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

2016年 5月 15日 (日) 18:31:31 PDT

朝日さん、嘉山さん、みなさま

OSGeo.JP運営委員の長瀬です。

下記、OSGeo.JPとしてのQGISのUser groupへの登録につきまして、
私も賛成いたします！

以上、よろしくお願いいたします。


2016-05-16 9:25 GMT+09:00 Nobusuke Iwasaki <wata909 ＠ gmail.com>:
> 朝日さん、みなさん
>
> 岩崎です。
> わたくしも賛成＋１です。
>
> よろしくお願いします。
>
> 2016-05-15 16:24 GMT+09:00 "Toru Mori (森 亮)" <moritoru ＠ cocoa.plala.or.jp>:
>> 朝日さん
>> 森です。
>>
>> 本件、賛成します。
>>
>>> 2016/05/15 15:55、kosuke asahi <waigania13 ＠ gmail.com> のメール：
>>>
>>> みなさま
>>>
>>> 朝日です。
>>>
>>> OGSeoJPがqgis user group japanの代わりに登録できるか、tim suttonさんにメールしてみたところ、下記お返事頂きました。OSGeoJPがqgis user group的な活動も含んでいるんだよ、と明確にしておけばOKそうです。
>>> ==
>>> Yes this is fine. The french OSGEO do it like this too. It would be good if you had a dedicated QGIS page on your website or some clear wording explaining that you are also the QGIS user group - otherwise it can get very confusing if someone else in Japan also wants to start a national QGIS user group. Ideally also registerQGIS.jp and forward it to QGIS.org or to your QGIS user group page.
>>>
>>> Do you have the link to the form for registering your user group? I am about to get on a plane, but if you need the link pop me a note and I will send it when I land.
>>> ==
>>>
>>> OSGeoJPとして登録するという部分は進めても良いでしょうか？＞運営委員のみなさま
>>> 日本のcontact person/voting memberは再度決めていただきたいと思います。
>>>
>>> OSGeoJP総会の際にでも、qgisのページどうするかは相談させていただきたいのですが、
>>> - とりあえずqgis.jpは私が取っちゃいました。現在コンテンツなしです。
>>> - qgis.jpには、"日本の独自のユーザグループはない、osgeo.jpがその代わりになっている"表記だけして、osgeo.jpにリダイレクト
>>> 程度は最低やっておこうと思います。いかがでしょうか？
>>>
>>> もちろん、どなたかqgis user groupの運営に手を挙げていただければ、OSGeoJPと連携しながら別に活動していただくのもありだと思います。その場合は、qgis.jpもお譲りいたします。
>>>
>>> ご確認よろしくお願いします。
>>>
>>> 2016-05-14 8:18 GMT+09:00 kosuke asahi <waigania13 ＠ gmail.com>:
>>> 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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>>>
>>>
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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
>>>
>>>
>>> _______________________________________________
>>> OSGeoJapan-board mailing list
>>> OSGeoJapan-board ＠ lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/osgeojapan-board
>>
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>
>
>
> --
> 岩崎 亘典
> _______________________________________________
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-- 
Ko Nagase (長瀬　興)
Georepublic Japan
mail: nagase ＠ georepublic.co.jp
web: http://georepublic.co.jp