Category Archives: Board

The Foundation board

ODbL progress

We’re planning the final stages of the switch over to the Open Database License for OpenStreetMap data. The OpenStreetMap Foundation Board discussed the license upgrade process and many other aspects of the project at their recent board meeting, and we’ll have more information about that from the board shortly.

One item that came out of the board meeting was the deadline to complete the license upgrade by 01 April 2012 and to publish the first OpenStreetMap planet file under the ODbL by 04 April 2012. The License Working Group supports this target date as a reasonable goal.

There are still many things to do before we are ready to publish the first OpenStreetMap planet file as an ODbL database. As always, community engagement and your participation are important. There will be more information and details on your favourite OSM community channels including the mailing lists and IRC. For now the process of contacting mappers yet to respond and remapping non-compliant data is still the priority.

There are various tools to help you get an idea of ODbL coverage in your country, or your local area. In particular, you can enable a view within Potlatch2 or install a plugin for JOSM to see the license status of elements.

New Board Members

Final votes were cast today at the Foundation AGM, and the results are in. Congratulations to our new board members:

Richard Fairhurst, Matt Amos, and Dermot McNally

Mikel Maron was also re-elected onto the board.

[Update] : The votes tallied up as follows: 98 votes for Richard Fairhurst, 81 Matt Amos, 74 Mikel Maron, 68 Dermot McNally, 47 Kate Chapman, 44 Eugene Usvitsky, 42 Derick Rethans, 41 Niccolo Rigacci, 27 Serge Wroclawski.

Thankyou to all of our candidates. This year we really had an excellent group of highly dedicated OSMers to choose from, and the choice was a difficult one. The relatively even spread of votes is reflective of this. We hope and expect that you will all play an active role in the foundation in 2011-2012.

Vote for OpenStreetMap Foundation candidates for the Board

The 2011 election is under way for members of the OpenStreetMap Foundation Board of Directors. Further to our previous post, there’s now nine candidates to choose from, which is great! Members of the OSMF can vote in person at the annual general meeting at State of the Map or by proxy via email. Probably many people will be doing the email option. The list of candidates and voting details are found on the wiki.

Please read the email instructions carefully. Note that the deadline for voting by email is coming in a couple of days time: Thu 8th at 17:00 UTC.

If you need to join the foundation first then time is definitely running out! (There’s a delay for processing by the membership secretary) Join the OpenStreetMap Foundation here.

Questions to candidates and discussions can be found on the OSMF-talk@ archives and on the Election discussion page on the wiki.

Vote photo by Marc Tarlock is licensed CC-By-SA

Board elections and other OSMF changes

We’re about to see some changes to the OSMF. The most pressing thing to be aware of is the election of new board members:

Board elections

There are four board seats up for grabs, so this represents a considerable change of faces leading our organisation. As was announced previously, we’ll be taking votes by email from 1st September. Before that though we need a finalised list of candidates. The candidates for election (so far) are listed on this wiki page.

Some good candidates but we’d like some more. We have four board seats to fill, and it’s clearly a more healthy democratic situation if we’ve got a bit of a choice. We’re looking for people who can lead our organisation to success in 2011 and going forwards. We’d like to see dedicated OSMers, people who are engaged with the community, but perhaps also people who are in a position to reach out beyond the community. We’d also like to see geographic diversity. The relative importance of these factors will be up to the voters.

If you have ideas for people who fit the bill, now is the time to have a whisper in their ear and persuade them to run for election. Ideally candidates will ensure there is a description of themselves on their wiki user page, and preferably also an election manifesto, before adding themselves to the list. But don’t forget nominations close on Wednesday 31st in time for voting to commence the day after.

To run as a candidate, and also to take part in voting you need to be a fully paid up member of the foundation, so be sure to join the foundation now if you haven’t already.

Management Team

Another recent change has been the introduction of a new “Management Team”. This new group is made up of representatives from the various working groups and (as detailed on the Management Team page) is tasked with regular feedback from/to the working groups, scoping of working groups, and decisions around implementing the budget. One of the main reasons behind this is to ease the workload of the board by taking care of some of the day-to-day trouble-shooting issues. There are various potential downsides to this idea, which people have raised on the osmf-talk mailing list. It remains to be seen how well it will work, and nothing is set in stone, but hopefully this will make life easier for board members new and old, and free them up to do more strategic decision-making.

Engineering Working Group

Also announced recently, we have a new “Engineering Working Group” with the task of assisting and guiding the community-driven development of OSM-related source code and tools. Again it remains to be seen how well this will work, and this is very open to some more keen participation. To be clearer about separation of concerns here, the “Technical Working Group” has been renamed as the “Operations Working Group”. You can find definitions of all of these teams, their membership, and their meeting details linked from the Working Groups page .

OpenStreetMap Foundation AGM and board election

Henk Hoff, Secretary of the OpenStreetMap Foundation, announced today that the next Annual General Meeting of the OSMF and election for board members will be held at State of the Map – Denver.

To all members of OpenStreetMap Foundation,

NOTICE IS HEREBY GIVEN that the 5th Annual General Meeting of the OpenStreetMap Foundation will be held at the State of the Map 2011 conference, Auraria Campus, Denver, Colorado, USA, at 12:30 MDT, Sunday, 11 September 2011.

You do NOT have to join the conference to attend the meeting. Attendance of the AGM is free. However, if you would also like to join SOTM 2011, you can still register at http://stateofthemap.org/register-now/

OSMF AGM Agenda: http://wiki.openstreetmap.org/index.php/Foundation/AGM11

Nominations are also now open for three OSMF board positions at the AGM. Nominations close on Wednesday, 31 August 2011 at 1700 UTC.

To add a nomination or your own name please see the instructions at http://wiki.openstreetmap.org/wiki/Foundation/AGM11/Election_to_Board or send an email to secretary [AT] osmfoundation.org .

All (at the start of the AGM) paid-up members of the Foundation are eligible to stand for election to the Board. If you are not already a member of the Foundation then you can sign up via http://www.osmfoundation.org/wiki/Join.
If you have questions concerning your membership contact membership [AT] osmfoundation.org .

All (at the start of the AGM) paid-up members of the Foundation are eligible to vote at the Board election.

Proxy voting by email opens on Thursday, 01 September 2011 at 0900 UTC. Details on proxy voting by email can be found on the wiki at http://wiki.openstreetmap.org/wiki/Foundation/AGM11/Election_to_Board

The final vote will be taken at the AGM itself.

Henk Hoff
Secretary
OpenStreetMap Foundation
secretary@osmfoundation.org

Name & Registered Office:
OpenStreetMap Foundation
132 Maney Hill Road
Sutton Coldfield
West Midlands
B72 1JU
United Kingdom
A company limited by guarantee, registered in England and Wales.
Registration No. 05912761.

Sent by Henk Hoff to the osmf-announce mailing list

Emilie Laffray resignation

Emilie Laffray has resigned from her position as board member and treasurer of the OpenStreetMap Foundation. The board has accepted her resignation with regret and thanks Emilie for all of her work as member of the board.

The board appointed Oliver Kühn to the position of treasurer previously held by Emilie Laffray.

The OpenStreetMap Foundation board will continue with six members until the next board election.