[Osmf-talk] Annual General Meeting on 11 December 2021 and election to board

Dorothea Kazazi dorothea at osmfoundation.org
Thu Aug 26 12:49:35 UTC 2021


Hello,

The next annual general meeting (AGM) of the OSM Foundation will take place
online
on Saturday, 11 December 2021 at 16:00 UTC, unless rescheduled.
# Timezones
https://www.timeanddate.com/worldclock/fixedtime.html?iso=20211211T1600&p1=1440&msg=OSMF%2015th%20Annual%
20General%20Meeting%20-%2011th%20December%202021
# Countdown
https://www.timeanddate.com/countdown/generic?iso=20211211T16&p0=1440&msg=OSMF+15th+Annual+General+Meeting+-+11th+December+2021&font=
sanserif

Voting for the board election will start one week before the annual general
meeting.

# Board election
The board election will have at least 4 seats available:
of M. Maron, A. R. McCann, A. Mustard and G. Rischard.
The terms of T. Knerr, JM Liotier and E. A. Villar continue.
Currently there are seven seats on the foundation board.

Both the annual general meeting and voting for the board will take place
online, as in previous years.

This email is just to let you know of the annual general meeting date
and the number of available board seats.

Members who are considering suggesting resolutions to other members
to vote on, can start thinking about the wording of the resolutions.

More details are going to be provided in the coming weeks and months.

The official announcement, with the text of any resolutions that are going
to
be voted on, will be sent closer to December.

# For new OSM Foundation members
Annual General Meetings are held online once per year.
If you attend, you most probably will be among the first to
* learn about the results of the board election and any resolutions
* get the links to the Chairperson's and Treasurer's reports
.. and you can ask questions to the board members.
The board election results and the reports will also be available from
https://wiki.osmfoundation.org/wiki/Annual_General_Meetings/2021
(page to be created).

warm greetings,
Dorothea
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