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

Andy Robinson (blackadder) blackadderajr at googlemail.com
Mon Aug 17 11:42:19 UTC 2009


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.



>-----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-
>) or on the foundation board election page
>On the subject of minutes, are there any formal minutes for the 2008
>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.
>Are they available somewhere. If not then can then be published prior
>to the AGM?
>Peter Miller
>osmf-talk mailing list
>osmf-talk at openstreetmap.org

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