[Board] New board, new roles

Cameron Shorter cameron.shorter at gmail.com
Sun Sep 8 16:35:06 PDT 2013


Wecome Bart, Jáchym, Jorge, Gérald to the board. I look forward to 
working with you over the next year.
Ian and Michale, thank you for running. You are both very experienced 
OSGeo members and I do hope to continue working with you in this forum.

Bart, Jáchym, Jorge, Gérald,
If you haven't already done so, I suggest updating your OSGeo Advocate 
profiles to reflect that you are board members.

Peter, Michael, Mark, Jo,
Could you please also update your profiles to reflect that you are now 
ex-Board members.

(This should just be a case of changing the buttons under your name)

http://wiki.osgeo.org/wiki/OSGeo_Advocate#Process_for_becoming_an_OSGeo_Advocate

And lastly,
It is quite easy for us to collect our Advocate profiles onto the list 
of board members here:
http://wiki.osgeo.org/wiki/Board_of_Directors
If we all agree, I propose that we do so.

On 8/09/2013 3:38 AM, Arnulf Christl wrote:
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>
> Dear board,
> we updated the main website:
> http://www.osgeo.org/content/foundation/board_and_officers.html
>
> and the Wiki:
> http://wiki.osgeo.org/wiki/Board_of_Directors
>
> and added the elections results:
> http://wiki.osgeo.org/wiki/Board_Election_2013_Results
>
> I hope that this covers all places where we list the board members. If
> not please let me know or fix yourself. If you fix yourself it would
> be appreciated if you would also add the link to this list (for future
> CROs):
> http://wiki.osgeo.org/wiki/Membership_Process#Voting
>
> Please note that you should probably nominate a new Secretary asap.
> Michael kindly confirmed that he will follow up tagging Charter
> Members as inactive if they failed to vote in two consecutive
> elections and update the list with addresses. Next year will be the
> first where the "inactive status" regulation finally comes into action.
>
> For next year we highly recommend to switch to electronic elections.
> The manual effort is way too high with more than 180 members. In total
> the elections took a good 60h of work split between three people,
> around 200 individual mails and more than 100 Wiki and web site edits.
> That is a kilobyte more than just for fun. Greg Buehler manages the
> electronic votes for OGC (and they have loads of them all the time)
> and he kindly offered to share his experience. Who would be the
> counterpart on our side? I'd be happy to report from the last two
> elections but will not be able to implement anything.
>
> After FOSS4G we will start the Big Cleanup of governance docs, bylaws,
> rules, regulations, policies and procedures. Ugh. Why did I just say this?
>
> Have fun,
> Arnulf
>
> - -- 
> Arnulf Christl
> http://metaspatial.net
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-- 
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009

P (02) 8570 5050,  W www.lisasoft.com,  F (02) 8570 509




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