<html><body><div style="color:#000; background-color:#fff; font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:10pt"><div class="" style=""><span class="" style="">> </span><span style="font-family: monospace; font-size: 12.727272033691406px;" class="">The way the numbers currently play out have an (IMHO) undesirable</span></div><span style="font-family: monospace; font-size: 12.727272033691406px;" class="">> consequence in that one of last years elects will have a four year term.</span><div class="" style=""></div><div class="" style=""> </div><div class="" style="">Can you elaborate on this? My understanding is that 1/3 of the Board goes for election each year, so max 3 year term.</div><div class="" style=""><br></div><div class="" style="">* Mikel Maron * +14152835207 @mikel s:mikelmaron</div> <div class="qtdSeparateBR"><br><br></div><div class="yahoo_quoted" style="display: block;">
<div style="font-family: HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 10pt;" class=""> <div style="font-family: HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 12pt;" class=""> <div dir="ltr" class="" style=""> <font size="2" face="Arial" class="" style=""> On Wednesday, September 17, 2014 5:51 AM, Simon Poole <simon@poole.ch> wrote:<br class="" style=""> </font> </div> <blockquote style="border-left: 2px solid rgb(16, 16, 255); margin-left: 5px; margin-top: 5px; padding-left: 5px;" class=""> <br class="" style=""><br class="" style=""> <div class="" style="">Hi Paul<br class="" style=""><br class="" style="">Dermot stood for re-election last year together with Oliver. This year<br class="" style="">it is Matt plus one of Frederik, Henk and myself (equal seniority). That<br class="" style="">is if nobody steps down, or voluntarily stands for re-election.<br class=""
style=""><br class="" style="">The way the numbers currently play out have an (IMHO) undesirable<br class="" style="">consequence in that one of last years elects will have a four year term.<br class="" style=""><br class="" style="">14 days is the required notice for the GM. Given that we now can have<br class="" style="">remote participation it would be nice to know when the time slot for the<br class="" style="">GM is in the SOTM schedule, but I haven't heard anything back yet.<br class="" style=""><br class="" style="">Simon<br class="" style=""><br class="" style="">Am 17.09.2014 00:50, schrieb Paul Norman:<br class="" style="">> Is there a schedule for the upcoming AGM and OSMF board elections? It's<br class="" style="">> under two months to State of the Map 2014 and over a year since the last<br class="" style="">> ones in Sept 2013. <br class="" style="">> <br class="" style="">> I'm not sure how much notice is required by the
Companies Act and AoA. <br class="" style="">> <br class="" style="">> My reading of the past elections is that Matt Amos and Dermot McNally<br class="" style="">> will be stepping down or running for re-election and that there are no<br class="" style="">> cases of equal seniority, although it's possible that another board<br class="" style="">> member may want to step down.<br class="" style="">> <br class="" style="">> <br class="" style="">> _______________________________________________<br class="" style="">> osmf-talk mailing list<br class="" style="">> <a ymailto="mailto:osmf-talk@openstreetmap.org" href="mailto:osmf-talk@openstreetmap.org" class="" style="">osmf-talk@openstreetmap.org</a><br class="" style="">> <a href="https://lists.openstreetmap.org/listinfo/osmf-talk" target="_blank" class="" style="">https://lists.openstreetmap.org/listinfo/osmf-talk</a><br class="" style="">> <br class="" style=""><br
class="" style="">_______________________________________________<br class="" style="">osmf-talk mailing list<br class="" style=""><a ymailto="mailto:osmf-talk@openstreetmap.org" href="mailto:osmf-talk@openstreetmap.org" class="" style="">osmf-talk@openstreetmap.org</a><br class="" style=""><a href="https://lists.openstreetmap.org/listinfo/osmf-talk" target="_blank" class="" style="">https://lists.openstreetmap.org/listinfo/osmf-talk</a><br class="" style=""><br class="" style=""><br class="" style=""></div> </blockquote> </div> </div> </div> </div></body></html>