[OSGeo Oceania] OSGeo Oceania board meeting - 8 Dec 2023

John Bryant johnwbryant at gmail.com
Fri Dec 15 23:26:43 PST 2023


Hi again, minutes are approved and posted on the OSGeo Oceania wiki page:
https://wiki.osgeo.org/wiki/Oceania#2024

Next meeting is targeted for 12 January.

Happy holidays everyone :)

Cheers
John

On Sat, 9 Dec 2023 at 11:34, John Bryant <johnwbryant at gmail.com> wrote:

> Hi all,
>
> Following the 2024 election and appointment of new directors. The 2024
> board met for the first time yesterday. The agenda was relatively light,
> but included onboarding of directors and, notably, the "election of
> officers" where people are appointed to specific positions.
>
> The results are:
>
>    - Chair: Elisa Puccioni
>    - Deputy Chair: John Bryant
>    - Secretary: Renee Manser
>    - Treasurer: Jonah Sullivan
>
>  There were also a couple of informational sections regarding upcoming
> proposals to run two events:
>
>    - FOSS4G SotM Oceania in Hobart in 2024
>    - the global FOSS4G event in Auckland in 2025
>
> There was a little bit of discussion around these but as the first
> "onboarding" board meeting they were presented for information only. It
> looks like they will be significant items on the OSGeo Oceania agenda in
> the coming months.
>
> Minutes will be posted soon on the OSGeo Oceania wiki page here:
> https://wiki.osgeo.org/wiki/Oceania
>
> We'll keep you posted.
>
> On a personal note, I'd like to express gratitude to the outgoing
> directors for their service, and to those who have worked hard in the last
> year in the positions of chair, deputy chair, secretary and treasurer.
>
> I also want to thank the community for electing me to serve on the OSGeo
> Oceania board again. I look forward to keeping the channels of
> communication open. ANy thoughts, questions, comments, etc are always more
> than welcome!
>
> Onwards!
>
> John
>
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