[ZOO-PSC] ZOO-PSC governance and voting

[Venkatesh Raghavan]

Hi ZOO Tribal Council,

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

*APPROVED* (Voting as below, some change to avoid late hours maybe
suggested and reconsidered)

+1 Venka
+0 Daniel
+1 Jeff
+1 Nick
+1 Maxi
+1 Gerald
+0 Markus
+1 Hayashi
No Vote (yet) Sekiguchi


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.

*APPROVED* (Voting as below)

+1 Venka
+1 Daniel
+1 Jeff
+1 Nick
+1 Maxi
+1 Gerald
+1 Markus
+1 Hayashi
No Vote (yet) Sekiguchi

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

*NOT APPROVED* (Voting as below, ZOO-PSC ML is not open for subscription)

-1 Venka
+0 Daniel
+1 Jeff
-1 Venka
-1 Maxi
-1 Gerald
+1 Markus
-1 Hayashi
No Vote (yet) Sekiguchi


4) ZOO-PSC ML (This list) Archives to be made public.

*APPROVED* (Voting as below, list Archives is now public)

+1 Venka
+1 Daniel
+1 Jeff
+1 Nick
+1 Maxi
+1 Gerald
+1 Markus
+1 Hayashi
No Vote (yet) Sekiguchi

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

*APPROVED* (Voting as below, ZOO-Discuss is now open for subscription)

+1 Venka
+1 Daniel
+1 Jeff
+1 Nick
+1 Maxi
+1 Gerald
+1 Markus
+1 Hayashi
No Vote (yet) Sekiguchi

6) ZOO-Discuss ML Archives to be made public.
     (presently not public)

*APPROVED* (Voting as below, ZOO-Discuss Archives is now public)

+1 Venka
+1 Daniel
+1 Jeff
+1 Nick
+1 Maxi
+1 Gerald
+1 Markus
+1 Hayashi
No Vote (yet) Sekiguchi

7) ZOO-Booth at FOSS4G-2010.

*APPROVED* (Voting as below)

+1 Venka
+1 Daniel
+1 Jeff
+1 Nick
+1 Maxi (needs more info)
+1 Gerald
+1 Markus
+1 Hayashi
No Vote (yet) Sekiguchi

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

*APPROVED FOR DISCUSSIONS* (Voting as below)

+1 Venka
+0 Daniel (+1 discussions)
+0 Jeff (+1 discussions)
+1 Nick
+1 Maxi
+1 Gerald
+1 Markus
+1 Hayashi
No Vote (yet) Sekiguchi

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

*APPROVED* (Voting as below)

+1 Venka
+0 Daniel
-1 Jeff
+1 Nick
+0 Maxi
+1 Gerald
+1 Markus
+1 Hayashi
No Vote (yet) Sekiguchi