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</o:shapelayout></xml><![endif]--></head><body lang=EN-AU link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='mso-fareast-language:EN-US'>No objects<o:p></o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'>Kerry Smyth<o:p></o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><b><span lang=EN-US>From:</span></b><span lang=EN-US> Oceania <oceania-bounces@lists.osgeo.org> <b>On Behalf Of </b>John Bryant<br><b>Sent:</b> Monday, 23 September 2019 4:30 PM<br><b>To:</b> Oceania@lists.osgeo.org<br><b>Subject:</b> Re: [OSGeo Oceania] membership - elections - AGM<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>Thanks all for a quite robust discussion on this important topic, it's really great to see this much engagement. There seems to be a fair bit of discomfort with the two tier model proposed, and I agree that it may introduce more complexity than we really want. To move forward, I'd like to propose a simplified alternative:<o:p></o:p></p></div><div><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'>We have a single type of membership that confers voting rights.<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'>To ensure a reasonable level of engagement, while protecting the org against bad actors/hostile takeover/etc, we roughly follow this process:<o:p></o:p></li></ul><ul type=disc><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'>take nominations for new members<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'>use an eligibility threshold that balances accessibility with genuine engagement<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'>include a ratification step that could be done by the board, or a membership working group (TBD)<o:p></o:p></li></ul></ul><div><p class=MsoNormal>This doesn't capture all the detail of how this would work, but if it's acceptable in broad strokes, I can update our draft policy and we can work through the details over next couple of days.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Any objections?<o:p></o:p></p></div></div><div><p class=MsoNormal><o:p> </o:p></p></div></div></div></body></html>