[ZOO-PSC] ZOO-PSC governance and voting

[nicolas bozon]

Hello PSC,

my votes bellow


> 1) Monthly PSC meetings on Skype starting form March
>    18th. I would like to propose meetings of
>    1 hour duration every third Wednesday (UTC Time)
>    at the following
>    UTC time
>
> Odd Months:
>
> http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=3&day=18&hour=22&min=0&sec=0
> Even Months:
>
> http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=4&day=21&hour=13&min=0&sec=0
>
> +1 Nick
>
> 2) Mandatory requirement for all PSC to vote on issues.
>    If there is no voting recorderd over a period of
>    12 months, the non-voting member will retire form
>    PSC.
>
> +1 Nick
>
> 3) ZOO-PSC ML (This list) open for subscription to
>    non PSC members.
>
> -1 Nick
>

(others should suscribe to ZOO-discuss, and may be in the future list
ZOO-dev and ZOO-users)


> 4) ZOO-PSC ML (This list) Archives to be made public.
>
> +1 Nick
>
> 5) ZOO-DISCUSS ML open for subscription to all.
>    (Presently needs approval of list admins)
>
> +1 Nick
>
> 6) ZOO-Discuss ML Archives to be made public.
>    (presently not public)
>
> +1 Nick
>
> 7) ZOO-Booth at FOSS4G-2010.
>
> +1 Nick
>

 (agree to promote ZOO and our own business there)

>
> 8) Funding for ZOO-Promotions in 2010,
>    booth sharing with ZOO-Partners etc to
>    be discussed in ZOO-PSC meeting scheduled
>    as below;
>
> http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=3&day=18&hour=22&min=0&sec=0
>
> +1 Nick



> 9) ZOO-Kernel and Documentation Version 0.1 to be
>     released under MIT/X11 License on 13 April 2010.
>
> ++1 Nick
>
> Best,

Nick
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