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<p>Motion carried for Angelos to act as chair with support from:</p>
<p>Brian M Hamlin +1<br>
Cameron Shorter +1<br>
Alex Mandel +1<br>
Johan Van de Wauw +1 <br>
Sebastian Couwenburg +1<br>
Massimo De Stefano +1<br>
</p>
Astrid Emde +1<br>
Angelos Tzotosos (abstain)<br>
<br>
Thanks <br>
<div class="moz-cite-prefix">On 8/06/2016 1:52 am, Brian M Hamlin
wrote:<br>
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<p>+1</p>
<p>Brian</p>
<p><br>
<br>
On Tue, 7 Jun 2016 08:50:58 -0700, Alex Mandel
<a class="moz-txt-link-rfc2396E" href="mailto:tech_dev@wildintellect.com"><tech_dev@wildintellect.com></a> wrote:</p>
<blockquote style="border-left: 2px solid #000000; padding-right:
0px;
padding-left: 5px; margin-left: 5px; margin-right: 0px;">+1<br>
<br>
-Alex<br>
<br>
On 06/07/2016 05:05 AM, Johan Van de Wauw wrote:<br>
> +1<br>
> <br>
> I agree it is a logical choice!<br>
> <br>
> On Tue, Jun 7,
2016 at 1:52 PM, massimo di stefano<br>
> <a class="moz-txt-link-rfc2396E" href="mailto:massimodisasha@gmail.com"><massimodisasha@gmail.com></a>
wrote:<br>
>> +1 Massimo<br>
>><br>
>> @Angelos, thnx for the
hard work!<br>
>><br>
>> On Jun 7, 2016, at 5:49 AM, Cameron Shorter
<a class="moz-txt-link-rfc2396E" href="mailto:cameron.shorter@gmail.com"><cameron.shorter@gmail.com></a><br>
>> wrote:<br>
>><br>
>>
We haven't had any PSC members vote on this.<br>
>><br>
>> To make
things official, could we please get votes from PSC members<br>
>>
(including new members) on proposal to have Angelos act as
OSGeo-Live chair.<br>
>><br>
>> +1 Cameorn<br>
>><br>
>><br>
>> On
3/06/2016 9:00 am, Cameron Shorter wrote:<br>
>><br>
>> Brian, Alex,
Angelos,<br>
>> Welcome to our new OSGeo-Live PSC. (Hamish hasn't
responded, and I think it<br>
>> inappropriate to include him on the PSC
without him accepting).<br>
>><br>
>> We need to pick a committee
chair. The only difference between a chair and a<br>
>> normal member is
they have 1.5 votes to act as a tie breaker in voting.<br>
>><br>
>>
I'd like to nominate Angelos for this role.<br>
>><br>
>> +1
Cameron<br>
>><br>
>> I'll start another email thread to discuss
populating the PSC with new<br>
>> members.<br>
>><br>
>><br>
>> On 21/05/2016 8:06 am, Cameron Shorter wrote:<br>
>><br>
>>
As suggested in this week's IRC meeting,<br>
>> We would like to kickstart
the OSGeo-Live Project Steering Committee with<br>
>> the core team from
prior releases listed in our credits page [1]<br>
>> Angelos Tzotsos,
Cameron Shorter, Hamish Bowman, Alex Mandel and Brian<br>
>> Hamlin<br>
>><br>
>> Angelos, Hamish, Alex, Brian,<br>
>> Would you do us
the honour of accepting a position on the first official<br>
>> OSGeo-Live
PSC?<br>
>><br>
>> Once the first PSC has been established, we would
like to invite in people<br>
>> who would like to help coordinate
OSGeo-Live, who also have a track record<br>
>> contributing to the
project. Our aim is to be inclusive in selection of the<br>
>> PSC. As per
our PSC page [2], these are the expectations of PSC members:<br>
>><br>
>> * Regularly contribute to OSGeo-Live or related
activities<br>
>>
* Help with whatever dirty work is required to keep the project
moving<br>
>> forward<br>
>> * Monitor OSGeo-Live conversations, either in
weekly IRC meetings, or on the<br>
>> email list, and contribute
constructively where appropriate<br>
>> * Vote promptly (within days) to
motions being raised<br>
>><br>
>> [1]
<a 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>
>> [2]
<a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Live_GIS_Management">https://wiki.osgeo.org/wiki/Live_GIS_Management</a><br>
>><br>
>> On
16/05/2016 6:57 am, Cameron Shorter wrote:<br>
>><br>
>> Hi
Angelos,<br>
>> I agree. I've tweaked the wording such that a -1 vote
from
the community<br>
>> results in referring to the PSC. I've left the PSC
vote to be based on<br>
>> majority votes. I'm anticipating that the PSC
will have already been<br>
>> involved in the community voting, and
referring to the PSC will be rare.<br>
>><br>
>> Warm regards,
Cameron<br>
>><br>
>> On 15/05/2016 9:28 pm, Angelos Tzotsos
wrote:<br>
>><br>
>> I am wondering if a -1 should be considered
veto, at least for the first<br>
>> round of voting.<br>
>> I
propose that the second round should be a majority vote.<br>
>><br>
>> On 05/15/2016 12:24 AM, Cameron Shorter wrote:<br>
>><br>
>> In order to align closer with OGeo-Live incubation
principles, we
agreed on<br>
>> the last OSGeo-Live weekly meeting to document and
formalise our management<br>
>> in a Project Management Committee.<br>
>><br>
>> I've put together a draft here:<br>
>>
<a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Live_GIS_Management">https://wiki.osgeo.org/wiki/Live_GIS_Management</a><br>
>><br>
>>
Comments welcomed.<br>
>> I'm hoping to tweak wording, select the first
PSC, and formalise adoption at<br>
>> our next IRC meeting:<br>
>>
<a 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>
>><br>
>><br>
>><br>
>><br>
>><br>
>><br>
>> --<br>
>> Cameron Shorter,<br>
>> Software and Data
Solutions Manager<br>
>> LISAsoft<br>
>> Suite 112, Jones Bay
Wharf,<br>
>> 26 - 32 Pirrama Rd, Pyrmont NSW 2009<br>
>><br>
>> 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<br>
>><br>
>><br>
>> --<br>
>> Cameron Shorter,<br>
>>
Software and Data Solutions Manager<br>
>> LISAsoft<br>
>> Suite
112, Jones Bay Wharf,<br>
>> 26 - 32 Pirrama Rd, Pyrmont NSW 2009<br>
>><br>
>> 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<br>
>><br>
<br>
<br>
_______________________________________________<br>
Live-demo mailing list<br>
<a class="moz-txt-link-abbreviated" href="mailto:Live-demo@lists.osgeo.org">Live-demo@lists.osgeo.org</a><br>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/live-demo">http://lists.osgeo.org/mailman/listinfo/live-demo</a><br>
<a class="moz-txt-link-freetext" href="http://live.osgeo.org">http://live.osgeo.org</a><br>
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Live_GIS_Disc">http://wiki.osgeo.org/wiki/Live_GIS_Disc</a><br>
</blockquote>
<p><br>
<br>
</p>
<p><br>
--<br>
Brian M Hamlin<br>
OSGeo California Chapter<br>
blog.light42.com<br>
</p>
<p> </p>
<br>
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<pre wrap="">_______________________________________________
Live-demo mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Live-demo@lists.osgeo.org">Live-demo@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/live-demo">http://lists.osgeo.org/mailman/listinfo/live-demo</a>
<a class="moz-txt-link-freetext" href="http://live.osgeo.org">http://live.osgeo.org</a>
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Live_GIS_Disc">http://wiki.osgeo.org/wiki/Live_GIS_Disc</a></pre>
</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>
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