Annual General Meetings/07 Agenda

1st Annual General Meeting – London, August 11th 2007

The 1st Annual General Meeting of the OpenStreetMap Foundation was at Multimap’s offices on Fleet Street in London on Saturday 11 August 2007.

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