# LCCWG 2022-05-30 meeting *Meeting started at 16:10 UTC.* ## 0. Attendance ### Present * Eugene - PH * Joost - BE * Besfort - XK * Charles - ZM * Geoffrey - UG * Adam - UK * Anisa - IT ### Not Present * Arnalie - HOT (with apologies) * Jorge - PT (with apologies) * Jonathan - BE (with apologies) * Patrick - CH * Rob - UK * Naveen - IN * Maggie - US ## 1. Administrative ### 1.1. Approval of the March 2022 meeting minutes - Note: April meeting was canceled - https://hackmd.io/NRYrWeZgRQKXG15ASeNnIw?both ## 2. Main agenda ### 2.1. Support the development of Microcosms ([GL#7](https://gitlab.com/osmfoundation/lccwg/-/issues/7)) - There's a test version at https://mappingdc.org/microcosms for now. - **Action Item:** Adam to talk to Brian to see what else needs to be done. ### 2.2. Develop/design local community website template/tool ([GL#13](https://gitlab.com/osmfoundation/lccwg/-/issues/13)) - No updates ### 2.3. Update the OSM website to highlight Local Chapters ([GL#14](https://gitlab.com/osmfoundation/lccwg/-/issues/14)) - Andy Allan had feedback; some bit of movement but progress is slow; maintainers are still working on how to integrate the changes to the website. ### 2.4. Moderation subcommittee updates - Board approved assigning the moderators to osmf-talk & talk, including Allan Mustard. After 8 months evaluation at board level - Other channels can opt-in - Subcommittee work is basically done ### 2.5. Best practices around doing paid work for local chapters - Board wants to regulate what kind of paid work is acceptable for Local Chapters - This will only be included in the new Chapter agreements; existing Local Chapters do not need to update their agreements (it's opt in) - Current status: internal document within the Board ### 2.6. SotM 2022 / LCC Congress - SotM will be in Florence + online; August 19-21 - Joost submitted an application for a workshop on behalf of the LCCWG - No word yet whether this has been accepted. - Attendance? - Anisa will attend of course. Joost and Eugene will probably go. Geoffrey is 50/50. ## 3. Other business ### 3.1. LCCWG Membership - Besfort and Charles have now attended this month's meeting. - **Previous action item:** Eugene to reach out on the OSM-community-building Telegram group and the local-chapters mailing list: - No update - **Action item:** Discuss on the chatgroup if the meeting time/date can be changed. New stuff: - Reach out! - Start with a plan of new and fun things and use that to motivate people ### 3.2. Fundraising - OSMF Fundraising Committee has started, but it's US members only for now. Main goal is funding the Foundation, but they also want to coordinate with others. See https://wiki.osmfoundation.org/wiki/Fundraising_Committee - OSM BE has started a corporate membership scheme last year and the chapter has now around 10k euros budget - Help from local groups would be good (they might spot opportunities), but what is their return? ## 4. Next meeting - Discuss in Telegram. --- *Meeting ended at 16:52 UTC.*