[Osmf-talk] How big will the board be this coming year? Reminder about board meeting minutes

[Andy Robinson (blackadder)]

Peter,

OSMF is allowed a maximum number of 8 on the board. There has never been any
discussion within the board to raise it above the 7 we currently have.

Cheers

Andy

>-----Original Message-----
>From: osmf-talk-bounces at openstreetmap.org [mailto:osmf-talk-
>bounces at openstreetmap.org] On Behalf Of Peter Miller
>Sent: 17 August 2009 11:46 AM
>To: osmf-talk at openstreetmap.org
>Subject: [Osmf-talk] How big will the board be this coming year? Reminder
>about board meeting minutes
>
>
>Is the board going to continue to have 7 places or will it be larger
>this year?
>
>I ask this because there is a rumour going round that a decision was
>made at the 2008 AGM to increase the board to 9 people but this is not
>mentioned in the 'informal meeting notes' that are available from the
>foundation website (http://foundation.openstreetmap.org/annual-general-
>meetings/2nd-annual-general-meeting-london-1400-august-30th-2008/meeting-
>report/
>) or on the foundation board election page
>(http://wiki.openstreetmap.org/wiki/Foundation/AGM09/Election_to_Board
>).
>
>On the subject of minutes, are there any formal minutes for the 2008
>AGM?
>
>Also I note that there are still no minutes available on the
>foundation website for any meetings since April and no approved
>minutes since the previous meeting which was at the end of February.
>http://foundation.openstreetmap.org/officers-board/board-meeting-minutes/
>
>Are they available somewhere. If not then can then be published prior
>to the AGM?
>
>
>
>
>
>Regards,
>
>
>
>Peter Miller
>
>
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