Foundation/AGM13

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The 2013 AGM (Annual General Meeting) of the OpenStreetMap Foundation took place at the State Of The Map 2013 conference, Aston Business School, Aston Street, Birmingham B4 7ET (map) on Saturday 07th September 2013 at 17:00 BST.

Agenda

  1. Apologies for Absence
  2. Minutes of the last Meeting
  3. Chairman's Report
  4. Treasurer's Report
  5. Election to Board
  6. Adoption of new Articles of Association
    The board of the the OpenStreetMap Foundation (the “Foundation”) propose that the following resolution is passed as a special resolution
    Special Resolution
    “That the draft articles of association circulated with this agenda be hereby adopted as the articles of association of the Foundation in substitution for, and to the exclusion of, the existing articles of association and memorandum of association of the Foundation."
  7. Amendment of the new articles allowing non-natural persons to vote as associate members
    The board of the the OpenStreetMap Foundation (the “Foundation”) propose that the following resolution is passed as a special resolution:
    Special Resolution
    “That the draft articles of association circulated with this agenda and adopted by this meeting, be amended by removing paragraph 75 (3) “they are a natural person.”
  8. Any other business

Election of Officers

Three positions were open for election.

Details of the board election for 2013 can be found at Foundation/AGM13/Election_to_Board.