Tag Archives: AGM

AGM online May 16th 2020 11:00

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Participation and voting (BigBlueButton, link was sent by mail to all members)

  1. Opening and Welcome
  2. Election of the minute taker and vote counters
  3. Adoption of minutes of the 2019 AGM
  4. Activity report 2019
  5. Financial results 2019
    • Presentation by the treasurer
    • Auditors report
  6. Discharge of the Board
  7. Membership fees 2021
  8. Budget 2020
  9. Amendment of the articles of association
    • Introduction of honorary members
  10. Appointment of honorary members
  11. Elections
    • Board
      Candidates for all positions are welcome. All existing board members are standing
      for re-election.
    • Auditors
  12. Any other business

2018 Activity Report

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At the annual general meeting end of March we presented our yearly activity report. Some of those activities were already reported in this blog:

osm.ch Website

Keen visitors may have noticed, we’ve re-launched our osm.ch site. Thanks to Flavio and Claudia and Michael for making the website more modern and professional looking. Comments on the new site are always welcome. Either here in the comments, as a mail to us, or by opening an issue on github or even a pull-request.

New logo and stickers

With a new logo designed by Roman, we finally came around to produce stickers. We distributed one sticker to each member with the invitation to our annual general meeting. In case you would like to get some stickers, just ask. We will gladly send you a couple of them.

Plans for 2019

  • Get a second hosting location operational
  • Further development of OpenSchoolMaps

2019 Swiss OpenStreetMap Association Annual General Meeting

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The 2019 AGM will take place in Basel on Saturday March the 30th, 11:00.

The venue is at the

BORROMÄUM
Clubzimmer
Byfangweg 6
CH-4051 Basel

The event will follow our proven formula with a roughly one hour formal part starting at 11:00, with lunch following and a fairly unstructured mapping party as the activity in the afternoon from 13:30 onwards.

Guests, including such that simply want to learn something about OpenStreetMap, are welcome to both parts.

Could however both members and guests indicate to info@sosm.ch if they plan to attend, particularly for lunch, so that we can inform the restaurant how many guests they can expect.

Looking forward to seeing you in Basel.


Agenda for the 2019 Swiss OpenStreetMap Association Annual General Meeting

Agenda der Generalversammlung der Swiss OpenStreetMap Association 2019




Saturday, March 30th 2019, 11:00,
Samstag, den 30. März 2019, 11:00,


BORROMÄUM, Clubzimmer, Byfangweg 6, CH-4051 Basel

1. Opening and Welcome / Eröffnung und Begrüssung
2. Election of the minute taker and vote counters / Wahl des Protokollführers & der Stimmenzähler
3. Adoption of minutes of the 2018 AGM / Annahme des Protokolls der GV 2018
4. Activity report 2018 / Tätigkeitsbericht 2018
5. Financial results 2018 / Jahresrechnung 2018
– Presentation by the treasurer / Bericht des Kassiers
– Auditors report / Bericht der Kassenprüfer
6. Discharge of the Board / Entlastung des Vorstandes
7. Membership fees 2019 / Mitgliederbeiträge 2019
8. Budget 2019
9. Elections / Wahlen
– Board / Vorstand
Candidates for all positions are welcome.
Kandidaten für alle Positionen sind willkommen.
– Auditors / Kassenprüfer
10. Any other business / Varia