[OSGeo Oceania] AGM Wednesday

[Kerry Smyth]

Hi John & others

I would like to attend remotely.

Can a Zoom invite be set-up?  I think it will be about midday in WA +/- daylight saving.

It helps with the quorum if IN Person & Remote Attendees are formally minuted.

One thought, is the next AGM likely to be in Fiji?  Is remote possible there as well, so good to set precedence now in NZ.

Regards

Kerry Smyth

 

From: Oceania <oceania-bounces at lists.osgeo.org> On Behalf Of Edoardo Neerhut
Sent: Tuesday, 12 November 2019 11:31 AM
To: Alex Leith <alexgleith at gmail.com>
Cc: oceania at lists.osgeo.org
Subject: Re: [OSGeo Oceania] AGM Wednesday

 

Happy to present on membership.

 

On Tue, 12 Nov 2019 at 16:20, Alex Leith <alexgleith at gmail.com <mailto:alexgleith at gmail.com> > wrote:

Yes, happy to present on finance John

 

On Sat, 9 Nov 2019 at 10:37, John Bryant <johnwbryant at gmail.com <mailto:johnwbryant at gmail.com> > wrote:

Hi all, we'll be holding our first AGM at FOSS4G SotM Oceania in Wellington this coming week. It'll be at 5pm on Wednesday 13th, after the day's proceedings and before the dinner social event.

 

We don't have any formal business to conduct at the meeting, but we'll do an update on what's been happening in 2019 and what's next. We'll try and keep it brief and light, since it comes at the end of a full day of conferencing, but it's an important opportunity to connect with the community.

 

OSGeo Oceania board, I've started a (very rough) slide deck [1], will be working on it a bit today... if anyone wants to jump in and help shine it up, help is always appreciated :)

 

A few specific items I think we should have on the agenda:

*	2019 update & what's next (John)
*	Finance (Alex)
*	FOSS4G SotM Oceania 2020 (Greg)
*	Membership drive (Edoardo)
*	Elections (John)

Alex/Greg/Edoardo are you happy to present these sections at the AGM?

 

Anyone have anything else to add to the agenda?

 

Cheers

John

 

 

[1] https://docs.google.com/presentation/d/17P1SqXceMvIMa7wz0oWBZ-7i7l4OFAqPw_K3XdXlxzE

_______________________________________________
Oceania mailing list
Oceania at lists.osgeo.org <mailto:Oceania at lists.osgeo.org> 
https://lists.osgeo.org/mailman/listinfo/oceania




 

-- 

Alex Leith

m: 0419189050

_______________________________________________
Oceania mailing list
Oceania at lists.osgeo.org <mailto:Oceania at lists.osgeo.org> 
https://lists.osgeo.org/mailman/listinfo/oceania

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/oceania/attachments/20191112/a924eb47/attachment.html>