[OSGeoJapan-discuss] [OSGeoJapan-board] Fwd: [Qgis-developer] Update and extension QGIS community voting membership: New deadline Friday 20 May 2016

2016年 5月 13日 (金) 16:18:33 PDT

みなさま

朝日です。

OSGeoJPで登録可能なのか聞いてみますね。


2016-05-13 10:40 GMT+09:00 Toshikazu SETO <tosseto ＠ csis.u-tokyo.ac.jp>:

> 瀬戸です。
>
> 下記見ると、コミュニティであったり個人名であったりまちまちですね。
> OSGeo.JPとして、もしくはOSGeo.JP内のQGISワーキンググループのような
> 位置づけにしていただいた上で、登録いただければ良いかと思います。
>
> いずれにせよ、QGISに特化して長年深くコントリビュートいただいているのは
> 運営委員メンバーの中でも、嘉山さん・朝日さんが筆頭かと思いますので
> お二人（もしくは我こそはという方いたらぜひ）を共同代表として名前を挙げる
> などしていただいても良いかと思います。よろしくお願いします。
>
> On 2016/05/13 10:19, kosuke asahi wrote:
>
>> 嘉山さま、みなさま
>>
>> 朝日です。
>> OSGeo.JPが、日本のqgis user groupの代わりに登録できるなら、しておいた方がいいと思います。
>> できるんですかね？
>>
>> 2016-05-12 18:46 GMT+09:00 Yoichi Kayama <yoichi.kayama ＠ gmail.com>:
>>
>> かやまです
>>>
>>> QGISコミュニティがいろいろ仕組みを変えようとしております。
>>> Voting membershipというのを導入しようとしております。
>>>
>>> 各国のQGISコミュニティの名前があがっておりますが、日本はQGISだけのコミュニティというのは作っておらず
>>> OSGeo.JPの活動の一環でQGISのローカライズや普及活動をやっております。
>>>
>>> このあたりNominateしていくべきだと思いますがいかがいたしましょ。
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: Tim Sutton <tim ＠ qgis.org>
>>> Date: 2016-05-12 18:34 GMT+09:00
>>> Subject: [Qgis-developer] Update and extension QGIS community voting
>>> membership: New deadline Friday 20 May 2016
>>> To: QGIS Developer Mailing List <qgis-developer ＠ lists.osgeo.org>,
>>> qgis-community <qgis-community-team ＠ lists.osgeo.org>, QGIS Translation
>>> Discussions <qgis-tr ＠ lists.osgeo.org>
>>>
>>>
>>> Hi all
>>>
>>> Firstly my apologies if things are not all as clear as they should be for
>>> the community voting member nomination process - please bear in mind that
>>> we are bootstrapping the QGIS.org <http://qgis.org> and the governance
>>> of
>>>
>>> it and we can certainly expect some teething troubles along the way. I
>>> would like to respond to some of the queries that have been raised and
>>> extend the deadline (new deadline is Friday 20 May 2016) for voting to
>>> accommodate those who still have doubts. I am going to write mainly in
>>> bullet points to keep things as clear as possible.
>>>
>>> Eligibility to nominate:
>>> =================
>>>
>>> If you fall into one of these groups you can make your nominations:
>>>
>>> * all people with commit rights to any official QGIS repository on GitHub
>>> : https://github.com/orgs/qgis/people (note that page is paginated so
>>> check the subsequent pages if you are not on the first page)
>>> * language maintainers and admins for any officially translated language
>>> on transifex for any of these transifex projects: QGIS Desktop, QGIS
>>> Documentation, QGIS Website - https://www.transifex.com/qgis/
>>> * any Redmine user with ‘manager’ status in this list
>>> http://hub.qgis.org/projects/quantum-gis/settings/members (if you can’t
>>> see that page, you are not in the manager list). These users are listed
>>> as
>>> redmine managers:
>>>
>>> 4everskiff
>>> Alessandro Pasotti
>>> Alexander Bruy
>>> Etienne Tourigny
>>> Gary Sherman
>>> Giovanni Manghi
>>> Giuseppe Sucameli
>>> Jürgen Fischer
>>> Larry Shaffer
>>> Marco Hugentobler
>>> Martin Dobias
>>> Matthias Kuhn
>>> Médéric RIBREUX
>>> Paolo Cavallini
>>> Radim Blazek
>>> Raymond Nijssen
>>> Richard Duivenvoorde
>>> Saber Razmjooei
>>> Tim Sutton
>>>
>>>
>>> Nomination process:
>>> ================
>>>
>>> * if you fall into any of the above groups you can nominate UP TO TEN
>>> persons from the broader QGIS community who you consider to be good
>>> candidates to be QGIS Community Voting members
>>> * once all of the nominations are in, we will count the nominations and
>>> elect the community voting members based on the number of votes they have
>>> received.
>>> * in the event of a tie breaker (e.g. the number of nominees exceeds 11
>>> nominees with the lowest number of votes have the same amount of votes so
>>> we cannot determine the ’top eleven’), we will provide an opportunity to
>>> do
>>> another round of nominations for the contested places.
>>> * Make your nomination using this form: http://goo.gl/forms/vkoYZkE03C
>>> * PSC members may also participate in the nomination process but are not
>>> eligible for nomination
>>> * I encourage you to be diverse in your nominations - QGIS aspires to be
>>> a
>>> welcoming community to people from all walks of life and we do not
>>> discriminate based on coders, non-coders, religion, race, gender, sexual
>>> orientation, geographic community etc. See our diversity statement:
>>>
>>> https://www.qgis.org/en/site/getinvolved/governance/codeofconduct/diversitystatement.html
>>> and
>>> code of conduct:
>>>
>>> https://www.qgis.org/en/site/getinvolved/governance/codeofconduct/codeofconduct.html
>>> * You do not need to contact your nominee first to determine if they are
>>> willing to serve as voting member. We will verify each shortlisted
>>> nominee
>>> is available to serve  as a community voting member and remove them from
>>> the master list if they are not.
>>> * The deadline for nominations has been extended until Midnight CET,
>>> Friday 20 May 2016
>>>
>>> User groups:
>>> ============
>>>
>>> * User groups may replace their voting member at any time
>>> * User group voting members are NOT eligible to elect the community
>>> voting
>>> members unless they are also in one of the groups listed above in
>>> ‘eligibility to nominate'
>>> * The following representatives of user groups will automatically be
>>> assumed to be the user group voting member representatives:
>>>
>>> Contact person QGIS User Group name
>>> ——————————————————————————————————
>>> 1 Brent Wood NIWA QGIS USer Group
>>> 2 Anibal Alarcon Lima Perú QGIS User Group
>>> 3 Paolo Cavallini Gruppo degli utenti italiani di QGIS
>>> 4 Lene Fischer QGIS Brugergruppe Danmark
>>> 5 Ross McDonald QGIS UK - Scottish User Group
>>> 6 simon miles England
>>> 7 João Gaspar QGIS Portugal
>>> 8 Kevin Williams Wales (Cymru)
>>> 9 Thomas Schüttenberg QGIS Anwendergruppe Deutschland e.V. (QGIS-DE e.V.)
>>> 10 Andreas Neumann QGIS User Group Switzerland
>>> 11 Milena Nowotarska Polska Grupa Użytkowników QGIS
>>>
>>> What happens next?
>>> ================
>>>
>>> * After the nomination process for the QGIS Community Voting members
>>> there
>>> will be 23 voting members consisting of:
>>>    * 11 User group voting members
>>>    * 11 Community voting members
>>>    * 1 OSGEO board voting member
>>> * The voting members will elect the board
>>> * All current PSC members will (unless they request otherwise) be
>>> candidates for election to the board
>>> * Voting members may nominate additional candidates for the board
>>> election
>>> * The candidates can be ANY QGIS community member (i.e. not only those
>>> identified in the eligibility to nominate section above)
>>>
>>> * The PSC currently consists of
>>>     * 1 Tim Sutton (Chair),
>>>     * 2 Paolo Cavallini (Vice chair),
>>>     * 3 Otto Dassau
>>>     * 4 Marco Hugentobler
>>>     * 5 Anita Graser
>>>     * 6 Andreas Neumann (treasurer)
>>>     * 7 Richard Duivenvoorde
>>>     * 8 Paolo Cavallini
>>>     * 9 Jürgen Fischer
>>>     * 10 Gary Sherman (project founder, honorary member for life)
>>>
>>> * The voting members will elect the Board consisting of 9 elected members
>>> + Gary Sherman by electronic vote
>>> * The Board, when elected, will elect a chairman
>>> * We are going to move the first Annual General Meeting of the Board to
>>> Bonn later this year
>>> * We will announce the election results at the AGM meeting in Bonn later
>>> this year
>>> * If you would like to discuss anything about the Verein procedures, join
>>> us at the Town Hall Meeting on 26 May 2016 at the QGIS User conference -
>>>
>>> http://www.sigte.udg.edu/jornadassiglibre/en/international-qgis-user-and-developer-conference/conferencia-qgis/
>>> (details
>>> still pending on that page)
>>>
>>> * The voting members will be asked to approve the QGIS.org
>>> <http://qgis.org> budget each year (by electronic vote)
>>> * The voting members will be asked to approve the project status report
>>> from the chair each year (by electronic vote)
>>> * The voting members will be asked to vote on board member elections
>>> * Voting members will NOT be required to attend meetings in-person in
>>> order to vote, but will be expected to vote and stay informed about the
>>> QGIS project in order to make a meaningful vote.
>>>
>>>
>>>
>>> This is all rather complicated...
>>> =======================
>>>
>>> Yes I know and I can only apologise for that! We are trying to keep
>>> things
>>> as simple as possible whilst still keeping it democratic and fair. Its
>>> not
>>> easy to balance these things and we expect to iteratively improve and
>>> refine the process over time. As an organisation there are various
>>> statutory requirements we need to adhere to and various procedural
>>> requirements that we need to follow if we are to change our voting system
>>> etc. I expect that we will do a revision to the above process based on
>>> your
>>> (constructive) feedback, but we need to limit these amendments to as few
>>> as
>>> possible because it is a high administrative overhead to deal with
>>> changes
>>> to the QGIS.org <http://qgis.org> statutes.
>>>
>>>
>>> Please feel free to contact me if you have any queries, I will try to
>>> help
>>> / address your concerns.
>>>
>>> With thanks,
>>>
>>>
>>>
>>>
>>> ---
>>>
>>> *Tim Sutton*
>>> QGIS Project Steering Committee Chair
>>> tim ＠ qgis.org
>>>
>>>
>>>
>>>
>>>
>>> _______________________________________________
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>>> Qgis-developer ＠ lists.osgeo.org
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>>> Unsubscribe: http://lists.osgeo.org/mailman/listinfo/qgis-developer
>>>
>>>
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>>>
>>>
>>
>>
>> _______________________________________________
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>> OSGeoJapan-board ＠ lists.osgeo.org
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>>
>>
>
> --
> Toshikazu SETO, Ph.D.
> Center for Spatial Information Science
> University of Tokyo
> e-mail: tosseto ＠ csis.u-tokyo.ac.jp
> URL: http://researchmap.jp/tosseto/
> http://i.csis.u-tokyo.ac.jp/
>
> 瀬戸寿一 東京大学空間情報科学研究センター・特任講師
>
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