Category Archives: Board

The Foundation board

Your First ODbL Planet

The first day of State of the Map, each year is filled with anticipation. Anticipation of seeing old friends and making new ones, anticipation of inspirational presentations and discussions and anticipation of big announcements.

The opening session at State of the Map, 2012, was no different. In Tokyo, on Thursday morning, 06 September 2012, Steve Coast called Michael Collinson, chair of the License Working Group to the stage to make an announcement. And it was an announcement that we have been anticipating for quite some time.

The next OpenStreetMap planet published will be an ODbL planet.

Mr. Collinson also thanked the countless hundreds (or thousands) who aided immeasurably in the OpenStreetMap license upgrade to ODbL. He named a representative few including OSMF legal counsel Wilson Sonsini, OpenStreetMap community members Richard Fairhurst, Frederik Ramm and Francis Davey, author of the ODbL, Jordan Hatcher and posthumously, License Working Group member Ulf Möller.

There will be more details posted in the next days, but for now we’re excited to share this announcement with you.

Vote for a new Foundation Board

 Today voting has been declared open for the changing seats on the OpenStreetMap Foundation board. Matt Amos, Richard Fairhurst, Dermot McNally, and Oliver Kühn will remain on the board, and are not required to re-run for election this time around, however we have three seats to vote on since Henk Hoff is re-running for election, Mikel Maron is stepping down, and Steve Coast will serve in a new position as “Chairman Emeritus”.

We have five candidates to choose from listed here and candidate nominations are now closed.

If you are a foundation member you can vote for three of these. You can vote by email, and voting is now open through until Wednesday September 5th. Please follow the instructions in the above link. Alternatively if you are going to be in Tokyo for State Of The Map, you may prefer to vote in person at the Annual General Meeting. If you are not a member there is still time to join the foundation before voting, but please do this as soon as possible to allow time for processing.

To help you decide who to vote for, each candidate has written a manifesto, linked from the above list. There is also some interesting debate on the osmf-talk mailing list, and if you wish, you can put questions to the candidates here.

Board grants project founder the title of “Chairman Emeritus”

Steve CoastAt the end of his term as Chairman of the OSM Foundation, the Board has unanimously granted Steve Coast, founder of the OpenStreetMap project, the honorary title of “Chairman Emeritus” of the OSM Foundation.
This honorary title is granted for the Steve’s achievements for the project and the Foundation, and (not least) for actually starting the project. The title also voices the Board’s intention to retain a close relationship between the Founder and the OSMF.

Therefore, the Chairman Emeritus has a standing invitation to all board and working group meetings and to all State of the Map conferences. He is explicitly invited to give advice to the Board and Working Groups.
The Chairman Emeritus is allowed to voice personal statements in public using his title.

With his distinct personal relationship with the OSM project, the Foundation may ask the Chairman Emeritus to represent the OSMF in public (e.g. in media and conferences).

The Board asked Steve to take this honorary title and is pleased with Steve accepting it. The Board is also very happy to see that his passion, vision and dedication for the OpenStreetMap project will be maintained.

With accepting the Chairman Emeritus title, Steve decided not run for re-election as a board member. He will no longer be an official director of the Foundation after the upcoming AGM.

For the avoidance of doubt, the Board checked that granting the title “Chairman Emeritus” is in line with the current Articles of Association.

Henk Hoff
Secretary OSM Foundation

Ulf Möller

The OpenStreetMap Foundation has learned of the death of our friend and colleague, Ulf Möller.

Update: Help find the killer

Ulf’s family have asked if we can help find Ulf’s killer(s)? Please see the photos of the murder suspects and help if you can.

Ulf Möller, 1972 - 2012

Ulf discovered OpenStreetMap in 2007 and mapped in Munich and Hamburg as well as in other countries. He was the first German elected to the OpenStreetMap Foundation Board in 2009/2010 and served on the License Working Group with attention to detail, concern for the German OpenStreetMap community and courteous persistence.

The OpenStreetMap Foundation Board offers sincere condolences to Ulf’s family on behalf of the OpenStreetMap community. We are saddened and shocked by his untimely death.

The family has requested privacy at this difficult time. Please use the comments in this post to share your memories of Ulf and condolences for the family. They will know where to find them when they are ready.

Ulf’s family has kindly provided the above photograph of Ulf as we will remember him; Smiling, happy, cycling, and apparently mapping with his GPS.

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.