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Annual General Meetings/13/Minutes: Difference between revisions
Annual General Meetings/13/Minutes (view source)
Revision as of 17:03, 7 September 2013
, 10 years ago→Minutes of the 2013 Annual General Meeting of the OpenStreetMap Foundation
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The election will be by ballot after discussion of agenda item #7.
== 6. Adoption of new Articles of Association and 7. Amendment of the new articles allowing non-natural persons to vote as associate members ==
Simon presents on the new AoA. The AoA resolution needs 75% of votes to pass. Board proposes two special resolutions, the first to accept the new AoA, and the second to decide on whether non-natural persons should have a voting right.
Question from the membership about wording - the second resolution is worded as "removing" as paragraph from the AoA but effectively "adds" something, because what is "removed" is a restriction.
Simon thanks Francis Davis for working (pro bono) on the new Articles of Association.
Peter Miller from the audience expresses satisfaction at OSMF having dealt with the AoA review, and asks whehter there are any safeguards against the company being taken over by someone with evil intentions. Simon replies that the "asset lock" discussion is something we are plannig for the future.
== 8. Any other business ==
No items are raised.
== Meeting Adjourned ==
18:00 BST - Participants now can fill out their ballots. The meeting will be reconvened just before dinner.
== Meeting Reconvened ===
The meeting closed at ...
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