Difference between revisions of "Oceania previous boards and minutes"
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Latest revision as of 19:33, 18 October 2025
Previous OSGeo Oceania board members and minutes.
The current minutes and board members and for recent years can be found on the Oceania main page.
2023
Directors
- Alex Leith [1] (Chair and Treasurer)
- Tishampati Dhar [2] (Deputy Chair)
- Ewen Hill [1] (Secretary)
- Jonah Sullivan[1]
- Alan Cheung [1]
- Rafael Kargren [1]
- To'oa Brown [2]
- Greg Lauer[2]
- Edoardo Neerhut[2]
Meeting minutes
- 2023-09-13
- 2023-08-10
- 2023-07-14 Due to illness, travel and work commitments, a quorum was not raised to hold the July meeting.
- 2023-06-08
- 2023-05-18
- 2023-04-13
- 2023-03-10
- 2023-02-10
- 2023-01-13
- 2022-12-16
2022
Directors
- Jonah Sullivan[2] (Chair)
- Elisa Puccioni[2] (Deputy Chair)
- Alex Leith[2] (Treasurer)
- Ewen Hill[2] (Secretary)
- To'oa Brown[1]
- Carrol Chan[2]
- Tishampati Dhar[1]
- Greg Lauer[1]
- Edoardo Neerhut[1]
Meeting minutes
2021
Directors
- Edoardo Neerhut[1] (Chair)
- Dionne Hansen[2] (Deputy Chair)
- Alex Leith[3] (Treasurer)
- Jonah Sullivan[1] (Secretary)
- Carrol Chan[1]
- Elisa Puccioni[1]
- Emma Hain[2]
- Ewen Hill[1]
- Greg Lauer[2]
Dionne, Greg and Emma are concluding their two-year term.
Meeting minutes
2020
Directors
- Alex Leith (Chair and Treasurer)
- Trisha Moriarty (Deputy Chair)
- Greg Lauer (Secretary)
- Adam Steer (resigned 27 Nov 2020)
- Daniel Silk (resigned 24 Nov 2020)
- Dionne Hansen
- Emma Hain
- Martin Tomko
- John Bryant (was Chair; resigned 29 May 2020)
As per this thread, Adam, Alex, John, Martin, and Trisha have a 1 year term and their seats will be open at the next election. All other directors have a standard 2 year term.
Meeting minutes
2019
Objectives In order to guide the organisation towards a mature state, in 2019 this board will aim to:
- determine a process for recruiting and managing an appropriate general membership
- determine a process for renewal of board membership, including accountability to the general membership, and clarify such items as term limits and staggering of terms
- determine a process for inviting expressions of interest and selecting groups wishing to host the annual FOSS4G SotM Oceania event
- determine and formalise an appropriate non-profit structure
- submit an official expression of interest to the OSGeo board to form an OSGeo local chapter
- apply to the OpenStreetMap Foundation board to form an OpenStreetMap local chapter
Directors
- John Bryant - President
- Alex Leith - Treasurer
- Greg Lauer - Secretary
- Daniel Silk
- Edoardo Neerhut
- Jonah Sullivan
- Kerry Smyth
- Martin Tomko
- Trisha Moriarty
Meeting minutes
2018
The Melbourne based FOSS4G conference was the catalyst for creating and initially funding the Oceania entity that commenced in 2019.
Return to the Oceania Home Page