Local Chapters and Communities Working Group/Meeting minutes/2025-06-04
Appearance
Meeting started at 14:07 UTC.
Attendance
Present
- Adam - UK
- Eugene - PH
- Geoffrey - UG
- Héctor - ES (also Board)
- Michael
- Laura - Board liaison (also KE)
Not present
- Anisa - IT (with apologies)
- Maggie - US (with apologies)
Guest
- Salim (EWG microgrants)
Administrative
- May minutes: https://hackmd.io/@lccwg/S1KLjfqC-l
- Approved
Main agenda
Local Chapters and Communities Congress
- Blog post draft for the March congress: https://hackmd.io/rL3UBd75T9-OogHLPqxY2A
- Need to finish by next week
- SotM 2026
- Congress session approved: https://2026.stateofthemap.org/sessions/E7G93L/
- Confirm with Maggie if she can lead the session with Anisa and Héctor assisting
Local Chapter applications
Colombia
- Blog post draft: https://hackmd.io/@lccwg/HygxVbJWfl
- SotM 2026 Local Chapter agreement signing ceremony still pending; we are not sure if AC3 is sending a representative
- Confirm with AC3/Andrés
- If AC3 cannot attend SotM, coordinate with Board on who's attending LatAm SotM
- David Rios was nominated to join the WG
- Eugene to ask him to join the next meeting
Catalan countries
- Was not discussed during Board's May meeting; Roland has reservations about lack of consultation with Spanish community
- This is considered an internal Board matter and the WG does not need to be involved
- It is possible that the Board will approve in their June or July monthly meeting
Spain
- Héctor is in Spain and will go to the bank to resolve OSM Spain's bank account issues
Microgrants
- EWG did a successful technical microgrants last year
- Salim (TomTom) provided info about EWG's microgrants:
- EWG tracked everything in GitHub using PRs and other GitHub features mainly because of technical nature of the grants
- Jurors were selected from different backgrounds and knowledge following an open call; EWG has had to encourage people to apply
- Sending of payments is a factor; hard to send payment to certain regions outside Europe and the OSMF Treasurer is very busy
- Possible improvement: EWG maybe should've gotten grantees' payment details (Bank, Wise, Payoneer, etc.) ASAP to check if payments could be sent
- Outcomes:
- EWG required project reporting and documentation from grantees
- Financial reporting was not really needed
- Payment was provided based on milestones
- Timeline: https://github.com/osmfoundation/ewg_bidding/blob/main/microgrants-2025/_timeline.md
- EWG didn't want to micromanage
- 2020 microgrants info:
- In 2020, OSMF used the OSM Wiki for the application and public comments: https://wiki.openstreetmap.org/wiki/Microgrants/Microgrants_2020
- Wikimedia Italia also has microgrants: https://meta.wikimedia.org/wiki/Wikimedia_Italia/Programmi_di_finanziamento/Microgrant
- WG to ask Salim if he's willing to join grant subcommittee
Any other business
- No other business
Next meeting
- No calendar invitation yet; should be on 2 July 2026
Meeting ended at 15:10 UTC.