[FOSS4G-Oceania] MOTION: form OSGeo Oceania & appoint board

[Cameron Shorter]

+1 Cameron

On 20/12/18 9:33 pm, John Bryant wrote:
> Hi all, as discussed (at length!), I'd like to put forward a motion to 
> form the new group (and replace this one).
>
> I'm putting in the names of everyone who has put their hand up to join 
> the new board. In case folks on this committee haven't self-nominated 
> because of the time of year, I've also put in a bit leaving it open 
> until the 8th of January (approx when I'm supposing we'll pick things 
> up after the break).
>
> If/when this motion passes, this committee will have done its work, 
> and the new board will pick up where we leave off.
>
> So...
>
> *MOTION: We approve the formation of OSGeo Oceania, subject to the 
> Terms of Reference ratified 2018-12-17. To govern and manage OSGeo 
> Oceania, we appoint an inaugural Board of Directors, consisting of the 
> following people: Adam Steer, Alex Leith, Andrew Harvey, Cameron 
> Shorter, Daniel Silk, Edoardo Neerhut, Greg Lauer, John Bryant, Martin 
> Tomko, and Trisha Moriarty, and any other members of the current 
> organising committee who self-nominate by 8 January. As per the Terms 
> of Reference, the newly created Board replaces the current FOSS4G SotM 
> Oceania organising committee.*
>
> +1 from me. What say you?
>
> Cheers
> John
>
>
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-- 
Cameron Shorter
Technology Demystifier
Open Technologies and Geospatial Consultant

M +61 (0) 419 142 254

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