Foundation/AGM09/Election to Board

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A foundation board election was carried out at the 2009 Annual General Meeting on 22 August 2009.

Formal election results will appear alongside the minutes of the AGM, on the foundation website shorty [1] but the results are provisionally displayed bellow. 11 candidates stood for election to 7 board positions. Membership of the board will be for a term of up to three years as per the articles of association. Every member of the Foundation had up to 7 votes, which were cast in person at the AGM or by proxy (see Proxy voting section below for details).

Name Proposed
seconded
Nationality
Resident
Result (Order) Notes
Andy Robinson (Blackadder) OSM
manifesto
Richard Fairhurst
George James (Etienne)
Nationality: British
Resident: UK
ELECTED (1) Member: Foundation Board 2007-2009
Secretary: Foundation Board 2007-2009
Member: Data Working Group
George James (Etienne) OSM
manifesto
MikeCollinson
Andy Robinson
Nationality: British
Resident: England
(9) Member + Treasurer: Foundation Board 2006-2009
Member: StateoftheMap 2009 Organizing Committee
biography
Henk Hoff OSM
manifesto
Martijn van Exel Nationality: Dutch
Resident: Netherlands
ELECTED (6) Member: Foundation Board 2008 - 2009
Member: OSMF license working group
Member: OSMF Local Chapters working group
Member: SotM09 organising committee
Other Directorships
Hurricane McEwen OSM
manifesto
John Fields
Peter Batty
Nationality: American
Resident: USA
(11) Standing for first time
Member: OSMF State of the Map Committee 2009
Michael Collinson OSM
manifesto
George James (Etienne) Nationality: British
Resident: Sweden
ELECTED (5) Member: Foundation Board 2007-2009
Member: License Working Group
Member: Communication Working Group
Other directorships
Mikel Maron OSM
manifesto
Sarah Manley Nationality: American
Resident: USA
ELECTED (4) Member: Foundation Board 2007-2009
Chair: Data Working Group
Member: Communication Working Group
Member: StateoftheMap 2009 Organizing Committee
Member: Local Chapters Working Group
biography
Nick Black OSM
manifesto
John McKerrell
Martijn van Exel
Nationality: British (Manx)
Resident: England
(8) Member: Foundation Board 2008-09
Chair: StateoftheMap 2009 Organizing Committee
Chair: Local Chapters Working Group
Director of CloudMade
Peter Miller OSM
manifesto
Richard Weait
Simone Cortesi
Nationality: British
Resident: England
(10) Standing for first time
Director of ITO World
Simone Cortesi OSM
manifesto
Richard Weait
Frederik Ramm
Edoardo Marascalchi
Nationality: Italian
Resident: Italy
ELECTED (3) Member: OSMF Team 2008-2009
Member: OSMF Local Chapters Working Group Member
Steve Coast OSM
manifesto
Mike Collinson Nationality: Brit
Resident: UK/USA
ELECTED (1) Member: Foundation board 2006-2009
Chair: Foundation board 2006-2009
Chair: License Working Group
Member: Data Working Group
Member: Technical Working Group
Member: StateoftheMap 2009 Organizing Committee
Director of CloudMade
Pet cats: none
Ulf Möller OSM
manifesto
Grant Slater
MikeCollinson
Nationality: German
Resident: Germany
ELECTED (7) Standing for first time
Member: OSMF license working group

Results, including vote totals

Proxy voting CLOSED

Proxy voting (by email) was allowed up until midnight (BST) Thursday 20 August 2009. Proxy voting is now closed.