[Oceania-Board] OSGeo Oceania Board Attendance

Ewen Hill ewen.hill at gmail.com
Thu Mar 17 22:05:35 PDT 2022


Dear Jonah, Eli and board,
  My profuse apologies for the failure to attend this month's meeting. This
was due to the previous intergovernmental meeting running over by several
hours.I should have let the board know this was a distinct possibility
prior to the meeting.

Regards

Ewen

On Fri, 18 Mar 2022 at 13:47, eli <elipuccioni at gmail.com> wrote:

> Hi Alex,
>
> your apologies for not being able to attend the meeting were more than
> adequate! I think the reminder is for all of us to try to participate in
> the meetings and in case we can't make it (which of course happens!) we
> have to notify the chair and/or the other board members through any of the
> comms channels. A message on Slack like your one for today I think it's
> more than sufficient, in my point of view!
>
> Cheers,
> Elisa
>
> Il giorno ven 18 mar 2022 alle ore 15:41 Alex Leith <alexgleith at gmail.com>
> ha scritto:
>
>> My apologies, Jonah.
>>
>> I will ensure that I provide adequate notice in the case that I am unable
>> to attend a Board meeting in the future.
>>
>>
>>
>> On Fri, 18 Mar 2022 at 13:18, OSGeo Oceania <admin at osgeo-oceania.org>
>> wrote:
>>
>>> Please note this stern reminder that attendance at the OSGeo Oceania
>>> Board meetings is both *a very good idea*, and a requirement specified
>>> in the OSGeo Oceania Constitution
>>> <https://docs.google.com/document/d/1fFebz0e208S1nh6-C1TyE4D-XRFA77-xiXcW4SDMkBE/edit?usp=sharing>.
>>> Article 82.3 states:
>>>
>>> "The office of a Director will be vacated if the Director ... is absent
>>>> for three consecutive Board Meetings without leave of the Board (unless the
>>>> Board resolves to the contrary)."
>>>>
>>>
>>> Please endeavour to attend future board meetings. In the event you
>>> cannot attend, please notify the Chair or another board member of your
>>> absence.
>>>
>>> You can find the notes from today's board meeting here
>>> <https://docs.google.com/document/d/1Tjomy4Pt5ZHqjBaqrGWL0ciE8YMpbLr_BSTtRa1LDnA/edit?usp=sharing>
>>> .
>>>
>>
>>
>> --
>> Alex Leith
>> m: 0419189050
>> _______________________________________________
>> Oceania-Board mailing list
>> Oceania-Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/oceania-board
>>
>
>
> --
> Potrebbe andar peggio...potrebbe piovere!
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>


-- 
Warm Regards

Ewen Hill
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