[Board] Nomination for new Charter Members has ended

Wed Jul 24 13:59:54 PDT 2013

Arnulf,
To avoid more people having concerns about self nomination, would you 
mind updating the wiki to note Maria as the nominator. (I don't seem to 
have write access to do this myself).

On 25/07/2013 4:42 AM, Suchith Anand wrote:
> I am happy to second this nomination. Phil is contributing actively to the Education Committee efforts.
>
> Suchith
> ________________________________________
> From: board-bounces at lists.osgeo.org [board-bounces at lists.osgeo.org] On Behalf Of Maria Brovelli [maria.brovelli at polimi.it]
> Sent: Wednesday, July 24, 2013 6:52 PM
> To: arnulf at osgeo.org; Jeroen Ticheler
> Cc: board at lists.osgeo.org
> Subject: Re: [Board] Nomination for new Charter Members has ended
>
> In case it is needed I can nominate Phil for his important activity in the Education  Commitee....
>
> Maria
>
> La Prorettrice Delegata
> del Polo Territoriale di Como
> Prof.ssa Maria Antonia Brovelli
>
> Politecnico di Milano
> Via Natta, 12/14 - 22100 Como (ITALIA)
> Tel. +39-031-3327336
> Fax. +39-031-3327321
> e-mail: prorettrice at como.polimi.it
>
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> On Jul 24, 2013, at 6:31 PM, "Arnulf Christl (OSGeo)" <arnulf at osgeo.org> wrote:
>
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>> Jeroen,
>> actually self nomination is allowed plus we are explicit that
>> *everybody* can nominate candidates (so "self" would be no exception).
>> Charter Members are the only ones allowed to *vote* but nomination is
>> open.
>>
>> FYI: The single self nominated person is Phillip Davis (second in the
>> list) and I know at least three others besides myself who would second
>> / endorse him.  (I refrained from seconding anyone because of my role
>> as CRO).
>>
>> Hope this helps.
>>
>> Cheers,
>> Arnulf
>>
>>
>>
>> On 24.07.2013 16:13, Jeroen Ticheler wrote:
>>> Hi all, I remember one self nomination in the list. Irrespective
>>> of who that was, self nomination is not part of the way we have
>>> described guidelines for charter member nominations and I think we
>>> should not have a precedent by silently accepting this. Nominees
>>> are proposed by charter members and we should stick to that in my
>>> opinion. Cheers, Jeroen
>>>
>>> Op 24 jul. 2013 om 10:55 heeft "Arnulf Christl (OSGeo)"
>>> <arnulf at osgeo.org> het volgende geschreven:
>>>
>>> Board, the nomination for new Charter Members has ended. We have
>>> 35 nominees, please find all the details here:
>>> http://wiki.osgeo.org/wiki/New_Member_Nominations_2013
>>>
>>> As per board motion from 2013-07-11 [1] we limit the influx of new
>>> member to 30. This (arbitrary) decision was taken because 30 is a
>>> nice compromise between 10% and one third of the number of the
>>> existing membership (14 and 48 new members) which are the limits
>>> as per our bylaws.
>>>
>>> I propose to not have a (s)election and accept all nominees into
>>> Charter membership. I can see no reason that would justify
>>> excluding anybody from this great list of nominees and we are still
>>> well in scope of our bylaws. If you firmly believe that an election
>>> is crucial to our mission and goal I will duly follow your advice
>>> and start the elections tomorrow (2013-07-25). I am sorry that this
>>> is a very short notice to change something so important.
>>>
>>> I suggest that one of you starts a motion stating something along
>>> the lines of: "I motion to accept all 35 nominees into Charter
>>> Membership and override the decision taken in the last board
>>> meeting."
>>>
>>>
>>> Ideally we will be able to get +1 votes from all board members
>>> asap. In case of strong objection please answer with a veto (-1)
>>> immediately in which case I will take a deep breath, sigh and
>>> continue with the elections.
>>>
>>>
>>> Best regards, Arnulf
>>>
>>>> _______________________________________________ Board mailing
>>>> list Board at lists.osgeo.org
>>>> http://lists.osgeo.org/mailman/listinfo/board
>> - --
>> Arnulf Christl
>> OSGeo Charter Member
>> http://www.osgeo.org
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