The 14th 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, 12 December 2020. If you are a member of the Foundation, you are encouraged to log in.
Please see the following wiki page close to the AGM date for information on how to connect to IRC: https://wiki.openstreetmap.org/wiki/IRC You will also be able to join via your browser: https://webchat.oftc.net/?channels=osmf-gm
Agenda
- Apologies for Absence
- Minutes of the last Meeting
- Chairperson’s report
- Treasurer’s Report
- Election to Board
- Results of voting on the special resolution and the other suggested resolutions
- Any other business
The agenda can also be viewed at https://wiki.osmfoundation.org/wiki/Annual_General_Meetings/2020, where links to the reports will be available before the meeting.
Discussion