HackMD
LCCWG 2024-09-05 meeting
Meeting started at 13:14 UTC.
0. Attendance
Present
- Eugene - PH
- Maggie - US
- Adam - UK
Not present
- Besfort - XK (with apologies)
- Arnalie - PH (with apologies; at SotM)
- Geoffrey - UG (with apologies; at SotM)
- Michael - UN (with apologies; at SotM?)
Guest
- Alyssa - OSMUS
1. Administrative
- Minutes of previous meetings:
- August: https://hackmd.io/@lccwg/H1GfGsDYA
- Pend approval
- Eugene: Transfer of past minutes to OSMF wiki is ongoing
- August: https://hackmd.io/@lccwg/H1GfGsDYA
- Alyssa
- Program Coordinator for OSMUS (hired two weeks ago)
- Attending for observation purposes
- Richmond, VA; beginner mapper
2. Main agenda
2.1. Board updates (c/o Arnalie/Dani)
- Skipped
2.2. LCC Virtual Congress
- Post-congress tasks (from previous minutes)
- [NEW] Documentation
- Post recording online
- Eugene to follow-up with Maggie
- Request and post presentation slides from presenters (check notes)
- Arnalie: Still have to create some blog post / diary / docu / update community forum thread regarding the OSMF Affiliation Models discussion
- Post recording online
- Adam: Still have to create some notes regarding the OSM website Community page update
- [NEW] Documentation
- Next Congress?
- March 8 (tentative); 2 days after LCCWG
- Ask other WG members
- Topics:
- Diversity? Diversity,Equity,Inclusion?
- Ask LCs before the Congress: what did you do last year, what are you doing now, what do you hope to do - what are the blockers? send a survey in Jan?
- March 8 (tentative); 2 days after LCCWG
2.3. LC How-to + application updates/status
2.3.1. OSM The Gambia application
- Assigned to Anisa / Arnalie
- Community consultation ended Aug 27
- Next step: LCCWG deliberates, submit recommendation to Board for their Sep meeting
2.3.2. UniqueMappers Network (Nigeria) application
- Assigned to Michael
- No additional communications
2.3.3. umbraOSM (Brazil) - expressed interest
- Assigned to Włodzimierz / Eugene
- Follow-up since applicant has provided docs
2.3.4. Perkumpulan OpenStreetMap Indonesia
- POC Not assigned yet
- Maggie and Alyssa?
- https://osmfoundation.org/wiki/Local_Chapters/Applications/Indonesia
2.3.5. others
- Eugene still to send an email recommendation to the Board re Windsor-Essex; will compile all documentation
2.4. Microgrants
- (EWG is also proceeding with their microgrants)
- Adam: Should be two people: Eugene to ask another WG member
- Adam: Maybe LCCWG can learn from EWG
2.5. SotM 2024
- Arnalie, Geoffrey are going
- Report back during next month
2.6. OSM 31 Day Challenge
- Initiative of OpenStreetMap Polska
- Włodzimierz is supposed to have contacted the Advisory Board
- WG to ask Włodzimierz what else the WG can do to support
3. Any other business
- "Microcosm"
- Adam: Brian DeRocher had restarted work on the project formerly known as Microcosms
- Eugene to try creating an account on the test instance
- Maggie: OSM Utah (Martijn)
- Adam: EWG is not involved (Adam is involved)
- Adam: Brian DeRocher had restarted work on the project formerly known as Microcosms
4. Next meeting
- Current scheduled for Oct 3, Thu, 13:00 UTC
- Cancel January meeting as holidays; but still hold December meeting
Meeting ended 14:12 UTC.
