Foundation/AGM08

From OpenStreetMap

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2nd Annual General Meeting of the OpenStreetMap Foundation will be held at the offices of Cloudmade Ltd, Suite 1.06 Enterprise House, 1/2 Hatfields, London, SE1 9PG, UK. (map) on Saturday 30 August at 14.00 BST.

Agenda

1. Apologies for Absence

2. Minutes of the last Meeting

3. Chairman's Report

4. Treasurer's Report

5. Election of Officers

• The Chairman (Steve Coast) is not due for re-election.
• The Secretary (Andy Robinson) is due for re-election and intends to stand.
• The Treasurer (Etienne Cherdlu) is due for re-election and intends to stand.
• Board member position (Michael Collinson) is due for re-election and intends to stand.
• Board member position (Richard Fairhurst) is due for re-election but does not intend to stand.
• Board member position (Mikel Maron) is due for re-election and intends to stand.
• Board member (Currently vacant)

There will be an election for 6 positions.

6. Any Other Business

Venue

Offices of Cloudmade Ltd, Suite 1.06 Enterprise House, 1/2 Hatfields, London, SE1 9PG, UK. (map)

Please contact Andy Allan on andy@cloudmade.com or by phone on +44 (0) 7958 785 441 if you have any questions or problems with getting to the venue.

The nearest tube stations are Blackfriars (Circle and District) (and Southwark on the Jubilee - but the Jubilee line is closed on Saturday! more closures). The nearest mainline trains are Waterloo and London Bridge.

When you arrive at the offices there will be instructions displayed on how to gain access (when I've figured it out myself Gravitystorm :-) ).