A special general meeting of the OpenStreetMap Foundation has been called for 11:00 UTC on Sunday 07 December 2014. The meeting will be held electronically via Internet Relay Chat on the channel #osmf-gm on irc.oftc.net, with an official physical location as in the formal announcement at https://lists.openstreetmap.org/pipermail/osmf-announce/attachments/20141122/c920b601/attachment-0001.pdf
As the agenda of the meeting is limited to the three resolutions, it is expected that participation will take place in the form of advance voting. Details on this advance voting are still to come.
The board has decided not to take a position on the resolutions or additional statements, but concentrate on executing the GM. Board members with opinions are asked to speak their mind about the upcoming vote, and this should not be viewed as an internal board conflict.
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