[Osmf-announce] NOTICE 5th Annual General Meeting OpenStreetMap Foundation

[Henk Hoff]

To all members of OpenStreetMap Foundation,

NOTICE IS HEREBY GIVEN that the 5th Annual General Meeting of the
OpenStreetMap Foundation will be held at the State of the Map 2011
conference, Auraria Campus, Denver, Colorado, USA, at
12:30 MDT, Sunday, 11 September 2011.

You do NOT have to join the conference to attend the meeting.
Attendance of the AGM is free.  However, if you would also like to
join SOTM 2011, you can still register at
http://stateofthemap.org/register-now/

OSMF AGM Agenda: http://wiki.openstreetmap.org/index.php/Foundation/AGM11

Nominations are also now open for three OSMF board positions at the
AGM. Nominations close on Wednesday, 31 August 2011 at 1700 UTC.

To add a nomination or your own name please see the instructions at
http://wiki.openstreetmap.org/wiki/Foundation/AGM11/Election_to_Board
or send an email to secretary at osmfoundation.org .

All (at the start of the AGM) paid-up members of the Foundation are
eligible to stand for election to the Board. If you are not already
a member of the Foundation then you can sign up via
http://www.osmfoundation.org/wiki/Join.
If you have questions concerning your membership contact
membership at osmfoundation.org .

All (at the start of the AGM) paid-up members of the Foundation are
eligible to vote at the Board election.

Proxy voting by email opens on Thursday, 01 September 2011 at 0900
UTC.  Details on proxy voting by email can be found on the wiki at
http://wiki.openstreetmap.org/wiki/Foundation/AGM11/Election_to_Board

The final vote will be taken at the AGM itself.

Henk Hoff
Secretary
OpenStreetMap Foundation
secretary at osmfoundation.org

Name & Registered Office:
OpenStreetMap Foundation
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