[Oceania-Board] OSGeo Oceania Board Attendance

Jonah Sullivan jonahsullivan79 at gmail.com
Thu Mar 17 22:15:50 PDT 2022


Thanks Ewen. See you next time.

On Fri, 18 Mar 2022, 16:06 Ewen Hill, <ewen.hill at gmail.com> wrote:

> Dear Jonah, Eli and board,
>   My profuse apologies for the failure to attend this month's meeting.
> This was due to the previous intergovernmental meeting running over by
> several hours.I should have let the board know this was a distinct
> possibility prior to the meeting.
>
> Regards
>
> Ewen
>
> On Fri, 18 Mar 2022 at 13:47, eli <elipuccioni at gmail.com> wrote:
>
>> Hi Alex,
>>
>> your apologies for not being able to attend the meeting were more than
>> adequate! I think the reminder is for all of us to try to participate in
>> the meetings and in case we can't make it (which of course happens!) we
>> have to notify the chair and/or the other board members through any of the
>> comms channels. A message on Slack like your one for today I think it's
>> more than sufficient, in my point of view!
>>
>> Cheers,
>> Elisa
>>
>> Il giorno ven 18 mar 2022 alle ore 15:41 Alex Leith <alexgleith at gmail.com>
>> ha scritto:
>>
>>> My apologies, Jonah.
>>>
>>> I will ensure that I provide adequate notice in the case that I am
>>> unable to attend a Board meeting in the future.
>>>
>>>
>>>
>>> On Fri, 18 Mar 2022 at 13:18, OSGeo Oceania <admin at osgeo-oceania.org>
>>> wrote:
>>>
>>>> Please note this stern reminder that attendance at the OSGeo Oceania
>>>> Board meetings is both *a very good idea*, and a requirement specified
>>>> in the OSGeo Oceania Constitution
>>>> <https://docs.google.com/document/d/1fFebz0e208S1nh6-C1TyE4D-XRFA77-xiXcW4SDMkBE/edit?usp=sharing>.
>>>> Article 82.3 states:
>>>>
>>>> "The office of a Director will be vacated if the Director ... is absent
>>>>> for three consecutive Board Meetings without leave of the Board (unless the
>>>>> Board resolves to the contrary)."
>>>>>
>>>>
>>>> Please endeavour to attend future board meetings. In the event you
>>>> cannot attend, please notify the Chair or another board member of your
>>>> absence.
>>>>
>>>> You can find the notes from today's board meeting here
>>>> <https://docs.google.com/document/d/1Tjomy4Pt5ZHqjBaqrGWL0ciE8YMpbLr_BSTtRa1LDnA/edit?usp=sharing>
>>>> .
>>>>
>>>
>>>
>>> --
>>> Alex Leith
>>> m: 0419189050
>>> _______________________________________________
>>> Oceania-Board mailing list
>>> Oceania-Board at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/oceania-board
>>>
>>
>>
>> --
>> Potrebbe andar peggio...potrebbe piovere!
>> _______________________________________________
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>> Oceania-Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/oceania-board
>>
>
>
> --
> Warm Regards
>
> Ewen Hill
>
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> Oceania-Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/oceania-board
>
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