<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">+1 Massimo<div class=""><br class=""></div><div class="">@Angelos, thnx for the hard work!</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On Jun 7, 2016, at 5:49 AM, Cameron Shorter <<a href="mailto:cameron.shorter@gmail.com" class="">cameron.shorter@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
<meta content="text/html; charset=utf-8" http-equiv="Content-Type" class="">
<div bgcolor="#FFFFFF" text="#000000" class=""><p class="">We haven't had any PSC members vote on this.</p><p class="">To make things official, could we please get votes from PSC
members (including new members) on proposal to have Angelos act as
OSGeo-Live chair.</p><p class="">+1 Cameorn<br class="">
</p>
<br class="">
<div class="moz-cite-prefix">On 3/06/2016 9:00 am, Cameron Shorter
wrote:<br class="">
</div>
<blockquote cite="mid:aa6d57b9-ac4c-51ec-35c5-08b2adb8574a@gmail.com" type="cite" class="">
<meta content="text/html; charset=utf-8" http-equiv="Content-Type" class=""><p class="">Brian, Alex, Angelos, <br class="">
Welcome to our new OSGeo-Live PSC. (Hamish hasn't responded, and
I think it inappropriate to include him on the PSC without him
accepting). <br class="">
<br class="">
We need to pick a committee chair. The only difference between a
chair and a normal member is they have 1.5 votes to act as a tie
breaker in voting. <br class="">
<br class="">
I'd like to nominate Angelos for this role. <br class="">
</p><p class="">+1 Cameron</p><p class="">I'll start another email thread to discuss populating the PSC
with new members.<br class="">
</p>
<br class="">
<div class="moz-cite-prefix">On 21/05/2016 8:06 am, Cameron
Shorter wrote:<br class="">
</div>
<blockquote cite="mid:573F8A80.4000504@gmail.com" type="cite" class="">As
suggested in this week's IRC meeting, <br class="">
We would like to kickstart the OSGeo-Live Project Steering
Committee with the core team from prior releases listed in our
credits page [1] <br class="">
Angelos Tzotsos, Cameron Shorter, Hamish Bowman, Alex Mandel and
Brian Hamlin <br class="">
<br class="">
Angelos, Hamish, Alex, Brian, <br class="">
Would you do us the honour of accepting a position on the first
official OSGeo-Live PSC? <br class="">
<br class="">
Once the first PSC has been established, we would like to invite
in people who would like to help coordinate OSGeo-Live, who also
have a track record contributing to the project. Our aim is to
be inclusive in selection of the PSC. As per our PSC page [2],
these are the expectations of PSC members: <br class="">
<br class="">
* Regularly contribute to OSGeo-Live or related activities <br class="">
* Help with whatever dirty work is required to keep the project
moving forward <br class="">
* Monitor OSGeo-Live conversations, either in weekly IRC
meetings, or on the email list, and contribute constructively
where appropriate <br class="">
* Vote promptly (within days) to motions being raised <br class="">
<br class="">
[1] <a moz-do-not-send="true" class="moz-txt-link-freetext" href="https://live.osgeo.org/en/presentation/index.html#/13">https://live.osgeo.org/en/presentation/index.html#/13</a>
<br class="">
[2] <a moz-do-not-send="true" class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Live_GIS_Management">https://wiki.osgeo.org/wiki/Live_GIS_Management</a>
<br class="">
<br class="">
On 16/05/2016 6:57 am, Cameron Shorter wrote: <br class="">
<blockquote type="cite" class="">Hi Angelos, <br class="">
I agree. I've tweaked the wording such that a -1 vote from the
community results in referring to the PSC. I've left the PSC
vote to be based on majority votes. I'm anticipating that the
PSC will have already been involved in the community voting,
and referring to the PSC will be rare. <br class="">
<br class="">
Warm regards, Cameron <br class="">
<br class="">
On 15/05/2016 9:28 pm, Angelos Tzotsos wrote: <br class="">
<blockquote type="cite" class="">I am wondering if a -1 should be
considered veto, at least for the first round of voting. <br class="">
I propose that the second round should be a majority vote. <br class="">
<br class="">
On 05/15/2016 12:24 AM, Cameron Shorter wrote: <br class="">
<blockquote type="cite" class="">In order to align closer with
OGeo-Live incubation principles, we agreed on the last
OSGeo-Live weekly meeting to document and formalise our
management in a Project Management Committee. <br class="">
<br class="">
I've put together a draft here: <br class="">
<a moz-do-not-send="true" class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Live_GIS_Management">https://wiki.osgeo.org/wiki/Live_GIS_Management</a>
<br class="">
<br class="">
Comments welcomed. <br class="">
I'm hoping to tweak wording, select the first PSC, and
formalise adoption at our next IRC meeting: <br class="">
<a moz-do-not-send="true" class="moz-txt-link-freetext" href="http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=5&day=20&hour=20&min=30&sec=0&p1=179&p2=189&p3=224&p4=22&p5=240&p6=196&p7=215">http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=5&day=20&hour=20&min=30&sec=0&p1=179&p2=189&p3=224&p4=22&p5=240&p6=196&p7=215</a>
<br class="">
<br class="">
</blockquote>
<br class="">
<br class="">
</blockquote>
<br class="">
</blockquote>
<br class="">
</blockquote>
<br class="">
<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 moz-do-not-send="true" class="moz-txt-link-abbreviated" href="http://www.lisasoft.com/">www.lisasoft.com</a>, F +61 2 9009 5099</pre>
</blockquote>
<br class="">
<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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