<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">This is an excellent update/clarification of the 'maturing' OSGeo<div><div><div><br></div><div>Cameron many thanks for shepherding this thru </div><div><br></div><div>Are their other 'guidelines' that we should be looking at</div><div>for possible modification/clarification as we have gained </div><div>considerable experience and hopefully 'wisdom' in our 8 </div><div>years of being</div><div><br></div><div>Cheers</div><div><br></div><div>Norman</div><div><br></div><div><br><div><div>On Jul 10, 2014, at 8:18 AM, 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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Motion passed, charter member voting process now at:<br>
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Membership_Process">http://wiki.osgeo.org/wiki/Membership_Process</a><br>
<br>
Votes:<br>
Anne Ghisla +1<br>
Jeff McKenna +1<br>
Daniel Morissette +1 <br>
Cameron Shorter +1 <br>
Frank Warmerdam +1<br>
Jáchym Čepický +1<br>
Jorge Sanz +1 <br>
Bart van den Eijnden +1 <br>
Gérald Fenoy +1<br>
<br>
<div class="moz-cite-prefix">On 7/07/2014 9:52 am, Cameron Shorter
wrote:<br>
</div>
<blockquote cite="mid:CABqeU+g11+9GrenWKcrKtM+kK=oYURQtxM2A3MCL0RM=iNNgqg@mail.gmail.com" type="cite">
<div dir="ltr">Thanks for all the cases of bit-beer. I'm getting
very virtually merry. :)<br>
<br>
Votes so far, waiting on Jachym:<br>
Anne Ghisla +1<br>
Jeff McKenna +1<br>
Daniel Morissette +1 <br>
Cameron Shorter +1 <br>
Frank Warmerdam +1<br>
Jáchym Čepický <br>
Jorge Sanz +1 <br>
Bart van den Eijnden +1 <br>
Gérald Fenoy +1<br>
<br>
I've updated the Membership voting process and would appreciate
a few people to review for readability and to ensure I've copied
resolutions from email thread accurately:<br>
<a moz-do-not-send="true" href="http://wiki.osgeo.org/wiki/Membership_Process_2014">http://wiki.osgeo.org/wiki/Membership_Process_2014</a><br>
<br>
Once reviewed, this doc should be moved to:<br>
<a moz-do-not-send="true" href="http://wiki.osgeo.org/wiki/Membership_Process">http://wiki.osgeo.org/wiki/Membership_Process</a><br>
This wiki page is currently locked. Anyone know how to unlock
and edit it?<br>
<div class="gmail_extra"><br>
<br>
<div class="gmail_quote">On Sat, Jul 5, 2014 at 8:15 PM, Seven
(aka Arnulf) <span dir="ltr"><<a moz-do-not-send="true" href="mailto:seven@arnulf.us" target="_blank">seven@arnulf.us</a>></span>
wrote:<br>
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...indeed. Several crates of beer would probably be more
appropriate,<br>
plus the odd vodka in between for the really tricky
questions.<br>
<br>
You pass the exam for perfect patience with distinction.<br>
<br>
:-)<br>
<br>
Thanks Cameron!<br>
<div>
<div class="h5"><br>
On 07/05/2014 12:09 PM, Jeff McKenna wrote:<br>
> +1<br>
><br>
> Cameron you deserve a beer for working through
this with the<br>
> community.<br>
><br>
> -jeff<br>
><br>
><br>
><br>
> On 2014-07-05, 12:11 AM, Cameron Shorter wrote:<br>
>> OSGeo Board,<br>
>><br>
>> Could you all please vote on the following.
Following feedback<br>
>> from the OSGeo discuss and board email lists,
I'm now submitting<br>
>> the following proposed updates to the process
for selection of<br>
>> new OSGeo Charter members.<br>
>><br>
>> +1 Cameron<br>
>><br>
>> /1a. Charter member to nominate potential new
charter member(s)<br>
>> (as before).// // //1b. A person who meets
the "Positive<br>
>> Attributes for Charter Members" [1]//, may
ask a charter member<br>
>> who can vouch for the person to nominate
them.<br>
>><br>
>> //2. Charter members then vote
(in/out///*abstain*//) nominated<br>
>> charter members. This will be different to
prior years, as we<br>
>> previously voted in a fixed number of members
for a larger<br>
>> selection pool. (eg vote in 20 people from a
list of 30). For<br>
>> this year, I propose we have a
"Yes/No/*Abstain*" vote. Ie, if we<br>
>> have a list of 30 candidates, we will ask all
charter members to<br>
>> vote Yes or No or Abstain against each
candidate. Each candidate<br>
>> with //*more YES votes than NO votes, as well
as greater than 5%<br>
>> of charter members who voted*//will be
included as new charter<br>
>> members.// // //3. Charter members would be
guided to select<br>
>> candidates who fit the "Positive Attributes
for Charter Members"<br>
>> [1] // // //4. There will be no limit to the
number of new<br>
>> charter members who can be selected. This
will require an update<br>
>> of <a moz-do-not-send="true" href="http://wiki.osgeo.org/wiki/Membership_Process//" target="_blank">http://wiki.osgeo.org/wiki/Membership_Process//</a>
// //[1]<br>
>> <a moz-do-not-send="true" href="http://wiki.osgeo.org/wiki/Membership_Process#Positive_Attributes/" target="_blank">http://wiki.osgeo.org/wiki/Membership_Process#Positive_Attributes/</a><br>
>><br>
>><br>
>><br>
</div>
</div>
- --<br>
<div class="">>> Cameron Shorter, Software and Data
Solutions Manager LISAsoft<br>
>> Suite 112, Jones Bay Wharf, 26 - 32 Pirrama Rd,
Pyrmont NSW 2009<br>
>><br>
>> P <a moz-do-not-send="true" href="tel:%2B61%202%209009%205000" value="+61290095000">+61 2 9009 5000</a>, W <a moz-do-not-send="true" href="http://www.lisasoft.com/" target="_blank">www.lisasoft.com</a>, F <a moz-do-not-send="true" href="tel:%2B61%202%209009%205099" value="+61290095099">+61 2 9009 5099</a><br>
>><br>
>><br>
> _______________________________________________
Board mailing list<br>
> <a moz-do-not-send="true" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br>
> <a moz-do-not-send="true" href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br>
><br>
<br>
<br>
</div>
- --<br>
Seven of Nine<br>
<a moz-do-not-send="true" href="http://arnulf.us/Seven" target="_blank">http://arnulf.us/Seven</a><br>
Exploring Body, Space and Mind<br>
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<div class="h5">_______________________________________________<br>
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</div>
</blockquote>
</div>
<br>
<br clear="all">
<div><br>
</div>
-- <br>
<div dir="ltr">
<div>-- </div>
<div>Cameron Shorter,</div>
<div>Software and Data Solutions Manager</div>
<div>LISAsoft</div>
<div>Suite 112, Jones Bay Wharf,</div>
<div>26 - 32 Pirrama Rd, Pyrmont NSW 2009</div>
<div><br>
</div>
<div>P +61 2 9009 5000, W <a moz-do-not-send="true" href="http://www.lisasoft.com/" target="_blank">www.lisasoft.com</a>,
F +61 2 9009 5099</div>
</div>
</div>
</div>
</blockquote>
<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>
</div>
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