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

[Martin Tomko]

Sorry,  again,  this was for all and archive:
+1 from me,  great work!
Martin

On 14 Dec. 2018 4:20 pm, 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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