Hi Eterna

This list is for communication about the open source geospatial community
in Oceania. Some of us enjoy unexplored terrain, but that's not the focus.

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Regards,

Adam

On Mon, 6 Jan 2020, 11:05 pm Eterna Pesadilla, <[email protected]>
wrote:

> 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
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>>
>> 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
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>> 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...
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>> >
>>
>> ------------------------------
>>
>> 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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