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

Angelos Tzotsos gcpp.kalxas at gmail.com
Tue Jun 7 10:55:45 PDT 2016


Thank you all for your trust!

Best,
Angelos

On 06/07/2016 07:37 PM, Cameron Shorter wrote:
> Motion carried for Angelos to act as chair with support from:
>
> Brian M Hamlin +1
> Cameron Shorter +1
> Alex Mandel +1
> Johan Van de Wauw +1
> Sebastian Couwenburg +1
> Massimo De Stefano +1
>
> Astrid Emde +1
> Angelos Tzotosos (abstain)
>
> Thanks
> On 8/06/2016 1:52 am, Brian M Hamlin wrote:
>>
>> +1
>>
>> Brian
>>
>>
>>
>> On Tue, 7 Jun 2016 08:50:58 -0700, Alex Mandel 
>> <tech_dev at wildintellect.com> wrote:
>>
>>     +1
>>
>>     -Alex
>>
>>     On 06/07/2016 05:05 AM, Johan Van de Wauw wrote:
>>     > +1
>>     >
>>     > I agree it is a logical choice!
>>     >
>>     > On Tue, Jun 7, 2016 at 1:52 PM, massimo di stefano
>>     > <massimodisasha at gmail.com> wrote:
>>     >> +1 Massimo
>>     >>
>>     >> @Angelos, thnx for the hard work!
>>     >>
>>     >> On Jun 7, 2016, at 5:49 AM, Cameron Shorter
>>     <cameron.shorter at gmail.com>
>>     >> wrote:
>>     >>
>>     >> 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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>>     http://live.osgeo.org
>>     http://wiki.osgeo.org/wiki/Live_GIS_Disc
>>
>>
>>
>>
>> -- 
>> Brian M Hamlin
>> OSGeo California Chapter
>> blog.light42.com
>>
>>
>>
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>


-- 
Angelos Tzotsos, PhD
OSGeo Charter Member
http://users.ntua.gr/tzotsos



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