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

[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,  Wwww.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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