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

[adam steer]

+1 from Adam.

On Thu, 20 Dec 2018 at 21:57, Greg Lauer <gregory.lauer at gmail.com> wrote:

> +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
>>>
>>> _______________________________________________
>>> FOSS4G-Oceania mailing list
>>> FOSS4G-Oceania at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>>
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>>
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-- 
Dr. Adam Steer
http://spatialised.net
https://www.researchgate.net/profile/Adam_Steer
http://au.linkedin.com/in/adamsteer
http://orcid.org/0000-0003-0046-7236
+61 427 091 712
skype: adam.d.steer
tweet: @adamdsteer
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