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

[Cameron Shorter]

+1 to baseline the document John proposed so that we can move on. Save
comments for a future version.

On Mon, 17 Dec 2018 at 15:24, David Dean <ddean at ieee.org> wrote:

> +1. Looks great. -David
>
> On Fri, 14 Dec 2018 at 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
>> _______________________________________________
>> FOSS4G-Oceania mailing list
>> FOSS4G-Oceania at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>
> --
> http://dbdean.com
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-- 
Cameron Shorter
Technology Demystifier
Open Technologies and Geospatial Consultant

M +61 (0) 419 142 254
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