+1 And I volunteer for a one year term
On Tue, 7 Jan 2020 at 3:16 am, Trisha Moriarty <[email protected]> wrote: > +1 for proposal > And I will volunteer for a 1 year term > > Trish > > On Mon, 6 Jan 2020 at 10:31 am, Martin Tomko <[email protected]> > wrote: > >> 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]> 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 >> >> _______________________________________________ >> Oceania mailing list >> [email protected] >> https://lists.osgeo.org/mailman/listinfo/oceania >> > _______________________________________________ > Oceania mailing list > [email protected] > https://lists.osgeo.org/mailman/listinfo/oceania > -- Alex Leith m: 0419189050
_______________________________________________ Oceania mailing list [email protected] https://lists.osgeo.org/mailman/listinfo/oceania
