[Live-demo] Chair for Project Management Committee for OSGeo-Live

Tue Jun 7 02:53:27 PDT 2016

+1 Astrid

Am 07.06.2016 11:49, schrieb Cameron Shorter:
>
> We haven't had any PSC members vote on this.
>
> To make things official, could we please get votes from PSC members
> (including new members) on proposal to have Angelos act as OSGeo-Live
> chair.
>
> +1 Cameorn
>
>
> On 3/06/2016 9:00 am, Cameron Shorter wrote:
>>
>> Brian, Alex, Angelos,
>> Welcome to our new OSGeo-Live PSC. (Hamish hasn't responded, and I
>> think it inappropriate to include him on the PSC without him accepting).
>>
>> We need to pick a committee chair. The only difference between a
>> chair and a normal member is they have 1.5 votes to act as a tie
>> breaker in voting.
>>
>> I'd like to nominate Angelos for this role.
>>
>> +1 Cameron
>>
>> I'll start another email thread to discuss populating the PSC with
>> new members.
>>
>>
>> On 21/05/2016 8:06 am, Cameron Shorter wrote:
>>> As suggested in this week's IRC meeting,
>>> We would like to kickstart the OSGeo-Live Project Steering Committee
>>> with the core team from prior releases listed in our credits page [1]
>>> Angelos Tzotsos, Cameron Shorter, Hamish Bowman, Alex Mandel and
>>> Brian Hamlin
>>>
>>> Angelos, Hamish, Alex, Brian,
>>> Would you do us the honour of accepting a position on the first
>>> official OSGeo-Live PSC?
>>>
>>> Once the first PSC has been established, we would like to invite in
>>> people who would like to help coordinate OSGeo-Live, who also have a
>>> track record contributing to the project. Our aim is to be inclusive
>>> in selection of the PSC. As per our PSC page [2], these are the
>>> expectations of PSC members:
>>>
>>> * Regularly contribute to OSGeo-Live or related activities
>>> * Help with whatever dirty work is required to keep the project
>>> moving forward
>>> * Monitor OSGeo-Live conversations, either in weekly IRC meetings,
>>> or on the email list, and contribute constructively where appropriate
>>> * Vote promptly (within days) to motions being raised
>>>
>>> [1] https://live.osgeo.org/en/presentation/index.html#/13
>>> [2] https://wiki.osgeo.org/wiki/Live_GIS_Management
>>>
>>> On 16/05/2016 6:57 am, Cameron Shorter wrote:
>>>> Hi Angelos,
>>>> I agree. I've tweaked the wording such that a -1 vote from the
>>>> community results in referring to the PSC. I've left the PSC vote
>>>> to be based on majority votes. I'm anticipating that the PSC will
>>>> have already been involved in the community voting, and referring
>>>> to the PSC will be rare.
>>>>
>>>> Warm regards, Cameron
>>>>
>>>> On 15/05/2016 9:28 pm, Angelos Tzotsos wrote:
>>>>> I am wondering if a -1 should be considered veto, at least for the
>>>>> first round of voting.
>>>>> I propose that the second round should be a majority vote.
>>>>>
>>>>> On 05/15/2016 12:24 AM, Cameron Shorter wrote:
>>>>>> In order to align closer with OGeo-Live incubation principles, we
>>>>>> agreed on the last OSGeo-Live weekly meeting to document and
>>>>>> formalise our management in a Project Management Committee.
>>>>>>
>>>>>> I've put together a draft here:
>>>>>> https://wiki.osgeo.org/wiki/Live_GIS_Management
>>>>>>
>>>>>> Comments welcomed.
>>>>>> I'm hoping to tweak wording, select the first PSC, and formalise
>>>>>> adoption at our next IRC meeting:
>>>>>> http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=5&day=20&hour=20&min=30&sec=0&p1=179&p2=189&p3=224&p4=22&p5=240&p6=196&p7=215
>>>>>>
>>>>>>
>>>>>
>>>>>
>>>>
>>>
>>
>> -- 
>> Cameron Shorter,
>> Software and Data Solutions Manager
>> LISAsoft
>> Suite 112, Jones Bay Wharf,
>> 26 - 32 Pirrama Rd, Pyrmont NSW 2009
>>
>> P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099
>
> -- 
> Cameron Shorter,
> Software and Data Solutions Manager
> LISAsoft
> Suite 112, Jones Bay Wharf,
> 26 - 32 Pirrama Rd, Pyrmont NSW 2009
>
> P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099
>
>
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-- 

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Astrid Emde
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