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<p>+1 Cameron<br>
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<div class="moz-cite-prefix">On 20/12/18 9:33 pm, John Bryant wrote:<br>
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<div dir="ltr">Hi all, as discussed (at length!), I'd like
to put forward a motion to form the new group (and replace
this one).</div>
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<div dir="ltr">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).
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<div>If/when this motion passes, this committee will have
done its work, and the new board will pick up where we
leave off.</div>
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<div>So...</div>
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<div><b>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.</b><br>
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<div>+1 from me. What say you?<br>
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<div>Cheers</div>
<div>John</div>
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<pre class="moz-quote-pre" wrap="">_______________________________________________
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<pre class="moz-signature" cols="72">--
Cameron Shorter
Technology Demystifier
Open Technologies and Geospatial Consultant
M +61 (0) 419 142 254</pre>
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