[OSGeo-Standards] [vote] [update] Creation of the OSGeo Standards Committee

[Angelos Tzotsos]

Hi all,

The motion has been approved by the board:
https://www.loomio.com/p/PmKfEyVb/motion-to-approve-new-osgeo-standards-committee

Best,
Angelos

On 2/27/23 12:22, Tom Kralidis wrote:
> Thanks Angelos. Motion passed.
>
> Thanks again to everyone!
>
> ..Tom
>
> On Mon, Feb 27, 2023 at 4:58 AM Angelos Tzotsos <gcpp.kalxas at gmail.com>
> wrote:
>
>> Motion status:
>>
>> Tom Kralidis +1
>> Angelos Tzosos +1
>> Dimitri Kotzinos +1
>> Jonah Sullivan
>> Iván Sánchez Ortega
>> Torsten Fiebre +1
>> Pirmin Kalberer
>> Rajat Shinde +1
>> Howard Butler +1
>> Krishna Lodha
>> Even Rouault +1
>> Francesco Bartoli
>> Joana Simoes
>> Codrina Maria Ilie +1
>>
>> We already have more than 50% of the votes (8/14) within 5 business days.
>>
>> Best,
>> Angelos
>>
>> On 2/20/23 10:14, Tom Kralidis wrote:
>>> Hi all: we have revised the Terms of Reference [1] with updated voting
>>> policies and procedures.
>>>
>>> As part of bootstrapping, the ToR needs to be agreed upon by the initial
>>> Committee membership.  Once consensus is reached, then the Committee
>>> creation can be discussed at the next OSGeo Board meeting (end February)
>>> for Board approval.
>>> This vote needs 50% quorum (so 7/14 votes given current membership
>> listing)
>>> and will be open for 5 business days.
>>>
>>> I will start with my +1.
>>>
>>> Thanks
>>>
>>> ..Tom
>>>
>>> [1] https://wiki.osgeo.org/wiki/Standards_Committee#Terms_of_Reference
>>>
>>>
>>> _______________________________________________
>>> Standards mailing list
>>> Standards at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/standards
>>
>> --
>> Angelos Tzotsos, PhD
>> President
>> Open Source Geospatial Foundation
>> http://users.ntua.gr/tzotsos
>>
>> _______________________________________________
>> Standards mailing list
>> Standards at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/standards
>>


-- 
Angelos Tzotsos, PhD
President
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos