[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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