# LCCWG 2020-08-17 meeting *Meeting started at 15:04 UTC.* ## 0. Attendance * Stefano - IT ### Present * Charles - ZM * Clifford - US * Eugene - PH * Geoffrey - UG (joined 40') * Joost - BE * Maggie - US * Patrick - CH ### Not present * Ben - BE (with apologies) * Rob - UK (with apologies) ### Guests ## 1. Administrative ### 1.1. Approval of the 2020-07-20 meeting minutes * https://wiki.osmfoundation.org/wiki/Local_Chapters_and_Communities_Working_Group/Meeting_minutes/2020-07-20 ** Approved ### 1.2. Previous action items *Items in **bold** are updates in status or new action items.* | Assigned | Item | Status | Source | | --- | --- | --- | --- | | Joost | Do a comparison of features of various OSM websites | **Diary entry posted**<br>([GL#1](https://gitlab.com/osmfoundation/lccwg/-/issues/1)) | 2020-01 meeting | | Clifford | Run a survey with existing chapters and chapters-to-be to get their views why they applied/will apply to become a chapter | Ongoing<br>([GL#2](https://gitlab.com/osmfoundation/lccwg/-/issues/2)) | 2019-11 meeting | | Maggie | Create SotM 2020 video presentation | Mostly done<br>([GL#3](https://gitlab.com/osmfoundation/lccwg/-/issues/3)) | 2020-01 meeting | | Maggie, Rob | Organise Local Chapters and Communities Congress 2020 | **Actual planning not yet started**<br>([GL#10](https://gitlab.com/osmfoundation/lccwg/-/issues/10)) | 2020-01 meeting | | Eugene | **Work with OSM India to become an OSMF affiliate** | **Pended for now**<br>([GL#5](https://gitlab.com/osmfoundation/lccwg/-/issues/5)) | 2020-02 meeting | | Maggie, Clifford | Support the development of Microcosms | Ongoing<br>([GL#7](https://gitlab.com/osmfoundation/lccwg/-/issues/7)) | 2020-02 meeting | | Maggie, Joost | Provide easy-to-use welcoming tool | Ongoing<br>([GL#8](https://gitlab.com/osmfoundation/lccwg/-/issues/8)) | 2020-04 meeting | | Ben | Update OSM website to allow messaging from groups to OSM users | Ongoing<br>([GL#9](https://gitlab.com/osmfoundation/lccwg/-/issues/9)) | 2020-04 meeting | | All | OSMF + LC membership scheme | Not yet started<br>([GL#11](https://gitlab.com/osmfoundation/lccwg/-/issues/11)) | 2020-06 meeting | | Eugene | User group affiliation model | Not yet started<br>([GL#12](https://gitlab.com/osmfoundation/lccwg/-/issues/12)) | GL#5 | ## 2. WG focus items _Per the Terms of Reference, WG members should work on the focus items._ ### 2.1. Building local community cohesion #### 2.1.1. Microcosms ([GL#7](https://gitlab.com/osmfoundation/lccwg/-/issues/7)) * Maggie pinged Brian on OSM US Slack. #### 2.1.2. Tool for welcoming new mappers ([GL#8](https://gitlab.com/osmfoundation/lccwg/-/issues/8)) * Meeting invitation to be sent out. #### 2.1.3. OSM website feature to allow messaging from groups to OSM users ([GL#9](https://gitlab.com/osmfoundation/lccwg/-/issues/9)) * Updates? ### 2.2. Facilitating a global exchange of ideas #### 2.2.1. Comparison of OSM websites ([GL#1](https://gitlab.com/osmfoundation/lccwg/-/issues/1)) * Joost [posted a diary entry](https://www.openstreetmap.org/user/LCCWG/diary/393879) as LCCWG. * Next steps? * Do we create a recommendation to update the OSM website itself? * Do we provide results to Local Chapters? Or publicise the diary entry to the OSM blog? * Should the OSMF provide or help pay for website hosting services for Local Chapters? Maybe subsidise any domain name registrations? * Patrick to ask Simon about OSMF paying for domain names. * Joost to look for additional info. * Create OSM Wiki page for LCCWG. Clifford+Eugene. * Recommendation for the OSM website itself: * Put map to a subpage * More info on the landing page * Provide data to CWG instead of LCCWG taking the task of updating the OSM website itself. #### 2.2.2. SotM 2020 video presentation ([GL#3](https://gitlab.com/osmfoundation/lccwg/-/issues/3)) * Maggie to start a draft diary entry. #### 2.2.3. Local Chapters and Communities Congress (LCCC) ([GL#10](https://gitlab.com/osmfoundation/lccwg/-/issues/10)) * Even more responses to the LCCC form have been received. * 45 responses * Nov 21 at 53% * 80% can provide a recorded intro * 70% SotM before * Most responses from Africa * Nov 21. * Registration form * OSM Wiki page * Diary post announcement * Agenda? Input can be some of LCCWG's work. * Invite Brian to demo microcosm? * Use OSMF's BBB. Joost to ask if this is okay. ### 2.3. Improving the Local Chapters affiliation scheme #### 2.3.1. Local Chapters survey ([GL#2](https://gitlab.com/osmfoundation/lccwg/-/issues/2)) * Clifford started creating a draft of summary of results to HackMD * Clifford: blog post as well * Clifford: Email to Board for recommendations. * Clifford: LCCWG recommendations: * Checklist for LC application process * How to help communities become more sustainable * Thematic orgs such as HOT and GeoChicas * Finish by end of August #### 2.3.2. OSMF membership + LC membership ([GL#11](https://gitlab.com/osmfoundation/lccwg/-/issues/11)) * Eugene sent an email to MWG. #### 2.3.3. User group affiliation model ([GL#12](https://gitlab.com/osmfoundation/lccwg/-/issues/12)) * Clifford: Talked with WMF's AffCom * AffCom created a subcommittee to handle inter-UG conflicts * Eugene to draft thoughts for this and share with WG ## 4. Other business * Joost: Active Contributor Membership scheme is now fully operational. Spread the word! ## 5. Next meeting Next meeting will be on September 21 (third Monday) at 15:00 UTC using Mumble. Eugene will send a calendar invite. --- *Meeting ended at 16:07 UTC.*