[OSGeo-Conf] MOTION : Conference Committee - Updating Membership Policies and Process
Cameron Shorter
cameron.shorter at gmail.com
Thu Sep 15 13:57:53 PDT 2016
Hi Maria, Massimiliano,
I agree with Stephen's pragmatism. What is proposed is better than before.
It is probably not perfect, but we are unlikely to meet everyone's ideal
expectations, and lets put a "rough consensus" solution in place. We can
potentially revisit and tweak next year if volunteers are willing to
step up and change things.
Based on proposed rules, it is time for me to retire from the conference
committee. (I was chair in foss4g 2009). I plan to continue offering my
services to help building the FOSS4G Handbook. I'm happy to do so
whether I'm re-elected to the committee or not.
Cheers, Cameron
On 16/09/2016 2:13 AM, Steven Feldman wrote:
> Maria
>
> I think the regional distribution will come about naturally with the
> rotation of FOSS4G chairs, perhaps we could try it out for a year and
> see how it works out once we have been through 2 elections (one if
> this motion is approved and another in a year’s time).
>
> I agree with you that we should aspire to have more women on the
> committee and also on the wider conference mail list. We don’t
> currently have reserved places for women on the Board, Charter
> membership or PSCs to my knowledge. Shouldn’t this topic be a subject
> for wider discussion across the community. In the meantime those
> voting in the 2016 election could factor gender into their choices.
>
> I am not sure what you mean by "charter members should be allowed to
> have a say on how our conference will be conducted.”? The discussions
> on the Conference Mail List are open to anyone to participate and
> express their views. The committee members should consider all
> opinions expressed on the list before voting.
>
> Re a quorum for a vote. It is common for a committee to allow a vote
> to stand without all members voting, hence the suggestion of a quorum.
> I should point out that it is not uncommon for many committee members
> not to respond to a request for comment or a vote (perhaps silence
> signifies agreement).
>
> Once the vote on the motion has completed (and assuming it is
> accepted) you could propose an amendment to the quorum (perhaps 4 or
> 5) and perhaps a slightly longer notice period (say 3 or 4 working days)
>
> Best regards
> ______
> Steven
>
>
>> On 15 Sep 2016, at 15:40, Maria Antonia Brovelli
>> <maria.brovelli at polimi.it <mailto:maria.brovelli at polimi.it>> wrote:
>>
>> Steven, first of all I want to thank you for your great work!
>> Was really fantastic how you were able to synthesize the previous
>> document.
>> I have some relevant suggestions about some points of the discussion.
>> The first is about the composition of the CC.
>> It is ok of having 11 members. At that point I propose:
>>
>> 3 rest of the world, 3 NA, 3 Europe
>>
>> and then 2 ladies, as we need to have more ladies in the decision rooms.
>>
>> The CC decisions need to be visible to the community and charter
>> members should be allowed to have a say on how our conference will be
>> conducted.
>>
>> Then my last consideration is that we need at least 6 votes in
>> accordance. 3 are definitely not enough. It is not the majority.
>>
>> In my opinion these are relevant points and we have to discuss them.
>>
>> Best regards!
>> Maria
>>
>> *----------------------------------------------------
>> *Prof. Maria Antonia Brovelli
>> Vice Rector for Como Campus and GIS Professor
>> Politecnico di Milano
>> **
>> ISPRS WG IV/4"Collaborative crowdsourced cloud mapping
>> (C3M)";OSGeo;ICA-OSGeo-ISPRS Advisory Board; NASA WorldWind Europa
>> Challenge;SIFET
>> *SolKatzAward2015*
>>
>> Via Natta, 12/14 - 22100 COMO (ITALY)
>> Tel. +39-031-3327336 - Mob.+39-328-0023867 -fax.+39-031-3327321
>> e-mail1: maria.brovelli at polimi.it <mailto:maria.brovelli at polimi.it>
>> e-mail2:prorettrice at como.polimi.it <mailto:prorettrice at como.polimi.it>
>>
>>
>>
>>
>>
>> ------------------------------------------------------------------------
>> *Da:*Conference_dev <conference_dev-bounces at lists.osgeo.org
>> <mailto:conference_dev-bounces at lists.osgeo.org>> per conto di Steven
>> Feldman <shfeldman at gmail.com <mailto:shfeldman at gmail.com>>
>> *Inviato:*giovedì 15 settembre 2016 15.48
>> *A:*Massimiliano Cannata
>> *Cc:*OSGeo-Conf
>> *Oggetto:*Re: [OSGeo-Conf] MOTION : Conference Committee - Updating
>> Membership Policies and Process
>> Maxi
>>
>> Thanks for your comments. We are now in the voting stage so I cannot
>> change the motion. However I will try to respond briefly to your
>> comments inline below
>> ______
>> Steven
>>
>>
>>> On 15 Sep 2016, at 11:25, Massimiliano Cannata
>>> <massimiliano.cannata at supsi.ch
>>> <mailto:massimiliano.cannata at supsi.ch>> wrote:
>>>
>>> Dear Steven,
>>> I know i'm late but I hope my comments could be still considered to
>>> improve the "Membership Policies and Process" of the conference
>>> committee.
>>>
>>> In general I don't like the idea that only who has chaired a
>>> conference is entitled to take decision on the conference, is like
>>> saying that if you are not a developer you cannot be part of a
>>> project PSC even if you are a "rock expert in user interaction
>>> design" for example or "super power user"... often the minister of
>>> education is not a professor ;-)
>> ** The role of the conference committee requires the expertise of
>> past chairs. Only 5 of 11 places are allocated to past chairs, the
>> other places are open to regional chairs or others with equivalent
>> relevant experience
>>>
>>> here below some detailed comments inline..
>>>
>>>
>>>
>>> Goals
>>> =====
>>>
>>> The conference committee have the responsibility to run the
>>> selection process and voting for the global FOSS4G, to vote on
>>> other proposals submitted to the committee and to advise the
>>> board on other matters relating to FOSS4G events.
>>>
>>> Role of the Committee and the broader community on the
>>> Conference_Dev list
>>> ============================================================
>>>
>>> 1) Everyday topics will be decided upon by an open vote of all
>>> list participants in a clearly designated separate mail thread
>>> (+1/-1) over a minimum of two business days with a minimum
>>> participation of 3 votes. Ideally we aim for consensus falling
>>> back on simple majority vote where necessary. The result will be
>>> clearly declared afterwards (or whatever is decided).
>>>
>>>
>>> 3 votes out of 11 members and 2 days seems to me too restricted: in
>>> principle after a motion having 3 positive votes after two bussiness
>>> day can be enough to declare passed the motion
>> ** we have to set a quorum and a time limit on votes - sometimes
>> decisions are needed relatively quickly. Often only a subset of
>> conference committee members or list participants actually respond.
>> If the current motion is passed you could suggest an amendment to
>> increase the quorum and time limit
>>>
>>>
>>> 2) Election of conference committee is by secret vote and
>>> restricted to the remaining conference committee members and
>>> board members who are not members of the conference committee.
>>>
>>>
>>> I would like to see the votes open to all participants (all the
>>> charter member that are part of the conference mailing list or are
>>> registered as interested), not only the remaining committee
>>> (otherwise you basically decide with who you want to work).
>> ** The electorate for new committee members is the combination of the
>> remaining committee members AND the Board.
>>>
>>>
>>> 3) FOSS4G Selection - All Letters of Intent and subsequent
>>> proposals will be posted to the list for open comment by all
>>> participants. The selection of the winning proposal is by secret
>>> vote of conference committee members only. Any committee member
>>> who has a potential conflict of interest is expected to withdraw
>>> from vote. In the event of a disagreement the committee chair
>>> will decide.
>>>
>>>
>>> What do mean by "In the event of a disagreement the committee chair
>>> will decide"? In case of tie the chair decide the winning (that
>>> anyway is decided by the board as the conference committee provides
>>> its indication and the board eventually ratify it).
>> *** you have misunderstood - this is nothing to do with a tied vote.
>> the chair decides whether there is a conflict of interest if
>> agreement can’t be reached. See the revised version of the motion
>> that was posted today following various people’s comments
>>>
>>>
>>> Votes in 2 and 3 are to an online voting service or by email to
>>> an independent teller appointed by CC Chair
>>>
>>>
>>>
>>>
>>> Conference Committee membership policy and process
>>> ==========================================
>>>
>>> 1) The conference committee aims to retain up to 11 active
>>> members, preferably an odd number
>>>
>>> 2) The committee aims for half of these members to be chairs (or
>>> vice chairs) of the most recent FOSS4G global events. The chair
>>> of the most recent FOSS4G event will automatically be invited to
>>> become a member
>>>
>>>
>>> So the "aim" is that the last 5 chairs of global FOSS4G should be
>>> members of the committee, but if you change 3 member a year, in
>>> about 3 years you have changed all the members: so this is not
>>> possible, mathematically speaking, unless you recruit both chair and
>>> vice-chair in the committee. so you'll have 6 new members in 3 years.
>>> At this point no more seats are left for regional conference chairs….
>> ** I think this will work - The longest standing chair stands down,
>> the latest is co-opted onto committee. 2 other longest standing
>> members from the remaining 6 non-chair positions retire and 2 new
>> people are elected
>>>
>>>
>>> 3) The remaining membership is open, ideally attracting people
>>> from earlier past chairs or active LOC members from past Global,
>>> Regional FOSS4G or related conferences
>>>
>>> 4) Each year (after FOSS4G) the 3 committee members should stand
>>> down:
>>> a) The longest standing past FOSS4G chair
>>> b) The longest standing 2 committee members remaining
>>>
>>> Should or Shall, is it a rule or a guideline. What is the longest
>>> standing past FOSS4G chair does not stand down? Is he/she forced to
>>> resign or banned?
>> ** My view would be that in our community a ‘should’ is sufficient,
>> if you think a more formal approach is required you can propose an
>> amendment to change to ‘shall’ after the vote
>>>
>>> 5) Each year, prior to putting out the Global FOSS4G RfP, the
>>> old committee should vote for their replacement committee, using
>>> the above criteria as voting guidelines. OSGeo Board members
>>> who are not on the conference committee will also be invited to
>>> vote.
>>>
>>>
>>> Again, i don't like this self-election of a governing body ;-)
>> *** see above
>>>
>>> 6) Past committee members including those who have stood down
>>> due to length of service may stand for re-election
>>>
>>>
>>> Yes, but basically no seats will be available according to the rule
>>> of having half of the committee from latest events: oldest out,
>>> recent in so oldest no way to get in again ;-) unless others resign
>>> (apart from the three)
>> *** see above
>>>
>>> 7) Votes will be secret either using an online voting system or
>>> by email to a designated teller who is not a voter. The
>>> mechanism will be selected by the committee chair.
>>>
>>>
>>> Why the mechanism is not voted by all the committee members?
>> *** we will probably continue to use an independent teller as we have
>> in the past. If the board adopts loomio or some other system for
>> votes we may decide to change to that. We need to get things done
>> rather than spending a lot of time considering every list member’s
>> idea of what voting software we should use.
>>>
>>>
>>> I would ask committee members (and list participants) to comment
>>> on this proposal by 18.00 GMT Wednesday 14th September. I will
>>> then call for a vote amongst committee members only, the vote
>>> will close at 18.00 GMT on Sunday 18th September.
>>>
>>> Once the membership policy has been agreed we will then need to
>>> apply the policy to the existing membership. I suggest that we
>>> ask all current members to confirm whether they wish to remain
>>> committee members and then hold an election (if needed). To this
>>> end it would be helpful if each committee member could update
>>> their record on the wiki page to show when they joined the
>>> conference committee (see my example).
>>>
>>> The intention is that a 2016-7 committee of 11 will have been
>>> selected before we vote on the LoI’s for 2018, which is likely
>>> to be before the end of October.
>>> ______
>>> Steven
>>>
>>>
>>>
>>> _______________________________________________
>>> Conference_dev mailing list
>>> Conference_dev at lists.osgeo.org
>>> <mailto:Conference_dev at lists.osgeo.org>
>>> http://lists.osgeo.org/mailman/listinfo/conference_dev
>>> <http://lists.osgeo.org/mailman/listinfo/conference_dev>
>>>
>>>
>>>
>>>
>>> --
>>> *Massimiliano Cannata*
>>> Professore SUPSI in ingegneria Geomatica
>>> Responsabile settore Geomatica
>>>
>>> Istituto scienze della Terra
>>> Dipartimento ambiente costruzione e design
>>> Scuola universitaria professionale della Svizzera italiana
>>> Campus Trevano, CH - 6952 Canobbio
>>>
>>> Tel. +41 (0)58 666 62 14
>>> Fax +41 (0)58 666 62 09
>>> massimiliano.cannata at supsi.ch <mailto:massimiliano.cannata at supsi.ch>
>>> _www.supsi.ch/ist <http://www.supsi.ch/ist>_
>
>
>
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--
Cameron Shorter
M +61 419 142 254
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