To all members of the OpenStreetMap Foundation,

NOTICE IS HEREBY GIVEN that the 2nd Annual General Meeting of the
OpenStreetMap Foundation will be held at the offices of Cloudmade Ltd, Suite
1.06 Enterprise House, 1/2 Hatfields, London, SE1 9PG, UK. on Saturday 30
August at 14.00 BST.

OSMF AGM Agenda:
http://wiki.openstreetmap.org/index.php/Foundation/AGM08

Nominations are open for the six OSMF board positions becoming vacant at the
AGM. To add a nomination or your own name please see the instructions via
the link below or send an email to [EMAIL PROTECTED] . All members
of the OSMF are eligible to stand for election to the Board. If you are not
already a member then you can sign up via the link on the page or contact
[EMAIL PROTECTED] . Nominations close on August 25th. Proxy
voting by email opens on August 1st. The final vote will be taken at the AGM
itself.

Nominations and proxy voting details: 
http://wiki.openstreetmap.org/index.php/Foundation/AGM08

Cheers


Andy Robinson
Secretary
OpenStreetMap Foundation


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