Difference between revisions of "Annual General Meetings/16"

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The 2016 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.
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= 10th Annual General Meeting of the OpenStreetMap Foundation =
   
The AGM did not formally "close" on Saturday. Instead it was "adjourned" until 1600 UTC on Wednesday, 14 December 2016, at which time it will continue -only for a short moment- in order to announce the election results.
 
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__NOTOC__
   
Please see the [https://wiki.openstreetmap.org/wiki/IRC IRC wiki page] for information on how to connect to IRC.
 
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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==
 
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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 information was sent out by email. The voting period has been [https://lists.openstreetmap.org/pipermail/osmf-talk/2016-December/004033.html extended] until 1600 UTC Wednesday, 14 December 2016.
 
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== Voting ==
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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>
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The [[Annual_General_Meetings/14/Voting_Instructions |Single Transferable Voting system]] was used, as in 2014 and 2015.
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== Polling ==
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Dermot McNally kindly offered to handle polling.
   
 
== Agenda ==
 
== Agenda ==
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# [https://blog.openstreetmap.org/2016/12/09/chairpersons-report-for-the-openstreetmap-foundation-2016-annual-general-meeting/ Chair's report]
 
# [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]
 
# [https://wiki.osmfoundation.org/wiki/Finances/Treasurer%27s_Report_for_the_December_2016_AGM Treasurer’s Report]
# Election to the Board
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# [[/Minutes#Election_to_the_Board|Election to the Board]]
# Any other business
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# [[/Minutes#Any_other_business |Any other business]]
   
 
'''Wednesday, 14th December 2016'''
 
'''Wednesday, 14th December 2016'''
* Announcement of election results
 
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* [[/Minutes#Election_to_the_Board_2 |Election to the Board]] results
   
 
== Minutes ==
 
== Minutes ==
 
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[[Annual General Meetings/16/Minutes|Minutes and logs]] are available.<br>
Draft minutes will be provided. The transcript for the 2016-12-10 AGM meeting is already [[Annual General Meetings/16/Minutes|available]].
 
   
 
Details of the board election for 2016 can 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.