<div dir="auto">I thought in that way we give Hernan some more days to prepare announcement and send out the instructions. But if he can send that ASAP, it should be fine... In any case, we can send out reminders as well</div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">El mar., 3 sep. 2024 18:29, Vaclav Petras via grass-psc <<a href="mailto:grass-psc@lists.osgeo.org">grass-psc@lists.osgeo.org</a>> escribió:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Is there any harm or difficulty in starting next week and making the nomination window wider?</div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Tue, 3 Sept 2024 at 17:02, Veronica Andreo via grass-psc <<a href="mailto:grass-psc@lists.osgeo.org" target="_blank" rel="noreferrer">grass-psc@lists.osgeo.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr">Michael, <div><br></div><div>Thanks for your insight. </div><div><br></div><div>Hernan assigned 2 weeks for nominations, do you think that's still not enough? Then there's one week for nominees presentation, a buffer week in between, then a week for the actual election and then the results. I think the timeline is pretty reasonable. What do others think?</div><div><br></div><div>Vero</div><div><br></div><div><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">El mar, 3 sept 2024 a las 16:51, Michael Barton via grass-psc (<<a href="mailto:grass-psc@lists.osgeo.org" target="_blank" rel="noreferrer">grass-psc@lists.osgeo.org</a>>) escribió:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div>
My main concern is that the nomination period is very short. Maybe I underestimate the degree of enthusiasm, but normally a problem for organizations like this is to find enough candidates willing to serve on bodies like the PSC.
<div><br>
</div>
<div>Moving the elections back a week is fine, but I suggest keeping the start of nominations where it is so that more people can express interest. </div>
<div><br>
</div>
<div>Michael<br id="m_-684753439189266429m_-460549764457187104m_-5259341609483577255lineBreakAtBeginningOfMessage">
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<font color="#929292" face="Calibri" style="font-style:normal;font-size:11px">_____________________________</font></div>
<div style="font-variant-ligatures:normal;font-variant-east-asian:normal;line-height:normal">
<p style="margin-bottom:0in"><font color="#929292" face="Calibri" style="font-style:normal;font-size:11px"><font><span>C. Michael Barton<br>
Associate Director, School of Complex Adaptive Systems (</span></font><a href="https://scas.asu.edu/" target="_blank" rel="noreferrer">https://scas.asu.edu</a><font><span>)<br>
Professor, School of Human Evolution & Social Change (<a href="https://shesc.asu.edu" target="_blank" rel="noreferrer">https://shesc.asu.edu</a>)<br>
Director, Center for Social Dynamics & Complexity (<a href="https://complexity.asu.edu" target="_blank" rel="noreferrer">https://complexity.asu.edu</a>)<br>
Arizona State University<br>
Tempe, AZ 85287-2701<br>
USA<br>
<br>
Executive Director, Open Modeling Foundation (</span></font><a href="https://openmodelingfoundation.github.io/" target="_blank" rel="noreferrer">https://openmodelingfoundation.github.io</a><font><span>)<br>
Director, Network for Computational Modeling in Social & Ecological Sciences (<a href="https://comses.net" target="_blank" rel="noreferrer">https://comses.net</a>)<br>
<br>
personal website: <a href="http://www.public.asu.edu/~cmbarton" target="_blank" rel="noreferrer">http://www.public.asu.edu/~cmbarton</a> <br>
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<blockquote type="cite">
<div>On Sep 3, 2024, at 9:53 AM, Hernán De Angelis via grass-psc <<a href="mailto:grass-psc@lists.osgeo.org" target="_blank" rel="noreferrer">grass-psc@lists.osgeo.org</a>> wrote:</div>
<br>
<div><span style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none;float:none;display:inline">I
have now received a suggestion by Vero to move everything a week later (i.e. starting on 2024-09-16 and ending on 2024-10-26), as well as a minor comment from Markus on the text. Any other comments or suggestions?</span><br style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
<br style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
<span style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none;float:none;display:inline">If
there is no more input and everyone is happy I could post this on the Wiki and inform the community on Thursday.</span><br style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
<br style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
<span style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none;float:none;display:inline">Hernán</span><br style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
<br style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
<br style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
<span style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none;float:none;display:inline">Den
2024-09-02 kl. 15:43, skrev Hernán De Angelis:</span><br style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
<blockquote type="cite" style="font-family:Monaco;font-size:16px;font-style:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">
Dear PSC members<br>
<br>
I have now prepared a preliminary wiki text and timetable for the 2024 elections based on how we conducted the previous elections in 2020. My idea was to run the elections starting on monday 9 september so to be able to have the results ready by 19 october.<br>
<br>
Below you will find a draft of the Wiki, to be posted once a consensus is reached on the dates and form.<br>
<br>
Thanks in advance<br>
<br>
Hernán<br>
<br>
<br>
= PSC Election 2024 =<br>
<br>
== Call for election ==<br>
<br>
The PSC election 2024 starts on **2024-09-09** and ends on **2024-10-19**.<br>
The new committee will be formed by **9** members, of which ***5*** are current members and ***4*** will be newly elected on this election.<br>
This is in accordance with the current PSC chair and the planning decided in light of the experiences in previous elections.<br>
<br>
<br>
=== 1. The process===<br>
<br>
The election process is split essentially in two phases: 1) the Nomination and 2) the Voting.<br>
Final actions are announcing the results and officially forming the new PSC, which will consist of **9** members, ***5*** already sitting and ***4*** newly elected.<br>
<br>
<br>
==== 1.1 Nominations ====<br>
<br>
During the Nomination phase, '''any''' member of the GRASS-GIS community, can nominate '''any''' community member for being a candidate for the PSC.<br>
<br>
Current PSC members are to be nominated for re-election in the same way by the community as possible new candidates.<br>
<br>
To set a nomination in motion, an e-mail should be directed to the CRO (cro.grass at <a href="http://osgeo.org" target="_blank" rel="noreferrer">osgeo.org</a>) including '''name''', '''contact e-mail''' and shortly '''why''' a person is recommended as a PSC member.<br>
<br>
The CRO will then contact the recommended person asking for confirmation. The nominated person has to accept the candidacy for the PSC and will be asked to write a few lines stating what she/he wants to achieve as part of it.<br>
<br>
A nomination and its acceptance '''are required to be sent directly to the CRO''' in private. Following confirmation, it is the CRO's task to officially announce a nomination.<br>
<br>
<br>
==== 1.2 Voting ====<br>
<br>
The CRO will ensure to invite all eligible voters.<br>
<br>
Eligible voters are all people who:<br>
- have one or more merged pull requests in any of grass, grass-addons, grass-website, grass-promo repositories,<br>
- participated of GRASS PSC and community events,<br>
- have one or more merged pull requests in qgis/QGIS related to GRASS integration,<br>
- have one or more merged pull requests in rsbivand/rgrass, or<br>
- are registered and have translated for GRASS GIS in Weblate<br>
<br>
A list of eligible voters has already been compiled on the basis of the criteria given above. The list can be found at:<br>
<a href="https://urldefense.com/v3/__https://docs.google.com/spreadsheets/d/1GdZUcwERaIJur9fXs1D05Sw-Jv57N3LfQ8njfM6Jd-4/edit?usp=sharing__;!!IKRxdwAv5BmarQ!e91JPJKgbSveEwvUK-SMO1JpPNm3CKV_mRRA5T8GktbZky4GJHUP3_AydVtCgcwG6m2qOYydnlNKUSi0oSlqtIS60pHEnw$" target="_blank" rel="noreferrer">https://urldefense.com/v3/__https://docs.google.com/spreadsheets/d/1GdZUcwERaIJur9fXs1D05Sw-Jv57N3LfQ8njfM6Jd-4/edit?usp=sharing__;!!IKRxdwAv5BmarQ!e91JPJKgbSveEwvUK-SMO1JpPNm3CKV_mRRA5T8GktbZky4GJHUP3_AydVtCgcwG6m2qOYydnlNKUSi0oSlqtIS60pHEnw$</a><span> </span> <br>
<br>
If you believe you meet the criteria but do not find your name in the list, please contact the CRO at:<span> </span><a href="mailto:cro.grass@osgeo.org" target="_blank" rel="noreferrer">cro.grass@osgeo.org</a><span> </span>or make
a pull request before September DDth.<br>
<br>
During the Voting period, eligible voters, can vote their preferred candidate(s) via an on-line tool which will protect privacy.<br>
<br>
Each voter can vote one time. However, there is no limit as to how many, among the candidates, a voter can select.<br>
<br>
<br>
=== 2. Time frame ===<br>
<br>
* announcement of elections: 2024-08-22 (incl. CRO)<br>
* nomination period: 2024-09-09 to 2024-09-23<br>
* presentation of the candidates: 2024-09-23 to 2024-09-30<br>
* elections: 2024-10-07 to 2024-10-14<br>
* announcement of the newly elected PSC: 2024-10-19 at latest<br>
<br>
<br>
==== 2.1 Nomination Period ====<br>
<br>
The nomination starts on 2024-09-09 at 12:00 UTC, runs strictly for 3 weeks and ends on 2024-09-30 at 12:00 UTC. Following this period, there will be a one week of no-action to have time to reflect and decide.<br>
<br>
You are kindly asked to refrain from canceling an already announced nomination or support and request for a new nomination. Unless there are serious reasons to cancel a nomination, modification of the list of nominees will not be possible after the end of the
3rd week.<br>
<br>
<br>
==== 2.2 Presentation of the candidates ====<br>
<br>
The presentation of the candidates will run from 2024-09-23 to 2024-09-30. The nominated candidates will be asked to write a few lines stating what she/he wants to achieve or work for as part of the PSC.<br>
<br>
<br>
==== 2.3 Voting Period ====<br>
<br>
The voting period will run from 2024-10-07 at 12:00 UTC up until 2024-10-14 at 12:00 UTC.<br>
<br>
<br>
==== 2.4 Results ====<br>
<br>
Votes will be counted and the top **4** voted candidates will fill the seats to form the new PSC. In case of a vote tie, the CRO will randomise the selection between the tied candidates for a PSC seat.<br>
<br>
Results to be announced, at latest, on 2024-10-19.<br>
<br>
Afterwards, the newly formed PSC will elect the chair person, being one of the new members.<br>
<br>
<br>
=== 3. Overview ===<br>
<br>
==== 3.1 Nomination (I) ====<br>
<br>
- from 2024-09-09 to 2024-09-23<br>
- e-mails directed to the CRO by:<br>
- a community member to nominate a candidate<br>
- the nominee to confirm acceptance of candidacy<br>
<br>
<br>
==== 3.2 Nomination (II) ====<br>
<br>
- from 2024-09-23 to 2024-09-30<br>
- re-think, evaluate, decide for candidate(s)<br>
- e-mail from the candidate directed to the community with a statement of her/his aims as part of the PSC<br>
- email directed to the CRO by a candidate for canceling candidacy (possible '''only''' for important reasons)<br>
<br>
<br>
==== 3.3 Voting: from 2024-10-07 to 2024-10-14 ====<br>
<br>
Eligible voters are all people who:<br>
- have one or more merged pull requests in any of grass, grass-addons, grass-website, grass-promo repositories,<br>
- participated of GRASS PSC and community events,<br>
- have one or more merged pull requests in qgis/QGIS related to GRASS integration,<br>
- have one or more merged pull requests in rsbivand/rgrass, or<br>
- are registered and have translated for GRASS GIS in Weblate<br>
<br>
- privacy/anonymity guaranteed by using [<a href="https://urldefense.com/v3/__https://limesurvey.osgeo.org/__;!!IKRxdwAv5BmarQ!e91JPJKgbSveEwvUK-SMO1JpPNm3CKV_mRRA5T8GktbZky4GJHUP3_AydVtCgcwG6m2qOYydnlNKUSi0oSlqtITbiWBxIw$%20%20OSGeo%20LimeSurvey" target="_blank" rel="noreferrer">https://urldefense.com/v3/__https://limesurvey.osgeo.org/__;!!IKRxdwAv5BmarQ!e91JPJKgbSveEwvUK-SMO1JpPNm3CKV_mRRA5T8GktbZky4GJHUP3_AydVtCgcwG6m2qOYydnlNKUSi0oSlqtITbiWBxIw$
OSGeo LimeSurvey</a>], OSGeo's on-line voting system<br>
- voters will be invited via email<br>
<br>
<br>
==== 3.4 Results ====<br>
<br>
The new PSC will be presented at latest on 2024-10-19.<br>
<br>
<br>
<br>
</blockquote>
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</blockquote></div><br clear="all"><div><br></div><span class="gmail_signature_prefix">-- </span><br><div dir="ltr" class="gmail_signature"><div dir="ltr"><font color="#888888">Dra. Verónica Andreo<br>Investigadora Adjunta de CONICET<br></font><div><font color="#888888">Instituto Gulich (CONAE - UNC)<br></font></div><div><font color="#888888">Centro Espacial Te</font><font color="#888888"><font color="#888888">ó</font>filo Tabanera (CETT)</font><br></div><font color="#888888">Falda del Cañete - Córdoba, Argentina<br></font><div><font color="#888888">+54 3547 400000 int. 1153</font></div><div><font color="#888888"><a href="https://veroandreo.gitlab.io/" target="_blank" rel="noreferrer">https://veroandreo.gitlab.io/</a><br></font></div></div></div>
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