[Board] Fwd: [OSGeo-Standards] [vote] [update] Creation of the OSGeo Standards Committee

[Tom Kralidis]

Hi all: FYI per below, and item 5 on today's Board meeting agenda.

Thanks

..Tom

---------- Forwarded message ---------
From: Tom Kralidis <tomkralidis at gmail.com>
Date: Mon, Feb 27, 2023 at 5:22 AM
Subject: Re: [OSGeo-Standards] [vote] [update] Creation of the OSGeo
Standards Committee
To: Angelos Tzotsos <gcpp.kalxas at gmail.com>
Cc: <standards at lists.osgeo.org>


Thanks Angelos. Motion passed.

Thanks again to everyone!

..Tom

On Mon, Feb 27, 2023 at 4:58 AM Angelos Tzotsos <gcpp.kalxas at gmail.com>
wrote:

> Motion status:
>
> Tom Kralidis +1
> Angelos Tzosos +1
> Dimitri Kotzinos +1
> Jonah Sullivan
> Iván Sánchez Ortega
> Torsten Fiebre +1
> Pirmin Kalberer
> Rajat Shinde +1
> Howard Butler +1
> Krishna Lodha
> Even Rouault +1
> Francesco Bartoli
> Joana Simoes
> Codrina Maria Ilie +1
>
> We already have more than 50% of the votes (8/14) within 5 business days.
>
> Best,
> Angelos
>
> On 2/20/23 10:14, Tom Kralidis wrote:
> > Hi all: we have revised the Terms of Reference [1] with updated voting
> > policies and procedures.
> >
> > As part of bootstrapping, the ToR needs to be agreed upon by the initial
> > Committee membership.  Once consensus is reached, then the Committee
> > creation can be discussed at the next OSGeo Board meeting (end February)
> > for Board approval.
> > This vote needs 50% quorum (so 7/14 votes given current membership
> listing)
> > and will be open for 5 business days.
> >
> > I will start with my +1.
> >
> > Thanks
> >
> > ..Tom
> >
> > [1] https://wiki.osgeo.org/wiki/Standards_Committee#Terms_of_Reference
> >
> >
> > _______________________________________________
> > Standards mailing list
> > Standards at lists.osgeo.org
> > https://lists.osgeo.org/mailman/listinfo/standards
>
>
> --
> Angelos Tzotsos, PhD
> President
> Open Source Geospatial Foundation
> http://users.ntua.gr/tzotsos
>
> _______________________________________________
> Standards mailing list
> Standards at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/standards
>
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