Difference between revisions of "Annual General Meetings/16"

From OpenStreetMap Foundation
Jump to navigation Jump to search
(Created page with "The 9th Annual General Meeting of the OpenStreetMap Foundation will be held online in the IRC chat room #osmf-gm on the IRC network irc.oftc.net, at 1600 UTC on Saturday, 10 D...")
 
m (→‎Minutes: Removal of draft status)
 
(21 intermediate revisions by 6 users not shown)
Line 1: Line 1:
The 9th Annual General Meeting of the OpenStreetMap Foundation will be held online in the IRC chat room #osmf-gm on the IRC network irc.oftc.net, at 1600 UTC on Saturday, 10 December 2016.
+
= 10th Annual General Meeting of the OpenStreetMap Foundation =
   
  +
__NOTOC__
==Voting==
 
   
  +
The 10th Annual General Meeting of the OpenStreetMap Foundation was held online in the IRC chat room #osmf-gm on the IRC network irc.oftc.net, at [http://www.timebie.com/std/utc.php?q=16 1600 UTC] on Saturday, 10 December 2016 and on Wednesday, 14 December 2016.
Voting information will be sent out by email.
 
  +
  +
The AGM did not formally close on Saturday. Instead it was adjourned until 1600 UTC on Wednesday, 14 December 2016, at which time it continued in order to announce the election results.
  +
 
== Voting ==
  +
  +
Voting information was sent out by email. The voting period was [https://lists.openstreetmap.org/pipermail/osmf-talk/2016-December/004033.html extended] until 1600 UTC Wednesday, 14 December 2016.<br>
  +
  +
The [[Annual_General_Meetings/14/Voting_Instructions |Single Transferable Voting system]] was used, as in 2014 and 2015.
  +
  +
== Polling ==
  +
  +
Dermot McNally kindly offered to handle polling.
   
 
== Agenda ==
 
== Agenda ==
  +
'''Saturday, 10th December 2016'''
 
# [[Annual_General_Meetings/15/Minutes|Minutes of the last Meeting]]
  +
# [https://blog.openstreetmap.org/2016/12/09/chairpersons-report-for-the-openstreetmap-foundation-2016-annual-general-meeting/ Chair's report]
  +
# [https://wiki.osmfoundation.org/wiki/Finances/Treasurer%27s_Report_for_the_December_2016_AGM Treasurer’s Report]
  +
# [[/Minutes#Election_to_the_Board|Election to the Board]]
  +
# [[/Minutes#Any_other_business |Any other business]]
  +
  +
'''Wednesday, 14th December 2016'''
  +
* [[/Minutes#Election_to_the_Board_2 |Election to the Board]] results
   
  +
== Minutes ==
1. [[Annual_General_Meetings/15/Minutes|Minutes of the last Meeting]]
 
  +
[[Annual General Meetings/16/Minutes|Minutes and logs]] are available.<br>
2. Chair's report
 
3. Treasurer’s Report
 
4. Election to the Board
 
5. Any other business
 
   
Details of the board election for 2016can be found at [http://wiki.openstreetmap.org/wiki/Foundation/AGM16/Election_to_Board the project wiki].
+
Details of the board election for 2016 can be found at [http://wiki.openstreetmap.org/wiki/Foundation/AGM16/Election_to_Board the project wiki].

Latest revision as of 23:59, 17 December 2017

10th Annual General Meeting of the OpenStreetMap Foundation

The 10th Annual General Meeting of the OpenStreetMap Foundation was held online in the IRC chat room #osmf-gm on the IRC network irc.oftc.net, at 1600 UTC on Saturday, 10 December 2016 and on Wednesday, 14 December 2016.

The AGM did not formally close on Saturday. Instead it was adjourned until 1600 UTC on Wednesday, 14 December 2016, at which time it continued in order to announce the election results.

Voting

Voting information was sent out by email. The voting period was extended until 1600 UTC Wednesday, 14 December 2016.

The Single Transferable Voting system was used, as in 2014 and 2015.

Polling

Dermot McNally kindly offered to handle polling.

Agenda

Saturday, 10th December 2016

  1. Minutes of the last Meeting
  2. Chair's report
  3. Treasurer’s Report
  4. Election to the Board
  5. Any other business

Wednesday, 14th December 2016

Minutes

Minutes and logs are available.

Details of the board election for 2016 can be found at the project wiki.