[FOSS4G-Oceania] Fwd: Governance

[adam steer]

+1 - thanks everyone, and thanks John.

 I’ll go resolve my outstanding comments on the ToR over the weekend, and
possibly raise new ones in light of today’s discussion!



On Fri, 14 Dec 2018 at 15:53, John Bryant <johnwbryant at gmail.com> wrote:

> Thanks all for a productive discussion at today's meeting. There was some
> very good input around the shape of things to come and the process by which
> we might get there, and clear consensus around the need to empower a 2019
> conference committee and form a working group to investigate options for
> forming an entity.
>
> We also agreed generally on the process I proposed yesterday. The first
> step is to ratify the governance document as a Terms of Reference for a new
> committee, so I'll introduce this as a motion in a separate thread shortly.
> Following that, the next step will be to form a committee and define roles
> as needed - unclear whether this will happen before Christmas or not. I
> suppose it'll depend on how quickly we adopt the ToR, but in any case I
> don't think we need to rush it - if we adopt the ToR, we have a plan and
> can move deliberately at a pace that suits us.
>
> With these actions I believe we should be comfortably able to give a
> Conference Committee the formal authority it needs.
> _______________________________________________
> FOSS4G-Oceania mailing list
> FOSS4G-Oceania at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>


-- 
Dr. Adam Steer
http://spatialised.net
https://www.researchgate.net/profile/Adam_Steer
http://au.linkedin.com/in/adamsteer
http://orcid.org/0000-0003-0046-7236
+61 427 091 712
skype: adam.d.steer
tweet: @adamdsteer
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/foss4g-oceania/attachments/20181214/f7990335/attachment.html>