meeting minutes together as well and will have them out shortly. I will send out a message when everything is available. Your agenda items make sense. Thanks, Kate Chapman On Tue, Oct 27, 2009 at 5:44 PM, Christian Petersen <c...@cloudmade.com>wrote: > The discussion on weekday or Saturday has left me in doubt of when we will > have the call? I am fine with weekdays or Saturday and imagine I am not the > only one that prefers to get the date into the calendar with fair warning. > > So which to we choose: > Thursday (October 29th) at 1 PM PST / 4 PM EST still works for me. > Saturday (October 31st) at 1 PM PST / 4 PM EST short warning for people, > but works for me. > Saturday (November 7th) at 1 PM PST / 4 PM EST works for me. > > Agenda suggestions from me: > > - Create Chapter Committees/working groups that would suggest solutions for > the following: > -- Chapter rules: Final Rules > -- Incorporation: Choose state for incorporation and how to get it done and > financed > -- Financial: Create budget, plan for getting sponsors, suggest member fee, > setup bank account, get ready to pack for incorporation, filing for tax > exempt status > -- Membership: Plan for getting more members than the current 21 > -- Partnership: How can governmental, organizational and corporate partners > help us build the US map? > -- Map status and objectives: What is the status of the map and what is our > objectives? > > - Set date for next meeting (where we can decide on a lot of the > suggestions by the working groups) > > Christian > > > From: Sarah Manley <sarah.m.man...@gmail.com> > > Do we have an agenda? What about someone who will act as a moderator? I > would volunteer to be it, but I can only be on the call for 15 minutes due > to a prior commitment. > > On Wed, Oct 21, 2009 at 8:39 PM, Bill Ricker <bill.n1...@gmail.com> wrote: > > > On Wed, Oct 21, 2009 at 10:43 AM, Sarah Manley <sarah.m.man...@gmail.com > > > > wrote: > > > Agreed that call a call during business hours will be difficult for a > lot > > of > > > people to attend. To be fair then, should we try for a saturday? > > > > Thanks Sara, Kate -- that should help people *feel* included, even if > > they *choose* not to call in. > > > > (as i will choose not to -- big weather conference here saturday, one > > of my favorite uses for maps) > > > > -- > > Bill > > n1...@arrl.net bill.n1...@gmail.com > > > -------------- next part -------------- > An HTML attachment was scrubbed... > URL: > http://lists.openstreetmap.org/pipermail/talk-us/attachments/20091023/98454559/attachment-0001.htm > > ------------------------------ > > From: Kate Chapman <k...@maploser.com> > > I will work on putting an agenda in the wiki tonight. If anyone has any > proposed topics add them or let me know. > > My suggestion would be we discuss what is in the wiki and figure out how we > are going to move forward on that. > > http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States > > http://wiki.openstreetmap.org/wiki/Foundation/Local_Chapters/United_States/Draft_Rules > > > -Kate Chapman > > > > _______________________________________________ > Talk-us mailing list > Talk-us@openstreetmap.org > http://lists.openstreetmap.org/listinfo/talk-us >
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