<html><head><meta http-equiv="Content-Type" content="text/html charset=iso-8859-1"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">Hey Cameron,<div><br></div><div>can I ask for one clarification, when you say:</div><div><br></div><div><ul style="background-color: rgb(255, 255, 255); line-height: 19.049999237060547px; list-style-type: square; margin: 0.3em 0px 0px 1.5em; padding: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); font-family: sans-serif; font-size: 13px;"><li style="margin-bottom: 0.1em;">Chair of Official Local Chapter, where the voting community includes at least <b>3</b> OSGeo charter members</li></ul><div><br></div><div>does this mean that the local chapter should have at least 3 charter members in it?</div><div><br></div><div>PS did I miss the e-mail votes from last meeting or they have not yet been sent out?</div><div><br></div><div>Best regards,</div><div>Bart</div><div><br></div><div><div>On 22 Jun 2014, at 13:34, Cameron Shorter <<a href="mailto:cameron.shorter@gmail.com">cameron.shorter@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">
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OSGeo Board,<br>
As proposed, we have provided an updated voting process, which has
been refined after discussion on the osgeo discuss list.<br>
To complete this process, I'm asking the board to vote to approve
the new process (as copied below), and move forward to voting for
OSGeo Advocates.<br>
<br>
Proposal: OSGeo to update the Charter Member voting process, as per
below:<br>
<br>
+1 Cameron<br>
<br>
<br>
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Membership_Process_2014#Positions_for_recognised_OSGeo_Community_Leaders">http://wiki.osgeo.org/wiki/Membership_Process_2014#Positions_for_recognised_OSGeo_Community_Leaders</a><br>
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Election_2014#Revised_selection_process">http://wiki.osgeo.org/wiki/Election_2014#Revised_selection_process</a><br>
<br>
<meta charset="utf-8">
<h3 style="font-weight: bold; margin: 0px 0px 0.3em; padding-top: 0.5em; padding-bottom: 0.17em; border-bottom-style: none; font-size: 17px; font-family: sans-serif; font-style: normal; font-variant: normal; letter-spacing: normal; line-height: 19.049999237060547px; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-image: none; background-color: rgb(255, 255, 255); background-position: initial initial; background-repeat: initial initial;"><span class="mw-headline" id="Revised_selection_process">Revised selection process</span></h3><div style="margin: 0.4em 0px 0.5em; line-height: 19.049999237060547px; font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">In previous years the Charter Member selection process has
been a little contentious. We typically receive numerous
nominations from high caliber members of our community, and
insufficient positions to accept them all. This typically results
in unnecessary disappointment and dissent.</div><div style="margin: 0.4em 0px 0.5em; line-height: 19.049999237060547px; font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">In response, the OSGeo board<span class="Apple-converted-space"> </span><a href="http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12" class="external text" rel="nofollow" style="text-decoration:
none; color: rgb(51, 102, 187); padding-right: 13px; background:
url(http://wiki.osgeo.org/skins/monobook/external.png) 100% 50%
no-repeat;">has agreed</a><span class="Apple-converted-space"> </span>to
trial tweaking the voting process. The aim is to automatically
accept recognised OSGeo community leaders, while continuing with
our existing process which attracts the many valuable community
members who contribute in other ways. A week's provided for
community comments.</div><div style="margin: 0.4em 0px 0.5em; line-height: 19.049999237060547px; font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">Design guidelines:</div>
<ul style="line-height: 19.049999237060547px; list-style-type: square; margin: 0.3em 0px 0px 1.5em; padding: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">
<li style="margin-bottom: 0.1em;">We want a process which is
simple to understand and implement.</li>
<li style="margin-bottom: 0.1em;">We want a process which
encourages recognised OSGeo community leaders to become OSGeo
charter members, while continuing to accept members from the
many other valuable OSGeo roles.</li>
<li style="margin-bottom: 0.1em;">We want a process which is
difficult to abuse.</li>
<li style="margin-bottom: 0.1em;">For the first iteration, we
should err on being more selective in our criteria, with
potential widening of selection criteria in future years.</li>
</ul>
<br>
<meta charset="utf-8">
<h2 style="font-weight: normal; margin: 0px 0px 0.6em; padding-top: 0.5em; padding-bottom: 0.17em; border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(170, 170, 170); font-size: 19px; font-family: sans-serif; font-style: normal; font-variant: normal; letter-spacing: normal; line-height: 19.049999237060547px; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-image: none; background-color: rgb(255, 255, 255); background-position: initial initial; background-repeat: initial initial;"><span class="mw-headline" id="Positions_for_recognised_OSGeo_Community_Leaders">Positions
for recognised OSGeo Community Leaders</span></h2><div style="margin: 0.4em 0px 0.5em; line-height: 19.049999237060547px; font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">OSGeo aims to provide OSGeo Charter Membership to all
recognised OSGeo community leaders who are nominated. Hopefully,
sufficient positions are available. If there are more candidates
than available, then membership will be allocated to the first to
be nominated. Remaining nominees will be automatically offered to
go through the standard voting process.</div><div style="margin: 0.4em 0px 0.5em; line-height: 19.049999237060547px; font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">Recognised OSGeo Community Leaders are defined as people
who have been<span class="Apple-converted-space"> </span><b>voted</b><span class="Apple-converted-space"> </span>into a position of
authority within official OSGeo projects and committees. (This may
refer to a current or previously held position).</div><div style="margin: 0.4em 0px 0.5em; line-height: 19.049999237060547px; font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">Acceptable roles are currently limited to:</div>
<ul style="line-height: 19.049999237060547px; list-style-type: square; margin: 0.3em 0px 0px 1.5em; padding: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">
<li style="margin-bottom: 0.1em;">Project Steering Committee
member of a Graduated OSGeo Project</li>
<li style="margin-bottom: 0.1em;">Chair of Official Local Chapter,
where the voting community includes at least<span class="Apple-converted-space"> </span><b>3</b><span class="Apple-converted-space"> </span>OSGeo charter members</li>
<li style="margin-bottom: 0.1em;">Chair of an OSGeo committee,
where the voting community includes at least<span class="Apple-converted-space"> </span><b>3</b><span class="Apple-converted-space"> </span>OSGeo charter members</li>
</ul><div style="margin: 0.4em 0px 0.5em; line-height: 19.049999237060547px; font-family: sans-serif; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">The application process for recognised OSGeo Community
Leaders is the same as for other nominees.</div>
<br>
<pre class="moz-signature" cols="72">--
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009
P +61 2 9009 5000, W <a class="moz-txt-link-abbreviated" href="http://www.lisasoft.com/">www.lisasoft.com</a>, F +61 2 9009 5099</pre>
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