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

[Alex Leith]

+1

On Fri, 21 Dec 2018 at 10:47 Edoardo Neerhut <ed at mapillary.com> wrote:

> +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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>>>>> FOSS4G-Oceania at lists.osgeo.org
>>>>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>>>>
>>>> _______________________________________________
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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 <+61%20427%20091%20712>
>>> 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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>> FOSS4G-Oceania at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>
> _______________________________________________
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> FOSS4G-Oceania at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>
-- 

Alex Leith
0419 189 050
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