[Osmf-talk] OSMF Members Request for a General Meeting

Floris Looijesteijn osm at floris.nu
Thu Nov 13 11:10:44 UTC 2014


Hey,

If the AGM is not going to be at SOTM then I would suggest to have extra
ways to attend, maybe through video conference.
I'm not going to fly somewhere for just an AGM.

Greets,
Floris Looijesteijn

On Wed, Nov 12, 2014 at 8:11 AM, Frederik Ramm <frederik at remote.org> wrote:

> Mikel,
>
>    just a minor factual point:
>
> On 11/12/2014 01:35 AM, Mikel Maron wrote:
> > Another election in a short time dooms OSMF to no
> > progress in the next six months,
>
> This is a misconception that I have heard from a couple of people. If
> the current board acts without delay, then everything, including new
> elections, could be over before the end of January (i.e. just slightly
> over two months from now). Given that these coincide with the holiday
> season, the amount of work the board would be likely to do during that
> time is limited.
>
> > If there is no progress in 6 months time, then yes, let's take
> > extraordinary measures and call a General Meeting at that point.
>
> It might make sense to move our annual general meeting to the spring or
> early summer anyway, instead of linking it to a SOTM which moves around.
>
> (Side note, would you be able to propose a definition of "no progress"
> that can easily be tested? What does progress look like? Honest question
> - I'd love our members to set up a definition of progress and hold board
> to account on it.)
>
> Bye
> Frederik
>
> --
> Frederik Ramm  ##  eMail frederik at remote.org  ##  N49°00'09" E008°23'33"
>
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