FR:Fondation
La Fondation OpenStreetMap est une association sans but lucratif britannique qui soutient le projet OpenStreetMap. Des informations officielles sont disponibles sur le site internet de la fondation.
Objectif
La Fondation a été créée pour :
- être le gardien des serveurs et services nécessaires à l'hébergement du projet OpenStreetMap. Specifiquement, la fondation est le gardien des serveurs localisés à UCL et le propriétaire du nom de domaine www.openstreetmap.org ;
- permettre quelques protections vis-à-vis des poursuites judiciaires en matière de droit d'auteur et de responsabilité ;
- offrir un vehicule pour collecter des fonds pour soutenir le projet.
Assemblée générale 2014 AGM et élection du conseil
- Détails de l'assemblée générale de 2014, tenue durant la State of the Map à Buenos Aires, Argentine ;
- Détails de l'élection du conseil d'administration (il faut participer au SotM pour voter)
Qualité de membre
N'importe qui peut rejoindre la Fondation par l'intermédiaire du site de la fondation et le paiement de £15. Un liste de discussions des membres email-list permet aux membres de communiquer les uns avec les autres (n'importe qui peut lire les discussions). Des réductions pour certains évènements organisés par la fondation OSMF tels que l'annuelState of the Map conference) sont proposés aux membres. Les membres peuvent se proposer aux élections lors de l'assemblée générale annuelle et peuvent voter pour le conseil. La participation à l'assemblée générale n'est pas requise pour voter. Depuis 2014, le vote est fait par courriel pour tous les membres. Avant 2014, le vote était fait en personne lors de l'assemblée générale, ou lors de vote par procuration. rejoindre
Vous ne devez pas nécessairement être membre pour utiliser ou contribuer à OpenStreetMap.
Groupes de travail
De nombreuses activités de la fondation sont mises en oeuvre par des groupes de travail. Les groupes de travail suivant sont actifs pour le moment :-
Groupe de travail sur la communication
- Support and maintain the OSM Foundation website
- Support and maintain communication tools between OSM Foundation members and board
- Promote communication within the OSM community
- Improve tools for supporting OSM membership subscriptions and renewals.
Groupe de travail en charge des données
- Article principal : Data working group
Deals with issues relating to copyright infringement and disputes.
Groupe de travail en charge des licences
To develop a new Open Data License for the project.
Groupe de travail en charge des chapitres locaux
- Article principal : Foundation/Local Chapters
To establish a framework for federated Local Chapters of the the Foundation where local or special interest groups are able to set up a formal relationship with the Foundation. Federated groups will also be able to represent themselves to other official bodies such as the Government and media organisations [1] This group is currently looking for local OSM leaders.
Groupe de travail en charge des opérations
Deals with issues related to the operation of servers and other related operational matters.
Groupe de travail en charge des membres
The Membership Working Group is charged with:
- Administering the membership database
- Answering routine membership queries
- Increasing OSMF Membership
The Membership Working Group is not charged with:
- Membership of Local Chapters
- Corporate members
Placeholder: Membership Services Working Group.
MWG official webpage
Groupe de travail en charge de l'ingéniérie
Supports the OSM development community and serves as a technical forum for the discussion and resolution of development-related issues.
En construction
Board minutes indicate the founding of a working group for membership services, as a transition from the earlier membership secretary model. Discussion and details Membership Services Working Group
Gouvernance
Conseil
Le conseil d'administration élus lors de l'assemblée générale de 2014 est composé de :-
- Président – Kate Chapman
- Secrétaire – Paul Norman
- Trésorier – Frederik Ramm
- Kathleen Danielson
- Henk Hoff
- Oliver Kühn
- Dermot McNally
Minutes des conseils
Des réunions formelles sont normallement tenus mensuellement et les minutes des réunions du conseil sont publishées sur le site internet de la fondation.
Communications
- To contact the board in normal circumstances please email the secretary using secretary@osmfoundation.org.
- The full board can be emailed using board@osmfoundation.org. Note that this email alias is not limited to the aforementioned board members, but may also be copied to other parties (currently, Steve Coast and Michael Collinson).
- The Officers (Kate, Paul and Frederik) can be emailed using officers@osmfoundation.org
Historique
| First Name | Last Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | |
|---|---|---|---|---|---|---|---|---|---|---|
| Steve | Coast | Elected | term extended | Re-elected | term extended | term extended | CE | CE | Not elected | |
| Andy | Robinson | Elected | Re-elected | Re-elected | ||||||
| George | James | (aka Etienne Cherdlu) | Elected | Re-elected | not elected | |||||
| Michael | Collinson | Elected | Re-elected | Re-elected | ||||||
| Mikel | Maron | Elected | Re-elected | Re-elected | term extended | Re-elected | ||||
| Richard | Fairhurst | Elected | Elected | term extended | ||||||
| Corey | Burger | Elected | ||||||||
| Nick | Black | Elected | Not elected | |||||||
| Henk | Hoff | Elected | Re-elected | term extended | term extended | Re-elected | term extended | term extended | ||
| Grant | Slater | Not Elected | ||||||||
| Simone | Cortesi | Not elected | Elected | term extended | ||||||
| Richard | Weait | Not elected | ||||||||
| Ulf | Möller | Elected | ||||||||
| Peter | Miller | Not elected | ||||||||
| Hurricane | Coast | (nee McEwen) | Not elected | |||||||
| Emilie | Laffray | Elected | ||||||||
| Iván | Sánchez Ortega | Elected | ||||||||
| Oliver | Kühn | Elected | term extended | term extended | Re-elected | term extended | ||||
| Lars | Franke | Not elected | ||||||||
| Thea | Aldrich | (nee Clay) | Not elected | |||||||
| Kate | Chapman | Not elected | Not elected | Not elected | Elected | term extended | ||||
| Matt | Amos | Elected | term extended | term extended | ||||||
| Dermot | McNally | Elected | term extended | Re-elected | term extended | |||||
| Derick | Rethans | Not elected | ||||||||
| Niccolo | Rigacci | Not elected | ||||||||
| Eugene | Usvitsky | Not elected | ||||||||
| Serge | Wroclawski | Not elected | ||||||||
| Alex | Barth | Not elected | ||||||||
| Frederik | Ramm | Elected | term extended | Re-elected | ||||||
| Simon | Poole | Elected | term extended | |||||||
| Roland | Olbricht | not elected | ||||||||
| Marek | Strassenburg-Kleciak | not elected | not elected | |||||||
| Kai | Krueger | not elected | ||||||||
| Gregory | Marler | not elected | ||||||||
| Kathleen L. | Danielson | Elected | ||||||||
| Paul | Norman | Elected | ||||||||
| Peter | Barth | not elected | ||||||||
| Randy | Meech | not elected | ||||||||
| Ethan | Nelson | not elected |
Informations financières
Official information is available on the foundation website
Recettes
Income includes personal financial donations, corporate sponsorship, donations of hardware and bandwidth, foundation membership fees, conference registration fees commission. There is also income from retail affiliation schemes such as Storage Depot, Amazon. Sponsors have included MultiMap, Google, Yahoo, Cloud Made, ITO World. In reality donations from contributors will continue to be needed. The foundation may also be pursuing other Fund Raising Ideas
Income in the 11 months to Aug 30th 2008 was £17,000 and expenditure was £14,000. The main income was from sponsors of the State of the Map conference and registration fees (more)
The foundation intend to publish management accounts on a quarterly basis.
In addition to direct income to the foundation, Multimap has funded Steve Coast directly to spend some of his time working on the project (when?).Digital Pioneers provided funding for mapping parties in the Netherlands which went directly to Stichting Vrijschrift, a Dutch non-profit organisation (when?).
Dépenses
The membership was polled about how the Foundation's income should be spent and we received a mandate to spend 60% of income on hardware, 20% on promotion and 20% on legal matters. Currently, the Foundation's expenditure is mainly on server hardware, although some is spent on activities that promote the project (typically, travel expenses for speaking engagements). So far there have been no reasonable opportunities to spend any funds on legal issues.
Statuts de l'association
The Memorandum of Association and Articles of Association for the OpenStreetMap Foundation are available from the Foundation website.
The foundation accepted a 1st revision of the OSMF Articles of Association at the 2013 AGM.
The foundation is currently discussing a 2nd revision of the OSMF Articles of Association.
Propositions
This is a place for petitions and proposals from OSM contributors for consideration by the Foundation board. Proposals can be raised on this page in this section and should then be discussed and refined before being voted on (again on this page). The Foundation board is not required to act on the vote, but it may influence it's decisions and priorities.
Adhésion automatique à la Fondation OSM pour les utilisateurs établis
Proposition
It has been proposed that membership of the foundation should automatically be given to 'established' OSM contributors[2]. The board have indicated that they would like to know the opinion of the community[3]. A definition of 'established' would need to be devised, however it might be something like 'Have contributed at least X manual change-sets in total, and at least Y manual change-set in each of the past M months and at least T change-sets in total'. If should be noted that the concept of 'established' users may also be useful when countering vandalism.
This proposal is still in draft form. Please feel free to adjust it or comment below.
Please indicate if you support this proposal ('I approve') or don't ('I disagree') below. I suggest all contributors should be eligible to vote, not just foundation members.
Commentaires
Please add (and sign) any comments and add links to related discussions on any talk lists on the subject.
Assemblées générales annuelles
See http://www.osmfoundation.org/wiki/Annual_General_Meetings