Difference between revisions of "Annual General Meetings/2021"

m (→‎Join: Element.io/Matrix/Riot)
(+ results, removed "join" section)
= 15th Annual General Meeting of the OpenStreetMap Foundation =
 
The 15th Annual General Meeting of the OpenStreetMap Foundation will bewas held online in the IRC chat room #osmf-gm on the IRC network irc.oftc.net, on [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OSMF+15th+Annual+General+Meeting+-+11th+December+2021&iso=20211211T16&p1=1440 December 11th 2021, at 1600 UTC] - [https://www.timeanddate.com/countdown/generic?p0=1440&iso=20211211T16&msg=OSMF%2015th%20Annual%20General%20Meeting%20-%2011th%20December%202021 countdown].
 
Annual General Meetings (AGMs) are held once per year, on the second Saturday of December from 2021 onward ([[Board/Minutes/2021-07#Vote_to_set_the_date_of_the_2021_board_election_and_have_future_board_elections_on_the_second_Saturday_of_December|decision]]). The main order of business is to present the financial accounts for the last year, and election of new board members. Members eligible to vote do not have to attend the AGM, but can vote via email.
 
=== Join ===
* Please see the [[osm:IRC|IRC page on the OSM wiki]] for information on how to connect to IRC.
* You will also be able to join via your browser: https://webchat.oftc.net/?channels=osmf-gm
* Users of Element.io/Matrix/Riot can <code>/join #_oftc_#osmf-gm:matrix.org</code>
 
=== Results ===
<div style="margin:2px 0;border:1px solid #9B9;background:#EFE;color:#000;padding:2px .5em;text-align:left">
''Results of the election will be added to this page.''
'''Winners were Guillaume Rischard, Amanda McCann, Roland Olbricht, and Mikel Maron.'''
 
* The OpaVote results were announced after confirmation by Ilya Zverev using OpenSTV.
 
Raw ballots and detailed results for the election to board are available at the Opavote website:
* [https://www.opavote.com/results/5152565240004608 election]
* [https://www.opavote.com/results/5677960402042880 special resolution]
accessible till 12 Feb 2022 at 16:00 UTC.
 
'''The proposed [[Annual_General_Meetings/2021/Suggested_resolutions| Articles of Association (AoA) change passed]].
=== Proposed resolutions ===
</div>
 
There=== is currently oneApproved resolution proposed by the OSMF board:===
 
#There was one '''Specialspecial resolution''' proposed by the OSMF board: ''(changing the [[Articles_of_Association| OSMF Articles of Association]])'': [[Annual_General_Meetings/2021/Suggested_resolutions|Count time as associate member for board candidacy requirements]], which was approved by the membership
 
== Board Election ==