Annual General Meetings/16

From OpenStreetMap Foundation
< Annual General Meetings
Revision as of 16:42, 11 December 2016 by Dorothea (talk | contribs) (→‎Minutes: Change regarding draft minutes' availability)

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.

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.

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

Voting

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

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

Meeting on 2016-12-10: Draft minutes and transcript areavailable.


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