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 continued -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 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 and on Wednesday, 14 December 2016..
   
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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.
   
'''Election results - 14th Dec. 2016'''<br>
 
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Please see the [https://wiki.openstreetmap.org/wiki/IRC IRC wiki page] for information on how to connect to IRC.
(''temporary section - minutes being written'')<br>
 
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== Election results - 14th December 2016 ==
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(''temporary section - minutes available'')<br>
   
 
There were 4 candidates competing for 2 seats.
 
There were 4 candidates competing for 2 seats.
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'''Candidates Frederik Ramm and Kate Chapman have reached the threshold and are elected.'''
 
'''Candidates Frederik Ramm and Kate Chapman have reached the threshold and are elected.'''
   
==Voting==
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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 ==
   
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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Dermot McNally kindly offered to handle polling.
   
 
== Agenda ==
 
== Agenda ==
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== Minutes ==
 
== Minutes ==
Meeting on 2016-12-10: Draft minutes and transcript are [[Annual General Meetings/16/Minutes|available]]. <br>
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Draft minutes and transcripts are [[Annual General Meetings/16/Minutes|available]]. <br>
   
 
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].

Revision as of 02:22, 15 December 2016

10th Annual General Meeting of the OpenStreetMap Foundation

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 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.

Please see the IRC wiki page for information on how to connect to IRC.

Election results - 14th December 2016

(temporary section - minutes available)

There were 4 candidates competing for 2 seats. The number of voters was 253 and there were 252 valid votes and 1 empty votes. Counting votes using Scottish STV.

Frederik Ramm: 106
Guillaume Rischard: 27
Kate Chapman: 90
Darafei Praliaskouski: 29
Exhausted: 0
Surplus: 26
Threshold: 85

Count of first choices. Candidates Frederik Ramm and Kate Chapman have reached the threshold and are elected.

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

  • Announcement of election results

Minutes

Draft minutes and transcripts are available.

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