+1 and I also volunteer for a one year term.
On Tue, Jan 7, 2020 at 6:09 AM Alex Leith <[email protected]> wrote: > +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 >
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