Apologies for not making the conference call last week, and I forgot to send my apologies (was busy leading a Missing Maps event).
I should be able to make the one tomorrow evening. I'm surprised we've got such a short list of members, are people waiting for the first GM to happen when fees are to be set? You won't be "auto-charged/enrolled" once we're established, so I don't see it as being a commitment. E-mail osmuk at nomoregrapes.com with your full name and postal address and I'll add you onto the list. Gregory. On 22 April 2016 at 11:38, Brian Prangle <bpran...@gmail.com> wrote: > Hi everyone > > Last night's concall made some good progress: there are no minutes (Greg > we missed you!), but here is a summary of decisions and contentions > > 1. Name to appear on incorporation documents will be OpenStreetMap United > Kingdom Community Interest Company. No doubt in everyday use this will get > shortened to OpenStreetMap UK, but our legal name will be the full monty > 2. Drafting needed to ensure that co-option of Directors is subject to the > same maximum (15) as elected Directors > 3.Drafting needed for Directors election timetable > 4. Removed all clauses (para 40) relating to member organisations ( these > will be covered by Associate Members) > 5. Can't remember what we decided on natural persons being Associate > Members > 6. After the meeting thought: do we need to insert a clause with an > obligation to keep a register of Associate Members ( as OSMF has in its > AoA)? > 7. AGMs were agreed - timing as per draft > 8. Incorporation Document CIC36 Community Interest Statementneeds drafting > - Brian to prepare a draft > 9. Founding members - more are needed urgently - there's no subscription > set at this time. Remember that the first General Meeting will be held soon > after incorporation where the Directors listed for incorporation will all > resign for new ones to be appointed by the membership and various matters > will be discussed and agreed which aren't appropriate in incorporation > documents(e.g subscription rates). If you're not a founding member I guess > legally you can't participate. Send your full name and address to osmuk at > nomoregrapes.com (this is Greg Marler ) > 9. Powers of Directors. This was a contentious issue and took up most of > the meeting. We agreed a way forward but there was considerabe discomfort > about the outcome. It's fundamental to the organisation so deserves a wider > discussion: expect a separate email and discussion shortly. > 10 Next concall Thursday 28 April 8pm > > Anyone who was present at the concall please add or correct > Regards > > Brian > > _______________________________________________ > Talk-GB mailing list > Talk-GB@openstreetmap.org > https://lists.openstreetmap.org/listinfo/talk-gb > > -- Gregory o...@livingwithdragons.com http://www.livingwithdragons.com
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