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

[David Dean]

+1

On Fri, 21 Dec 2018 at 11:23 Alex Leith <alexgleith at gmail.com> wrote:

> +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
>>>>>>>
>>>>>> _______________________________________________
>>>>>> FOSS4G-Oceania mailing list
>>>>>> FOSS4G-Oceania at lists.osgeo.org
>>>>>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>>>>>
>>>>> _______________________________________________
>>>>> FOSS4G-Oceania mailing list
>>>>> FOSS4G-Oceania at lists.osgeo.org
>>>>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>>>>
>>>>
>>>>
>>>> --
>>>> 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
>>>>
>>> _______________________________________________
>>> FOSS4G-Oceania mailing list
>>> FOSS4G-Oceania at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>>
>> _______________________________________________
>> FOSS4G-Oceania mailing list
>> FOSS4G-Oceania at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>>
> --
>
> Alex Leith
> 0419 189 050
> _______________________________________________
> FOSS4G-Oceania mailing list
> FOSS4G-Oceania at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/foss4g-oceania
>
-- 
http://dbdean.com
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