Wasn't this magazine supposed to be about exploring? Caves? And unexplored terrain on the planet?
On Mon, Jan 6, 2020, 03:31 <[email protected]> wrote: > Send Oceania mailing list submissions to > [email protected] > > To subscribe or unsubscribe via the World Wide Web, visit > https://lists.osgeo.org/mailman/listinfo/oceania > or, via email, send a message with subject or body 'help' to > [email protected] > > You can reach the person managing the list at > [email protected] > > When replying, please edit your Subject line so it is more specific > than "Re: Contents of Oceania digest..." > > > Today's Topics: > > 1. 2020 board directors: 1 & 2 year terms (John Bryant) > 2. Re: 2020 board directors: 1 & 2 year terms (adam steer) > 3. Re: 2020 board directors: 1 & 2 year terms (Martin Tomko) > > > ---------------------------------------------------------------------- > > Message: 1 > Date: Mon, 6 Jan 2020 12:01:32 +1100 > From: John Bryant <[email protected]> > To: [email protected] > Subject: [OSGeo Oceania] 2020 board directors: 1 & 2 year terms > Message-ID: > <CAHY5hn-w8cXi-xmvesAgvGespwRLnkxTjcfD7oNQdAZq5FS= > [email protected]> > Content-Type: text/plain; charset="utf-8" > > Hi OSGeo Oceania board, > > Our Constitution says: > > *In order to implement staggered terms [...] half of the newly-elected > > Directors will be appointed to a half term of one year. These Directors > > will volunteer or be chosen by random selection.* > > > > The purpose of this is to make sure that in future, annual board elections > will only be for half the positions, to make sure there's continuity across > years. > > By way of a process, I propose this: > > 1. Directors volunteer for 1 year terms (with 2 years being the > default). > 2. If needed to re-balance, we draw straws > <https://www.dsrw.org/~dlg/web/straws.php> to ensure we have half for > each of 1 & 2 year terms. Since we have 9 directors this will be 4/5 or > 5/4. We can draw straws at our board meeting this coming Thursday. > > For example: > > - 2 directors volunteer for a 1 year term: draw 2 straws from the > remaining 7 directors, and the short straws take a 1 year term -> 5 @ 2 > years, 4 @ 1 year > - 6 directors volunteer for a 1 year term: draw 1 straw from those 6 > directors, and the short straw takes a 2 year term -> 4 @ 2 years, 5 @ 1 > year > > Sound fair? > > I'm happy to volunteer for a 1 year term. > > Cheers > John > -------------- next part -------------- > An HTML attachment was scrubbed... > URL: < > http://lists.osgeo.org/pipermail/oceania/attachments/20200106/5ef71eab/attachment-0001.html > > > > ------------------------------ > > Message: 2 > Date: Mon, 6 Jan 2020 12:58:24 +1100 > From: adam steer <[email protected]> > To: John Bryant <[email protected]> > Cc: [email protected] > Subject: Re: [OSGeo Oceania] 2020 board directors: 1 & 2 year terms > Message-ID: > < > caforoygnytvo_39efgvbo3l1h+s3ukewu6ddlrg6mi1vzgf...@mail.gmail.com> > Content-Type: text/plain; charset="utf-8" > > Hey all > > I am also happy to volunteer for one year. > > +1 for John's process. > > Cheers, > > > On Mon, 6 Jan 2020, 12:02 pm John Bryant, <[email protected]> wrote: > > > Hi OSGeo Oceania board, > > > > Our Constitution says: > > > > *In order to implement staggered terms [...] half of the newly-elected > >> Directors will be appointed to a half term of one year. These Directors > >> will volunteer or be chosen by random selection.* > >> > > > > The purpose of this is to make sure that in future, annual board > elections > > will only be for half the positions, to make sure there's continuity > across > > years. > > > > By way of a process, I propose this: > > > > 1. Directors volunteer for 1 year terms (with 2 years being the > > default). > > 2. If needed to re-balance, we draw straws > > <https://www.dsrw.org/~dlg/web/straws.php> to ensure we have half for > > each of 1 & 2 year terms. Since we have 9 directors this will be 4/5 > or > > 5/4. We can draw straws at our board meeting this coming Thursday. > > > > For example: > > > > - 2 directors volunteer for a 1 year term: draw 2 straws from the > > remaining 7 directors, and the short straws take a 1 year term -> 5 @ > 2 > > years, 4 @ 1 year > > - 6 directors volunteer for a 1 year term: draw 1 straw from those 6 > > directors, and the short straw takes a 2 year term -> 4 @ 2 years, 5 > @ 1 > > year > > > > Sound fair? > > > > I'm happy to volunteer for a 1 year term. > > > > Cheers > > John > > _______________________________________________ > > Oceania mailing list > > [email protected] > > https://lists.osgeo.org/mailman/listinfo/oceania > > > -------------- next part -------------- > An HTML attachment was scrubbed... > URL: < > http://lists.osgeo.org/pipermail/oceania/attachments/20200106/5db48211/attachment-0001.html > > > > ------------------------------ > > Message: 3 > Date: Mon, 6 Jan 2020 02:31:26 +0000 > From: Martin Tomko <[email protected]> > To: adam steer <[email protected]>, John Bryant > <[email protected]> > Cc: "[email protected]" <[email protected]> > Subject: Re: [OSGeo Oceania] 2020 board directors: 1 & 2 year terms > Message-ID: <[email protected]> > Content-Type: text/plain; charset="utf-8" > > Same here, > +1 for process, and volunteering for 1 year. > M. > > From: Oceania <[email protected]> on behalf of adam steer < > [email protected]> > Date: Monday, 6 January 2020 at 12:58 pm > To: John Bryant <[email protected]> > Cc: "[email protected]" <[email protected]> > Subject: Re: [OSGeo Oceania] 2020 board directors: 1 & 2 year terms > > Hey all > > I am also happy to volunteer for one year. > > +1 for John's process. > > Cheers, > > On Mon, 6 Jan 2020, 12:02 pm John Bryant, <[email protected]<mailto: > [email protected]>> wrote: > Hi OSGeo Oceania board, > > Our Constitution says: > > In order to implement staggered terms [...] half of the newly-elected > Directors will be appointed to a half term of one year. These Directors > will volunteer or be chosen by random selection. > > The purpose of this is to make sure that in future, annual board elections > will only be for half the positions, to make sure there's continuity across > years. > > By way of a process, I propose this: > > 1. Directors volunteer for 1 year terms (with 2 years being the > default). > 2. If needed to re-balance, we draw straws< > https://www.dsrw.org/~dlg/web/straws.php> to ensure we have half for each > of 1 & 2 year terms. Since we have 9 directors this will be 4/5 or 5/4. We > can draw straws at our board meeting this coming Thursday. > For example: > > * 2 directors volunteer for a 1 year term: draw 2 straws from the > remaining 7 directors, and the short straws take a 1 year term -> 5 @ 2 > years, 4 @ 1 year > * 6 directors volunteer for a 1 year term: draw 1 straw from those 6 > directors, and the short straw takes a 2 year term -> 4 @ 2 years, 5 @ 1 > year > Sound fair? > > I'm happy to volunteer for a 1 year term. > > Cheers > John > _______________________________________________ > Oceania mailing list > [email protected]<mailto:[email protected]> > https://lists.osgeo.org/mailman/listinfo/oceania< > https://lists.osgeo.org/mailman/listinfo/oceania> > -------------- next part -------------- > An HTML attachment was scrubbed... > URL: < > http://lists.osgeo.org/pipermail/oceania/attachments/20200106/2c6a3083/attachment.html > > > > ------------------------------ > > Subject: Digest Footer > > _______________________________________________ > Oceania mailing list > [email protected] > https://lists.osgeo.org/mailman/listinfo/oceania > > > ------------------------------ > > End of Oceania Digest, Vol 12, Issue 1 > ************************************** >
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