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

[Trisha Moriarty]

+1

On Thu, 20 Dec 2018 at 10:25 pm, adam steer <adam.d.steer at gmail.com> wrote:

> +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
>>>>
>>>> _______________________________________________
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>>>> 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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>
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