Foundation/Local Chapters/United States/Minutes-2015-03-03

Attendees

• Alyssa
• Ian
• Martijn
• Alex

Finances

• Ian has not heard from Debbie
• But we need all our transactions categorized.
• Martijn did all but one of the uncategorized expenses
• Ian needs to finish his bit.
• We received Wells Fargo statements, Ian will send to Debbie
• Account is now closed.

Signing

• Everyone has signed
• Local copies to be stored by Alex
• Alex to get signed docs to Mark Diskin

Travel Channel

• Alyssa posted to legal-talk
• We don't have any legal standing to give advice
• LWG would address these types of questions
• Is is not worth it to take shortcuts here and give advice
• They should consult with their own legal counsel
• Decision is to refer them to LWG / legal-questions@openstreetmap.org and link to http://osmfoundation.org/wiki/License#How_should_I_attribute_you.3F

Board Insurance

• Alyssa waiting on New School to tell us what they need
• Anthony may know. Martijn will email
• Alyssa will email Dennis from New School