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Annual General Meetings/13/Minutes: Difference between revisions
Annual General Meetings/13/Minutes (view source)
Revision as of 16:46, 7 September 2013
, 10 years ago→Minutes of the 2013 Annual General Meeting of the OpenStreetMap Foundation
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==Present==
=== Board Members ===
* Matt Amos
* Henk Hoff
* Dermot McNally
* Simon Poole (chairing)
* Frederik Ramm (minutes)
=== Other Foundation Members ===
(based on sign-in sheet)
== Meeting start ==
The meeting commenced at 17:20 BST.
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
== 3. Minutes of the last Meeting ==
Simon Poole presents slides in lieu of our treasurer, Oliver Kühn. The numbers being presented run from September 2011 to August 2012.
The ledger has been moved from a system running on OSM hardware to SAGE professional. Books are up to date, accounting is stable and reliable.
Question from the membership: Have books been audited? Answer: no, never until now, and new AoA only require this where legally necessary.
== 5. Election to Board ==
Simon thanks Richard Fairhurst, who has resigned from the OSMF board, for his work on the board. Oliver Kühn and Dermot McNally are up for re-election by rotation.
Candidates:
* Oliver Kühn
* Dermot McNally
* Roland Olbricht
* Marek Strassenburg-Kleciak
* Kai Krueger
* Gregory Marler
* Kate Chapman
Simon reads out the list and those present stand up in the auditorium.
The election will be by ballot after discussion of agenda item #7.
== 6. Adoption of new Articles of Association ==
== 7. Amendment of the new articles allowing non-natural persons to vote as associate members ==
== 8. Any other business ==
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