[FOSS4G-Oceania] MOTION: form OSGeo Oceania & appoint board

[Greg Lauer]

+1

On Thu, Dec 20, 2018 at 8:40 PM Daniel Silk <dwsilk at gmail.com> wrote:

> +1
>
> On Thu, Dec 20, 2018 at 11:33 PM John Bryant <johnwbryant at gmail.com>
> wrote:
>
>> Hi all, as discussed (at length!), I'd like to put forward a motion to
>> form the new group (and replace this one).
>>
>> 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).
>>
>> If/when this motion passes, this committee will have done its work, and
>> the new board will pick up where we leave off.
>>
>> So...
>>
>> *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.*
>>
>> +1 from me. What say you?
>>
>> Cheers
>> John
>>
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>>
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