On Fri, Sep 16, 2011 at 9:54 AM, Kate Chapman <k...@maploser.com> wrote: > Sorry the issue was we did not have quorum and did not announce the > meeting. So it could not count as the annual meeting. The > Treasurer's report is finished (a big part of these sorts of things) > and we can have an annual meeting.
The bylaws say a quorum "shall be determined by the Board of Directors prior to any such meeting" or at least 10. What number has the Board chosen? > Anyway, the plan was to have an online annual meeting, which is > possible according to our bylaws. Is this planned to happen this month or next? Considering the Board's term should have expired by now I think it's appropriate for the Board to make a formal request for nominations ASAP, and get on with an online meeting+election within a month or so. -Josh _______________________________________________ Talk-us mailing list Talk-us@openstreetmap.org http://lists.openstreetmap.org/listinfo/talk-us
