[Osmf-talk] AGM and board elections

[Mikel Maron]

> 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.
 
Can you elaborate on this? My understanding is that 1/3 of the Board goes for election each year, so max 3 year term.

* Mikel Maron * +14152835207 @mikel s:mikelmaron


On Wednesday, September 17, 2014 5:51 AM, Simon Poole <simon at poole.ch> wrote:
 

>
>
>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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