[OSM-talk] Summary of the irc meeting.
immanuel.scholz at gmx.de
immanuel.scholz at gmx.de
Wed Apr 5 23:39:05 BST 2006
Hi.
As some may recognized, we had an IRC meeting today (well, yesterday 'till
today ;)
Here is the summary:
Participants:
BlackAdder (changed to AndyR later) - Andy Robinson
erjohan - Erik Johansson
Etienne - Etienne Cherdlu
imi - Immanuel Scholz
LA2 - Lars Aronsson
nickb - Nick Black
SteveC - Steve Coast
TeLLuS - Johan Thelmén
tweety - Jörg Ostertag
Results
* "The OpenStreetMap Foundation is an international non-profit organisation
dedicated to encouraging the growth, development and distribution of free
geospacial data and to providing geospacial data for anybody to use and
share."
* Chairman, Secretary and Treasurer are officiers
* The chairman is elected initially for 3 years, after that a reevaluation of
the election period is done
* secretary and treasurer elected yearly
* other roles to be considered by the board and to be elected by members are:
1. Hosting, 2. Coding, 3. Publicity, 4. Membership Secretary, 5. Fundraiser,
6. Events manager, 7. Legal / license
* one "member" one vote. Members for initial voting are all registered on the
server (mailing list or wiki) on April 1st
* every member can nominate every member anytime (self nominating is ok)
Log
http://www.eigenheimstrasse.de/osm/irc.oftc.net-20060405
Ciao, Imi
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