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<body><div>I'm not on the committee so won't vote, but overall I think it's a good step forward and the terms of reference looks great.<br></div>
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<div>Given the intention to become an OSMF Local Chapter I've raised a thread on the OSM talk-au and talk-nz lists at <a href="https://lists.openstreetmap.org/pipermail/talk-au/2018-December/012227.html">https://lists.openstreetmap.org/pipermail/talk-au/2018-December/012227.html</a> to discuss this aspect, as well as chiming in my personal thoughts. I don't want to crowd this thread so happy to discuss further on the OSM mailing list.<br></div>
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<div>On Fri, 14 Dec 2018, at 4:18 PM, John Bryant wrote:<br></div>
<blockquote type="cite"><div dir="ltr"><div>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.<br></div>
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<div>In order to kick off the process, I propose the following motion:<br></div>
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<div><b>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.</b><br></div>
<div><b></b><br></div>
<div>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.<br></div>
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<div>Cheers<br></div>
<div>John<br></div>
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<div><u>_______________________________________________</u><br></div>
<div>FOSS4G-Oceania mailing list<br></div>
<div><a href="mailto:FOSS4G-Oceania@lists.osgeo.org">FOSS4G-Oceania@lists.osgeo.org</a><br></div>
<div><a href="https://lists.osgeo.org/mailman/listinfo/foss4g-oceania">https://lists.osgeo.org/mailman/listinfo/foss4g-oceania</a><br></div>
<p>Email had 1 attachment:<br></p><ul><li><div><code>OSGeo Oceania_ Terms of Reference - DRAFT.pdf</code><br></div>
<div> 129k (application/pdf)<br></div>
</li></ul></blockquote><div><br></div>
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