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

[Daniel Silk]

+1

On Thu, Dec 20, 2018 at 11:33 PM John Bryant <johnwbryant at gmail.com> 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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>
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