Loomio

OSGeo Oceania Board

This Loomio group is used for OSGeo Oceania board discussion and decisions.

R
External Relations Committee
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EP
Board meeting 6 sept 24
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EP
Board meeting 2024/08/09
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EP
IRD account - what to do
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EH
Membership discussion #2: Removing members who fail to vote
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JB
Board meeting 2024-06-07
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EP
Engagement OKRs
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EH
Membership discussion #1: Verifying membership details for long term members.
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AL
Support Request from FOSS4G Perth
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JB
Board meeting 2024-05-10
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JB
Board meeting 2024-04-05
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JB
Board meeting 2024-03-08
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AL
OO support for the Open Data Cube Steering Committee
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JS
Community Investment Top-up
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AL
FOSS4G SotM Oceania Conference 2024 in Hobart
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JB
Board meeting 2024-02-09
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JB
QGIS Sustaining Membership
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JB
Cleaning up old threads in OSGeo Oceania Board Loomio
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RM
Insurance discussion - prior to board decision
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EH
Discussion - Individual sponsorship / donations / membership levels
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EP
Geocart sponsorship
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JB
Board meeting 2024-01-12
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EH
Discussion - Corporate sponsorship / donations / membership levels
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JB
Board meeting 2023-12-08
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EH
2023 Board Nominations and Director ID - Directions for the returning officer
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EH
Suggestion to alter the constitution for Director roles
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AL
Approval of the annual financial reports
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EP
Samoa GIS User Group Grant Proposal
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JS
Endorse a Joint Conference Committee with PGRSC for 2022 Conference
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JS
OSGeo Oceania 2022 Board Officer Nominations
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EH
Question about minimum age for membership
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EH
Ratify new Membership Application form
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D
Ratify the proposed communications strategy
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AL
Finance Policy v1.1 Ratification
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EN
Motion to ratify the OpenStreetMap SIG charter and create an OSM SIG
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EN
Open board meetings
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D
OSGeo monthly GDAL maintenance and community donation matching
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D
GDAL maintenance donation of $500
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EN
AUD $377 including GST for 1000 QGIS stickers
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EH
QGIS SIG Charter acceptance
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EH
Migrate from our current Google environment to G-Suite (soon to be called Google Workspace)
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AL
Finance Policy v1.0 Ratification
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EH
Assist in getting the OSGeo membership survey to final status.
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JS
sponsoring LCA2021 Canberra Hub via CPUG
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AL
Financial Reporting for 2019-2020 - Board Approvals
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AL
OSGeo Oceania should sign the Local Chapter Agreement with OSM
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GL
Change the membership approval requirement from unanimous agreement of MWG, to agreement of two or more members of the MWG.
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AL
Ratify the annual report as circulated on the 14th of May
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AL
Ratify the Annual Resolution of the Directors
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JB
Ratify Membership Policy 1.1
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