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

[Edoardo Neerhut]

+1. Excited!


On Fri, 21 Dec 2018 at 08:32, Trisha Moriarty <moriar1y at gmail.com> wrote:

> +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
>>>>>
>>>>> _______________________________________________
>>>>> 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
>> _______________________________________________
>> FOSS4G-Oceania mailing list
>> FOSS4G-Oceania at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>
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