[OSGeo Oceania] AGM Wednesday

[John Bryant]

Hey Kerry,

It could happen if someone volunteers to set this up... I won't have time
between now and then to make any arrangements for this.

On Tue, 12 Nov 2019 at 18:09, Kerry Smyth <bkerphil2 at bigpond.com> wrote:

> 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> wrote:
>
> Yes, happy to present on finance John
>
>
>
> On Sat, 9 Nov 2019 at 10:37, John Bryant <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
>
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>
>
>
>
> --
>
> Alex Leith
>
> m: 0419189050
>
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