[Osmf-talk] AGM and board elections

[Simon Poole]

Hi Paul

Dermot stood for re-election last year together with Oliver. This year
it is Matt plus one of Frederik, Henk and myself (equal seniority). That
is if nobody steps down, or voluntarily stands for re-election.

The way the numbers currently play out have an (IMHO) undesirable
consequence in that one of last years elects will have a four year term.

14 days is the required notice for the GM. Given that we now can have
remote participation it would be nice to know when the time slot for the
GM is in the SOTM schedule, but I haven't heard anything back yet.

Simon

Am 17.09.2014 00:50, schrieb Paul Norman:
> Is there a schedule for the upcoming AGM and OSMF board elections? It's
> under two months to State of the Map 2014 and over a year since the last
> ones in Sept 2013. 
> 
> I'm not sure how much notice is required by the Companies Act and AoA. 
> 
> My reading of the past elections is that Matt Amos and Dermot McNally
> will be stepping down or running for re-election and that there are no
> cases of equal seniority, although it's possible that another board
> member may want to step down.
> 
> 
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> 

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