Annual General Meetings/15

The 9th Annual General Meeting of the OpenStreetMap Foundation will be held online in the IRC chat room #osmf-gm on the IRC network irc.oftc.net, at 1600 UTC on Saturday, 05 December 2015

Voting

Voting information will be sent out by email.

Agenda

1. Apologies for Absence
2. Minutes of the last Meeting
3. Chairperson’s report
4. Treasurer’s Report
5. Changes to the Articles of Association
   

Special Resolution #1
That the articles of association of the Company shall be modified by adding article 24(a) stating
The fees payable by a corporation are set by the board and may be changed with 60 days notice to the membership and associate membership.
Note: Only regular members are allowed to vote on special resolutions.

7. Election to the Board

8. Any other business

Details of the board election for 2015 can be found at the project wiki.

Minutes

The transcript of the AGM is available as Minutes and was accepted by the membership on 10th December 2016, during the 10th AGM.

Details of the board election for 2015 can be found at the project wiki.