Category Archives: Organisation

Posts about organisation of the foundation. Working groups, the board, and other entities, and how we structure our organisation

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

Membership updates

The membership team have been running a bit behind on OpenStreetMap Foundation membership renewal reminders. They should now have sent an email for everyone with an expiry before early June and have replied to everyone who has renewed or joined. If you expected to hear from them or if your main email address has changed, please send an update to the membership team at membership@osmfoundation.org

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.

Working Group Summary

These summaries do not replace the formal minutes of the working groups, they are intended to be a quick and easy summary of recent topics before the working groups.

Communication Working Group

31 January 2011 – The CWG continued minor improvements to the OSMF blog web site. SotM was announced for Denver. CWG seeks OSM contributors who would like to translate materials for the OSMF web site.

Scheduled CWG meetings on 14 and 28 February 2011 were canceled due to scheduling conflicts.

License Working Group

01 February 2011 – Mike and Diane from Creative Commons joined the call and learned more about the OSM license upgrade to ODbL. Reviewed draft of CT v1.2.4 and started translation for international versions. An informal poll regarding per-changeset re-licensing was created. AND indicated their support for ODbL. Initiated contact with several web sites, etc. using OSM without the required attribution. Refer to Creative Commons community for guidance re OSM map in TV program.

08 February 2011 – LWG notes guidance from the board that waiting two or more years for Creative Commons to publish an acceptable data license is not in the best interests of OSM. Minimal response to the per-changeset re-licensing poll; 2 for; 2 indifferent. Translations of CT v1.2.4 are pending. Continued to pursue other attribution issues with contacts at several sites. No response from Creative Commons Community on CCBySA materials within TV shows or ads.

15 February 2011 – French translation of CT v1.2.4 in progress, information regarding the Italian translation is pending. Only five respondents to the per-changeset re-licensing poll; three for; two indifferent. LWG will not recommend creating tools to help manage this data. DWG has offered to help the individuals who wish to remove their questionable data and accept CT/ODbL. Extended poll to talk-gb for additional feedback. Geocaching.com has OSM options on their beta site and have improved their attribution, though a few lingering typos remain. SimpleGeo.com use OSM on a beta site. Attribution was corrected after contacting them. Still no reply for Ben Last / Nearmap regarding discussion in January. LWG decided against permitting revocation of CT acceptance.

22 February 2011 – French translation still in progress, information regarding the Italian translation is still pending. Coding for CT v1.2.4 is complete and pending review. CloudMade aware of their clients with attribution deficiencies; their tools ship with attribution on by default. GeoCaching.com aware of typos and fixing asap. SimpleGeo.com missed attribution on their live site as well and fixed it when notified. A new attribution / license deficiency came to the attention of LWG. CapeTownBicycleMap.co.za “didn’t use OSM but did look at colours for inspiration.”

01 March 2011 – adding decline button to CT page is in progress. CT v1.2.4 is live on http://www.osmfoundation.org/wiki/License/Contributor_Terms and pending on OSM.org. Other attribution deficiencies are in progress. Report of an iPhone app with correct attribution that was later removed.

Strategic Working Group

04 February 2011 – Further review of budgeting process; could be simpler. Review and revisions to tile policy and scorecard. Routing services scorecard and policy to follow.

11 February 2011 – Draft budget work flow document to be simplified further. Review tile policy and score card. Recommended the draft tile policy and score card to board for acceptance. Review of wikimapia use for discussion next week. First review of routing score card and policy.

18 February 2011 – Review simplified budget documents. To be referred to board for acceptance. Feedback from board on tile policy, “Clarify preference for non-commercial tiles.”

25 February 2011 – Budget recommendation forwarded to the board. Clarified “non-commercial” section of tile policy. Tile policy to be returned to the board for acceptance. Discussed Wikimapia and referred to the board without comment. Mikel to miss upcoming meetings due to travel; Henk to chair in the absence of Mikel. The SWG notes the withdrawal of Milo van der Linden from SWG and thanks him for his contributions.

04 March 2011 – Chaired by Henk Hoff. Steven to revise budget docs based on board feedback and discuss next week. Response on revised tile policy pending. Wikimapia was referred to board. Discussion routing services, particularly the merits of public facing routing service vs quality tool for mappers. Discussion to continue on mailing list and next week.