[FOSS4G-Oceania] MOTION: ratify governance doc as Terms of Reference for a new committee

[Jonah Sullivan]

+1. Looking forward to getting this finalized.

On Fri, 14 Dec. 2018, 16:20 John Bryant <johnwbryant at gmail.com wrote:

> Hi all, thanks for all the input and collaboration over the last couple of
> weeks on how we govern ourselves going forward, and the future of this
> organisation. I think we've ended up with something that clearly spells out
> a functional structure and an implementation plan without being overly
> prescriptive, addresses key concerns around efficiency, and leaves plenty
> of room for us to evolve, including the prospect of creating a formal
> entity.
>
> In order to kick off the process, I propose the following motion:
>
> *MOTION: We finalise and ratify the attached document as a guide for the
> formation of OSGeo Oceania, and as a Terms of Reference for a new
> committee.*
>
> Once this is complete, I believe we're in a position to move to the next
> step, which would be forming a new committee responsible for directing and
> managing OSGeo Oceania.
>
> Cheers
> John
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