[OSGeo-Conf] Voting Review

Cameron Shorter cameron.shorter at gmail.com
Mon Jul 29 13:35:04 PDT 2013


+1 for chair to have 1.5 votes.

David, I see this as a vote for the conference committee to decide how 
to avoid a tie breaker. It is not involving the board in the CC list.

However, I'd suggest that a chair having 1.5 votes would be something 
that all OSGeo committees would benefit from adopting.

On 29/07/13 23:49, David William Bitner wrote:
> I do not believe that the Board needs to agree on internal committee 
> governance. In the end, if the Board disagrees with the recommendation 
> by the Conference Committee, they have final approval anyway.
>
>
> On Mon, Jul 29, 2013 at 8:16 AM, Jachym Cepicky 
> <jachym.cepicky at gmail.com <mailto:jachym.cepicky at gmail.com>> wrote:
>
>     +1 for the chair's 1.5 vote
>
>     but
>
>     does not board have to agree on that? Till now, board was the body,
>     which had to deal with the tie
>
>     Jachym
>
>     Dne 29.7.2013 15:08, Dave McIlhagga napsal(a):
>     > Paul,
>     >
>     > Allowing the Chair's vote to become the tie breaker (ie an extra
>     vote) seems like the best approach to me.
>     >
>     > Dave
>     >
>     >
>     > On 2013-07-28, at 12:20 PM, Steven Feldman <shfeldman at gmail.com
>     <mailto:shfeldman at gmail.com>> wrote:
>     >
>     >> I like the option of giving the chair an extra vote in the
>     event of a tie
>     >>
>     >> Steven Feldman
>     >> 07958 924 101
>     >>
>     >> On 28 Jul 2013, at 16:34, Paul Ramsey
>     <pramsey at cleverelephant.ca <mailto:pramsey at cleverelephant.ca>> wrote:
>     >>
>     >>> So, this years voting was pretty orderly, and we had full
>     >>> participation from committee members, so I won't be out
>     hunting for
>     >>> scalps again this year.
>     >>>
>     >>> We did, however, have the small matter of the tie incident
>     (again!).
>     >>>
>     >>> While theoretically, having an odd numbered committee is a fix, in
>     >>> fact this year we had 13 members, but 3 recused. So we ended
>     up even
>     >>> anyways.
>     >>>
>     >>> Another fix would be to declare the chair non-voting except in the
>     >>> case of a tie, or to give the chair an extra vote in the case of a
>     >>> tie.
>     >>>
>     >>> P.
>     >>> _______________________________________________
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>     <mailto:Conference_dev at lists.osgeo.org>
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>
>     --
>     Jachym Cepicky
>     Help Service - Remote Sensing s.r.o.
>     jachym.cepicky at gmail.com <mailto:jachym.cepicky at gmail.com>
>     HS-RS: jachym at hsrs.cz <mailto:jachym at hsrs.cz> http://bnhelp.cz
>     http://les-ejk.cz
>
>
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>
>
> -- 
> ************************************
> David William Bitner
> dbSpatial LLC
> 612-424-9932
>
>
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-- 
Cameron Shorter
Geospatial Solutions Manager
Tel: +61 (0)2 8570 5050
Mob: +61 (0)419 142 254

Think Globally, Fix Locally
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