[OSM-talk] OpenStreetMap Foundation - Notice of Annual General Meeting

Etienne treasurer at openstreetmap.org
Thu Jul 19 16:55:12 BST 2007


The following notice has been sent to all members of the foundation.

If you wish to stand for election as an officer, or vote in this election,
you must be a paid-up member of the foundation.  Instructions for joining
the foundation can be found here:
http://wiki.openstreetmap.org/index.php/Donations#Become_a_member

Non-members may attend the annual general meeting as observers but will not
be entitled to vote.



Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 1st Annual General Meeting of the
OpenStreetMap Foundation will be held at Multimap, 165 Fleet Street, London,
EC4A 2DY, United Kingdom  (lat 51.5098, lon -0.1320) on Saturday 11 August
at 12.00 pm.

     Agenda

1. Apologies for Absence

2. Minutes of the last Meeting [there wasn't one]

3. Chairman's Report

4. Treasurer's Report

5. Election of Officers
   The Chairman (Steve Coast) is not due for re-election.
   The Secretary (Immanuel Scholz) is due for re-election but does not
intend to stand.
   The Treasurer (Etienne Cherdlu) is due for re-election and intends to
stand.

   The board has resolved to expand the number of officers from 3 to 6.
There will be an election for 5 positions.

6. Any Other Business
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