Foundation/AGM18/Election to Board - OpenStreetMap Wiki

Foundation/AGM18/Election to Board - OpenStreetMap Wiki
Foundation/AGM18/Election to Board
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Foundation members voted to elect a new board at the
2018 AGM
in December
Contents
Results
Candidates
Other old election details
3.1
Questions to Candidates - New process
3.2
Voting
3.3
Detailed results
3.4
Key election dates
Official information
Results
Tobias Knerr and Joost Schouppe received the most votes and were elected to the board.
Two seats were available in this election (of Peter Barth and Martijn van Exel). Meanwhile the terms of Kate Chapman, Mikel Maron, Paul Norman, Heather Leson and Frederik Ramm were continuing. There are a total of seven seats on the
foundation board
Candidates
Result
Name
Nationality
Residence
OSMF member since
OSMuser link
Manifesto
Elected
Tobias Knerr
German
Germany
2009-02-24
(confirmed)
Tordanik
on
OSM
edits
contribs
heatmap
comments
Tobias Knerr
Jo Walsh
British
Scotland
2015-11-01
(confirmed)
Ultrazool
on
OSM
edits
contribs
heatmap
comments
Jo Walsh
Geoffrey Kateregga
Ugandan
Uganda
2017-10-11
(confirmed)
Kateregga1
on
OSM
edits
contribs
heatmap
comments
Geoffrey Kateregga
Elected
Joost Schouppe
Belgian
Belgium
2015-08-15
(confirmed)
Joost_schouppe
on
OSM
edits
contribs
heatmap
comments
Joost Schouppe
Guillaume Rischard
Luxembourgish
Luxembourg
2013-05-03
(confirmed)
Stereo
on
OSM
edits
contribs
heatmap
comments
Guillaume Rischard
Miriam Gonzalez
Mexican
Mexico
2015-11-19
(confirmed)
Mapanauta
on
OSM
edits
contribs
heatmap
comments
Miriam Gonzalez
Nuno Caldeira
Portuguese
Portuguese
2018-10-18
(confirmed)
Nunocaldeira
on
OSM
edits
contribs
heatmap
comments
Nuno Caldeira
Other old election details
Questions to Candidates - New process
Candidates' answers and manifestos
The official set of questions
This year (based on discussions on
osmf-talk
and within the board) we thought it would be a good idea to have a structured question gathering process.
We invited members to post their questions to
Talk:Foundation/AGM18/Election to Board
, up to 2018-11-17
(see the bottom of this page for other key dates)
When nominations closed
Michael Collinson
acted as a facilitator, gathering the questions, organising them and publishing an official set for the candidates.
Candidates then submitted their answers and manifestos directly to him and cc our administrative assistant
(mike@ayeltd.biz, cc dorothea@osmfoundation.org).
It was up to the candidates to answer all the questions or just a few of them, but our suggestion was to answer all of them.
When all candidates submitted their answers via email, all answers/manifestos were published at once.
Discussion then commenced, baring in mind that 2018-12-08 16:00 UTC was when voting opened.
"We expect this to be the official election campaign process. We won't restrict members to continue to talk on our members' mailing list nor will we restrict candidates to continue discussions, but we don't encourage them to do so. The official answers and questions thereof should be what voters use to judge."
Voting
Only fully paid up members will be able to vote, and only those who have already become members 30 days prior to the AGM date.
Voting will be organised in a similar way to last year. Voting members will receive an email from the on-line voting service with links to the on-line ballot for each ballot measure. The election will be carried out under single transferable vote rules (STV). Each foundation member will cast their vote by ranking candidates according to their preference. A maximum of two will be elected.
See
voting information and instructions
for details.
Detailed results
A detailed run-down of how the transferable votes were transferred, is given on
the OSMF website
Anonymised ballots can be downloaded from
Opavote
till 26 Feb 2019 at 13:45 UTC, or even longer by
this archived page
Key election dates
Calendar
2018-11-06: Start of submission of nominations (this page) and
questions
via this Wiki.
2018-11-15: Deadline for becoming a new member eligible to vote or to stand for election.
2018-11-17: Deadline for members to put themselves forward for election by adding their information on the candidates' table of this page.
2018-11-17: Deadline for members to post questions for the candidates to
Talk:Foundation/AGM18/Election_to_Board
2018-11-17: Official set of questions published by the facilitator.
2018-11-30: Candidates' answers and manifestos published by the facilitator or the board.
2018-11-30 to 2018-12-08 16:00 UTC: Community discussion.
2018-12-08 16:00 UTC: Voting opens (exactly 1 week before AGM).
2018-12-15 16:00 UTC
Start of
Annual General Meeting
on IRC, Deadline for voting.
Official information
osmfoundation.org AGM details and agenda
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