[OSGeo-Conf] OSGeo Oceania TGP request - please act as soon as possible

[michael terner]

If this is a conference dev vote, and it is not moot (per Steven's
observation): *+1* from me

MT


On Tue, Nov 29, 2022 at 2:17 PM Steven Feldman <shfeldman at gmail.com> wrote:

> Vasile I think CC already started to vote on this motion a month or more
> ago before Till, Eli and I stood down from CC
>
> Regards
> Steven
>
>
> +44 (0) 7958 924101
> Sent from my iPhone
>
> > On 29 Nov 2022, at 09:26, Vasile Craciunescu <vasile at geo-spatial.org>
> wrote:
> >
> > Hi Adam,
> >
> > Apologies for the late reply due to personal problems.
> >
> > Dear Conference Committee members,
> >
> > Please consider Adam's message as an official motion and vote as usually
> and as described in Adam's message (thank you for the ones who already
> voted).
> >
> > +1 from my side.
> >
> > Warm regards,
> > Vasile
> >
> >> On 28.11.2022 20:49, Adam Steer wrote:
> >> Hi conference committee
> >> I'm writing to ask the committee to come to a decision about the OSGeo
> >> Oceania TGP funding request [1]. While we don't see any negative
> >> responses, there have not been enough votes to say "a decision has
> >> been reached" [2,3]
> >> We discussed how to proceed at the board meeting 28-11-2022 [4], and
> >> decided that we do not want to over-ride decision processes which are
> >> delegated to committees.
> >> So, we ask the committee members who have not responded to find the
> >> motion [5] in their inboxes and send a +1, 0, or -1 in response.
> >> The idea of TGP applications going to this committee for approval
> >> comes from the OSGeo TGP cookbook [6]. If the conference committee no
> >> longer wants to make decisions about TGP funding, that is OK - and
> >> also something you need to decide about then let the OSGeo Board know.
> >> Because the conference is already underway, travel grant funds have
> >> already been spent - so this is now a retrospective request. In any
> >> case, the decision to commit funds (or not) needs to be made by the
> >> conference committee as soon as possible.
> >> Thanks, and kind regards,
> >> Adam, on behalf of the OSGeo Board.
> >> [1]
> https://lists.osgeo.org/pipermail/conference_dev/2022-October/005845.html
> >> [2] votes summary:
> >> https://lists.osgeo.org/pipermail/board/2022-November/013164.html
> >> [3] current members:
> >> https://wiki.osgeo.org/wiki/Conference_Committee#Current_Members
> >> [4] https://wiki.osgeo.org/wiki/Board_Meeting_2022-11-28
> >> [5]
> https://lists.osgeo.org/pipermail/conference_dev/2022-October/005845.html
> >> [6] https://wiki.osgeo.org/wiki/FOSS4G_Travel_Grant_Programme_Cookbook
> >> _______________________________________________
> >> Conference_dev mailing list
> >> Conference_dev at lists.osgeo.org
> >> https://lists.osgeo.org/mailman/listinfo/conference_dev
> >
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-- 
Michael Terner
ternergeo at gmail.com
(M) 978-631-6602
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