<div dir="ltr"><div>Hello,</div><div><br></div><div>Planning for the 2019 Annual General Meeting [1] and the </div><div>election to board was discussed during today's board meeting.</div><div><br></div><div>Suggested AGM date: Saturday 14 December 2019<br></div>Time: 16:00 UTC<br><div>Location: IRC [2] chat room #osmf-gm on the IRC network <a href="http://irc.oftc.net">irc.oftc.net</a></div><div><br></div><div>The suggested timeline is currently at:</div><div><a href="https://wiki.openstreetmap.org/wiki/Foundation/AGM19">https://wiki.openstreetmap.org/wiki/Foundation/AGM19</a></div><div><br></div><div>warm greetings,</div><div><br></div><div>Dorothea<br></div><div><br></div><div>[1] <a href="https://wiki.osmfoundation.org/wiki/Annual_General_Meetings">https://wiki.osmfoundation.org/wiki/Annual_General_Meetings</a></div><div>[2] <a href="https://wiki.openstreetmap.org/wiki/IRC">https://wiki.openstreetmap.org/wiki/IRC</a></div><div><br></div><div># Annual General Meetings are held once per year with the <br></div><div>main order of
business being to present the financial accounts <br></div><div>for the last year, and
election of new board members. Members <br></div><div>eligible to vote do not have to
attend the AGM, but can vote via email.
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