[Live-demo] Chair for Project Management Committee forOSGeo-Live
Cameron Shorter
cameron.shorter at gmail.com
Tue Jun 7 09:37:06 PDT 2016
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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>
>
>
>
> --
> Brian M Hamlin
> OSGeo California Chapter
> blog.light42.com
>
>
>
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--
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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