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

Tue Jun 7 04:52:52 PDT 2016

+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 <https://live.osgeo.org/en/presentation/index.html#/13> 
>>> [2] https://wiki.osgeo.org/wiki/Live_GIS_Management <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 <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 <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 <http://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 <http://www.lisasoft.com/>,  F +61 2 9009 5099
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