Annual General Meetings/16: Difference between revisions

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Dorothea

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~~The~~= ~~2016~~10th Annual General Meeting of the OpenStreetMap Foundation ~~was held online in the IRC chat room #osmf-gm on the IRC network irc.oftc.net, at [http://www.timebie.com/std/utc.php?q~~=~~16 1600 UTC] on Saturday, 10 December 2016.~~ __NOTOC__ The AGM did not formally "close" on Saturday. Instead it was "adjourned" until 1600 UTC on Wednesday, 14 December 2016, at which time it continued -only for a short moment- in order to announce the election results.▼ The 2016 Annual General Meeting of the OpenStreetMap Foundation was held online in the IRC chat room #osmf-gm on the IRC network irc.oftc.net, at [http://www.timebie.com/std/utc.php?q=16 1600 UTC] on Saturday, 10 December 2016 and on Wednesday, 14 December 2016.. Please see the [https://wiki.openstreetmap.org/wiki/IRC IRC wiki page] for information on how to connect to IRC.▼ ▲The AGM did not formally "close" on Saturday. Instead it was "adjourned" until 1600 UTC on Wednesday, 14 December 2016, at which time it continued ~~-only for a short moment-~~ in order to announce the election results. ▲Please see the [https://wiki.openstreetmap.org/wiki/IRC IRC wiki page] for information on how to connect to IRC. '''Election results - 14th Dec. 2016'''<br>▼ (''temporary section - minutes being written'')<br>▼ ▲~~'''~~== Election results - 14th ~~Dec.~~December 2016~~'''<br>~~ == ▲(''temporary section - minutes ~~being written~~available'')<br> There were 4 candidates competing for 2 seats. '''Candidates Frederik Ramm and Kate Chapman have reached the threshold and are elected.''' == Voting == Voting information was sent out by email. The voting period ~~has been~~was [https://lists.openstreetmap.org/pipermail/osmf-talk/2016-December/004033.html extended] until 1600 UTC Wednesday, 14 December 2016.<br>▼ The [[Annual_General_Meetings/14/Voting_Instructions \|Single Transferable Voting system]] was used, as in 2014 and 2015. == Polling == Dermot McNally kindly offered to handle polling. ▲Voting information was sent out by email. The voting period has been [https://lists.openstreetmap.org/pipermail/osmf-talk/2016-December/004033.html extended] until 1600 UTC Wednesday, 14 December 2016. == Agenda == == Minutes == ~~Meeting on 2016-12-10:~~ Draft minutes and ~~transcript~~transcripts are [[Annual General Meetings/16/Minutes\|available]]. <br> Details of the board election for 2016 can be found at [http://wiki.openstreetmap.org/wiki/Foundation/AGM16/Election_to_Board the project wiki].