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Annual General Meetings/13/Minutes: Difference between revisions
Annual General Meetings/13/Minutes (view source)
Revision as of 16:35, 7 September 2013
, 10 years ago→Minutes of the 2013 Annual General Meeting of the OpenStreetMap Foundation
(Created page with "=Minutes of the 2013 Annual General Meeting of the OpenStreetMap Foundation= __NOTOC__ ==Present== (based on sign-in sheet) The meeting commenced at == 1. Apologies for A...") |
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(based on sign-in sheet)
The meeting commenced at 17:20 BST.
== 1. Apologies for Absence ==
== 2. Minutes of the last Meeting ==▼
Oliver Kühn is not present.
== 3. Chairman's Report ==▼
Simon notes that the last year was a year of consolidation, being the first year after the license change. We had some housekeeping tasks to do (trademarks, articles of association), and restarted the Management Team.
While there is day-to-day-business, there haven't been any large issues.
A redundant infrastructure ha been put in place for major parts of the core services; Simon offers special thanks to the Sysadmins and the OWG for their work. (Applause.)
Future Challenges include financing the infrastructure and other operating costs. We also want to grow participation in the OSMF.
Show of hands, counted by Matt: 56 in favour, no "no" votes, 31 abstentions. The minutes of last meeting are therefore accepted.
== 4. Treasurer's Report ==
Simon Poole presents slides in lieu of our treasurer, Oliver Kühn. The numbers being presented run from September 2011 to August 2012.
== 5. Election to Board ==
== 6. Adoption of new Articles of Association ==
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