Foundation/AGM10

From OpenStreetMap Wiki
Jump to: navigation, search

This a past event. The 2010 AGM (Annual General Meeting) of the OpenStreetMap Foundation took place at the State Of The Map 2010 conference, State of the Map 2010 venue, Pg. de la Devesa 35, 17001 Girona, Spain (map) on Sunday 11th July 2010 at 13.30 CEST.


Old details

Agenda

1. Apologies for Absence

2. Minutes of the last Meeting

3. Chairman's Report

4. Treasurer's Report

5. Election to Board

6. Any Other Business

Election of Officers

This year, the longest serving one-third of board members (two members) will resign and there will be an election to replace them. Andy Robinson and Michael Collinson have both served three years and will stand down. Neither will stand for re-election this year.

In addition, Ulf Möller will also stand-down. There are therefore three board places up for election.

If you would like to stand, please use this link or send an email to secretary at osmfoundation.org . You need to be a member of the Foundation as of the date of the AGM. If you are not a member, you can join here.

Nominations close on July 1st. Proxy voting by email opens on July 1st.

Minutes

Here are the minutes of the meeting, they will however remain DRAFT until the 2011 AGM and therefore subject to change.