[ZOO-PSC] ZOO-PSC governance and voting

hayashi at apptec.co.jp hayashi at apptec.co.jp
Sat Feb 20 15:10:01 PST 2010


Hello PSC,

Sorry, so later.
my votes bellow


| Hi PSC members,
| 
| I messed up. One question was redundant and
| my vote for one question was missing.
| 
| Here it goes again. Sorry.
| 
| Would like to call the ZOO-PSC as
| "ZOO Tribal Council".
| 
| Several things that require PSC approval have come
| up. Please vote as +1 (agree), -1 (not agree) and
| 0 (whatever) in the item listed below.
| 
| Before listing the items, I would first off all
| like to convey the great news that "Practical introduction
| to ZOO, the Powerful WPS platform" Workshop has
| been selected by the local organizing committee
| for FOSS4G2010 in Barcelona. Gerald and Nick will
| be mainly doing the WS, but all help that could
| be extented by PSC to prepare and conduct the WS
| is most welcome.
| 
| Items below for voting. My votes are shown below the
| item
| 
| 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 Venka
| 

+1 hayashi

| 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 Venka
| 

+1 hayashi

| 3) ZOO-PSC ML (This list) open for subscription to
|      non PSC members.
| 
| -1 Venka
| 

-1 hayashi
   Phase out in future.

| 4) ZOO-PSC ML (This list) Archives to be made public.
| 
| + 1 Venka
| 

+1 hayashi


| 5) ZOO-DISCUSS ML open for subscription to all.
|      (Presently needs approval of list admins)
| 
| +1 Venka

+1 hayashi

| 
| 6) ZOO-Discuss ML Archives to be made public.
|      (presently not public)
| 
| +1 Venka
| 

+1 hayashi

| 7) ZOO-Booth at FOSS4G-2010.
| 
| +1 Venka
| 

+1 hayashi

| 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 Venka
| 

+1 hayashi

| 9) ZOO-Kernel and Documentation Version 0.1 to be
|       released under MIT/X11 License on 13 April 2010
| +1 Venka
| 

+1 hayashi

| Looking forward for your comments and votes ASAP.
| 
| Best regards
| 
| 
| Venka
| 
| Venkatesh Raghavan wrote:
| > Hi PSC members,
| > 
| > Would like to call the ZOO-PSC as
| > "ZOO Tribal Council".
| > 
| > Several things that require PSC approval have come
| > up. Please vote as +1 (agree), -1 (not agree) and
| > 0 (whatever) in the item listed below.
| > 
| > Before listing the items, I would first off all
| > like to convey the great news that "Practical introduction
| > to ZOO, the Powerful WPS platform" Workshop has
| > been selected by the local organizing committee
| > for FOSS4G2010 in Barcelona. Gerald and Nick will
| > be mainly doing the WS, but all help that could
| > be extented by PSC to prepare and conduct the WS
| > is most welcome.
| > 
| > Items below for voting. My votes are shown below the
| > item
| > 
| > 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 Venka
| > 
| > 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 Venka
| > 
| > 3) ZOO-PSC ML (This list) closed for subscription to
| >     non PSC members.
| > 
| > +1 Venka
| > 
| > 4) ZOO-PSC ML (This list) open for subscription to
| >     non PSC members.
| > 
| > -1 Venka
| > 
| > 5) ZOO-PSC ML (This list) Archives to be made public.
| > 
| > + 1 Venka
| > 
| > 6) ZOO-DISCUSS ML open for subscription to all.
| >     (Presently needs approval of list admins)
| > 
| > +1 Venka
| > 
| > 7) ZOO-Discuss ML Archives to be made public.
| >     (presently not public)
| > 
| > +1 Venka
| > 
| > 8) ZOO-Booth at FOSS4G-2010.
| > 
| > +1 Venka
| > 
| > 9) 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
| > 
| > 10) ZOO-Kernel and Documentation Version 0.1 to be
| >      released under MIT/X11 License on 13 April 2010.
| > 
| > +1 Venka
| > 
| > Looking forward for your comments and votes ASAP.
| > 
| > Best regards
| > 
| > 
| > Venka
| > 
| > Venkatesh Raghavan wrote:
| >> Dear All,
| >>
| >> The ZOO-PSC members list has been just created.
| >> The ZOO-PSC includes the following members:
| >>
| >> 1) Gerald FENOY (GeoLabs), FR
| >> 2) Venkatesh RAGHAVAN (OCU), JP
| >> 3) Nicolas BOZON (3LIZ), FR
| >> 4) Jeff McKENNA (Gateway Geomatics), CA
| >> 5) Hirofumi HAYASHI (AppTech), JP
| >> 6) Markus NETELER (Fondazione Edmund Mach), IT
| >> 7) Massimiliano CANNATA (SUPSI), CH
| >> 8) Daniel KASTL (GeoRepublic), DE & JP
| >> 9) Satoshi SEKIGUCHI (AIST), JP
| >>
| >> The following Geo Gird members form AIST are
| >> also on the list to facilitate quick response
| >> time from Geo Grid Team
| >> a) Yoshio TANAKA
| >> b) KOJIMA
| >> c) Koki IWAO
| >> d) Naotaka YAMAMOTO
| >> e) Sarawut NINSAWAT
| >>
| >> Looking forward for you kind cooperation for
| >> the success of the ZOO-Project.
| > _______________________________________________
| > Zoo-psc mailing list
| > Zoo-psc at gisws.media.osaka-cu.ac.jp
| > http://gisws.media.osaka-cu.ac.jp/mailman/listinfo/zoo-psc
| > 
| 
| _______________________________________________
| Zoo-psc mailing list
| Zoo-psc at gisws.media.osaka-cu.ac.jp
| http://gisws.media.osaka-cu.ac.jp/mailman/listinfo/zoo-psc
| 
--------------------------------------------------
OSGeo.JP Sponser
 http://www.osgeo.jp
--------------------------------------------------
APPLIED TECHNOLOGY CO.,LTD.

HIROFUMI HAYASHI
hayashi at apptec.co.jp

ZIP:531-0074 
RISE88 Honjo-Higash 1-1-10
Osaka City

  Tel: 06-6373-6101
  Fax: 06-6373-6108
--------------------------------------------------





More information about the Zoo-psc mailing list