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The 2014 AGM (Annual General Meeting) of the OpenStreetMap Foundation
will bewas held at the State of the Map 2014 conference, Centro Argentino de Ingenieros, 1250 Cerrito, Retiro, Buenos Aires, C1010AAZ, Argentina ([http://www.openstreetmap.org/#map=19/-34.59358/-58.38279 map]), at [http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141108T1620141108T1650 13:0050 ART on Saturday, 08 November 2014].
==Voting==
==Minutes==
Draft [[Annual General Meetings/14/Minutes|Minutes]] are available.
to appear after the meeting has taken place.
Details of the board election for 2014 can be found at [ [http://wiki.openstreetmap.org/wiki/Foundation/AGM14/Election_to_Board ] the project wiki]. ▼==Summary of results==
This summary is copied from the wiki for convenience and is not a part of the minutes until adopted by the board. [[User:Rweait|Rweait]] ([[User talk:Rweait|talk]]) 16:33, 11 November 2014 (UTC)
===Election of Officers===
Two new board members were elected and one incumbent was re-elected:
* [[User:Frederik Ramm |Frederik Ramm]]
* [[User:KathleenLD |Kathleen Danielson]]
* [[User:Pnorman|Paul Norman]]
===Vote on fee waiver===
*Fee Waiver vote passed with 190 votes (91.3%) for "I approve of the suggestion to allow such a waiver"
===Special resolutions===
*Special Resolution 1 passed with 100 votes (94.3%) for "Yes: I wish to delete the mentioned sentence"
*Special Resolution 2 passed with 101 votes (95.3%) for "Yes: I wish to replace the phrase mentioned"
*Special Resolution 3 passed with 103 votes (97.2%) for "Yes: I approve of the change to article 31"
▲Details of the board election for 2014 can be found at [[Foundation/AGM14/Election_to_Board]].
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